- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …control structure, and reviewing its compliance responsibilities to identify and mitigate compliance risk to the credit union and its members. This includes ... the Business Units. The Business Controls Analyst supports WPCU's Compliance program daily activities by ensuring that credit... Compliance program daily activities by ensuring that credit union activities in the Business Units comply with… more
- Wells Fargo (Sunnyvale, CA)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008...general financial fitness and criminal background standards. A current credit report will be used to assess your financial… more
- Wells Fargo (Charlotte, NC)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... trade acceptances and tracing outstanding items + Advise and issue letter of credit amendments along with negotiating letter of credit documents + Receive… more
- Wells Fargo (Bethesda, MD)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... our GSE partners + Perform property inspections + Analyze credit of tenants and borrowers + Coordinate with the...and are required to report certain incidents. + Specific compliance policies may apply regarding outside activities or personal… more
- Wells Fargo (Appleton, WI)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008...general financial fitness, and criminal background standards. A current credit report will be used to assess your financial… more
- Robert Half Office Team (Germantown, WI)
- Description We are looking for a dedicated Safety and Compliance Coordinator to join our team on a contract basis in Germantown, Wisconsin. In this role, you will ... take the lead in developing and enforcing safety protocols, ensuring compliance with industry regulations, and fostering a culture of accountability and safety… more
- Brown University (Providence, RI)
- …of Sponsored Projects (OSP), reporting to the Director of Research Financial Compliance Team, the Analyst is responsible for supporting the Director of Research ... Financial Compliance with sponsored project related audits, specialized financial reporting...Improvement Program + Cash on Hand Annual Validation/Letters of Credit /NSF Program Income Annual Certification reports Education and Experience… more
- Salt Lake County (Salt Lake City, UT)
- …the daily operations of the loan servicing program while assuring compliance with multiple different grant funded sources. MINIMUM QUALIFICATIONS Bachelor's degree ... state guidelines to ensure revolving loan grant funds are used in compliance with their corresponding grant program regulations. + Ensure Loan Portfolio… more
- City of New York (New York, NY)
- …III, the Associate Project Manager II's will serve as Regulatory Review and Compliance Inspectors and will be responsible for coordinating regulatory compliance ... and other relevant design standards. Specific duties include: - Performing compliance inspection of Wastewater Treatment Plants (WWTP)s and Residential Subsurface… more
- Fiserv (Omaha, NE)
- …of times a day - quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we're involved. ... come make a difference at Fiserv. **Job Title** Cyber Compliance & Business Management - Advisor **About your role:**...Management - Advisor **About your role:** As a Cyber Compliance & Business Management - Advisor, you will be… more