- Commerce Bank (Kansas City, MO)
- …and guidance in an effort to assist the Banking Compliance Manager, Chief Compliance Officer, and bank staff + Review and interpret new and pending laws ... and the compliance program + Maintain ongoing relationships with Commerce Bank business lines and support unit partners + Demonstrate leadership to, and provide… more
- US Bank (Tempe, AZ)
- …products/services, systems, and associated risks/controls - Thorough knowledge of Risk/ Compliance / Audit competencies - Strong leadership and management skills ... At US Bank , we're on a journey to do our...current or future visa sponsorship._** Fraud Strategy Risk and Compliance is hiring a leader with oversight of Controls… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $140,000 - $180,000 USD TD is committed to providing fair ... more specific details for this role. **Job Description:** The VP Compliance TDS oversees/leads a team(s) of specialists/professionals providing advice, guidance and… more
- M&T Bank (Buffalo, NY)
- …with internal policies and external regulatory expectations. Provide guidance on complex compliance risk management activities to the assigned line of business to ... business lines. **Primary Responsibilities:** + Partners closely with business units and compliance teams to monitor, track, and report on regulatory issues, driving… more
- TD Bank (New York, NY)
- …with periodic assessments against industry practices. + With Risk, ensure that the Bank operates within the compliance risk appetite and that operational risk ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $140,000 - $180,000 USD TD is...enhancements. + Issues Management: Track and manage Regulatory and Audit Findings related to surveillance to ensure that such… more
- TD Bank (New York, NY)
- …a plus. + 7+ years of experience in Surveillance Quality Assurance or Internal Audit (covering compliance surveillance, and/or risk and control functions) at a ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is...Global Systemically Important Bank (GSIB), or the equivalent experience at a regulatory… more
- Deluxe (Fort Worth, TX)
- …processing solution that accepts a wide range of payment methods, simplifies PCI compliance and deposits money in your bank account while delivering smooth ... checkout experience. RESPONSIBILITIES: As a Supervisor for the Risk Audit specialist team, you'll play a vital role in safeguarding the integrity of Deluxe Merchant… more
- BrightSpring Health Services (Louisville, KY)
- Our Company BrightSpring Health Services Overview Clinical Denials Management and Audit monitors, responds to, and performs the clinical denial and appeal processes ... ALJ hearing level + Receives, monitors, and responds to Government payer Recovery Audit Program (RAC, ZPIC, etc) requests + Audits patients records for quality and… more
- Columbia Bank (Hillsboro, OR)
- …to support the Internal Audit strategic vision and priorities. + Demonstrates compliance with all bank regulations for assigned job function and applies to ... and issues. + Develop and maintain effective working relationships with audit clients, business unit leadership, risk/ compliance partners, vendors, and… more
- First Horizon Bank (Memphis, TN)
- … background required (2-4 years). Background in preparing for internal ( Compliance Testing and/or Audit ) and external (regulatory) examinations preferred. ... of all Products and Services to all applicable regulations in which Corporate Compliance has oversight responsibility. Must have a knowledge of all state and federal… more