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The Regulatory Compliance Analyst supports the compliance function through assisting with regulatory examinations, researching regulatory changes at the state and line of business level, collaborating with other business units, Corporate Legal, and various compliance teams to proactively ensure compliance with regulatory requirements. Conducts regulatory research projects
Posted 1 day ago
Maintains an expertise on federal and state regulations and compliance trends, including but not limited to consumer banking regulations, mortgage lending regulations, and records retention rules. Researches and implements regulatory changes affecting compliance and risk and facilitates the implementation of actions to reduce risk and remain compliant. Updates regulation
Posted 1 day ago
The ideal candidate will be located in Washington, D.C. As the Director of Federal Government Affairs at bioMerieux, you will be a pivotal member of our Government and Public Affairs team, responsible for monitoring the U.S. policy environment relevant to our priority areas of focus. Your role will involve analysis of relevant policies and proposed legislation, creating r
Posted 2 days ago
Visa
- Highlands Ranch, CO
Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments networ
Posted 2 days ago
Boldly innovating to create trusted solutions that detect, predict, and prevent disease. Discover your power to innovate while making a difference in patients' lives. iRhythm is advancing cardiac care...Join Us Now! At iRhythm, we are dedicated, self motivated, and driven to do the right thing for our patients, clinicians, and coworkers. Our leadership is focused and comm
Posted 2 days ago
To effectively perform all the required duties of the Regulatory Manager position in an accurate, thorough, and safe manner for CBC, CBQ, OWS, as outlined per the Carl Buddig and Company job description. Work Environment Must be able to work in various temperatures (office/lab/production). Must be flexible and able to work as needed. Must be able to work in a fast paced e
Posted 2 days ago
UCLA seeks an experienced Principal Compliance Investigator with superior report writing skills who can be objective, measured, and analytical in conducting sensitive investigations. This is your opportunity to join a mission based institution and a growing team. The UCLA Administrative Policies & Compliance Office supports a friendly and ...
Posted 2 days ago
We are looking for a Senior Regulatory Compliance Manager, Money Transmission , to join Procore's fast growing Legal, Regulatory & Compliance Department (LRC). In this role, you will be a key member of Procore's new licensed money transmission related payments service, helping to manage our regulatory obligations effectively and promote a culture of compliance. This is an
Posted 2 days ago
API is currently seeking a Policy Advisor in the Natural Gas Markets department to focus on global gas & LNG issues. The Natural Gas Markets department works to remove unnecessary barriers to the continued use of U.S. natural gas and the continued buildout of U.S. LNG export terminals. It also works to communicate the critical role U.S. natural gas can play in a lower car
Posted 2 days ago
First Merchants Bank
- Monroe, MI / Farmington Hills, MI / Columbus, OH / 6 more...
First Merchants Bank is seeking a Compliance Analyst to join our team! This position will provide file or account review analysis and data analysis support for the execution of the Compliance Management System, including the Fair Lending Program. As part of this role you will Perform periodic fair lending analysis using loan data (including HMDA and Small Business data).
Posted 2 days ago
Why Work for Kirkland? Ranked as one of the most livable cities in America, Kirkland is an attractive and inviting place to live, work, and visit. We have big city vision while maintaining a small town, community feel. If you are a candidate with the desire to join an organization looking to innovate into the future, the City of Kirkland is the place for you! If you ask o
Posted 2 days ago
Collaborate with the Associate General Counsel Litigation, Employment & Compliance to implement and drive Kontoor's compliance program development plan. Drive cross functional projects to continue the development of Kontoor's compliance program. Collaborate with Legal, HR and Internal Audit to develop and assist in carrying out compliance related audits and risk assessmen
Posted 3 days ago
Regulatory Intern will be able to learn about the responsibilities of a Regulatory Department within a global Medical Device Business. This is a great opportunity for anyone looking to have a career in Regulatory, Quality and has an interest in Medical Device regulatory compliance. You will focus on becoming familiar with international Medical Device Regulatory compliance
Posted 4 days ago
Regulatory Accountant/Analyst SRT, the area’s leading broadband internet provider, has a rewarding opportunity for a professional who enjoys flexing their analytical skills and making a positive impact. The Regulatory Accountant/Analyst handles regulatory revenues, maintains accounting records, and prepares required regulatory filings. The team is responsible for mo
Posted 4 days ago
To perform this job successfully, an individual must be able to satisfactorily perform each essential duty listed below. Implement, support and enforce SCFHP's Privacy Program; assist in updates and revisions to the Privacy Program as needed or required by law to ensure SCFHP's compliance with state, federal and international privacy laws; implement, support, and enforce
Posted 4 days ago
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