• Principal Compliance Program

    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
    Discover (03/15/25)
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  • Principal Compliance Program

    Discover (Riverwoods, IL)
    …financial future with Discover. **Job Description:** **What You'll Do** The Principal Compliance Specialist - Monitoring and Testing within Corporate ... Specialist will be responsible for executing risk-based compliance monitoring and testing for the purpose...Life, and Accidental Death & Dismemberment insurances + Recognition Program + Education Assistance + Commuter Benefits + Family… more
    Discover (02/15/25)
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  • Lead Compliance Monitoring

    Southwest Power Pool (Little Rock, AR)
    …and geographic location will all be considered during the hiring process. Lead Compliance Monitoring and Enforcement ("CMEP") Specialist Pay Range - ... us at Southwest Power Pool (SPP) as a Lead Compliance Monitoring and Enforcement (CMEP) Specialist...leadership in the creation and ongoing management of Internal Compliance Program initiatives. + Act as the… more
    Southwest Power Pool (03/04/25)
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  • Monitoring /Field Specialist

    ICF (San Antonio, TX)
    …across multiple divisions within a federal program . The Monitoring /Field Specialist will use their expertise for compliance monitoring , report ... position will have approximately 50% travel requirements to federally funded program sites. Key Responsibilities: Monitoring /Field Specialist more
    ICF (03/12/25)
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  • Pre-Completion Testing Specialist -AML…

    TD Bank (Wilmington, DE)
    …testing as well as provide approval and sign-off of work performed. FCRM Monitoring & Testing. The Pre-Completion Testing Specialist is responsible for the ... 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… more
    TD Bank (03/13/25)
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  • Senior Monitoring , Evaluation,…

    Koniag Government Services (Chantilly, VA)
    …Services, LLC** a Koniag Government Services company, is seeking a Senior Monitoring , Evaluation, and Learning (MEL) Specialist to support **KPS** and ... spending accounts, paid holidays, three weeks paid time off, and more. The Senior Monitoring , Evaluation, and Learning (MEL) Specialist will play a crucial role… more
    Koniag Government Services (03/08/25)
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  • Regional Operations Monitoring

    MyFlorida (Leesburg, FL)
    …Estimator Tool (https://compcalculator.myflorida.com/) Florida Department of Revenue Child Support Program Regional Operations Monitoring Specialist ... REGIONAL OPERATIONS MONITORING SPECIALIST - 73006483 Date: Feb...Agency Advertisement The Florida Department of Revenue's Child Support Program helps children get the financial support they need… more
    MyFlorida (03/04/25)
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  • AI/ML Advanced Health Monitoring Technical…

    Cummins Inc. (Columbus, IN)
    …tools is preferred **QUALIFICATIONS** **Additional Information:** **AI/ML Advanced Health Monitoring Technical Specialist ** The advanced health monitoring ... **DESCRIPTION** We are looking for a talented Electronic Systems Product Specialist to join our team specializing in Engineering in Columbus, IN. **In this role, you… more
    Cummins Inc. (03/13/25)
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  • Third Party Monitoring Specialist

    US Bank (Irving, TX)
    …Description** US Bank National Association is seeking the position of Third-Party Monitoring Specialist (TPMS). Based on interagency (OCC, FRB, FDIC) guidance ... operational governance processes, facilitating key stakeholder engagements, and ensuring compliance with service level objectives/agreements (SLO/SLA) and contractual obligations.… more
    US Bank (03/08/25)
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  • Risk Specialist II - Suspicious Activity…

    First Horizon Bank (Nashville, TN)
    …of money laundering and other financial crimes with the suspicious activity monitoring (SAM) team of BSA Compliance . **ESSENTIAL DUTIES AND RESPONSIBILITIES** ... of direct experience with either Bank Secrecy Act (BSA) Compliance , Fraud, or other financial crimes-related investigations/ monitoring ;...Maternity and parental leave * Tuition reimbursement * Mentor program * 401(k) with 6% match * More --… more
    First Horizon Bank (03/06/25)
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