- Capital One (New York, NY)
- …other reviews of the AML program. + Evaluate Internal Audit , Regulatory Exam , and self-identified issues and events for compliance impacts + Provide ... experience + At least 5 years of experience in compliance , audit , or legal + At least...years experience in payment operations + CRCM (Certified Regulatory Compliance Manager ) certification, or ACAMS (Association of… more
- Capital One (New York, NY)
- …accuracy and adherence to test procedures + Evaluate Internal Audit , Regulatory Exam , and self-identified issues and events for compliance impacts + Provide ... artificial intelligence + Compliance certification(s) (CRCM (Certified Regulatory Compliance Manager ), ACAMS (Certified Anti-Money Laundering Specialists) or… more
- Equitable (Philadelphia, PA)
- Sr. Regional Compliance Manager ( 250000LL ) **Primary Location** : UNITED STATES-PA-Philadelphia **Other Locations** : UNITED STATES-MA-Boston, UNITED ... compliance issues + Provide timely reports that identify audit findings and recommendations for resolution. + Schedule assigned...and or staffing challenges. + Mock Auditing of branch compliance requirements to improve branch exam results.… more
- TD Bank (Portland, ME)
- …through expert objective guidance and independent challenge.** **In this position, the Compliance Manager will manage the regulatory change management process, ... testing, monitoring, risk assessment, reporting and other activities** + **Internal Audit , regulatory exam , and ongoing supervision management, finding tracking,… more
- Scotiabank (Dallas, TX)
- Manager , Compliance Testing **Requisition ID:** 245239...You'll Bring** * A minimum of 5 years of compliance , audit or regulatory exam ... support experience with at least 3 of which should involve compliance testing or audit . * Experience/background in compliance applicable to broker-dealer… more
- Coinbase (Madison, WI)
- …and alignment. Attendance is expected and fully supported. The Institutional Compliance team supports the Institutional Product Group to develop effective ... compliance programs to meet Coinbase's regulatory obligations across the...functional partners in Legal, Operations, Risk, Tax, Finance and Audit to ensure a best-in class control framework. *… more
- Commonwealth of Pennsylvania (PA)
- Regional Nursing Home Field Services Manager - Western Region Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/5163425) Apply Regional Nursing ... Home Field Services Manager - Western Region Salary $88,235.00 - $134,162.00 Annually...Region field offices that monitor state and federal safety compliance and licensure for health care facilities. Your work… more
- Zions Bancorporation (Midvale, UT)
- …located in either Midvale, UT or Houston, TX. **Responsibilities:** + Manages the field exam audit process on a regional basis including overseeing the functions ... independent audits comply with all requirements from an accounting and regulatory compliance stand-point. + Maintains up-to-date audit reports and work-papers. +… more
- JPMorgan Chase (Jersey City, NJ)
- …collaborate with global teams, including DDS and WKO Operations, Control Managers, Compliance , Technology, Product and Audit ensuring alignment with firmwide ... high operational standards. + Partner with colleagues across business, operations, legal, compliance , risk, audit , and technology control functions to deliver… more
- Regions Bank (Hoover, AL)
- … to ensure clear accountability and alignment in risk activities + Provides regulatory exam and audit support for Technology, Digital and Data & Analytics ... At Regions, the Technology, Data, and Digital Risk Group Manager role is responsible for leading a team of...+ Advanced understanding of risk management functions, including IT audit , cyber security, and compliance **Preferences** +… more
- The County of Los Angeles (Los Angeles, CA)
- MENTAL HEALTH PROGRAM MANAGER II / EMERGENCY APPOINTMENTS HOMELESSNESS Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4659662) Apply MENTAL ... HEALTH PROGRAM MANAGER II / EMERGENCY APPOINTMENTS HOMELESSNESS Salary $132,439.68 -...open until the needs of the service are met EXAM NUMBER: b4741F-EA The LA County Board of Supervisors… more
- TD Bank (New York, NY)
- …testing, monitoring, risk assessment, reporting and other activities** + **Internal Audit , regulatory exam , and ongoing supervision management, finding tracking, ... analyzing data to create trend reporting.** + **Knowledge and experience within compliance or audit , legal and regulatory environment, enterprise governance… more
- Huntington National Bank (Columbus, OH)
- …to resolve open issues/findings. + Work with business segment management to coordinate audit and exam activities with internal and external auditors / examiners. ... Description Summary: The Segment Risk Manager Sr is responsible for oversight and administration...+ Bachelor's degree + 7+ years of experience in Audit , Compliance , Risk Management or Operational Risk,… more
- Billings Clinic (Basin, WY)
- …healthcare team. Completes all required documentation related to patient, procedure, and exam charges. * Maintaining compliance for all modalities in preparation ... to starting. Click here (https://billingsclinic.csod.com/ats/careersite/search.aspx?site=15&c=billingsclinic) to learn more! Radiology Manager - Three Rivers Health, Basin, WY Regional Affiliate… more
- City National Bank (Charlotte, NC)
- …regarding the ORM framework, policies and procedures. * Support and facilitate audit and regulatory exam activities * Build effective relationships, alliances, ... *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk...years of experience in risk management, operational risk management, compliance , or audit * Minimum 5 years… more
- State of Colorado (Denver, CO)
- …tests contractor financial control and management systems to determine internal control and compliance with HUD, single audit , and OMB requirements. + Writes ... DOLA - Housing Asset Manager (Community & Economic Development III) - Term...when state and federal dollars are loaned. + Ensures compliance with all contractual requirements throughout the term of… more
- The County of Los Angeles (Los Angeles, CA)
- MENTAL HEALTH PROGRAM MANAGER I/EMERGENCY APPOINTMENTS HOMELESSNESS Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4658522) Apply MENTAL ... HEALTH PROGRAM MANAGER I/EMERGENCY APPOINTMENTS HOMELESSNESS Salary $122,088.00 - $164,533.20 Annually Location Los Angeles County, CA Job Type Temporary Job Number… more
- Acelero Learning (Milton, DE)
- …-driven, multi-site environments. You are just as comfortable digging into personnel files for audit readiness as you are coaching a manager on how to deliver ... Equality | Caring Teams & Communities About The Role: We are seeking a Manager , People and Culture, Head Start to support HR operations and drive people-focused… more
- City National Bank (Charlotte, NC)
- * MANAGER IT RISK STRATEGY* WHAT IS THE OPPORTUNITY? The Risk Strategy Manager will serve as trusted advisor, confidential thought partner, and act as sounding ... board to the Executive, Head of Technology Risk Manager (HTRM). The function will be integral in developing IT Risk Manager 's function strategy eg identification… more
- City National Bank (New York, NY)
- …ORM framework, tools, policies, procedures, and reporting metrics. * Provides 2LOD audit and regulatory exam support * Executes additional departmental ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I - Technology* WHAT IS THE OPPORTUNITY?...years of experience in risk management, technology risk management, compliance , or IT audit * Minimum 3… more