- Festival Foods (WI)
- …work tasks and plans to meet department objectives. Provides direct leadership to the Senior Claims Specialist and Workplace Safety Specialist . Prepares and ... our culture of safety and care across our organization. Reporting to the Senior Director of Asset Protection, you'll lead strategic initiatives that protect both… more
- City National Bank (Los Angeles, CA)
- …AUDIT MANAGER- WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth Management, ... the operational processes to meet bank policies and procedures and regulatory requirements, identify data analytic opportunities, analyze results of testing… more
- Bank of America (Charlotte, NC)
- …sanctions risk assessment methodology aligned with industry best practices, regulatory expectations, and the company's risk appetite. This includes conducting ... with Bank of America policy, applicable financial crimes laws and regulations, regulatory guidance and compliance, and industry best practices + Oversee process… more
- University of Colorado (Aurora, CO)
- …Prescriptive authority required. + Must have Colorado licensures registered with DORA-Department of Regulatory Agencies by date of hire. + One to Three (1-3) or more ... Prescriptive authority required. + Must have Colorado licensures registered with DORA-Department of Regulatory Agencies by date of hire. + One to Three (1-3) or more… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …(CAMS) is required + Certified Fraud Examiner (ACFE) preferred + Certified Sanctions Specialist preferred + Regulatory industry license (eg, FINRA SIE, Series 7) ... (QC) mechanisms are in place to uphold the integrity, accuracy, and regulatory compliance of the financial crimes-related activities performed by the RJF AML/… more
- Veterans Affairs, Veterans Health Administration (Roseburg, OR)
- …PALMS regarding management decisions that may affect service function. Manages regulatory affairs and compliance. Coordinates service preparation of external reviews ... as an MT given by ASCP BOR or AMT. (c) Categorical certification or Specialist certification by ASCP or AMT. NOTE: Categorical and specialist certifications are… more
- Sharp HealthCare (San Diego, CA)
- …close collaboration with interdisciplinary care teams, site and system leadership, and senior leaders, the Sr Specialist provides expert consultation on complex ... employer business practices. **What You Will Do** The Sr Specialist Integrated Care Management is a key member of...regulatory standards. As a clinical leader, the Sr Specialist serves as a trusted mentor and resource for… more
- TD Bank (Fort Lauderdale, FL)
- …expertise and expert knowledge of Agile/Scrum processes, roles and practices + Senior specialist providing advisory services to executives, business segment ... of customer-focused product increments. + Aligning with other Product Owners and senior management to follow a product vision, creating, and maintaining a… more
- PNC (Cleveland, OH)
- …or a governance role is preferred. Certifications such as the Certified Anti-Money Specialist (CAMS) and or other recognized programs are a plus. This position is ... business practices. Provides AML and Sanctions advice and critical challenge to senior staff, lines of business and operational execution areas. Demonstrates ability… more
- TD Bank (New York, NY)
- …relevant policies and procedures + Ensure governance documents align with regulatory expectations, internal standards, industry best practices, and enterprise risk ... Ensure the updating of relevant governance documentation adequately reflects evolving legal, regulatory , and industry best practices + Lead and draft responses to… more