- American Express (Phoenix, AZ)
- …that ensures operational risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. Finance is ... looking for a Director of Governance to lead a diverse team of...of Practice) + Support the day-to-day internal and external exam management process for Finance, working with the Enterprise… more
- Truist (Charlotte, NC)
- …Committee, as well as other Committees, as applicable. 10. Assist with Audit and Regulatory Exam management. 11. Assist in thematic review of issues to identify ... job description:** Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of defense… more
- American Express (Sandy, UT)
- …and analytics on #TeamAmex. **How will you make an impact in this role?** The Regulatory Exam Lifecycle Management team ("RELM") in Global Risk and Compliance ... or recommendations, supporting business units as they implement change. The RELM Director is primarily responsible for managing regulatory exams across a… more
- T. Rowe Price (Owings Mills, MD)
- …This position is instrumental in maintaining the sufficiency of the overall compliance program in preventing violations of regulatory rules, contractual ... acts as a subject matter expert ("SME") for the Director , North America Compliance , Broker Dealer in...to broaden insights and awareness of industry practices and regulatory and compliance requirements. QUALIFICATIONS Required +… more
- Ankura (NY)
- …[broker dealer] + Working knowledge/experience with virtual currency, non-US AML and regulatory compliance , fraud prevention, consumer compliance and ... independent regulatory program reviews and Testing; + Drafting BSA/AML compliance programs and developing training for FinTech's and broker-dealers. + Provide… more
- S&P Global (New York, NY)
- …and oversee the provision of complex economic sanctions and broader financial crimes compliance regulatory compliance guidance to the Divisions of Market ... assurance reviews. + Draft, socialize, submit, and track Global Financial Crimes Compliance regulatory filings, including initial / ongoing blocked property… more
- Vanguard (Malvern, PA)
- … regulatory examinations, support exam requests and inquiries, and ensure regulatory compliance . + Lead the development of compliance policies and ... enterprise regulatory matters. + Participate in governance activities, provide compliance guidance on compliance issues, corporate programs, and operations.… more
- City of New York (New York, NY)
- …your drive and commitment to making a difference through technology. The Cyber Senior Director of Governance, Risk & Compliance (GRC) will be working closely ... guidance to help shape the cyber governance, risk and compliance program citywide. The Senior Director will...of knowledge with current and proposed security changes impacting regulatory , privacy and security industry best practice guidance; -… more
- The County of Los Angeles (Los Angeles, CA)
- …nursing practice. + Evaluates and leads corrective actions regarding operational compliance with licensure, accreditation and regulatory standards. + Evaluates ... CLINICAL NURSING DIRECTOR II Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1534413) Apply CLINICAL NURSING DIRECTOR II Salary… more
- JPMorgan Chase (Wilmington, DE)
- …program to senior management and relevant committees. + Manage Audits and global regulatory exam responses focused on Testing Program + Collaborate with CCOR, ... in a leadership or management role. + Strong understanding of regulatory requirements and compliance testing methodologies. + Excellent organizational,… more
- New York State Civil Service (Schenectady, NY)
- …policies and procedures that assure delivery of high-quality clinical services, regulatory compliance , and high-quality outcomes for individuals in receipt ... Director of Nursing position is pivotal to maintain clinical competence and regulatory compliance throughout the state and is responsible for the health and… more
- Moses/Weitzman Health System (CO)
- …+ Facilitate/lead graduation events Regulatory /Licensing (in collaboration with NIMAA's regulatory compliance lead) + Collaborate with regulatory leads ... **Job Description Summary:** **Job Description:** The Director of Education is responsible for the following...grow and expand as a world-class educational program. Ensures compliance with all accreditation and regulatory requirements… more
- The County of Los Angeles (Los Angeles, CA)
- …and practice. + Evaluates and initiates corrective action regarding operational compliance with licensure, accreditation and regulatory standards. + Evaluates ... CLINICAL NURSING DIRECTOR II, CORRECTIONAL HEALTH Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/2372686) Apply ...OF FILING: March 6, 2019 at 8:00 AM (PST) EXAM NUMBER: Y5299L TYPE OF RECRUITMENT: OPEN COMPETITIVE JOB… more
- Ventura County (Ventura, CA)
- Deputy Director - Public Works Agency Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4569579) Apply Deputy Director - Public Works Agency ... a graduate's degree. + Bilingual Incentive: Proficiency levels by exam are $.69 per hour (Level I), $1.00 per...a Wellness Program. The PUBLIC WORKS AGENCY employs Deputy Director - Public Works Agency in four (4) Departments:… more
- City of New York (New York, NY)
- …history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex ... Development Services (BLDS), Homeownership Opportunities and Preservation, Preservation Finance, Compliance and Enforcement and Housing Incentives. The Division of… more
- The County of Los Angeles (Los Angeles, CA)
- …a Comprehensive Health Center/Health Center nursing operation. + Monitors operational compliance with licensure, accreditation and regulatory standards and ... CLINICAL NURSING DIRECTOR I Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/3136407) Apply CLINICAL NURSING DIRECTOR I Salary $147,753.60… more
- State of Colorado (Broomfield County, CO)
- …related to the position. Experience must include: + Experience in managing a regulatory program or overseeing regulatory compliance for an organization. ... CDA - Conservation Services Division Director Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4632818) Apply CDA - Conservation Services… more
- City and County of San Francisco (San Francisco, CA)
- …serves as the primary knowledge expert for performance improvement strategy and regulatory data compliance for the organization. The position supervises the ... Center. This oversight includes submission of publicly reported and regulatory required data. The Director of Performance...must achieve a passing score on the Supplemental Questionnaire exam in order to continue in the selection process.… more
- Charles Schwab (Westlake, TX)
- …also includes overseeing and reviewing validation of model related audit issues and regulatory issues. Reporting to the Managing Director of the Corporate ... MRAs; perform retrospective reviews for adverse events (as required); Participate in regulatory meetings (ie, exam , business monitoring, IAD monitoring); and… more
- City and County of San Francisco (San Francisco, CA)
- …responsive to community input while being able to oversee multiple compliance requirements and exercising fiduciary responsibility over governmental funding streams. ... RESPONSIBILITIES The MOHCD Deputy Director of Community Development oversees all work of the...non-profit organizations; monitors programmatic activities; and ensures through various compliance procedures that funds are expended in accordance with… more