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Great opportunity to join our Wholesale Credit Regulatory Compliance Quality Assurance Team! We are seeking a Regulatory Compliance Senior Officer. This position can be based in Atlanta, Boston, Charlotte, Jacksonville, Dallas, ..
Cyber Risk & Compliance Senior Manager
Cyber Risk & Compliance Manager
Position Purpose: The Compliance Officer of Bank of Hope ... also serves to ensure that compliance risks are appropriately identified, monitored, ... • Partner with Director of Compliance in administering..
Bill Quality Compliance Auditor I','632984','Sep 16, 2017','!*!Accountable for conducting various revenue cycle audits including, but not limited to: professional bills, hospital or facility bills, automated changes trigger functions, manual charge capture ..
The Compliance Consultant 3 role will be ... responsible for executing a risk-based compliance control testing program to assure ... control testing program to assure compliance with Financial Crimes regulatory..
Sr Mgr, Compliance, Audits & Investigations','71019748','Oct 4, 2017','Ongoing','US-CA-Rosemead','','!*!Are ... part of the Ethics and Compliance management team reporting to the ... to the Principal Manager of Compliance Assurance and oversees..
nESSENTIAL DUTIES AND RESPONSIBILITIES: • Audit compliance by target user groups with published policy and procedure and recommend appropriate improvements or corrective action as necessary. • Prepare internal reports and summaries ..
... applicable audit methods to ensure compliance with company policies, and evaluation ... key member of the Westlake Compliance team, and will be an ... Providing feedback to the Chief..
nOverviewnnnnnnnnnnEast West Bank is one of the largest independent banks headquartered in California serving consumers and businesses throughout the U.S. and Greater China. With over 130 locations worldwide including California, Texas, ..
nThe primary objective of this position is the satisfactory resolution of potential loss situations resulting from dealership non-performance, including demand for reimbursement, repurchase or other restitution; negotiation of settlements within acceptable ..
Lead Cloud Controls and Compliance Analyst
Deloitte is one of the leading professional services organizations in the United States, specializing in audit, tax, consulting and ..
... plant operations, safety and regulatory compliance. When you join our team, ... is not limited to regulatory compliance and management, quality assurance activities ... personnel management and development. Regulatory..
OverviewnFounded in 1908, CIT (NYSE: CIT) is a financial holding company with more than $65 billion in assets. Its principal bank subsidiary, CIT Bank, N.A., (Member FDIC, Equal Housing Lender) has ..
Supervisor - CRA Reporting & Analysis
Founded in 1908, CIT (NYSE: CIT) is a financial holding company with more than $65 billion in assets. Its principal bank ..