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Compliance Examiner, Member Regulation jobs

Viewing 1 - 10 of 104,291 jobs

  • Service Area Compliance Director

    Dignity Health - Pasadena, CA

    ID: 1500018387 The Service Area Compliance Director, as a member of senior leadership throughout the service area ... specific Facility Compliance Committee. *  Evaluates records relevant to Compliance monitoring activities and report...

    13 days ago from Dignity Health

  • Compliance Consultant 4

    Wells Fargo - San Francisco, CA

    appropriate actions are taken * Support Regional Banking compliance-specific programs and documentation as assigned; * ... for compliance or operational risk). * 8+ Years Compliance Experience * Expertise in consumer lending...

    10 days ago from Wells Fargo

  • Internal Auditor IT

    Tiaa Cref - Denver, CO

    POSITION SUMMARY: This position serves as a team member on complex IT audits, working under the direction of audit ... Performs tests of records and accounts and verifies compliance with regulations and sound business practices.

    7 days ago from Tiaa Cref


    Cooper University Health Care - Camden, NJ

    Under the supervision of the Chief Compliance Officer, auditors are responsible for supporting the corporate compliance ... Inform Chief Compliance Officer of major findings; based on types of questions/concerns received, recommend remedial cor...

    30+ days ago from Cooper University Health Care

  • DSRIP Compliance Officer(7595)

    Samaritan Medical Center - Watertown, NY

    * Be responsible for handling various aspects of regulatory compliance activities for Samaritan (as the Lead PPS). * ... and federal regulations in order to implement Samaritan’s compliance obligations regarding DSRIP. * Serve in a support...

    7 days ago from Samaritan Medical Center

  • Compliance Officer AML Client On Boarding Maintenance Name Screening Team Lead

    Citi - Irving, TX

    Management, AML Advisory Compliance, AML Legal, Product Compliance, and CSIS to resolve issues, discuss patterns and ... United States,Texas,IrvingEducation: Bachelor's DegreeJob Function: Compliance and ControlTravel Time: NoJob ID:...

    19 days ago from Citi

  • Transplant Quality Compliance Specialist

    Texas Children's Hospital - Houston, TX

    Position Summary We are hunting for a Transplant Quality Compliance Specialist who is prepared to join our fast paced ... and physician leadership. * Ensures and monitors ongoing compliance with external regulatory agencies. * Develops and...

    23 days ago from Texas Children's Hospital

  • Compliance Manager 2

    Wells Fargo - San Francisco, CA

    laws, regulations, and policies. We are seeking a Compliance Testing Manager for the Regional Banking Compliance and ... Team Compliance Manager and will lead a team of Compliance Consultants who conduct compliance and operational risk...

    3 days ago from Wells Fargo

  • Auditor

    National Security Agency (NSA) - Fort George G Meade, MD

    with government auditing standards, designed to ensure compliance with applicable laws, regulations, and standards ... conclusions, and recommendations. Policy Interpretation and Compliance - A successful candidate should understand...

    30+ days ago from National Security Agency

  • Principal Member of Tech Staff (PhD Computer Science or Statistics)

    AT&T - Middletown, NJ

    This position may be responsible for contributing to ATTs compliance with environmental laws and regulations as applicable to its job function. This may include, but is not limited to, work related to fuel tanks, emergency and stand-by...

    1 day ago from AT&T