- Discover (Riverwoods, IL)
- …financial future with Discover. **Job Description:** **What You'll Do** The Principal Compliance Program Specialist is responsible for executing, maintaining ... department or functional units in support of the overall compliance program elements. Actively manages and escalates...issues within the day-to-day role to management. The Principal Compliance Specialist - Monitoring and… more
- Wells Fargo (St. Louis, MO)
- …Compliance Specialist for the Regulatory Change Implementation Oversight and Monitoring team as part of Corporate Compliance Regulatory Change Management ... . **In this role, you will:** + Support the implementation of the companywide compliance program with moderate to high-risk complexity. + Support efforts for RCM… more
- State of Massachusetts (Everett, MA)
- …records of students in special education; and facility observations. The Public School Monitoring Specialist serves as a liaison for districts and charter ... of staff when conducting IMRs. Following the onsite review, the Public School Monitoring Specialist develops a report that includes findings of noncompliance and… more
- Eurofins (West Point, PA)
- …areas. + Work independently and with cross-functional groups to implement the environmental monitoring program to ensure the compliance of facilities and ... years. Eurofins Professional Scientific Services is searching for an Environmental Monitoring Specialist to support our client in West Point, PA providing… more
- Staffing Solutions Organization (Augusta, ME)
- …be a range of monitoring and surveillance activities to determine HCBS program compliance , planning and conducting program desk level reviews (DLRs), ... reflection of our clients and the people they serve. ** Monitoring Specialist - Home & Community Based...**_Preference will be given to applicants experience in conducting program compliance work, program development/policy/analysis,… more
- TD Bank (Vienna, VA)
- …and any other required documentation to effectively report on the status of the FCRM program + Represents FCRM as a specialist on internal or external committees ... of issues with key stakeholders, such that TD achieves and maintains compliance and properly remediates findings from internal and external reviews as well… more
- MUFG (Irving, TX)
- …and segmentation program to enhance and tune MUFG's GFCD Transaction Monitoring Program . + Recommend customer segmentation and optimization for MUFG's GFCD ... Act, BSA/AML and OFAC screening regulations. + Prior experience designing compliance program tuning and configuration methodologies, including what-if detection… more
- PNC (Pittsburgh, PA)
- …respected, valued and have an opportunity to contribute to the company's success. As a Compliance Program Specialist Senior, you will be within PNC's Risk, ... may be performed remotely, at manager's discretion. As a Compliance Program Specialist Senior, you...policies and procedures to ensure alignment. + Manages the compliance monitoring program and reviews… more
- MyFlorida (Tallahassee, FL)
- …(https://compcalculator.myflorida.com/) Compliance Specialist Bureau of Recovery / Compliance & Monitoring Unit State of Florida Division of Emergency ... Compliance Specialist - 31001817 Date: May...Monitoring Supervisor. This position is responsible for conducting compliance monitoring activities for applicants and sub-recipients… more
- State of Georgia (Fulton County, GA)
- Compliance Specialist 1 - Georgia Certification Program Georgia - Fulton (https://careers.georgia.gov/jobs/68326/other-jobs-matching/location-only) New Hot ... The Georgia Department of Revenue seeks to hire a Compliance Specialist 1 position in the Local...position in the Local Government Services Division's Georgia Certification Program . The Division administers all property tax laws set… more
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