- Parsons Corporation (Newark, NJ)
- …field.** **Minimum of 5-7 years of experience in environmental permitting, compliance management , or** **related roles on large-scale infrastructure projects.** ... services, project management , design management , construction management , stakeholder coordination, federal compliance , operations support, office… more
- Celtic Bank (Salt Lake City, UT)
- …to compliance -related matters and activities. + Oversee and monitor the Compliance Management Systems of assigned SLPs. + Inform Executive Management ... lending regulations; anti-money laundering laws; developing/applying risk assessments; complaint management ; incident management ; marketing compliance ; and… more
- Byline Bank (Chicago, IL)
- …Compliance Officer assists with the monitoring and testing components of the Compliance Management System. This role functions as an independent and objective ... progressively responsible experience in a bank or financial services company, with compliance , lending/credit, audit or risk management experience. + Active… more
- SMBC (Jersey City, NJ)
- …reporting of results within local and Head Office reporting. + Develops annual compliance testing schedules with Compliance management . **Qualifications and ... preferred. + At least 10 years of prior regulatory, compliance testing, audit and/or risk management experience...prior regulatory, compliance testing, audit and/or risk management experience with demonstrated track record of increasing … more
- JPMorgan Chase (Jersey City, NJ)
- …audits, exams, and inquiries. + Develop and create PowerPoint presentations to update compliance management on issues related to the program, risks, and ... Bring your expertise to JPMorganChase (the firm). As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and… more
- First National Bank of Omaha (Omaha, NE)
- …The successful candidate is an experienced compliance auditor and/or has banking compliance management experience and is expected to use their auditing or ... degree in Business or related degree. + 2+ years of compliance audit or compliance management experience with a bank or financial institution(2LOD/… more
- City and County of San Francisco (San Francisco, CA)
- …Ten (10) years of full-time professional verifiable experience in Civil Rights, Equity, Compliance management or a closely related field, which must have ... DESCRIPTION: Under the general direction of the Administration Division leadership, the Compliance Director (CD) will assume full management responsibility for… more
- Bank of America (New York, NY)
- …team work. **Required Qualifications:** + 7 or more years acquiring Payments compliance management experience with Payment (Visa, Mastercard, American Express, ... Acquiring Payments Compliance Program Leader Charlotte, North Carolina;Louisville, Kentucky; New York, New York; Atlanta, Georgia **To proceed with your application,… more
- Henry Ford Health System (Detroit, MI)
- …in accordance with the Department Work Plan and other audits identified by Compliance Management ; Reviews documentation and coding to ensure compliance ... operation, working with one or more of the following areas: Utilization Management , Claims, Pharmacy Operations, Compliance , FDR oversight activities, Quality … more
- University of Rochester (Rochester, NY)
- …values, and strategic goals, to include working collaboratively with and coordinating compliance management among the University's existing compliance ... The CCE will build and maintain strong, collaborative relationships with senior management and internal stakeholders, helping to identify compliance risks and… more
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