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Compliance Manager, Banking Regulations jobs

Viewing 1 - 10 of 287,758 jobs

  • Manager, Compliance

    AmeriHealth - Philadelphia, PA

    Conduct ad-hoc compliance assessments/research as requested by the local compliance associates ... training of local compliance associates. The Manager, Compliance must be able to operate independently with minimal...

    5 days ago from AmeriHealth

  • COMPLIANCE AUDITOR-PROFESSIONAL SERVICES

    Cooper University Health Care - Camden, NJ

    Under the supervision of the Chief Compliance Officer, auditors are responsible for supporting the corporate compliance ... of any identified non-compliance with government rules and regulations, state laws and Cooper policies and procedures...

    4 days ago from Cooper University Health Care

  • Director Regional Compliance

    Baylor Scott & White Health - Dallas, TX

    of health care related regulatory compliance, privacy, compliance issue investigations and resolution, compliance ... as Entity Compliance Liaisons in the region on Corporate Compliance matters or initiatives. In addition, this...

    2 days ago from Scott & White Healthcare

  • Mortgage Loan Originator

    East Cambridge Savings Bank - Cambridge, MA

    Function: Under the general direction of the Mortgage Origination/Processing Manager, originate all residential and comm ... and the applicable State and Federal regulations and compliance issues. Comply fully with all federal, state and...

    9 days ago from East Cambridge Savings Bank

  • Investment Banking and Markets Compliance- Analyst

    MUFG - New York City, NY

    Overall Purpose: This Analyst within the Investment Banking and Markets Compliance group must utilize his/her finance or ... on a variety of banking and markets compliance topics to ensure business units are in full compliance with regulations...

    27 days ago from Mitsubishi UFJ Financial Group

  • Manager International Trade Compliance 1

    Northrop Grumman - Herndon, VA

    • Experience in advising foreign subsidiaries on compliance with U.S. Export Laws and Regulations including the ... and industry ?best practices? for compliance. • Familiarity with CBP and Census regulations and procedures. •...

    7 days ago from Northrop Grumman

  • Project Manager - Compliance

    Fidelity Investments - Albuquerque, NM

    Compliance and is responsible for Fidelity’s mandatory compliance training program, business planning & strategy, ... and Planning, this position will act as a Project Manager resource for cross-enterprise compliance projects of...

    12 days ago from Fidelity Investments

  • Access Targeting and Compliance Manager

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

    Execute rules to ensure returned data complies with regulations. . Qualifications Entry is with a high school ... employer and abides by applicable employment laws and regulations. All applicants and employees are subject to...

    30+ days ago from National Security Agency

  • Compliance Officer Project Manager for Regulatory and Regulation Response

    Citi - Irving, TX

    Compliance and the business to respond to proposed and new regulations and regulatory inquiries that cross traditional ... and analyze regulatory inquiries, and legislation and regulations to assess potential impact on all consumer...

    30+ days ago from Citi

  • Director, MPN Compliance

    One Call Care Management - Irvine, CA

    MPN programs are in compliance with the California MPN regulations. Managing the Harbor MPN plan application, ... policies and procedures in accordance with CA MPN regulations to ensure appropriate compliance and assure...

    10 days ago from One Call Care Management