Regulatory Compliance Consultant

Rate: up to $65/hourContribute to strong client relationships through positive client support and sound expertiseDemonstrate expertise in lending and deposit compliance and BSA Using proven tools and techniques, execute project deliverables in a manner consistent with our client's business objectivesPrevious experience working in a consulting or professional...

Position: Compliance/Regulatory Consultant - Financial Services Industry Location: United States Overview: Globant, a leading consulting company, seeks a Compliance/Regulatory Consultant focused on the Financial Services Industry (FSI). This individual will ensure digital transformation projects comply with all relevant regulations and standards, providing...

Position: Compliance/Regulatory Consultant - Financial Services Industry Location: United States Overview: Globant, a leading consulting company, seeks a Compliance/Regulatory Consultant focused on the Financial Services Industry (FSI). This individual will ensure digital transformation projects comply with all relevant regulations and standards, providing...

Position: Compliance/Regulatory Consultant - Financial Services Industry Location: United States Overview: Globant, a leading consulting company, seeks a Compliance/Regulatory Consultant focused on the Financial Services Industry (FSI). This individual will ensure digital transformation projects comply with all relevant regulations and standards, providing...

Position: Compliance/Regulatory Consultant - Financial Services Industry Location: United States Overview: Globant, a leading consulting company, seeks a Compliance/Regulatory Consultant focused on the Financial Services Industry (FSI). This individual will ensure digital transformation projects comply with all relevant regulations and standards, providing...

Walk clients through application process;Set appointments with Client(s);Provide regulatory advice regarding compliance risk and mitigation;Research and track regulatory proposals and final rules regarding new risks;Ensure business compliance monitoring in efforts of mitigating any identified risks;Coordinate regulatory exams;Overseeing high risk compliance...

Locations: Dallas, Charlotte, NY, Philadelphia and PhoenixAs a Regulatory Compliance and Operational Risk Manager, you will get the opportunity to grow and contribute to our clients' business needs by providing in-depth technical knowledge on emerging regulations and help organizations leverage efficiencies within the Risk Advisory Practice – all with the...

Locations: Dallas, Charlotte, NY, Philadelphia and PhoenixAs a Regulatory Compliance and Operational Risk Manager, you will get the opportunity to grow and contribute to our clients' business needs by providing in-depth technical knowledge on emerging regulations and help organizations leverage efficiencies within the Risk Advisory Practice – all with the...

Walk clients through application process; Set appointments with Client(s); Provide regulatory advice regarding compliance risk and mitigation; Research and track regulatory proposals and final rules regarding new risks; Ensure business compliance monitoring in efforts of mitigating any identified risks; Coordinate...

Regulatory Compliance Manager page is loaded Regulatory Compliance Manager Apply locations Dallas, TX time type Full time posted on Posted 21 Days Ago job requisition id JR181 Leeward Renewable Energy (LRE) is a high-growth renewable energy company that owns and operates a portfolio of 31 wind, solar and energy storage facilities across the United States,...

Leeward Renewable Energy (LRE) is a high-growth renewable energy company that owns and operates a portfolio of 31 wind, solar and energy storage facilities across the United States, totaling approximately 3 gigawatts of generating capacity. We are actively developing new wind, solar, and energy storage projects in energy markets across the U.S., with about...

Leeward Renewable Energy (LRE) is a high-growth renewable energy company that owns and operates a portfolio of 31 wind, solar and energy storage facilities across the United States, totaling approximately 3 gigawatts of generating capacity. We are actively developing new wind, solar, and energy storage projects in energy markets across the U.S., with about...

Locations: Dallas, Charlotte, NY, Philadelphia and PhoenixAs a Regulatory Compliance and Operational Risk Senior Manager, you will get the opportunity to grow and contribute to our clients' business needs by providing in-depth technical knowledge on emerging regulations and help organizations leverage efficiencies within the Risk Advisory Practice – all...

Locations: Dallas, Charlotte, NY, Philadelphia and PhoenixAs a Regulatory Compliance and Operational Risk Senior Manager, you will get the opportunity to grow and contribute to our clients' business needs by providing in-depth technical knowledge on emerging regulations and help organizations leverage efficiencies within the Risk Advisory Practice – all...

As a Regulatory Compliance and Operational Risk Senior Associate, you will get the opportunity to grow and contribute to our clients' business needs by providing in-depth technical knowledge on emerging regulations and help organizations leverage efficiencies within the Risk Advisory Practice – all with the resources, environment, and support to help you...

Locations: Dallas, Charlotte, NY, Philadelphia and PhoenixAs a Regulatory Compliance and Operational Risk Senior Associate, you will get the opportunity to grow and contribute to our clients' business needs by providing in-depth technical knowledge on emerging regulations and help organizations leverage efficiencies within the Risk Advisory Practice – all...

Locations: Dallas, Charlotte, NY, Philadelphia and PhoenixAs a Regulatory Compliance and Operational Risk Senior Associate, you will get the opportunity to grow and contribute to our clients' business needs by providing in-depth technical knowledge on emerging regulations and help organizations leverage efficiencies within the Risk Advisory Practice – all...

Job DescriptionJob DescriptionDescription:Job Overview:The QA Regulatory Compliance Manager will be responsible for ensuring that all products and processes within GBC Food Services, LLC comply with regulatory requirements and internal quality standards. This role involves managing audits, maintaining compliance documentation, and implementing corrective...

Sr. Advisor - Regulatory Compliance Country: United States of America The Sr. Advisor - Regulatory Compliance serves as a subject matter expert on key Federal Reserve regulations, including the Bank Holding Company Act and Reg Y, to ensure documents, projects, processes or product initiatives comply with regulatory and legal requirements and enterprise...

Sr. Advisor - Regulatory Compliance Country: United States of America The Sr. Advisor - Regulatory Compliance serves as a subject matter expert on key Federal Reserve regulations, including the Bank Holding Company Act and Reg Y, to ensure documents, projects, processes or product initiatives comply with regulatory and legal requirements and enterprise...