Software Guidance & Assistance, Inc., (SGA), is searching for a Compliance Independent Testing Examiner for a CONTRACT... under the direction of the Compliance Independent Testing (CIT) Manager and/or Head of CIT in order to assess and review...
Requisition No: 853835 Agency: Highway Safety and Motor Vehicle Working Title: MV COMPLIANCE EXAMINER - 76003894... inspections of franchised and independent motor vehicle, mobile home, and recreational dealers. Compliance Examiners assist...
Requisition No: 853835 Agency: Highway Safety and Motor Vehicle Working Title: MV COMPLIANCE EXAMINER - 76003894... inspections of franchised and independent motor vehicle, mobile home, and recreational dealers. Compliance Examiners assist...
and Fraud Professional (CAFP), Certified Fraud Examiner (CFE), etc.). Prior financial services compliance testing experience... and execution of BSA/AML (KYC, CIP, CDD, EDD) OFAC and Fraud testing and continuous monitoring to evaluate Key’s compliance...
: DRIVER LICENSES EXAMINER II) - 76004329 1 Pay Plan: Career Service Position Number: 76004329 Salary... independent coordination, scheduling, and event planning of Florida Licensing on Wheels (FLOW) mobile units. This position...
: DRIVER LICENSES EXAMINER II) - 76004329 1 Pay Plan: Career Service Position Number: 76004329 Salary... independent coordination, scheduling, and event planning of Florida Licensing on Wheels (FLOW) mobile units. This position...
is required to be licensed through DBPR as a Residential Plan Examiner RPX. * Work requires substantial independent judgment and decision-making.... Inspects mobile/manufactured structure installations for compliance with the manufacturer's requirements and state guidelines...
is required to be licensed through DBPR as a Residential Plan Examiner RPX. * Work requires substantial independent judgment and decision-making.... Inspects mobile/manufactured structure installations for compliance with the manufacturer's requirements and state guidelines...
examination of insurance entities to test for solvency and ensure compliance with the Mass. General Laws and regulations. Duties... include verifying assets, liabilities, and transactions of the insurance entity by evaluating CPA workpapers, testing controls...
Overview: This position will be requiring performance of field inspections and/or reviewing building compliance... County ordinances. Examine Plans for compliance of applicable building codes and County ordinances. Knowledge of handicap...
Overview This position will be requiring performance of field inspections and/or reviewing building compliance... County ordinances. Examine Plans for compliance of applicable building codes and County ordinances. Knowledge of handicap...
Validation, Issue Management, and independent monitoring engagements, responsible for execution of testing to validate client... compliance issues, CRCM certification preferred and/or former commissioned bank examiner with the FDIC, FRB, OCC, or CFPB...
Validation, Issue Management, and independent monitoring engagements, responsible for execution of testing to validate client... compliance issues, CRCM certification preferred and/or former commissioned bank examiner with the FDIC, FRB, OCC, or CFPB...
Capital One Retail Bank, Premium Products & Experiences (PPX) and Shopping Compliance Testing team. The Compliance Tester III... independent testing for the lines of business against Capital One's risk management framework. Responsibilities will include...
partner Other duties as assigned Conduct testing activities for Consent Order Validation, Issue Management, and independent... preferred and/or former commissioned bank examiner with the FDIC, FRB, OCC, or CFPB preferred Compliance risk management, audit...
partner Other duties as assigned Conduct testing activities for Consent Order Validation, Issue Management, and independent... preferred and/or former commissioned bank examiner with the FDIC, FRB, OCC, or CFPB preferred Compliance risk management, audit...
for providing an independent and objective perspective on KeyCorp's processes and risks through assessment and testing of the... for managing RRG’s Quality Assurance and Improvement Plan (QAIP) testing and leading the Quality Team. This includes: performing...
for providing an independent and objective perspective on KeyCorp's processes and risks through assessment and testing of the... initiatives including Quality Assurance (QA) testing, maintenance and updates to RRG Standards and related training and Audit...
, execute audit programs, analyze results of testing performed, and effectively communicate audit results to the Audit Senior... will support City National Bank's Internal Audit in providing independent, objective assurance over the design and operating...
“duties” and “trippers” on a daily basis in adherence to the contractual provisions, and through the use of independent... judgment. Ensures compliance with city, local, state, and federal laws governing transit services. Initiates communication...
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