- Fujifilm (College Station, TX)
- …**Job Description** **Primary Responsibilities:** Leadership + Provides QA support to the Compliance team during document review to ensure the ... **Position Overview** The QA Specialist III, QA Compliance , will be responsible for the review...objectives. + Develop staff to maximize contributions to the team and the company. + Ability to multitask and… more
- BeOne Medicines (Pennington, NJ)
- …CMOs. **Supervisory Responsibilities:** + Supervises direct reports within the Manufacturing QA and Compliance Team , assists with batch review and release as ... closure dates, and QA objectives, whilst adhering to regulatory compliance and achieving business success. Work to support both...effective day to day running of the QA Manufacturing Team . **Essential Functions of the job:** + Ensures the… more
- American Express (Phoenix, AZ)
- …submissions for AENB Memberships to Nacha and Wespay. + Own the Annual Nacha Rules Compliance Review + Implement the team 's strategic approach for supporting ... of new RCSA framework for banking + Support banking operations team in regulatory, compliance and audit exams American Express Enterprise Bank Servicing Network… more
- JPMorgan Chase (New York, NY)
- …& Review you will lead a team of 4 globally conducting review and governance activities related to Compliance Anti-Money Laundering and KYC. As a lead ... for the MRGR Compliance AML KYC team , you will oversee the model review process, development of the benchmarking tools for independent testing and ongoing… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. + Analyzing complex… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …communications and applies them accordingly. + Coaches, trains, and mentors less experienced Compliance Specialists. + May serve as a " team lead" for more ... research, and resolve problems. **Essential Duties and Responsibilities** + Conducts review of communications, through the use of various reports and systems.… more
- Lincoln Financial (Omaha, NE)
- …at a Glance: We are excited to bring on a Consultant, Advertising Compliance to support our Lincoln Financial Distributors (wholesale) business unit in reviewing and ... closely with our sales and marketing teams and other departments to review and help develop effective and compliant communications, sales and educational materials… more
- Lincoln Financial (Fort Wayne, IN)
- …at a Glance: We are excited to bring on a Consultant, Advertising Compliance to support our Lincoln Financial Distributors (wholesale) business unit in reviewing and ... closely with our sales and marketing teams and other departments to review and help develop effective and compliant communications, sales and educational materials… more
- Mizuho Corporate Bank (New York, NY)
- Credit Review Americas Division, Vice President About the Team CRAD's mission is to operate as a third line of defense ("3rd LOD") independent from the credit ... across various industry segments. The candidate will assist the Team in completing the annual review plan... plan by conducting independent credit reviews to ensure compliance with Bank policies and procedures as well as… more
- Geisinger (Danville, PA)
- …with human research protocols and provides procedural guidance for regulatory and compliance issues. Provides technical support for Institutional Review Board ... amendments, continuing reviews, determining the level of risk and appropriate review process to ensure compliance with regulatory requirements, institutional… more
- Trinity Health (Grand Rapids, MI)
- …staff to ensure ongoing practitioner competency, patient safety, engagement, and organizational compliance . Peer review activity and PPE is factored into the ... and ensure patient safety. + Maintains confidentiality and ensures compliance with peer review policies and procedures....stakeholders. + Serves as part of the database support team . **Other** + Participates in the development of Policies… more
- Huntington National Bank (Akron, OH)
- Description Compliance Team Lead - CRB The Risks & Controls Compliance Team Lead is an exciting opportunity to join a great team at an organization ... role, you will be responsible for helping the Consumer and Regional Bank (CRB) Compliance Team support Huntington's CRB banking channels. In this role, you will… more
- Banc of California (Los Angeles, CA)
- …for leading the independent Credit Review function of the Bank. The Credit Review Director ensures the team 's compliance with the Credit Review ... staff have the proficiency required to perform portfolio reviews + Ensures the Credit Review team validates the accuracy and timeliness of asset quality risk… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …ability to interpret laws and regulations in light of operations. The Communications Review Team consists of the advertising, hard copy correspondence review ... research, and resolve problems. **Job Description** **Job Summary:** The Communications Review Team consists of the advertising, hard copy correspondence… more
- TD Bank (New York, NY)
- … Compliance Testing Team Lead role is a newly created role on the Core Compliance team which will require testing execution as well as manage a team ... Testers as part of the wider Monitoring and Testing Team . The Director - Compliance Testing ...Lead the design and execution of testing engagements. + Review all workpapers and manage testing progress for each… more
- Molina Healthcare (ID)
- **JOB DESCRIPTION** Opportunity for experienced Utilization Review RN in United States who has a compact, multi-state license. This team reviews the prior ... requests for transplants; the ideal candidate will have experience either in utilization review or case management for transplants. Preference will be given to those… more
- Paylocity (Lake Mary, FL)
- …the execution of HR projects. The People Relations Specialist also works with the HR Compliance team to review current processes to identify areas of ... improvement, propose changes, and works with the appropriate team to implement the changes. Primary Responsibilities: The below represents the primary duties of the… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Principal Examiner - Senior Risk Asset Review Specialist in Credit Risk as part of Corporate Risk. Learn more about the ... that are aligned with Board-approved risk appetite. Risk Asset Review ("RAR") is the company's internal loan review...+ At times, serve as examiner-in-charge and direct a team of examiners that examines the company's commercial lending… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... in a manner consistent with the Citi program framework. The ICRM USPB Programs team supports the various programs under the CMS framework and is responsible for… more
- Tompkins Community Bank (Ithaca, NY)
- …to work in the office three (3) days a week. The Commercial Real Estate Review appraiser is responsible for the review of Commercial Real Estate appraisals for ... procedures are consistent with the Bank's appetite for risk and for compliance with banking regulation. Responsibilities + Develop and maintain a sound appraisal,… more