- UMB Bank (Kansas City, MO)
- …including 12 CFR 9, 12 CFR 12, ERISA, and other applicable laws. + Plan , develop and execute compliance testing, including control design and performance reviews ... **Corporate Compliance Services** partners with UMB management in its...time effectively to assist in completing the annual test plan + Lead and participate in meetings amongst stakeholders… more
- TD Bank (New York, NY)
- …and standards + Works closely with leaders to develop and operationalize the business plan and deliver on Compliance programs across the enterprise + Plans and ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD...plan ) and several other key plans such as health and well-being benefits, savings and retirement programs, paid… more
- City of College Station (College Station, TX)
- Regulatory Compliance Technician I / II / III Print (https://www.governmentjobs.com/careers/cstx/jobs/newprint/4935171) Apply Regulatory Compliance Technician ... + Benefits + Questions Description Under general direction of the Regulatory Compliance Supervisor, the Regulatory Compliance Technician works indepen dently ,… more
- LCEC (North Fort Myers, FL)
- JOB TITLE: Manager, Risk & Compliance Location: North Fort Myers, FL Work Hours: 8:00am to 5:00pm Our benefits include: + Company-wide annual incentive plan + ... Medical, vision and dental insurance + 401(k) plan with a generous 6% company match + Company...+ Company paid Short & Long-Term Disability insurance + Health Savings Account with an employer contribution + Flexible… more
- TD Bank (New York, NY)
- …Compliance Monitoring and Testing + Assist with developing and executing the annual Compliance Testing and Monitoring plan + Determine scope of reviews; build ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $110,000 - $135,000 USD TD is...plan ) and several other key plans such as health and well-being benefits, savings and retirement programs, paid… more
- Regions Bank (Birmingham, AL)
- …section of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first, second, or third line of defense risk ... to support a specific line of business. **Primary Responsibilities** + Conducts compliance reviews to identify potential areas of risk related to BSA, AML,… more
- CoStar Realty Information, Inc. (Sunnyvale, CA)
- Trade Compliance Specialist, Matterport Job Description **CoStar Group (NASDAQ: CSGP)** is a leading global provider of commercial and residential real estate ... **About the Role:** We are seeking a detail-oriented and proactive **Trade Compliance Specialist** to ensure our global hardware and SaaS operations comply with… more
- Kinder Morgan (Houston, TX)
- Specialist - Permitting Compliance (Air) / EHS Engineer (Hybrid) Job ID #: 31243 Location: TX-HOUSTON Functional Area: Environmental Position Type: Full Time ... and streamlined to address business growth, daily business operations, and air compliance issues. Candidate will provide air quality compliance , permitting and… more
- OneMain Financial (Baltimore, MD)
- As a Lead Audit & Compliance Analyst, you will be involved in Technology audit compliance processes from end to end, including walkthroughs, evidence gathering, ... will be part of the Enterprise Technology and Audit Compliance team and directly interact with internal and external...resolutions + Coordinate with internal and external agencies + Plan and perform Quality Reviews and develop recommendations to… more
- TD Bank (New York, NY)
- …in an incentive plan ) and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off (including Vacation PTO, ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD...+ Analyzes data and draw conclusions to meet program health reporting requirements + Analyzes emerging trends pertaining to… more