- Citigroup (Tampa, FL)
- …and critical thinking skills **Job Family Group:** Compliance and Control **Job Family:** Regulatory Liaison & Exam Management **Time Type:** Full time ... This position is part of the Human Resources (HR) regulatory management team formed to lead HR's...Chief Administrative Office and help ensure timely response to regulatory requests and exam responses and help… more
- Citigroup (New York, NY)
- …, the O&T COO enables the organization to execute on O&T's Vision and Strategy._ _The O&T Regulatory Exam Management Officer will report to the O&T ... Engagement Senior Lead and will be leading and coordinating the O&T's regulatory exam management activities (including regular and ad hoc meetings) globally,… more
- SMBC (New York, NY)
- … Regulatory Team within SMBC's Planning Department to assist with the execution of regulatory relations and exam management for SMBC. This role is ... **Qualifications and Skills** + Exam management and strong project management skills supporting exams and regulatory projects for the financial services… more
- Citigroup (New York, NY)
- …engaged on upcoming activities. + Maintain team guidelines on best practices for regulatory exam management , presentations, and submissions to drive ... to strengthen regulatory relations; + Produce thematic summaries to Senior Management on regulatory interactions and developments to provide insight and… more
- Guardian Life (New York, NY)
- …and advisors, and applicable rules and regulations from within a current regulatory environment + Excellent project management skills + Results orientation ... The Chief Compliance Officer of Park Avenue Securities (PAS) will be...(PAS) will be responsible for representing the firm to regulatory bodies and other key constituents as well as… more
- Cambridge Savings Bank (Waltham, MA)
- POSITION: Compliance Officer Summary: At Cambridge Savings Bank, our purpose is to have a positive impact on our customers, employees, and community's financial ... and regulations and fair lending/fair banking best practices and regulatory guidance in order to provide appropriate regulatory...guidance to impacted business lines and assists with the management of the CRA and Fair Lending Programs. This… more
- Citigroup (Tampa, FL)
- … Officer is responsible for supporting AML Detection Risk Frameworks in regulatory change management by ensuring regulatory changes impacting Detection ... The Compl AML Core Officer is a strategic professional who stays abreast...flags and typologies identified by US and global regulators; Regulatory and Internal Audit-related initiatives and exam … more
- State of Nevada (NV)
- …as a Program Officer 2 for the Nevada Division of Emergency Management in the Preparedness Program. Duties will include supporting the State Training and ... PROGRAM OFFICER 2 APPROXIMATE ANNUAL SALARY - $53,390.16 to...location. Department: Office of the Military (http://www.nv.ngb.army.mil/) Division: Emergency Management Location: Carson, Minden, Gardnerville, Genoa Job Class Code:… more
- State of Nevada (NV)
- PROGRAM OFFICER 1 APPROXIMATE ANNUAL SALARY - $49,047.12 to $72,119.52 PAY GRADE: 31 For more information on benefit and retirement programs, please see the sections ... and managing services and activities in accordance with legal and regulatory requirements and established program performance standards and objectives. Incumbents… more
- State of Nevada (NV)
- PROGRAM OFFICER 3 APPROXIMATE ANNUAL SALARY - $58,025.52 to $86,150.88 PAY GRADE: 35 For more information on benefit and retirement programs, please see the sections ... and managing services and activities in accordance with legal and regulatory requirements and established program performance standards and objectives. Incumbents… more
- City National Bank (Los Angeles, CA)
- …of organizational risk management priorities + Support and facilitate audit and exam activities + Develop expertise in relevant Royal Bank of Canada (parent) and ... **BUSINESS CONTROL OFFICER 1LOD - CONSUMER** **WHAT IS THE OPPORTUNITY?**...implement solutions providing insights based on industry practices and regulatory expectations. This role should offer challenge capability at… more
- Citigroup (Wilmington, DE)
- …in regulatory compliance related work - Internal Audit, Risk management , Internal Procedures and Controls required + Proven ability to work cross-functionally ... The Business Risk Sr Officer role is a strategic professional who is...in a timely manner (ie, 3rd Party BAO activities, Exam deliverables coordination) Additionally this role is responsible for… more
- City of New York (New York, NY)
- …TO PERMANENT CYBER SECURITY ANALYST AND THE QUALIFIED CANDIDATES WHO FILES FOR THE EXAM MAY BE ELIGIBLE TO APPLY> Established in 1805, the New York City Department ... through the collaboration of: The Bureau of Technology Strategy & Project Management The Bureau of Network Technology & Telecommunication Services The Office of… more
- City of New York (New York, NY)
- …TO PERMANENT CYBER SECURITY ANALYST AND THE QUALIFIED CANDIDATES WHO FILES FOR THE EXAM MAY BE ELIGIBLE TO APPLY> Established in 1805, the New York City Department ... through the collaboration of: The Bureau of Technology Strategy & Project Management The Bureau of Network Technology & Telecommunication Services The Office of… more
- The County of Los Angeles (Los Angeles, CA)
- … management team for nursing and usually report to a chief nursing officer . These positions exercise direction through management planning and control and ... OF FILING: March 6, 2019 at 8:00 AM (PST) EXAM NUMBER: Y5299L TYPE OF RECRUITMENT: OPEN COMPETITIVE JOB...our patients and our communities by providing extraordinary care. Management Appraisal of Performance Plan (MAPP): This position is… more
- The County of Los Angeles (Los Angeles, CA)
- …+ Questions Position/Program Information TYPE OF RECRUITMENT: Open Competitive Job Opportunity EXAM NUMBER: Y5299K FILING START DATE: March 5, 2019 at 8:00 am ... IS A REBULLETIN TO UPDATE THE EXAMINATION CONTENT INFORMATION REGARDING NOTIFICATION OF EXAM RESULTS. PERSONS WHO HAVE ALREADY APPLIED NEED NOT REAPPLY, BUT MAY… more
- Commonwealth of Pennsylvania (PA)
- …+ D. I have successfully completed college-level coursework related to regulatory compliance, document management , customer service, or English composition. ... and clients. Additional responsibilities include: + Acting as quality assurance officer + Updating patient records + Participating in the PA CareerLink/American… more
- Scotiabank (New York, NY)
- …collaboratively with key stakeholders, including other Compliance functions, Internal Control, Regulatory Relations, Legal, Risk Management , and AML Compliance. ... a full range of investment banking, credit and risk management products and services relevant to the financing and...for every future! **Purpose:** Acts as the Chief Compliance Officer for the US broker dealer and Head of… more
- Truist (Charlotte, NC)
- …business and the GCO governance & reporting team for all audit and regulatory exam engagements. 8. Communicate with assigned business unit's leadership regarding ... the business on existing and emerging risks. Responsible for supporting strong risk management practices in alignment with the firm's risk appetite and the assigned… more
- City and County of San Francisco (San Francisco, CA)
- …and budget management , project planning and analysis, contract management , report writing, regulatory negotiating and developing various inter-agency ... RainReadySF, capital projects, watershed planning and green infrastructure, and regulatory compliance. CleanPowerSF (Power) Under direction of the CleanPowerSF… more