Showing 1-20 of 1,257
Showing 1-20 of 1,257
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...

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...

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...

CIT Group - Pasadena, CA

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

Citi - Irving, TX

Provide support for issue management programs, including remediation on compliance related matters identified in monitoring, audits, and regulatory examinations...

Meet Recruitment - San Diego, CA

Working in a team environment, the Regulatory Affairs Senior Manager will be responsible for executing regulatory strategy as well as hands-on management of all...

Telecare Corporation - Ceres, CA

Additional regulatory, contractual or local requirements may apply. Informs the appropriate regulatory agencies within 24 hours of all unusual occurrences....

Lincoln Investment Planning, LLC - Fort Washington, PA

Manage regulatory examinations and ensure implementation of newpolicies and procedures. Experience interacting with federal or state financial regulatory bodies...

Medlock Consulting - Buffalo, NY

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

Bio-Reference Laboratories, Inc. - Elmwood Park, NJ

Provide regulatory interpretation, perform compliance reporting; Coordinates training on updates from regulatory, law related changes....

Telecare Corporation - San Diego, CA

Additional regulatory, contractual or local requirements may apply. Completes incident investigations and summaries for regulatory agencies, as necessary....

Telecare Corporation - Los Angeles, CA

Additional regulatory, contractual or local requirements may apply. Completes incident investigations and summaries for regulatory agencies, as necessary....

Telecare Corporation - Vancouver, WA

Additional regulatory, contractual or local requirements may apply. Completes incident investigations and summaries for regulatory agencies, as necessary....

Telecare Corporation - Alameda, CA

Additional regulatory, contractual or local requirements may apply. Stay abreast of significant legal and compliance-related legislative and regulatory changes...

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...

Atlanta Outpatient Surgery Center - Atlanta, GA

Knowledge of applicable regulatory, compliance, and accreditation standards and requirements. Ensures that H/P is a complete full examination of all body...

Citi - New York, NY

Partners with Directors and Managing Directors to develop approaches for addressing broader corporate emerging issues....

Citi - Irving, TX

Partners with Directors and Managing Directors to developapproaches for addressing broader corporate emerging issues....

Telecare Corporation - Mission Viejo, CA

Additional regulatory, contractual or local. All opportunities at Telecare are contingent upon successful completion and receipt of acceptable results of the...

MedExpress - Martinsville, VA

Clinical Operations Managers and Directors. Comply with requirements of appropriate regulatory agencies (i.e. Assists the provider with examinations, procedures...


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