- First International Bank and Trust (Minot, ND)
- Compliance Consultant Department: Audit /Compliance Location: Minot, ND PT/FT/Temporary : Full Time START YOUR APPLICATION ... you a detail-driven professional with a passion for regulatory compliance and risk management? First International Bank and Trust is seeking a Compliance Consultant… more
- Idaho Division of Human Resources (Boise, ID)
- …controls, monitoring systems, and corrective actions. + Implement plan(s) to address risk and audit findings. Minimum Qualifications: Demonstrated experience in: ... that targets potential participants, geographic locations, and businesses. Compliance & Risk Management + Ensure compliance with federal and state laws governing… more
- GE Aerospace (Washington, DC)
- …implementation of a robust and consistent EHS program that maintains compliance and reduces risk . In this role you will integrate and develop EHS business plans and ... to align strategy that best prioritizes actions with business risk to ensure focused execution. + Partner with all...that will aid the sites in closing gaps to audit requirements. + Conduct deep-dive data analysis for trends… more
- Byline Bank (Chicago, IL)
- …responsible experience in a bank or financial services company, with compliance, deposit/payments, audit or risk management experience. + 5+ years of experience ... laws, rules and regulations, and related supervisory guidance. + Performs compliance risk assessments in conjunction with business partners to ensure all compliance… more
- PNC (Pittsburgh, PA)
- …integrations meet project specifications, while maintaining high data quality *Partner with risk , audit , and governance partners to ensure effective controls ... on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. This role exists within PNC's Regulatory Reporting department and is… more
- Danaher Corporation (New York, NY)
- …responsible for various aspects of the QMS, including change control, risk management, non-conformances, CAPAs, complaints, and field actions. This position reports ... to the Sr. Quality Manager for Upstream and Fluid Management within the Quality...relevant QMS experience dealing with investigations, CAPA, change control, risk management.) required; 6-8 years preferred + Extensive experience… more
- University of Washington (Seattle, WA)
- …thorough understanding of related laws and regulations and skills in risk -based analysis, decision-making, communications, and team leadership. In addition, the ... subject to research security and related regulations. As a manager , the DIRECTOR will model and support a culture...and/or less than fully defined, and frequently evolving. A risk -based approach to compliance will be required and must… more
- Citizens (Irving, TX)
- …you will work to understand, monitor and process requests that relate to high risk or complex processes. You will work within established procedures with a moderate ... degree of supervision. Your goal is to prevent risk to the bank or our customers by handling...loans per day accurately and according to the QM audit policies and procedures. + Suspend and clear conditions… more
- Compass Group, North America (Atlanta, GA)
- …decision-making and AI capabilities across the enterprise. Acting as a product manager for data governance capabilities, the role blends leadership, data and ... role-based access controls. + Oversee secure data sharing, usage policies, and audit procedures. **Data Quality (DQ) Management** + Provide oversight and leadership… more
- Truist (Baltimore, MD)
- …to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this process, Corporate Investigations (CI) develops ... other relevant sources to mitigate the company's reputation or regulatory risk . QUALIFICATIONS Required Qualifications: 1. College Degree or equivalent education,… more