Bank Regulatory Counsel Jobs in Harrisburg

16,975 Job Information Deloitte Senior Cyber Risk & Compliance Analyst (Client Security Assurance) in Harrisburg Pennsylvania Senior Analyst, Risk and Compliance (Client Security Assurance) Location: Open Are you passionate about technology ..

International Tax Manager, Global Trade Advisory Duties: The candidate will be participating in engagements requiring regulatory analysis for a variety of entities and their affiliates. Helping companies manage global compliance requirements ..

International Tax Manager, Global Trade Advisory Duties: The candidate will be participating in engagements requiring regulatory analysis for a variety of entities and their affiliates. Helping companies manage global compliance requirements ..

... Law to ensure adherence to regulatory commitments and to develop enhanced ... of activities supporting compliance plans, regulatory commitments, and ongoing compliance enhancements. ... exam requests and drafting of..

... wagering promotions to determine potential regulatory violations, and prepares reports of ... to the Office of Enforcement Counsel (OEC). Monitors operat ors’ reporting ... to the Office of Enforcement..

Senior Manager Compliance Programs Duties: Manage a team that maintains and enhances compliance program components. Provide support, coaching, and counsel to the team. Manage the development of team members by authoring ..

Principal Compliance Specialist Duties: Maintains and enhances department or functional units in support of the overall compliance program components. Assists with researching regulatory compliance requirements and evaluating the adequacy of business ..

... maintains, and enhances the Organization's regulatory change program. Responsible for the ... for the oversight of the Regulatory Library inventory of laws and ... and regulations the identification of..

Senior Manager Compliance Programs, Corporate Functions Duties: The candidate will manage a team that maintains and enhances compliance program components, including, but not limited to assessing regulatory changes, evaluating risk associated ..

Principal Compliance Specialist The candidate maintains and enhances department or functional units in support of the overall compliance program components. Assists with researching regulatory compliance requirements and evaluating the adequacy of ..

... impacts through ongoing education on bank and regulatory requirements. Determine loan closing documentation ... BSA/AML/KYC process, adhering to procedures, regulatory requirements, and deadlines. Requests may ... for engagement of..

Senior Principal Compliance Specialist, Fair Banking The candidate reviews new initiatives to identify and assess the fair banking risks and necessary controls to mitigate those risks. Advises and enhances risk assessment ..

Principal Compliance Specialist, Corporate Functions and Payment Duties: The candidate assists with the research of regulatory compliance requirements and evaluating the adequacy of business policies, procedures, training, reference materials, systems, and ..