- CIBC (New York, NY)
- …franchises. Reporting to the Head of US Compliance Examination Program, the Compliance Examination Specialist is accountable for execution of the US ... Compliance Examination Plan established to ensure the company's ...in a timely manner in accordance with the annual Compliance Examination Program + Evaluate processes for… more
- Federal Deposit Insurance Corporation (Washington, DC)
- …of Depositor and Consumer Protection and is responsible for the oversight of examination programs for compliance with consumer protection and civil rights laws ... compliance , fair lending and CRA matters. Participates in compliance , fair lending and CRA examination related...Participates in compliance , fair lending and CRA examination related projects. Reviews appeals of material supervisory … more
- Federal Reserve Bank (Chicago, IL)
- …and protect our economic, financial and payments systems. The risk management specialist will be part of a team that examines business operations, governance, ... are regulated by the Federal Reserve System. The risk management specialist will prepare, review, monitor, and execute risk-focused information technology… more
- Federal Deposit Insurance Corporation (Kansas City, MO)
- …Unfair or Deceptive Acts or Practices (UDAP). Serves as a SME for complex examination and regulatory issues especially those in the CRA, FL, and/or UDAP areas and ... corrective measures, including civil money penalties and restitution, regarding compliance . Presents at conferences, forums, and meetings, including meetings with… more
- Internal Revenue Service (Chamblee, GA)
- …processing, Exam Procedures, tax law, RU procedures along with corresponding Compliance programs, such as ACS, and correspondence examination . Experience ... will be filled in the following specialty areas: Taxpayer Services Return Integrity and Compliance Services The following are the duties of this position at the full… more
- Federal Deposit Insurance Corporation (Washington, DC)
- …accurate review of operations and report of review findings. Conducts program compliance and performance reviews, management control reviews, and evaluations of the ... experience is defined as experience developing and applying risk examination policies and procedures to internal control and review...are permissible. The Examiner must not participate in any examination of that institution with which he holds the… more
- New York State Civil Service (Albany, NY)
- …Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category Other Professional ... the adequacy of board and management oversight of financial institutions' compliance programs.* Reviewing lending, deposit, insurance, and other transactions to… more
- State of Montana (Helena, MT)
- …generations. **Water Rights Data Quality and Standards Section is actively** seeking a Compliance Specialist who values the vast resources in our treasure state ... responsi-ble for formulat-ing rules and policy to address the examination of existing water rights, permitting new water rights...bureau. The position reports to the Program Supervisor. The Compliance Specialist oversees the quality of work… more
- Commonwealth of Pennsylvania (PA)
- Environmental Protection Compliance Specialist Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4738781) Apply Environmental Protection ... Compliance Specialist Salary $58,035.00 - $88,235.00 Annually Location Dauphin County,...law. All diverse candidates are encouraged to apply . EXAMINATION INFORMATION + Completing the application, including all supplemental… more
- Washington Metropolitan Area Transit Authority (New Carrollton, MD)
- Specialist , Acquisition Planning and Contract Compliance Job ID: 240687 Location: MD-Metro Bldg New Carrollton Full/Part Time: Full-Time Posting Open-Close ... natural disaster, fire, operational emergencies or related events. **Summary** The Specialist , Acquisition Planning and Contract Compliance supports operation… more
- The County of Los Angeles (Los Angeles, CA)
- ENVIRONMENTAL HEALTH SPECIALIST III Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/3049497) Apply ENVIRONMENTAL HEALTH SPECIALIST III ... 20, 2021 at 8:30 am, Pacific Time (PT) This examination will remain open until the needs of the...administrative and technical lead from a Chief, Environmental Health Specialist and may receive technical lead from an Environmental… more
- The County of Los Angeles (Los Angeles, CA)
- …is to be completed by all applicants for the Environmental Health Specialist II examination . This Supplemental Questionnaire requires you to document ... ENVIRONMENTAL HEALTH SPECIALIST II Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1240253) Apply ENVIRONMENTAL HEALTH...18, 2020 at 12:30 pm, Pacific Time (PT) This examination will remain open until the needs of the… more
- The County of Los Angeles (Los Angeles, CA)
- ENVIRONMENTAL HEALTH SPECIALIST IV Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/3074682) Apply ENVIRONMENTAL HEALTH SPECIALIST IV ... 1, 2021 at 8:30 am, Pacific Time (PT) This examination will remain open until the needs of the...and provides staff assistance to a Chief Environmental Health Specialist . CLASSIFICATION STANDARDS: Positions allocable to this class receive… more
- New York State Civil Service (Albany, NY)
- …Services, Department of Title Internal Controls Associate (Financial Services Specialist 4 ( Compliance ), SG-27) Occupational Category Other Professional ... to internal policies and procedures related to the application, monitoring and examination of DFS-regulated Virtual Currency entities, for compliance with… more
- The County of Los Angeles (Los Angeles, CA)
- …is to be completed by all applicants for the Environmental Health Staff Specialist examination . This Supplemental Questionnaire requires you to document specific ... ENVIRONMENTAL HEALTH STAFF SPECIALIST Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4688852) Apply ENVIRONMENTAL HEALTH STAFF SPECIALIST … more
- Ventura County (Ventura, CA)
- Medical Billing Specialist III/IV Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4539404) Apply Medical Billing Specialist III/IV Salary ... processing claims appropriately for timeliness in reimbursement and billing compliance with Medi-Cal, Medicare, and general insurance reimbursement requirements.… more
- Ventura County (Ventura, CA)
- …determined by the California Department of Public Health, to take the state license examination for a Registered Environmental Health Specialist + Proof of a ... Department of Public Health (CDPH) to take the State of California registration examination for Environmental Health Specialist under Options IV, or V ONLY… more
- The County of Los Angeles (Los Angeles, CA)
- ENVIRONMENTAL HEALTH SPECIALIST I (TEMPORARY) Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/2892557) Apply ENVIRONMENTAL HEALTH ... SPECIALIST I (TEMPORARY) Salary $57,273.84 - $65,591.04 Annually Location...of these techniques and procedures in the field, in compliance with Federal, State, and County public health laws,… more
- State of Nevada (NV)
- HISTORIC PRESERVATION SPECIALIST 3 - Review & Compliance Supervisor, Archaeologist APPROXIMATE ANNUAL SALARY - $70,282.08 to $104,713.20 PAY GRADE: 37 For more ... activities in the form of statewide historic preservation efforts to ensure compliance with State and/or federal programs, laws, rules and regulations. This includes… more
- Federal Reserve Bank (San Francisco, CA)
- …LISCC program. Right now, the RST has a fantastic opportunity for a **Sr. Risk Specialist ** to join its LISCC compliance risk horizontal team! The LISCC ... and Analysis) for domestic global systemically important banks (G-SIBs). The Risk Specialist Team (RST) within S+C's Risk, Policy and Analysis area includes… more