Regulatory specialist jobs in Jersey City, NJCreate job alerts

Partner with Regulatory Reporting Analysis team members to understand current reporting procedures and manual processes performed to file regulatory reports (FR Y-9C, FR Y-11, FR Y-15, FFIEC 009, FFIEC 002). Draft reporting requirements for various regulatory reports (specific to SMBCAH data avai...

Assist in maintaining proper controls and documentation associated with regulatory reporting. Minimum of 3 years in related professional experience in regulatory reporting. Familiar with US GAAP and regulatory reporting concepts and practices.

Demonstrate an advanced knowledge of financial instruments and complex transactions to prepare regulatory reporting. Communicate regulatory requirements and reporting effectively. Prepare other regulatory reporting including liquidity, leverage and capital adequacy, and associated stress testing....

The department is seeking for a financial data experienced specialist who mainly focuses on for data governance and control over data attributes/elements that are used for SMBC finance area, including US Regulatory Reporting, to make sure that the regulatory reports to various regulatory agencies...

The role involves performing security risk assessments and assessing compliance against cybersecurity related external (laws and regulations), internal (company policies) requirements and industry frameworks (NIST CSF, ISO 27001, FFIEC CAT) as well as working with other IT and security teams to i...

Partner with Regulatory Reporting Analysis team members to understand current reporting procedures and manual processes performed to file regulatory reports (FR Y-9C, FR Y-11, FR Y-15, FFIEC 009, FFIEC 002). Minimum of 7 - 10 years knowledge and experience in bank regulatory reporting. SMBC is se...

The individual will be partnering with Regulatory Reporting Analysis team members and business stakeholders to assist with the automation efforts across all regulatory reports. Draft reporting requirements for various regulatory reports (specific to SMBCAH data availability) that will be shared w...

Communicate regulatory requirements and reporting effectively. Prepare other regulatory reporting including liquidity (LCR & NSFR), leverage and capital adequacy, and associated stress testing. Prepare other regulatory reporting including liquidity, leverage and capital adequacy, and associated s...

Facilitate and host customer audits at the Catalent Somerset site to ensure compliance with cGMP’s, as well as Corporate and site standard operating procedures. Facilitate and participate in corporate internal audits to ensure compliance with FDA and applicable international health authority regu...

Familiarity with letters of credit systems (Loan IQ), regulatory systems (BDR). Internship - Loan Servicing Specialist.

MUST HAVE EXPERIENCE WITH DFS500***.Security GRC Specialist - Regulatory and Audit Lead.Information Security Governance, Risk management and Compliance functions.The role involves performing security risk assessments and assessing compliance against cybersecurity related external (laws and regula...

The role involves performing security risk assessments and assessing compliance against cybersecurity related external (laws and regulations), internal (company policies) requirements and industry frameworks (NIST CSF, ISO 27001, FFIEC CAT) as well as working with other IT and security teams to i...

The Specialist will be responsible for conducting ongoing monitoring activities to ensure the Sales Department's adherence to regulatory and contractual requirements for Marketplace (includes ...

We have an exciting opportunity to join our team as a Nurse Specialist- Cancer Center. In this role ... Participates in monitoring of regulatory compliance, identifies opportunities for improvement, and ...

... and regulatory duties required in the department. Job Responsibilities * Purchases and replenishes produce through proper buying procedures. * Monitors and acts upon open PO reports for both ...

The Safety Specialist will collaborate closely with key stakeholders including the Operations ... Respond to and assist in all emergencies. * Assist with regulatory bodies (OSHA, DOT, EPA, State ...

Understands and follows HUD regulations, the Administrative Plan and procedures. Ensures staff ... Specialists. Ensures errors are corrected accurately and timely.Develops recommendations for ...

The School Nurse is a health services specialist who assists pupils and staff in attaining and/or ... regulations. Job Duties & Responsibilities * Access the physical well-being of the pupil in terms ...

... care with specialists and appropriate ancillary services * Completes all documentation and ... Experience using online clinical references and accessing professional (clinical and regulatory ...

They are supported by a clinical nurse specialist that provides education and the opportunity to ... regulatory standards and assures awareness of ethical standards of practice as defined by the ANA ...

Facilitate care management and collaborate with appropriate providers or specialists to ensure ... regulators * Provides and/or facilitates education to members and their families/caregivers on ...

... specialists and ancillary services as needed. * Develop individualized care plans tailored to ... compliance with regulatory standards and organizational policies. * Collaborate with ...