- American Express (New York, NY)
- …focused on driving GMNS process excellence, Legal Entity Governance, 1LOD Compliance , Data Governance and managing large risk-related initiatives for GMNS. **How ... partners across numerous business units, functional areas, and geographies. **The Manager will:** * Advise on execution plans for operational risk management… more
- First National Bank of Omaha (Omaha, NE)
- …unit processes, products, and services + Desire to obtain Certified Regulatory Compliance Manager (CRCM) or other relevant certification. Candidates must possess ... it fits into our organization's success.** **Summary of the Job:** The Senior Associate, Exam and Audit Coordination serves as the strategic liaison between the… more
- Williams Adley (Washington, DC)
- …the Senior Associate oversees the Associate's work and communicates findings to the Audit Manager or Supervisor. The following are representative, but not ... team. The Opportunity: The Senior Associate is responsible for performing detailed audit procedures and documenting results in well-organized audit workpapers.… more
- 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. Branch 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
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is committed to providing fair ... you more specific details for this role. **Job Description:** The Global Compliance Surveillance Department is responsible for overseeing regulatory compliance … 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
- City of New York (New York, NY)
- …evaluations. Only those applicants with permanent civil service status as a Construction Project Manager or who took Open Competitive Exam No. 3042 are eligible ... to support, monitor and ensure that BEDC is in compliance with Federal, State and local EHS laws and...with permanent civil service status as a Construction Project Manager or who took Open Competitive Exam … 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
- 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
- TD Bank (Mount Laurel, NJ)
- …testing, monitoring, risk assessment, reporting and other activities** + **Internal Audit , regulatory exam , and ongoing supervision management, finding tracking, ... to retail bank customers is preferred.** + **Knowledge and experience within compliance or audit , legal and regulatory environment, enterprise governance… 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
- New York State Civil Service (Chenango Forks, NY)
- …Yes Agency Parks, Recreation & Historic Preservation, Office of Title Park Manager 3 (NY HELPS) Occupational Category Administrative or General Management Salary ... stakeholders to coordinate their efforts to assist the parks.* Oversee compliance with all policies, procedures and reporting including personnel, revenue, payroll,… 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