- Wipfli LLP (Minneapolis, MN)
- …audit or supervisory committee, management, and business lines + Conduct routine regulatory compliance testing for federal consumer compliance regulations + ... find a professional home, Wipfli offers a career-defining opportunity. Responsibilities Our Senior Regulatory Compliance Consultant can work either in person,… more
- JPMorgan Chase (Jersey City, NJ)
- …(1) of experience with the following: conducting control testing and monitoring ; working with COSO Internal Control Framework, compliance management, trend ... DESCRIPTION: Duties: Perform monitoring , testing and deep dive activities...metrics, risk appetite, tolerance and governance. Ensure that the compliance , conduct and operational risk framework is in place… more
- TekSynap (Sierra Vista, AZ)
- …within task order transition-in. https://cyber.mil/training/emassem22014/ **Overview** We are seeking a Senior IA Policy & Compliance /RMF Lead to join our ... **Responsibilities & Qualifications** **RESPONSIBILITIES** + Ensures compliance with current and emerging RMF requirements for...+ Assign inheritance per current DoD and Army continuous monitoring guidance. + Update and maintain the software and… more
- Mizuho Corporate Bank (New York, NY)
- …and industry standards (SEC, FINRA, GDPR, etc.) Key Outcomes: + Improved compliance monitoring and surveillance capabilities. + Streamlined compliance ... clear, actionable technical specifications. Lead the analysis and design of compliance technology solutions, including transaction monitoring and case… more
- Truist (Greensboro, NC)
- …incorporated into appropriate compliance policies, standards, processes, training, and monitoring / testing activities at an enterprise level. + Works with ... and assesses Truist's Corporate cybersecurity legal, regulatory and industry compliance . Develops and executes strategies for closing cybersecurity management … more
- City National Bank (Newark, DE)
- …to conduct testing on BSA/OFAC functions and controls, analyze results of testing performed, validate BSA/OFAC compliance monitoring conducted by 1LOD, ... the work of others, analyzes and synthesizes results of testing performed, effectively communicates results to senior ... process. * Conducts review and challenge of BSA/OFAC compliance monitoring conducted by 1LOD. * Advises… more
- Clark County, NV (Las Vegas, NV)
- …and interpretation, purchasing requirements, BCC Submissions/ compliance , fiscal and contract compliance , and monitoring tasks. As a lead member of our ... to include application tracking, and reporting functions. Responsibilities include monitoring grant compliance , preparing fiscal and programmatic reports,… more
- University of Michigan (Ann Arbor, MI)
- …event of short staffing situations. **G. Quality Assurance, Quality Control and Compliance ** + Responsible for monitoring test analyses and specimen examinations ... Allied Health Senior Supervisor/Allied Health Intermediate Supervisor **Early Site Maintenance**...and onboarding to lab and departmental policies to all testing personnel. **B. Training, Competency and Education** + Create… more
- JPMorgan Chase (Columbus, OH)
- …Operations business lines to design, develop, and implement full-population quality testing (continuous monitoring ) frameworks that strengthen our control ... senior management. **Key Responsibilities:** + Develop end-to-end full-population monitoring tests utilizing Data and Analytics and intelligent solutions in… more
- Ventura County (Ventura, CA)
- Senior Water/Wastewater Services Worker / Water/Wastewater Services Supervisor Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4757285) Apply ... Senior Water/Wastewater Services Worker / Water/Wastewater Services Supervisor Salary...and making process control adjustments as needed to ensure compliance with regulatory agencies and permit requirements; coordinating system… more