- Federal Reserve Bank (Chicago, IL)
- …of Chicago is seeking candidates for a position focusing on the assessment of corporate compliance and legal practices within a large and complex financial ... responsible for determining the effectiveness of an LFBO institution's corporate compliance and legal risk management practice....challenge the status quo in the global oversight of compliance risk management. + Lead other supervisory… more
- State of Maine, Bureau of Human Resources (Gardiner, ME)
- Insurance Company Examiner - Insurance Company Financial Analyst Gardiner , Maine , United States | Accounting, Business & Finance | Full-time Apply by: Feb. 6, 2025 ... As a public servant within the Bureau of Insurance, the Insurance Company Examiner will contribute to the Bureau's mission to protect Maine consumers by performing… more
- Amazon (New York, NY)
- …to support our rapidly growing and evolving global auto program. You will lead strategy on complex bodily injury auto claims, handling pre-litigation disputes and ... and external), and employs best practices to control claim costs. . Lead logistic complex claims management, develop and refine claims processes, and provide… more
- Publix (Lakeland, FL)
- **31417BR** **Position Title:** Compliance Investigator, Corporate Compliance - Lakeland **Department:** Compliance & Corporate Records Management ... recognized as a leader in the supermarket industry. The Corporate Compliance and Records Management group at...responsibilities may be assigned as needed. Primary Responsibilities: + Lead and monitor compliance investigations, ensuring all… more
- Capital One (Plano, TX)
- DART Experienced Sr. Auditor, FCC/ Corporate Compliance (Hybrid) **Capital One's Audit function is a dedicated group of professionals focused on delivering ... of DART, the candidate will focus on engagements involving Corporate Compliance , BSA/AML, Sanctions, and Fraud ...**You're a teacher. You do the right thing and lead by example. You have a passion for coaching… more
- SMBC (Jersey City, NJ)
- …timely execution of all monitoring and testing deliverables. + Serve as the examiner -in-charge responsible for all facets of compliance monitoring and testing ... Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse client base to local… more
- Truist (Richmond, VA)
- …adequacy of the design and operating effectiveness of internal controls. Ensure compliance with laws, regulations, and corporate policies. Identify and evaluate ... of a dynamic audit plan for assigned BUs. Effectively lead and manage resources to ensure performance measures and...experience. 2. Ten years of progressive audit, risk, or examiner experience with a significant portion in the financial… more
- Publix (Lakeland, FL)
- …Manager of Compliance and Ethics Investigations and will serve as the lead coordinator of assigned corporate compliance cybersecurity and data protection ... The Compliance Investigations Manager will coordinate and manage internal corporate compliance investigations and related matters regarding cybersecurity and… more
- NRG Energy, Inc. (Houston, TX)
- …goals and future! The Compliance Specialist II will help administer the Corporate Compliance program to employees across the company. The Compliance ... Works with team members to create, maintain and update Corporate Compliance policies and procedures and with...+ Experience with Microsoft Office required + Experience with Compliance software preferred + Certified Fraud Examiner … more
- CIBC (Chicago, IL)
- …test objectives to evaluate the company's adherence to the regulatory obligations + Lead and execute assigned compliance examinations in a timely manner in ... (https://www.cibc.com/en/about-cibc.html) **JOB PURPOSE** Reporting to the Head of US Compliance Examination Program, the Compliance Examination Manager is… more
- SMBC (Jersey City, NJ)
- …Manages monitoring and testing activities for M&T Program + Serves as the examiner -in-charge responsible for all facets of compliance monitoring and testing ... Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse client base to local… more
- ManTech (Herndon, VA)
- ManTech is seeking a Senior Investigator to lead investigations of alleged or suspected potential non-compliances with law, regulation, contract, or company ... requires a highly experienced investigator who can work independently, plan, lead , and execute investigations, and contribute to control strengthening strategies.… more
- Truist (Richmond, VA)
- …the adequacy of the design and operating effectiveness of internal controls and compliance with laws, regulations, and corporate policies. 6. Understand and ... of a comprehensive, dynamic audit plan. Senior Directors may lead other Audit Directors and/or multiple teams of audit...experience. 2. Twelve years of progressive audit, risk, or examiner experience with a significant portion in the financial… more
- Henry Ford Health System (Detroit, MI)
- …Forensic Examiner , preferred. + CFCE - Certified Forensic Computer Examiner , preferred. Additional Information + Organization: Corporate Services + ... contain, and mitigate computer security incidents. This position is expected to lead and participate in incident response activities including but not limited to… more
- Bank of America (East Hartford, CT)
- …and issue management. Serve as subject matter expert for and/or lead risk-based and regulatory examinations. Credit Review provides an independent assessment ... responsibilities include executing transaction reviews, leading examinations as an Examiner -in-Charge (EIC) or Assistant Examiner -in-Charge (AEIC), secondary… more
- Federal Reserve Bank (Philadelphia, PA)
- …setting) and in written reports. + Participates in the online classes of the examiner training program as specified by the Board of Governors will be expected. ... and supervisory policies is preferred. + Enrollment in the examiner training program as specified by the Board of...team and begins to demonstrate the ability to effectively lead a team; draws on experience to resolve less-… more
- BlueCross BlueShield of North Carolina (NC)
- …experts, working closely with internal and external stakeholders and ensuring compliance with regulatory requirements. The AVP SIU also will coordinate closely ... in connection with FWA investigation and reporting. **What You'll Do** **Leadership:** + Lead and mentor a team of fraud investigators, analysts, and other staff,… more
- Banner Health (Phoenix, AZ)
- …and managing relationships with external auditors and consultants.** Within Banner Health Corporate , you will have the opportunity to apply your unique experience ... Incentive Program as part of your Total Rewards package. Within Banner Health Corporate , you will have the opportunity to apply your unique experience and expertise… more
- Comcast (Houston, TX)
- …in our passion for teamwork, our vision to revolutionize industries and our goal to lead the future in media and technology, we want you to fast-forward your career ... at Comcast. **Job Summary** This position is responsible for supporting the corporate security function in protecting both company assets and employee safety,… more
- Scotiabank (New York, NY)
- …(GTB) is the payments and transaction engine of Scotiabank. We support Corporate and Commercial clients with effective treasury management solutions coupled with a ... role will focus on supporting the GTB AML Risk Lead . The role is responsible for ensuring that USCM...business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk. **Governance** + Compliance… more