- Federal Reserve Bank (New York, NY)
- …management, legal staff, and policymakers across agencies. **Your role as Corporate Compliance Risk Lead Examiner :** + Participate in large scope ... + Maintain a comprehensive understanding of laws and regulations relevant to corporate compliance expectations of the largest financial institutions. **What we… more
- Federal Reserve Bank (Philadelphia, PA)
- …An examiner conducts an analysis of the financials; assesses compliance with laws and regulations; evaluates risk management practices; and communicates findings ... in the country. This job description is for the Examiner Job Family and is intended primarily for positions...positions within the Safety and Soundness (S&S) and Consumer Compliance (CC) Community Reinvestment Act (CRA) business lines in… more
- Office of the Comptroller of the Currency (New York, NY)
- Summary As a National Bank Examiner /Bank Examiner (Large Bank Field Examiner ) with emphasis in Asset Management, you will conduct and assist in the ... location option or Relocation Incentive available. Responsibilities As a National Bank Examiner /Bank Examiner (Large Bank Field Examiner ) with emphasis… more
- State of Maine, Bureau of Human Resources (Augusta, ME)
- Tax Examiner I Augusta , Maine , United States | Accounting, Business & Finance | Full-time Apply by: Dec. 26, 2024 Apply with Linkedin Apply Maine Revenue Services ... Compliance Division Special Enforcement Unit - Field Enforcement Section...the taxes administered by Maine Revenue Services. The Tax Examiner I is a trainee position which, upon successful… more
- Federal Reserve Bank (Kansas City, MO)
- …supporting a culture that empowers staff to make a difference. As a financial institutions examiner at the KC Fed, you will contribute to the safety and soundness of ... Fed can mean for you (http://www.kansascityfed.org/careers/benefits/) ). **What Makes an Examiner successful?** Are you an inquisitive, analytical person who enjoys… more
- Amazon (Houston, TX)
- …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
- Capital One (Plano, TX)
- …(31063), United States of America, Plano, Texas DART Experienced Sr. Auditor, FCC/ Corporate Compliance (Hybrid) **Capital One's Audit function is a dedicated ... 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
- Federal Reserve Bank (San Francisco, CA)
- …+ Maintain a comprehensive understanding of laws and regulations relevant to corporate compliance expectations of the largest financial institutions. + Coach ... has a fantastic opportunity for a **Sr. Risk Specialist** to join its LISCC compliance risk horizontal team! The LISCC compliance risk horizontal team evaluates… more
- Publix (Lakeland, FL)
- …Senior Manager of Compliance and Ethics Investigations and will serve as the lead coordinator of assigned corporate compliance initiatives, will act as ... The Compliance Investigations Manager will coordinate and manage assigned internal corporate compliance investigations and related matters with a focus on… 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
- MTA (Jamaica, NY)
- …by the Office of the Fire Marshal to meet reporting requirements and ensure compliance with best practices, standards and corporate policies. + Ensure incident ... Dec 23, 2024 Description Title: Assistant Chief Fire Marshal Department: Corporate Safety Posting Date: 12/23/2024 Close Date: 01/07/2024 Hay Point Evaluation:… 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
- Trinity Health (Darby, PA)
- …Vision, and Values in behaviors, practices, and decisions. Comments: 2 "Adheres to Corporate Compliance Guidelines 1. Understands and abides by HIPPA privacy and ... policies and procedures including the Code of Conduct. 4. Observes Mercy Health System Corporate Compliance policy by reporting any concerns about compliance … more