Showing 1-10 of 1,271
Showing 1-10 of 1,271
Director Regulatory Examinations jobs

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E*TRADE FINANCIAL - Jersey City, NJ

Assisting Regulatory Relations colleagues in preparing responses to regulatory inquiries and examination findings requiring ‘translation’ of technical and cyber...

NPAworldwide Recruitment Network - Atlanta, GA

The DOC ensures that exceptions identified during compliance surveillance and reviews, internal audit reviews, and regulatory examinations are amended in a...

CIT Group - Pasadena, CA

Advanced knowledge of fair lending laws, regulations and oversight and federal examination standards. Testing, audit or investigation experience desirable,...

beverly co op bank - Beverly, MA

Serves as an advisor to Senior Management;assists regulatory agencies and/or auditors. Provide updatesand revisions to BSA/AML/OFAC policies and procedures and...

Medlock Consulting - Buffalo, NY

Conduct medical surveillance and medical qualification examinations. The physician will be responsible for ensuring compliance with OSHA and other regulatory...

CITIZENS BANK - Medford, MA

Providing SME support and input to internal IT / vendor audit & regulatory and examinations. In-depth knowledge of regulatory compliance requirements and risk...

Telecare Corporation - Santa Cruz, CA

Additional regulatory, contractual or local requirements may apply. All opportunities at Telecare are contingent upon successful completion and receipt of...

Paypal - San Jose, CA

Licensing and regulatory examination programs. The Director for U.S. Examination and licensing program management. Is seeking a Director for U.S....

Paypal - San Jose, CA

Regulatory Relations team. Regulatory Relations SharePoint site. Deep knowledge of financial institution, money service business, and/or banking compliance,...

Citi - Fort Mill, SC

Supporting regulatory, audit or third party activities related to AML Compliance Testing. Bachelor’s degreeand 5+ years experience in the AML Compliance, AML...


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