- TD Bank (New York, NY)
- …professional judgment regarding responsiveness and appropriateness.** **In this position, the Compliance Audit & Exam Specialist will assist the team in ... Department, the US CCO and the Compliance Executive Team** **The Audit and Exam Management team of US Compliance Operations and Governance manages… more
- NANA Regional Corporation (Golden, CO)
- Akima Infrastructure Services, LLC (AIS), is actively seeking a Subcontract Closeout and Compliance Specialist as part of our staff augmentation team supporting ... expectation that this resource close 25-50 subcontracts per week once fully trained. The Compliance Specialist is for Subcontract compliance and will be… more
- Ventura County (Ventura, CA)
- …accounts for overcharges and appropriate billing information while identifying and resolving compliance and audit issues in collaboration with the compliance ... appropriate billing information, and appropriate payment methodology. + Evaluate and identify compliance and audit issues and work progressively with the … more
- New York State Civil Service (Albany, NY)
- …processing licensee conditional and delayed registrations, adjustment requests, and the audit of licensees' compliance with requirements. The ECS1 must ... have taken and passed the most recent Professional Career Opportunities (PCO) exam are encouraged to apply.Education Credentials Specialist Trainee 2: Candidates… more
- New York State Civil Service (Albany, NY)
- …Agency State Comptroller, Office of the Title Information Technology Specialist 2 Programming SG-18(NYHELPS)Item#00316 Occupational Category IT Engineering, Sciences ... and system development activities.* Preparing for and participating in audit related meetings including scoping, opening and closing conferences.* Documenting… more
- TD Bank (Charlotte, NC)
- …Skills:** + Interpersonal skills, presenting/ reporting for senior management audiences, Audit or regulatory exam experience a plus. **Customer ... Financial Crime Risk Management **Job Description:** The Strategic Support Specialist role is part of a US based team...responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/FCRM compliance … more
- Commonwealth of Pennsylvania (PA)
- Quality Assurance/Risk Management Specialist - Selinsgrove Center Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4858463) Apply Quality ... Assurance/Risk Management Specialist - Selinsgrove Center Salary $58,035.00 - $88,235.00 Annually...of correction plans related to licensing surveys and regulatory compliance , utilizing computer programs, and ensuring data integrity by… more
- TD Bank (Wilmington, DE)
- …in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/FCRM compliance **Employee/Team Accountabilities:** ... Crime Risk Management **Job Description:** The Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, including… more
- TD Bank (Mount Laurel, NJ)
- …of the 1 _st_ line and vendor management activities across the Bank (ie, compliance , second line, Internal Audit and regulatory exams) Provide oversight and ... processes with a high degree of complexity + Coordinate and manage audit and exam activities that require alignment across multiple areas and execute timely and… more
- TD Bank (Jacksonville, FL)
- …bank. The team is also responsible for working with cross-functional teams ( Compliance , Technology, Business, Audit , Model Risk Management) to ensure accurate ... in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/AML compliance **Employee/Team Accountabilities:**… more