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Alternate job titles: Compliance Documentation Coordinator

The Regulatory Compliance Coordinator ensures compliance documents satisfy federal, state, and local government requirements. Coordinates the preparation and completion of regulatory and compliance documents. Being a Regulatory Compliance Coordinator requires a bachelor's degree. May assist in the implementation and monitoring of compliance controls, compliance procedures and operational processes. In addition, Regulatory Compliance Coordinator typically reports to a supervisor or manager. Being a Regulatory Compliance Coordinator gains exposure to some of the complex tasks within the job func more...



Alternate job titles: Compliance Documentation Coordinator | Regulatory Compliance Coordinator

Coordinates the preparation and completion of regulatory and compliance documents. Ensures compliance documents satisfy federal, state, and local government requirements. May assist in the implementation and monitoring of compliance controls, compliance procedures and operational processes. Requires a bachelor's degree. Typically reports to a supervisor or manager. Gains exposure to some of the complex tasks within the job function. Occasionally directed in several aspects of the work. Typically requires 2 to 4 years of related experience. more...


Alternate job titles: Regulatory Compliance Coordinator

The Compliance Documentation Coordinator ensures compliance documents satisfy federal, state, and local government requirements. Coordinates the preparation and completion of regulatory and compliance documents. Being a Compliance Documentation Coordinator requires a bachelor's degree. May assist in the implementation and monitoring of compliance controls, compliance procedures and operational processes. In addition, Compliance Documentation Coordinator typically reports to a supervisor or manager. Being a Compliance Documentation Coordinator gains exposure to some of the complex tasks within more...


Alternate job titles: Corporate Compliance Director | Regulatory Affairs/Compliance Director

The Regulatory Compliance Director tracks laws and regulations that might affect the organization's policies and implements necessary changes. Directs programs, policies, and practices to ensure that all business units are in compliance with financial policy and reporting regulations. Being a Regulatory Compliance Director demonstrates expertise in a variety of the field's concepts, practices, and procedures. Requires a bachelor's degree in area of specialty. In addition, Regulatory Compliance Director typically reports to top management. The Regulatory Compliance Director manages a department more...



Alternate job titles: Corporate Compliance Manager

The Regulatory Compliance Manager manages the monitoring of business activities for compliance with applicable rules and regulations. Designs and develops programs, policies, and practices to ensure that the organization complies with federal, state, and local regulatory requirements. Being a Regulatory Compliance Manager prepares compliance status reports for internal management and regulatory agencies as required. Tracks relevant laws and regulations and directs staff to update operating manuals and procedural documents when regulations change. In addition, Regulatory Compliance Manager requ more...


Alternate job titles: Compliance Officer, Entry | Entry Compliance Specialist | Regulatory Affairs and Compliance Specialist I

There is currently no job description for Regulatory Compliance Officer. Be the first to submit the job responsibilities for a Regulatory Compliance Officer.



Alternate job titles: Operating Regulatory Affairs Legislative Lead

There is currently no job description for Regulatory Coordinator. Be the first to submit the job responsibilities for a Regulatory Coordinator.


Alternate job titles: Corporate Compliance Director | Regulatory Compliance Director

The Regulatory Affairs/Compliance Director tracks laws and regulations that might affect the organization's policies and implements necessary changes. Directs programs, policies, and practices to ensure that all business units are in compliance with financial policy and reporting regulations. Being a Regulatory Affairs/Compliance Director demonstrates expertise in a variety of the field's concepts, practices, and procedures. Requires a bachelor's degree in area of specialty. In addition, Regulatory Affairs/Compliance Director typically reports to top management. The Regulatory Affairs/Complian more...


Alternate job titles: Regulatory Affairs Director | Regulatory Filings and Process Director

The Director of Regulatory Affairs and Compliance assists in developing procedures to ensure regulatory compliance. Directs the regulation process for products requiring governmental approval by ensuring that all necessary applications are filed and handling all government interactions. Being a Director of Regulatory Affairs and Compliance typically reports to top management. Requires a bachelor's degree. The Director of Regulatory Affairs and Compliance manages a departmental sub-function within a broader departmental function. Creates functional strategies and specific objectives for the sub more...



Alternate job titles: Compliance Analyst (Banking) | Compliance & Bank Secrecy Act Analyst

The Banking Regulatory Compliance Analyst reviews Currency Transaction Reports (CTR) and Questionable Activity Reports (QAR), and submits Suspicious Activity Reports (SAR) as appropriate. Monitors customer accounts and researches transactions to identify suspicious activity in violation of the Bank Secrecy Act (BSA), USA Patriot Act, and other Anti-Money Laundering (AML) regulations. Being a Banking Regulatory Compliance Analyst stays informed on changes to all related banking regulations. Identifies and reports on changing trends in methods used by fraud perpetrators. In addition, Banking Reg more...


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