Showing 181-200 of 1,334
Showing 181-200 of 1,334
Director Regulatory Examinations jobs

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Western UnionEnglewood, CO

Director, AML/CFT Regulatory Reporting and Strategic Policy. The Director will serve in as the senior leader for addressing regulatory reporting and...

Rhode Island HousingProvidence, RI

The position will represents Rhode Island Housing during agency examinations and monitoring to ensure appropriate responses/actions are provided through the...

First Midwest BankGurnee, IL

This Senior Regulatory Auditor position will support the Regulatory Audit Manager and Audit Services Director....

Charles SchwabLone Tree, CO

Support internal and external audits and regulatory examinations. Thorough, comprehensive and current understanding of GAAP, financial reporting principles and...

Texas Education AgencyAustin, TX

Performs advanced regulatory investigative work. Experience working on large-scale, complex regulatory investigations....

RI Housing & Mortage Finance CProvidence, RI

The position will represents Rhode IslandHousing during agency examinations and monitoring to ensure appropriateresponses/actions are provided through the...

City of Poway, CACity of Poway, CA

Implements discipline in consultation with the Director or Assistant Director. Ensures compliance with regulatory and OSHA requirements....

BB&TWinston-Salem, NC

Assist the Group Manager or Director in preparing responses for regulatory examination and internal audit requests....

Los Angeles County Metropolitan Transportation AuthorityLos Angeles, CA

Prepares and presents reports to management, staff, the Board of Directors, community groups, and government officials....

S&P GlobalNew York, NY

Director, Special Projects (R&D, Section 199). Assist with IRS Examination of R&D Credit Claims and Section 199 Deduction as needed....

RBCNew York, NY

Interact with Examiners and Provide Leadership during regulatory examinations as well as internal or external audits....

BNP ParibasNew York, NY

The ideal candidate for the Capital Markets Director will be a person who combines a sound understanding of BNPP’s businesses with an appreciation of regulatory...

State of ArizonaPhoenix, AZ

These skills are needed in order to facilitate the day-to-day operations of the investigations department and to formulate responses and solutions to complex...

TIAACharlotte, NC

Successful track record of developing regulatory relationships and overseeing examinations and surveys. Strong knowledge regulatory rules and regulations...

Mt. San Antonio CollegeWalnut, CA

Assistant Director, Center of Excellence. Recommends discipline to the Director, Center of Excellence. Receives general direction from the Director, Center of...

UPMCLebanon, PA

Attend 80% of director meetings and actively communicate with other directors. By adherence to organizational, departmental and outside regulatory requirements;...

Global Financial Private CapitalSarasota, FL

Assisting in the production of materials in response to market conduct examinations and other regulatory requirements and audits as needed;...

AAR Corp.Wood Dale, IL

Proposal Director - 6751. Responsible for ensuring that corporate compliance appropriately supports all aspects of applicable internal controls and external...

United Bank, Inc.South Windsor, CT

Responsible for interpreting regulatory compliance and developing / implementing policies and procedures to ensure the department remains in compliance with and...

People's Counsel, Ofc of theWashington, DC

In consultation with the Director of Litigation, the incumbent manages all federal and regional electric regulatory and policy matters, including but not...


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