- Living Resources (Albany, NY)
- CAS Compliance and Monitoring Specialist ALBANY, NY (http://maps.google.com/maps?q=300+Washington+Avenue+Ext+Albany+NY+USA+12203-7303) * Quality Assurance ... with observed needs. + Collaborate with care managers and program teams to incorporate CAS findings into Life Plans...understand how CAS outcomes influence planning and funding. + Compliance and Reporting + Ensure processes comply with OPWDD… more
- TD Bank (New York, NY)
- …for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist , Transaction Monitoring & Investigations **Reports to:** Director, ... transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management, and ...Specialist is responsible for supporting the firm's FCRM program and plays a key role within US FCRM… more
- State of Colorado (Centennial, CO)
- …tasks related to monitoring federal and state grant programs by performing compliance monitoring reviews to ensure compliance with grant, federal, and ... Subrecipient Monitoring (SRM) Grants Specialist IV Print...and deliverables, grant expenditures, and fiscal and programmatic reports. Compliance monitoring includes the assessment of grant… more
- Idaho Division of Human Resources (Boise, ID)
- Program Specialist , Planning and Compliance...are critical for this position. The Program Specialist will also be responsible for monitoring ... private providers serving juvenile offenders and their families by monitoring compliance and coordinating activities to address...with some being overnight stays. The Program Specialist works under the supervision of the Compliance… more
- Capital One (Richmond, VA)
- Principal Risk Specialist , Payments Governance Infrastructure & Monitoring - Hybrid The Enterprise Payments Governance and Oversight team is seeking a dynamic ... will be responsible for executing robust governance routines, conducting comprehensive monitoring activities to assess the health of end-to-end payment types, and… more
- State of Colorado (Denver, CO)
- … Program Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5005597) Apply Federal Grant Compliance Specialist - Grid Resilience & Home ... Federal Grant Compliance Specialist - Grid Resilience &..., and compliance . + Experience with managing, monitoring , and reporting requirements for a grant program… 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
- Federal Aviation Administration (Duty, AR)
- …experience working across functional and/or organizational lines. Responsibilities The Aviation Safety Program Compliance Specialist provides program ... Specialist supports the ODA Office by providing program support and assistance in analyzing and identifying safety... support and assistance in analyzing and identifying safety compliance issues. As a specialist for investigating,… more
- Wayne State University (Detroit, MI)
- Research Compliance Program Specialist , Division of Research & Innovation Wayne State University is searching for an experiencedResearch Compliance ... prepare students for success in a global society. Position Purpose: The Research Program Compliance Specialist is responsible for administering the… more
- PNC (Houston, TX)
- …respected, valued and have an opportunity to contribute to the company's success. As Compliance Program Specialist Senior within the Swap Dealer ... may be performed remotely, at manager's discretion. As a Compliance Program Specialist Senior within...policies and procedures to ensure alignment. + Manages the compliance monitoring program and reviews… more
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