Regulatory Compliance Process Consultant

Axiom Software Solutions Limited is seeking a highly skilled Regulatory Support professional to join our team. The successful candidate will have a strong background in pharmaceutical regulatory affairs and experience working with FDA inspections and internal audit processes.The estimated salary for this position is $120,000 - $180,000 per year, depending on...

Cherry Bekaert Advisory, LLC is seeking a seasoned Internal Audit Risk Consultant to join our team in the Tri-State Area. As a leading accounting and consulting firm, we deliver innovative advisory, assurance, and tax services to our clients.In this role, you will support the performance of internal audits, regulatory compliance, and risk management services...

Responsibilities:Develop and implement compliance testing programs for business units and products.Conduct independent compliance testing of regulatory requirements, processes, policies, procedures, and controls.Draft reports detailing regulatory requirements, testing conducted, review findings, and recommendations.Ensure all findings and recommendations are...

About the JobWe are seeking a highly skilled Compliance Independent Testing Examiner to join our team in Jersey City NJ (Hybrid). The successful candidate will have excellent analytical and investigative skills, with the ability to apply knowledge of rules and regulations to numerous types of trading and banking activities.Key ResponsibilitiesDevelop...

Job Summary: Regulatory Reporting IT ConsultantWe are seeking a highly skilled IT consultant to support our regulatory reporting efforts. The ideal candidate will have experience working with regulatory reporting tools and a strong understanding of data analysis and mapping.Key Responsibilities:Design and implement data analysis and mapping...

**Job Description:**We are seeking a highly skilled Financial Regulatory Compliance Specialist to join our team at SF Staffing Solutions. As a key member of our Client Onboarding organization, you will specialize in reviewing regulatory documentation, including AML/KYC and Dodd-Frank regulations, to ensure compliance with firm requirements.The ideal...

BetMGM is revolutionizing sports betting and online gaming in the United States, driven by a partnership between MGM Resorts International and Entain Group. We aim to deliver exceptional gaming experiences, foster a culture of empathy, and strive for excellence in every aspect of our operations.About the RoleWe are seeking an experienced Regulatory...

Job SummaryWe are seeking a highly skilled SVP, Regulatory Operations to lead our US swap data reporting efforts. As the head of US swap data reporting, you will be responsible for ensuring compliance with CFTC and SEC regulations.About Jefferies Financial Group Inc.Jefferies Financial Group Inc. is a global full-service investment bank and securities firm....

Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at Citigroup, Inc. The successful candidate will be responsible for assisting in the design, development, delivery, and maintenance of best-in-class compliance programs, policies, and practices. This includes identifying, evaluating, and resolving issues related to the...

Job OverviewAxiom Software Solutions Limited is a dynamic and innovative company seeking a highly skilled Regulatory Compliance Specialist to join our team.

Job OverviewThe Director of Regulatory Compliance and Risk position at DTCC involves assisting in the evaluation and monitoring of key financial risk management-related controls used by DTCC to adhere to regulatory requirements. This role requires a deep understanding of applicable laws and regulations, as well as experience working at or with financial...

Job DescriptionAs a Model Risk Management Associate, you will play a critical role in ensuring the accuracy and reliability of SMBC's financial models. Reporting to the Risk Model Validation Executive Director, you will partner with stakeholders across the firm, including model owners, developers, IT, audit, senior management, and the Board. Your primary...

About the OpportunityMUFG is seeking a highly skilled and experienced Software Engineer for Regulatory Reporting, AVP to join our team. As a key member of our Regulatory Reporting Technology team, you will play a critical role in supporting our Regulatory Reporting function and ensuring compliance with regulatory requirements.ResponsibilitiesDevelop and...

About the RoleWe are seeking an experienced Medical Director - Regulatory Affairs and Compliance to join our Clinical Development Team working remotely in the US.Job OverviewThe Medical Director, Drug Safety Pharmacovigilance will be responsible for providing safety strategy, expertise, and guidance to the clinical development and project team for assigned...

Job Summary:We are seeking an experienced Business Systems Analyst to join our team at Diverse Lynx LLC. As a key member of our organization, you will be responsible for analyzing and improving our business processes, ensuring compliance with regulatory requirements. This is a Contract position that requires strong analytical skills, attention to detail, and...

We are seeking an experienced Compliance Risk Management Specialist to join our team at Lenmar Consulting Inc in Jersey City, NJ.About the JobThis is a W2 Contract opportunity that offers a competitive salary of $59 per hour, with no benefits.The job duration is 12 months plus, and the location is Jersey City, NJ. We are looking for a highly skilled...

About UsBank of America is a leading global financial institution committed to helping its customers achieve their financial goals. We pride ourselves on our commitment to innovation, diversity, and inclusion, creating an environment that fosters growth, development, and success. Our employees are our greatest asset, and we strive to make a genuine impact...

Job OverviewCitigroup, Inc. is seeking a skilled Compliance Testing Specialist to join our team. As a key member of our Independent Compliance Risk Management (ICRM) department, you will play a crucial role in assessing significant compliance risks and controls implemented by the first and second line of defense.ResponsibilitiesPerform independent testing...

About Our TeamWe are a diverse and inclusive team of professionals who are passionate about delivering exceptional results and making a positive impact on our clients and communities. Our team is comprised of experienced professionals from various backgrounds and industries, and we are committed to fostering a culture of collaboration, innovation, and...

Company OverviewSMBB Group is a top-tier global financial group with a rich history and diverse range of financial services. Headquartered in Tokyo, it has over 130 offices and 80,000 employees worldwide.SalaryThe estimated annual salary for this role ranges from $83,000 to $120,000, based on individual qualifications, experience, and market conditions.Job...