- New York State Civil Service (New York, NY)
- …Services is seeking candidates for the position of Financial Services Specialist 1 ( Compliance ) in Mortgage Banking. Duties include, are not limited to, the ... or practices.* Reviewing financial institution programs, policies and procedures for compliance with legal and regulatory requirements.* Evaluating financial… more
- Veterans Affairs, Veterans Health Administration (Shreveport, LA)
- …Director. Responsibilities The nurse's duties encompass four major areas of regulatory compliance relevant to the VA Research and Development Program which ... Research Compliance Officer Registered Nurse (RN) is responsible for evaluating compliance with the regulatory guidelines that guide the conduct of research,… more
- State of Georgia (Fulton County, GA)
- … Duties and Responsibilities Under supervision, evaluates programs for compliance with environmental laws, rules, and regulations and recommends monitoring and ... Environmental Compliance Specialist Watershed Protection Branch Georgia - Fulton - Atlanta… more
- Coinbase (Baton Rouge, LA)
- …us as we scale worldwide. Essential to scaling is building and running a security compliance program that reflects how we protect the data and assets in our care, to ... love working with fast moving companies to expand our compliance advisory program and create positive change across the...and ongoing monitoring. *What you'll be doing (ie. job duties ):* * *Control Assessment:* Lead technical deep dive control… more
- American Express (Sandy, UT)
- …Express. **How will you make an impact in this role?** Global Financial Crimes Compliance (GFCC) is an organization within Global Risk & Compliance (GRC) and ... for leading the enterprise-wide Anti-Money Laundering, Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying,… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …advisory governance processes . Recommend protocols and areas of focus for compliance testing. . Support post-implementation validation of regulatory change ... in the identification and assessment of risks to evaluate the Bancorp's compliance with Commercial Payments laws, regulations and industry standards. Works mostly… more
- JPMorgan Chase (Wilmington, DE)
- …Model Governance etc. + Perform research & development to keep the fair lending compliance program aligned with industry and regulatory standards. + Create model ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...relevant policies & procedures and representing fair lending in regulatory exams, audits and other areas related to internal… more
- OneMain Financial (West Valley City, UT)
- …Finance, Legal Studies, or a related field preferred. + 3 years experience in regulatory compliance , audit, or risk management within the financial services or ... organized, and a strong communicator with an understanding of consumer lending compliance frameworks and regulatory expectations. **In the Role** + Conduct… more
- Hackensack Meridian Health (Hackensack, NJ)
- … Compliance . This position proactively assesses changes in the regulatory environment; researches, investigates and responds to issues related to documentation, ... controls for documentation and billing in order to assure compliance with payer and regulatory requirements including...depending on the level and nature of the job duties and credentials of the candidate. The base compensation… more
- Veterans Affairs, Veterans Health Administration (Beckley, WV)
- …and evaluates compliance issues and concerns (as delineated under Major Duties and Responsibilities below) within the organization with limited guidance from the ... pursuant to the Compliance Plan in conjunction with Human Resources. Other Duties as assigned to include these: Performs a variety of special duties … more