- State of Arkansas (Little Rock, AR)
- …in-depth analyses, and offering recommendations to enhance organizational efficiency, compliance , and effectiveness. The supervisor / expert collaborates with ... by the hiring agency's operational needs. Non-supervisory roles will serve as senior technical experts. Plan, lead, and execute comprehensive internal audits across… more
- Citizens (Westwood, MA)
- …new challenges and opportunities to stretch yourself! As the First Line Risk Senior Manager - Consumer Lending - Personal Loans (PERL), you will represent the ... for proactively reviewing, analyzing, and identifying emerging risks, escalating to the Senior Director/Director of First Line Risk where appropriate. You will work… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and challenging work products related to AML, anti-fraud, and economic sanctions compliance . This role ensures that both preventive (QA) and detective (QC) ... mechanisms are in place to uphold the integrity, accuracy, and regulatory compliance of the financial crimes-related activities performed by the RJF AML/ FCM shared… more
- Raymond James Financial, Inc. (New York, NY)
- …communication of all exam findings to branch management, exam managers and compliance leadership + Provides reporting of exam findings and complete any related ... and adverse trends are identified and escalated. + Provides compliance guidance to business partners, as needed and with...as needed and with guidance from exam managers and/or senior members of the exam team. + Maintain regular… more
- Bank of America (Charlotte, NC)
- …for leading regulatory exam preparatory activities while also leading the FDIC examiner through our compliance activities associated with FDIC 370. This ... responsibilities include identifying, analyzing, and resolving complex problems, ensuring compliance with policies, and identifying opportunities to improve process… more
- Erickson Living (Naples, FL)
- Location: Siena Lakes by Erickson Senior Living Join our team as a Nurse Educator, RN for our Continuing Care facility. The Nurse Educator, also known as the Staff ... for clinical team members. + Maintain functional employee in-service compliance records and provides monthly reports to managers and...records preferred + Current licensure with State Board of Examiner of Nurses as a Registered Nurse. + CPR/First… more
- Truist (Charlotte, NC)
- …GAAP and SEC regulations. + Partner with the Investor Relations team and senior stakeholders in the preparation of materials for the quarterly earnings release ... queries related to financial reports. + Prepare and review materials to senior leadership summarizing issues and communicating solutions as well as quarterly updates… more
- Citizens (Boston, MA)
- Description As the First Line Risk Senior Manager for the Embedded Banking business, you will represent the First Line of Defense and identify and mitigate potential ... continuous innovation and significant business growth. You will work with the Senior Director/Director to adhere to internal governance processes for new risk… more
- University of Miami (Miami, FL)
- …a timely and professional manner. + Use of Tracer-methodology to assure compliance and standards of practice Medical examiner notification/presentation of cases ... delivery of high-quality patient care, efficient management of resources and compliance with healthcare regulations. This leadership role involves human resource… more
- City National Bank (Los Angeles, CA)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written audit reports… more