• Deputy Program Manager, Nuclear Fuel Applications

    General Atomics (San Diego, CA)
    …Contribute to the preparation and timely submission of contract deliverables, including regulatory compliance documentation. + ** Issue Resolution:** Support ... Program Manager for a program focused on nuclear fuel fabrication and regulatory compliance . The selected candidate will assist in managing Firm-Fixed-Price… more
    General Atomics (10/22/25)
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  • Deputy to the US Head of Compliance…

    TD Bank (Mount Laurel, NJ)
    …risk management frameworks and programs, including Compliance Risk Assessment, regulatory controls management, Compliance Issue Management, Compliance ... **Work Location:** New York, New York, United States of America **Hours:** 40...Compliance **Job Description:** **Department Overview:** **Why Work with Us ?** At TD Bank US Compliance… more
    TD Bank (11/22/25)
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  • GFC Investigator

    Bank of America (Newark, DE)
    …such as financial crimes, including financial crimes investigations management, fraud management, regulatory compliance , risk management, or issue management ... role **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written Communications + Investigation...Management + Talent Development + Coaching **Shift:** 1st shift ( United States of America) **Hours Per Week:**… more
    Bank of America (11/25/25)
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  • Issue Management Sr. Lead Analyst - SVP

    Citigroup (Tampa, FL)
    … Issue Management **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $130,880.00 - ... and manage all issues with key stakeholders. + Drive issue quality reviews ensuring compliance with ...continuous improvement and timely closure of issues + Ensure compliance with all relevant regulatory requirements and… more
    Citigroup (11/18/25)
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  • GFC Manager - Global Markets

    Bank of America (Chicago, IL)
    …+ Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Issue Management + Policies, Procedures, and ... + Written Communications + External Resource Management + Reporting **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America… more
    Bank of America (11/08/25)
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  • GFC Manager - Correspondent Banking

    Bank of America (Chandler, AZ)
    …+ Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Issue Management + Policies, Procedures, and ... + Written Communications + External Resource Management + Reporting **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America… more
    Bank of America (11/08/25)
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  • GFC Manager; Trade-Based Money Laundering

    Bank of America (Chandler, AZ)
    …+ Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Issue Management + Policies, Procedures, and ... + Written Communications + External Resource Management + Reporting **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America… more
    Bank of America (11/08/25)
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  • Issue Remediation Testing Lead

    BMO Financial Group (Naperville, IL)
    …inform decision-making. + Provides advice and guidance on control effectiveness, program compliance and issue descriptions. + Supports the execution of strategic ... the first line of defense, the Issues Remediation Testing Teams perform issue validation for Significant and very significant issues identified across Technology and… more
    BMO Financial Group (11/11/25)
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  • Senior Compliance Officer II…

    Banco Popular Puerto Rico (New York, NY)
    …2025 Location: New York, NY, US , 10004 Company: Popular Workplace Type: Hybrid Senior Compliance Officer II - Regulatory US B Regulatory ... Lakes, FL. The right candidate will support the consumer regulatory compliance functions for Popular Bank, including...be authorized to work for any employer in the United States . This position is not open… more
    Banco Popular Puerto Rico (10/08/25)
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  • Audit Manager I- Consumer Compliance

    City National Bank (Los Angeles, CA)
    …key role responsible for leading and contributing to compliance audits and regulatory and non- regulatory issue validation. This individual will lead and ... year of experience conducting internal audits within financial institutions. * CRCM-Certified Regulatory Compliance Manager (preferred) * CPA - Certified Public… more
    City National Bank (09/28/25)
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