Regulatory Compliance Lawyer

Job DescriptionThis role involves evaluating the impact of new and evolving regulatory and compliance requirements at both state and federal levels, offering practical, business-oriented advice. You will provide expert guidance on insurance laws and regulations to our business, legal, and compliance teams.You will collaborate with the consumer finance...

Regulatory Compliance Advisory RoleWe are seeking an experienced Regulatory Compliance Advisor to join our team at Disability Solutions. In this role, you will play a critical part in ensuring our clients' compliance with Know Your Client (KYC) regulations and guidelines.Your responsibilities will include advising clients on KYC requirements, developing...

Our FirmLarson Maddox is a leading institutional broker dealer with a strong reputation for integrity and compliance. We are committed to attracting and retaining top talent who share our values and commitment to excellence.Job DescriptionWe are seeking an experienced Chief Compliance Officer to join our team and lead our compliance efforts. The successful...

Job Title: Compliance Risk Management SpecialistJob SummaryThe Compliance Testing Analyst will be responsible for conducting regulatory compliance testing of capital markets, swap dealer, Municipal Securities Rulemaking Board (MSRB) and Volcker Rule covered activities within the Corporate & Commercial Banking (CCB) business line. This includes developing...

Job OverviewWe are seeking a skilled Regulatory Reporting Compliance Specialist to join our team at Collabera.As a key member of our organization, you will play a critical role in executing governance processes for non-financial regulatory reporting and supporting regulatory reporting specialists and report owners in the lines of business.This is a 06 months...

We are looking for a Regulatory Compliance Program Manager to join our consulting team. As a key contributor to our engagement, you will be responsible for managing technical projects that support a large enterprise banking client.This role requires a deep understanding of regulatory requirements and compliance frameworks, particularly in AML and KYC. You...

Company Overview:Tephra Inc. is a leading financial institution that specializes in identifying and managing risk across various business lines.Job Summary:We are seeking an experienced Regulatory Compliance Specialist to join our team. In this role, you will provide expert advice on applicable regulations, oversee policy updates, and monitor front office...

Job Title: Private Funds Lawyer AssociateEstimated Salary: $175,000 - $225,000 per yearA leading Am Law top 100 firm is seeking a skilled private funds lawyer to join their Financial Services group. The ideal candidate will have 3-5 years of experience in private fund formation, including drafting and negotiation of fund documentation such as private...

About Ripple FiberRipple Fiber is a dynamic, fast-paced company that provides access to the best internet for life. We bridge the digital divide using advanced technology to improve people's lives.Our mission is to provide fast, stable fiber internet connections to every home. We aim to make a difference in our customers' lives by providing them with their...

Job Overview:Motion Recruitment Partners is seeking a seasoned QA Data Expert with a strong focus on regulatory compliance to lead our data testing efforts. This is an exciting opportunity to work with a well-established company in the financial services industry and contribute to the development of cutting-edge data solutions.About the Position:The...

Job Description:Disability Solutions seeks a seasoned professional to join our team as a Regulatory Relations Manager. As a key member of our Risk Management department, you will be responsible for maintaining relationships and interactions with regulatory bodies through the execution of our overall strategy for regulatory engagement and enterprise-wide...

Requirements5+ years of experience in financial services and regulatory reportingAdvanced knowledge of RWA calculations and reporting requirementsStrong analytical and problem-solving skillsCandidates must be able to work effectively in a fast-paced environment and communicate complex ideas clearly to stakeholders.

**Key Responsibilities**Our ideal candidate will have experience in quality assurance, regulatory compliance, and continuous improvement.They will be responsible for developing and implementing quality assurance strategies, conducting regular audits and reviews, and providing training and support to our teams.

Job Overview">The Regulatory Affairs Manager- Remote role at Dentsply Sirona offers a unique opportunity to shape the future of medical device compliance globally.">About Us">Dentsply Sirona is the world's largest manufacturer of professional dental products and technologies, with a rich history of innovation and service to the dental industry and patients...

About the RoleWe are seeking an experienced Regulatory Reporting Analyst to join our team at Motion Recruitment Partners LLC. As a key member of our Financial Services group, you will play a critical role in supporting the accurate and timely preparation and submission of regulatory reports to various constituencies.ResponsibilitiesSupport the preparation...

Job OverviewThe Client Outreach team at Disability Solutions plays a crucial role in meeting Know Your Client (KYC) periodic refresh and remediation requirements. We work closely with Global Corporate and Investment Bankers and Global Markets Sales to support the Bank's global regulatory and policy requirements related to Client Due Diligence (CDD)...

Job OverviewSocial Capital Resources is looking for a highly skilled Compliance Officer to join our team. This role will be responsible for overseeing the company's compliance program and ensuring that all regulatory requirements are met.Key Responsibilities:Compliance Management: Develop, implement, and maintain effective compliance policies and procedures...

Job Overview: At Carolina Digestive Health Associates, we are committed to delivering high-quality patient care while adhering to the highest standards of compliance and regulatory excellence. Our Healthcare Compliance Specialist will play a vital role in ensuring that our organization remains compliant with all relevant laws, regulations, and industry...

About the RoleWe are seeking a highly skilled Regulatory Reporting Leader to join our team at Disability Solutions. As a key member of our Compliance Risk Management department, you will be responsible for ensuring the accuracy and completeness of regulatory reports submitted by the company.The ideal candidate will have a strong background in audit and/or...

Overview of ABC MaintenanceAt ABC Maintenance, we pride ourselves on being a trusted partner in the commercial facility maintenance and construction industry. With a commitment to delivering exceptional service and a focus on compliance, we strive to exceed our clients' expectations. As a Regulatory Affairs Specialist, you will play a vital role in ensuring...