1 - 10 of 20,430

compliance examiner professional jobs


  • Associate Director of Compliance

    NEW

    U.S. Committee For Refugees and Immigrants

    - Arlington , VA

    fiscal operating procedures and compliance issues; •Ensure that required reports are ... in sub-grant recipient fiscal compliance technical training; •Maintain state charitable...

    3 days ago from U.S. Committee for Refugees and...
  • Bank Compliance Officer

    First Community Bank

    - Santa Rosa , CA

    makes recommendations for major compliance initiatives involving functional changes ... QUALIFICATIONS: • Minimum 5 years banking experience in areas of Compliance/Audit/Risk Man...

    8 days ago from First Community Bank
  • NRO Information Technology Auditor

    Central Intelligence Agency

    - Washington , DC

    NRO Information Technology Auditor 17839/careers/opportunities/support-professional/nro-it ... and oversee performance, attestation, and compliance Information Technology (IT) -...

    30+ days ago from Central Intelligence Agency
  • Consumer Banking Compliance Examiner

    Compliance Search Group

    - New York City , NY

    ascertaining adherence to and compliance with consumer protection laws and ... or retail banking compliance or legal department •Strong knowledge of consumer...

    6 days ago from eFinancial Careers
  • Director of Internal Audit

    Seneca Gaming Authority

    - Niagara Falls , NY

    Ten years of progressively responsible professional-level audit experience, including ... Systems Auditor or Certified Fraud Examiner required. Gaming experience required.

    7 days ago from Seneca Gaming Authority
  • Operational Risk Professional I

    Mufg Union Bank

    - San Francisco , CA

    Operational Risk Professional 1 Job Summary\: The Operational Risk Professional (ORP) supports the Third Party Risk Management Program. Operational Risk Professionals provide...

    8 days ago from MUFG Union Bank
  • Associate Management Analyst (Contracts Compliance)

    Alameda-contra Costa Transit District

    - Oakland , CA

    Associate Management Analyst (Contracts Compliance) Opening Date: 08/12/15 Closing Date/Ti ... quantitative analysis for Contracts Compliance data sets, as assigned, generates...

    21 days ago from Alameda-Contra Costa Transit District
  • Examiner/Trainer Consumer Compliance

    NEW

    Federal Reserve Bank

    - Boston , MA

    associate examiner, examiner or supervisory examiner. Principal Accountabilities Plans ... of job related experience. Commissioned compliance examiner strongly preferred.

    3 days ago from Dice
  • Staff Auditor

    New York Presbyterian Hospitals

    - New York City , NY

    on multi-faceted operational, finance, compliance, or technology audits. Analyze hospital operations to identify root causes of issues and inefficiencies. Prepare audit reports...

    20 days ago from New York Presbyterian Hospitals
  • Mortgage Compliance Officer

    NEW

    Cybercoders

    - Santa Ana , CA

    RESPA, FCRA, ECOA, etc. - Drafts advisory compliance memoranda, bulletins, training ... Required: - Minimum 1 year mortgage compliance experience - Substantial knowledge...

    1 day ago from CyberCoders
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