SENIOR ANALYST REGULATORY OBLIGATIONS jobs in UNITED STATES, United Kingdom #5

is responsible for providing outstanding service by engaging with clients, understanding their trading activity, regulatory... obligations and business strategies. We handle all aspects of the relevant negotiation and are therefore an essential component in...

under a restructured retail environment. Support other Senior Analysts in Department with day-to-day responsibilities and other Company... business processes for generating load estimates, verifying and submitting energy schedules, submitting capacity obligations...

at the company. We're a team of risk-minded problem solvers who advise the business on the company's regulatory obligations..., regulatory guidance, and requirements. Manage maintenance of the general AML and Sanctions Compliance Program including Global...

assessment and awareness of the tax regulatory environment and the firm's adherence to applicable tax reporting obligations..., operations, reporting obligations and transactions of the firm's business lines to ensure that tax consequences and reputational...

, implements and audits policies, procedures and associated documentation. Maintains an awareness of regulatory changes to ensure... other duties as assigned. Responsible for observing all laws, regulations and other applicable obligations wherever...

of effective and appropriate resource use, accurate financial information, and adherence to contractual obligations and agreements..., policies, procedures, and external regulatory requirements. 6. Mentors, leads and/or supervises staff. 7. May perform...

audiences, including regulatory and industry entities. Provides direction and mentoring to support other analysts, if applicable....Communicates difficult concepts related to wholesale energy/hedging activities and regulatory program rules related to clean energy...

and Customized COTS products which meet the business needs of IFC departments. CIT's Finance Unit (CITFN) is seeking a Senior IT... and work with the team to mitigate them. Ensure compliance with regulatory requirements and internal policies. Vendor...

Position Summary Senior Consultant, Tax Technology Consulting - Legal Managed Services Would you enjoy being part... them with their responses to regulatory and other trigger events compelling organizations to analyze their contract...

Position Summary Senior Consultant, Tax Technology Consulting - Legal Managed Services Would you enjoy being part... them with their responses to regulatory and other trigger events compelling organizations to analyze their contract...

Please READ and note that this is NOT an Analyst, Architect Data Entry, Design, Engineering, IT, or Research role... Lead (DTL). Comply with Good Clinical Practices (GCPs), applicable regulatory guidelines, SOPs, policies...

with legal and regulatory obligations. We are seeking candidates with a proven track record in Digital Data Record Management... our digital data records retention (DDRR) strategy. This role requires a blend of technical expertise, regulatory knowledge...

opportunities for future employment within MGB · Ensures compliance of all regulatory obligations (federal, state.... Responsibilities include compliance of regulatory and industry trends as well as education of radiology changes and improvements...

and awareness of the tax regulatory environment and the firm's adherence to applicable tax reporting obligations SKILLS... experience to join the Tax Business Analyst team in the Tax Department. OUR IMPACT Tax analyzes and supports the activities...

candidate will support the New York-based Senior Analyst covering US Healthcare Services: Technology and Distribution Companies..., as well as local laws and regulatory obligations. Roles in some of our departments have greater in-office requirements...

and responsiveness to evolving requirements. Collaborate with the Senior Financial Analyst to reconcile balance sheet and P&L accounts... Regulation) standards and standard fixed-price contracts under standard accounting practices. Working closely with the Senior...

staff. Support needs of 70 faculty members and supporting staff. Provide training and guidance. Financial Analyst... use, accurate financial information, and adherence to contractual obligations and agreements, policies, procedures, and external...