Showing 1-10 of 1,291
Showing 1-10 of 1,291
Director regulatory examinations jobs

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SIS Bank - Sanford, ME

Collaborates with the bank’s Chief Operating Officer and Information Security Officer to coordinate IT Department regulatory and internal audit examinations....

The Compliance Search Group - Fort Mill, SC

Experience assessing regulatory areas to develop annual testing plans. Supporting regulatory, audit or third party activities related to AML Testing....

San Mateo County Transit District - San Carlos, CA

Written and/or skills assessment examination. Perform design reviews for regulatory compliance and cost effectiveness while meeting project goals....

Comprehensive Health Services - Cape Canaveral, FL

Reports to the Director, Government Programs. Escalates potential client deliverable issues to the respective Director....

Comprehensive Health Services - Homestead, FL

Includes evaluation, general examination, treatment, disposition, and mass-screening events. Examines patients and determines appropriate diagnostic studies...

Windham Professionals - Hendersonville, TN

Proficiency with analytic tools and exploratory data analysis methodologies Oversight and administration of the Compliance Management System Implementation of...

Citi - Irving, TX

Participate in Compliance Annual Risk Assessment (CARA) process and Regulatory Control Matrix (RCM) program analysis, reviewing risks and business controls...

The Compliance Search Group - New Castle, DE

Experience assessing regulatory areas to develop annual testing plans. Supporting regulatory, audit or third party activities related to AML Testing....

Sunera - Tampa, FL

Managing and performing Service Organization Control Examinations in accordance with AICPA requirements (SOC 1 SSAE 16, SOC 2 AT 101, SOC 3 AT 101)....

Kissito Healthcare - Low Moor, VA

Must have passed all examinations for occupational therapy assistants. Report findings to the Occupational Therapist and/or the Director of Rehabilitation....


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