Regulatory Compliance Analystregulatory Compliance

Principal Regulatory Compliance & Policy Manager | The City of San José | San Jose Metropolitan AreaThe Department is seeking to fill one full-time Principal Regulatory Compliance & Policy Manager (Principal Power Resources Specialist) position to help lead the Regulatory Compliance and Policy Division. Reporting to the Deputy Director, this position plays...

**Overall description of Position Regulatory Compliance Analyst will work for Emerson Regulatory Compliance Global Shared Services, providing support to the team on administrative tasks as well as completing daily requests on behalf of Emerson entities, sales offices and other locations globally. Regulatory Compliance Analyst, is considered an ITC User/...

**ABOUT TEMENOS** Temenos powers a world of banking that creates opportunities for billions of people and businesses everywhere. We do this through the pioneering spirit of 7500+ Temenosians who are passionate about making banking better, together. We serve 3000 banks from the largest to challengers and community banks in 150+ countries. We collaborate...

Regulatory Compliance Analyst, is considered an ITC User/ Individual Contributor “Any individual within the organization who interacts with ITC controls” **General Responsibilities**: - **Primary responsibilities as ITC User**: - Completes required ITC training - Adheres to functional/department/site ITC requirements and/or procedures - Escalates ITC...

Regulatory Compliance Analyst, is considered an ITC User/ Individual Contributor “Any individual within the organization who interacts with ITC controls” **General Responsibilities: - **Primary responsibilities as ITC User: - Completes required ITC training - Adheres to functional/department/site ITC requirements and/or procedures - Escalates ITC...

Job Description Summary of the Position:  The Compliance Officer will be responsible for researching, identifying, extracting, presenting the gaming requirements of the Latin and Central America to ensure that all company activities are compliant with regulations and current laws.Main Responsibilities:To identify all the requirements for the gaming...

Become familiar with SOC audit and security compliance requirements to effectively communicate DXC security standards and SOC audit requirements (e.g., SSAE 18, ISAE 3000, ISAE 3402) as needed to help DXC teams achieve successful audit outcomes. - Understand in-country regulatory requirements with regards to sharing of data internal and external to DXC. -...

2+ years of prior experience in AML/sanctions risk management - Working knowledge of Anti-Money Laundering (AML) laws and regulations, including the Bank Secrecy Act (BSA) and OFAC regulations - B2+ English level Job summary Risk and Compliance Services (RCS) is rapidly expanding its presence across Amazon’s diverse compliance programs globally. RCS is...

**Why be part of Coca-Cola Latin America?** We are accelerating our momentum as the fastest growing consumer goods company in Latin America. People are our focus when we collaborate with our diverse network of locally connected manufacturers and when we return every drop of water we use to communities and nature. We deliver enhanced consumer protection and...

𝗕͟𝗿͟𝗶͟𝗲͟𝗳͟ ͟𝗝͟𝗼͟𝗯͟ ͟𝗗͟𝗲͟𝘀͟𝗰͟𝗿͟𝗶͟𝗽͟𝘁͟𝗶͟𝗼͟𝗻͟:͟Work closely with portfolio managers, traders, and other internal teams to ensure a cohesive approach to compliance.Provide support during client onboarding by setting up compliance rules and regulatory frameworks.Demonstrate ownership...