- TD Bank (Fort Lauderdale, FL)
- …professional judgment regarding responsiveness and appropriateness. In this position, the Compliance Audit & Exam Specialist will assist the team in ... Department, the US CCO and the Compliance Executive Team The Audit and Exam Management team of US Compliance Operations and Governance manages internal… more
- Huntington National Bank (Columbus, OH)
- Description Compliance Specialist Sr. - Branch Examiner Must be able to travel (up to 50%) outside of the home office location. The HFA Compliance ... will be part of the 2nd Line of Defense Compliance team, responsible for providing end-to-end compliance ...various industry rules, regulations, and Firm policies during the exam . + Prepare audit letter based on… more
- Internal Revenue Service (Memphis, TN)
- …Vacancies will be filled in the following specialty areas: Campus Exam /AUR Ops The following are the duties of this position at ... team lead or project/program lead, technical advisor, or senior specialist /analyst that included managing resources, providing support to managers, mentoring… more
- Ventura County (Ventura, CA)
- …accounts for overcharges and appropriate billing information while identifying and resolving compliance and audit issues in collaboration with the compliance ... appropriate billing information, and appropriate payment methodology. + Evaluate and identify compliance and audit issues and work progressively with the … more
- The County of Los Angeles (Los Angeles, CA)
- SENIOR INFORMATION RESOURCE SPECIALIST , BOARD OF SUPERVISORS Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4535966) Apply SENIOR INFORMATION ... RESOURCE SPECIALIST , BOARD OF SUPERVISORS Salary $118,233.84 - $159,337.20 Annually...Filing may close at any time without prior notice. EXAM NUMBER H1112B TYPE OF RECRUITMENT Open Competitive Job… more
- Commonwealth of Pennsylvania (PA)
- Fiscal Management Specialist 3 Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4712433) Apply Fiscal Management Specialist 3 Salary ... career shift and coordinate federal grants and act as audit liaison for the Department of Conservation and Natural...and the ability to navigate complex financial processes, ensuring compliance and accuracy in all budgetary matters related to… more
- Ventura County (Ventura, CA)
- …appropriate billing information, and appropriate payment methodology. + Evaluate and identify compliance and audit issues and work progressively with the ... Medical Billing Specialist I/II Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4658466) Apply Medical Billing Specialist I/II Salary… more
- State of Massachusetts (Boston, MA)
- …and talents to serve our citizens. *_About the Role:_* The Licensing Support Specialist (Office Support Specialist I) provides administrative support to all ... office; other office and administrative tasks or projects. The Licensing Support Specialist may perform other duties or be assigned other boards of registration… more
- Research Foundation CUNY (New York, NY)
- Job Title: ELA School Support Specialist PVN ID: VA-2410-006501 Category: Managerial and Professional Location: OFFICE OF SR. UNIV DEAN FOR ACADEMIC AFFAIRS Job ... of New York's Office of K16 Initiatives seeks an ELA School Support Specialist to provide instructional and leadership coaching to CUNY's Early College secondary… more
- Tenet Healthcare (Detroit, MI)
- …legal and ethical standards, and as directed, implementing external and internal audit recommendations. Monitors activities to ensure compliance with applicable ... RN Specialist Rapid Response Full Time Days - 2406002706...a specific patient population using advanced skills in physical exam , nursing diagnosis and nursing interventions. The clinical nurse… more
- TD Bank (Jacksonville, FL)
- …bank. The team is also responsible for working with cross-functional teams ( Compliance , Technology, Business, Audit , Model Risk Management) to ensure accurate ... in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/AML compliance **Employee/Team Accountabilities:**… more
- Bank of America (Scranton, PA)
- …for audit and exam management including direct and indirect audit exam interaction, regulatory responses, issues management. This also includes the ... Sr Business Control Specialist - Global Payment Operations Business Risk and...Qualifications:** + Minimum 3+ years of experience in the Audit , Compliance , or Risk function of a… more
- PNC (Philadelphia, PA)
- …this role you will work closely with both internal partners (eg, Line of business, Compliance , Credit, Legal & Audit ) as well as regulators to provide regulatory ... experience in Retail, Commercial, C&IB, Trust or AMG; risk and/or compliance ; project management, and/or internal/external audit . Additionally, candidates should… more
- Comerica (Dallas, TX)
- …and serves as the point of contact for the 1LOD relationship for all exam related activities including regulatory, 2LOD, Internal Audit , various internal Risk ... BRCO Specialist Lead The Business Risk and Control Officers...2LOD frameworks and policies, in topics such as Exams, Compliance , Third-Party Risk, Model Risk, Compliance , Human… more
- Bank of America (Providence, RI)
- Credit Review Senior Portfolio Specialist Dallas, Texas;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island **Job ... or committee thereof, external auditors and regulatory agencies. The Portfolio Specialist works together with the Credit Review Portfolio Manager(s) to establish… more
- Wells Fargo (Charlotte, NC)
- …and Controls assessment (RCSA), Controls design, effectiveness & testing, issue management, audit and exam management, risk models and data analysis, operational ... compliance , safety & soundness, and industry rules. The Specialist will act as a key liaison between Global...line (Internal testing & Validation) and third line (Internal Audit (IA), and External Audits (Regulatory or other Agency… more
- Mendocino County Sheriff's Office (Ukiah, CA)
- …up visits; ensure and maintain the confidentiality of health information on clients; audit records to ensure program compliance with quality of care; maintain ... Program Specialist I Print (https://www.governmentjobs.com/careers/mendocinoca/jobs/newprint/4716845) Apply Program Specialist I Salary $51,396.80 - $62,483.20… more
- Bank of America (Charlotte, NC)
- …culture. Incumbents typically have a minimum of 3 years of quality assurance, compliance , audit , and/or business controls experience. Main objectives of the team ... Senior Risk & Business Control Specialist Charlotte, North Carolina;Jacksonville, Florida **Job Description:** At... Audit , Risk, and LOB SMEs + Support Audit , Exam and/or Testing processes, ensure proper… more
- Princeton Plasma Physics Laboratory (Princeton, NJ)
- …vehicles, hot work, etc. + Conduct physical inspections of work areas for compliance , audit programs and collect/organize data needed for monthly/ annual ... Overview The Industrial Safety Specialist will serve as a point of contact...include but are not limited to policy and procedural compliance and tracking, safety and health program management, injury… more
- Bank of America (Plano, TX)
- …Incumbents typically have a minimum of 3 years of quality assurance, compliance , audit , and/or business controls experience. The candidate will collaborate ... Senior Business Control Specialist Charlotte, North Carolina;Plano, Texas **Job Description:** At...tasked to support high-priority industry andregulatory initiatives + Support Audit , Exam and/or Testing processes, ensure proper… more