Junior Quality and Regulatory Assistant - Berchem

We are seeking a Country Regulatory Assistant to contribute to the management of national regulatory dossiers in our dynamic and professional work environment. · Preparation of national administrative documents requiring research and analysis of information from technical dossier ...

The Compliance Assistant Manager at FirstBank is responsible for overseeing the execution of the bank's Compliance Management System, focusing on federal and local consumer protection laws to mitigate compliance risks across all regions and affiliates. · ...

We're hiring a Junior Quality and Regulatory Assistant to join our team at our Berchem (Antwerp) office. · ...

Join our PPP team as a Country Regulatory Assistant where you will contribute to the management of national regulatory dossiers. · ...

+The Corporate Reporting Manager directs and coordinates the daily activities related to the preparation and detailed review of financial reports required by regulatory agencies on a periodic basis (Federal Reserve, FDIC, SEC, OCIF, etc) and related analyses. · Manage the daily a ...

Serves as a legal advisor and compliance leader for the Commercial Sales, Renewals, and Operations teams. · ...

Als Sales Assistant ben je de commerciële en administratieve schakel tussen Sales, Customer Service, Planning, Kwaliteit en Productie. · ...

The Compliance Specialist is responsible for coordinating, developing, and delivering training programs; reviewing organization-wide policies and procedures to ensure compliance with regulatory requirements; and analyzing, interpreting, and communicating updates from local and fe ...

The Compliance Specialist is responsible for coordinating, developing, and delivering training programs; reviewing organization-wide policies and procedures to ensure compliance with regulatory requirements; · ...

We are seeking a highly motivated and experienced Senior Compliance Officer to support our Community Reinvestment Act (CRA) Programs at both Banco Popular de Puerto Rico and Popular Bank. · Bachelor's degree in business, Finance, Economics, Public Policy, or a related field. · Mi ...

Evaluate potential fraud waste abuse and or violations of applicable laws or regulations including cases of financial exploitation. · Develop and prepare cases involving high monetary amounts sensitive matters or those meeting criteria for referral to law enforcement agencies suc ...

We are seeking a highly organized Administrative Assistant to support a dedicated licensing project within the law firm. This role will work closely with a team member who is assigned full time to the licensing initiative. · ...

We are seeking a dedicated Compliance Officer to support our HMDA and CRA Reporting Program who will be responsible for ensuring the accuracy completeness and regulatory compliance of small business lending data reported under the Community Reinvestment Act CRA and Home Mortgage ...

We are seeking a highly organized Administrative Assistant to support a dedicated licensing project within the law firm. · Provide administrative support for the firm's licensing project · Review, read, and interpret licensing-related documents with a high level of accuracy · ...

Job summary: · A counsel will provide legal services primarily focused on the handling of extrajudicial complaints in Popular and its subsidiaries. · Responsibilities:Handle extrajudicial complaints from inception through resolution. · ...

Responsible for identifying, analyzing, and implementing cost management opportunities through provider strategic initiatives. · ...

We are looking for a Regulatory CMC Scientist to join us in our Global Regulatory team based in any of our Brussels (Belgium) or Slough (UK) offices.Define the strategy planning and preparation writing and review of CMC submission documentation for regulatory submissions new mark ...

Rain is seeking an experienced analytical and high-integrity compliance professional with an understanding of KYC/KYB and AML frameworks. · Unlimited time off · Flexible working · ...

Rain is seeking an experienced analytical and high-integrity compliance professional with an understanding of KYC/KYB and AML frameworks, both domestically and internationally. · We are looking for high performers who can help propagate our culture of compliance. · The role will ...

Werken bij QBE betekent deel uitmaken van een toonaangevende internationale verzekeraar gespecialiseerd in zakelijke en professionele verzekeringen... · ...

This role will support in the identification, assessment, · and management of issues that could affect operational, compliance, · reputational, or strategic risks—particularly within different business line processes and controls. · ...