If you searched Superstar Sourcing for Senior Financial Programs Compliance Manager (with 3 additional requirements) on January 3, 2026 you'd find 464 great candidates

This sample report shows what our sourcing engine surfaces for this search. Preview the top 30 matches below.

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S**** G****

Special Adviser at Federal Housing Finance Agency; Investor - Rose Trust; Certified Public Accountant, VA

United States 20 years 6 months

This advisor works directly within a federal agency (FHFA) setting, managing regulatory initiatives with significant financial program scope and depth of experience. FHFA (Special Adviser) → Fannie/Freddie Conservatorship leadership, CPA/CIA, 20+ years exp. Excellent.

Work Experience

Women in Technology (WIT)
PROTEGE · less than a year
Price Waterhouse Coopers
Audit/Advisory - Financial Services · 3 years 2 months
Federal Housing Finance Agency
Special Advisor
Walker and Company, LLP
Audit/Advisory · 2 years 5 months
+ 5 more positions

Qualification Criteria 6 met

Audit oversight
Compliance Manager
Financial Programs
10+ years experience
Regulatory compliance
Federal agency experience

Skills & Expertise

enterprise risk management operational risk management planning management regulations accounting risk finance cpa banking dealers government +8 more
98%

E**** S****

Senior Compliance Examiner at Federal Deposit Insurance Corporation (FDIC)

Philadelphia, United States 14 years 7 months

Excellent match with current/recent experience as a Senior Compliance Examiner directly at a major federal agency (FDIC), focusing on banking regulations, indicating strong regulatory compliance and audit skills.

Work Experience

Federal Deposit Insurance Corporation (FDIC)
Financial Institution Examiner · 2 years 9 months
Avis Budget Group
Intern · 1 year 3 months
Federal Deposit Insurance Corporation (FDIC)
Senior Compliance Examiner · 7 years 8 months
FDIC
Financial Institution Specialist · 3 years 2 months

Qualification Criteria 5 met

Audit oversight
Compliance Manager
Financial Programs
10+ years experience
Regulatory compliance
Federal agency experience

Skills & Expertise

banking compliance protection regulations
95%

K**** B****

Regulatory Compliance Program Manager at Consumer Financial Protection Bureau

Damascus, Maryland, United States 18 years 5 months

Excellent fit with extensive management experience in regulatory compliance programs within a key federal agency (CFPB), directly addressing management, regulatory compliance, and federal experience. Regulatory Compliance Program Manager at CFPB for over 14 years demonstrates required depth and management skill. Excellent.

Work Experience

Consumer Financial Protection Bureau
Regulatory Compliance Program Manager · 14 years 4 months
Office of Thrift Supervision
Regulatory Compliance Examiner · 4 years 1 month

Qualification Criteria 5 met

Audit oversight
Compliance Manager
Financial Programs
10+ years experience
Regulatory compliance
Federal agency experience

Skills & Expertise

compliance p less regulations protection management investigations efficiency training regulatory compliance project management financial markets +1 more
95%

J**** O****

Financial Service - Regulatory Compliance

United States 21 years 9 months

Excellent background covering regulatory compliance across financial services including federal regulatory experience and extensive management roles, exceeding 10 years experience. Regulator (Federal Reserve Senior Manager) → Consultant (Accenture) → Bank Officer (JPMC Director, Citibank SVP) → 21+ years experience. Excellent.

Work Experience

Accenture LLP
Regulatory Compliance - Senior Principal · 1 year 7 months
Federal Reserve Board
Financial Services Senior Manager · 10 years 1 month
JPMorgan Chase & Co.
Compliance/Control Officer - Director · 1 year 3 months
OCS, LLC
Regulatory Compliance - Subject Matter Expert
+ 1 more positions

Qualification Criteria 6 met

Audit oversight
Compliance Manager
Financial Programs
10+ years experience
Regulatory compliance
Federal agency experience

Skills & Expertise

management compliance cms rcm governance risk vendor responsible planning treasury banking director +8 more
95%

G*** M***

Supervisory Examiner

Indianapolis, Indiana, United States 15 years

Excellent fit, directly employed by a federal agency (NCUA) in high-level examination and supervisory roles, overseeing compliance, regulations, and risk management processes, which covers compliance manager duties and audit oversight. Supervisory Examiner at NCUA → Examiner/Problem Case management ensuring safety/soundness and adherence to laws/regulations for 15 years within a federal agency. Excellent.

Work Experience

Bayser Consulting
Market Research Intern · 4 months
NCUA
Problem Case Officer · 4 years 2 months
NCUA
Credit Union Examiner · 6 years 10 months
NCUA
Supervisory Examiner · 4 years

Qualification Criteria 5 met, 1 not

Audit oversight
Compliance Manager
Financial Programs
10+ years experience
Regulatory compliance
Federal agency experience

Skills & Expertise

research regulations reports training health healthcare html liquidation safety risk management loans +8 more
95%

J*** A****

U.S. Department of the Treasury

Washington, District of Columbia, United States 35 years

This candidate has direct, long-term experience as a Senior Financial Program Specialist at the U.S. Department of the Treasury, focusing specifically on risk assessments, internal control testing, and managing responses to GAO financial audits. Senior Financial Program Specialist at U.S. Department of the Treasury, 35 years experience. Excellent.

Work Experience

U.S. Department of the Treasury
Senior Financial Program Specialist · 14 years 5 months
U.S. Department of the Treasury
Compliance Analyst · 2 years 6 months
FEDERAL NATIONAL MORTGAGE ASSOCIATION (FANNIE MAE)
Director of Regulatory Compliance · 18 years 4 months

Qualification Criteria 5 met, 1 not

Audit oversight
Compliance Manager
Financial Programs
10+ years experience
Regulatory compliance
Federal agency experience

Skills & Expertise

risk assessment internal audit internal controls financial reporting federal government corporate governance regulatory compliance loss mitigation risk assessment testing audit +8 more
95%

P*** R****

Section Chief, Supervisory Policy at FDIC

Washington, District of Columbia, United States 34 years

An outstanding match combining deep federal agency experience with high-level regulatory compliance and management roles, easily exceeding the 10+ year threshold. FDIC → Federal Reserve Board → OTS, 34 years total career. Excellent.

Work Experience

Office of Thrift Supervision
Acting Director, Compliance Policy and Specialized Programs · 6 months
FDIC
Section Chief, Supervisory Policy · 13 years 3 months
Federal Reserve Board
Manager, Oversight & Policy · 6 years
Riggs National Bank
Vice President/Attorney · 2 years
+ 4 more positions

Qualification Criteria 5 met

Audit oversight
Compliance Manager
Financial Programs
10+ years experience
Regulatory compliance
Federal agency experience

Skills & Expertise

project manager acting director compliance regulations legislation
95%

K**** O****

Consumer Protection | Fair Lending | Unfair and Deceptive Acts and Practices | Community Reinvestment Act

Boston, Massachusetts, United States 22 years 9 months

Excellent fit for the federal agency, regulatory compliance, and experience requirements, with clear senior examiner and manager roles at the Federal Reserve and FDIC. Senior Supervisory Examiner at Federal Reserve Bank of Boston → Manager/Director roles at Federal Reserve/FDIC, 22 years experience, strong regulatory focus. Excellent.

Work Experience

FDIC
Resolutions & Receiverships Specialist · 1 year
Federal Reserve Bank of Boston
Manager of Bank Supervision - Consumer Protection · 5 years 5 months
Federal Reserve Bank of Boston
Senior Supervisory Examiner
Citizens
Vice President - Director of Fair Lending Advisory · 8 months
+ 6 more positions

Qualification Criteria 6 met

Audit oversight
Compliance Manager
Financial Programs
10+ years experience
Regulatory compliance
Federal agency experience

Skills & Expertise

compliance supervision protection director audit law risk management regulatory compliance risk management
95%

V**** S****

Compliance Examiner at FDIC

United States 33 years 1 month

This candidate looks very strong with federal agency experience as an FDIC Examiner and extensive Chief Compliance Officer tenure. Compliance Examiner at FDIC → Chief Compliance Officer at Holding Company (3 yrs) → Asst. Vice President/Compliance Officer (18 yrs); 33 years experience. Excellent.

Work Experience

FDIC
Compliance Examiner
Will provide upon request
Asst. Vice President/Compliance Officer · 18 years
Holding Company
Chief Compliance Officer · 3 years

Qualification Criteria 5 met

Audit oversight
Compliance Manager
Financial Programs
10+ years experience
Regulatory compliance
Federal agency experience

Skills & Expertise

compliance management risk management responsible compliance management cms supervising directing protection regulations risk liaison +1 more
95%

S**** N****

Senior Banking Compliance Credit and Collateral Risk Analyst

Madison, Wisconsin, United States 45 years 6 months

This candidate is a strong fit, showing direct experience managing compliance and auditing within a Federal Home Loan Bank environment, which serves a financial program mandate, alongside 45 years of tenure. Wipfli LLP → Anchor Bank → Federal Home Loan Bank of Seattle → Union Bank, 45 years experience. Excellent.

Work Experience

Frontier Bank (acquired by Union Bank)
VP Compliance Manager · 5 years
Wintrust Financial
VP Compliance Officer · 1 year
Anchor Bank
1st VP Compliance · 2 years 4 months
First National Bank of Joliet / acquired by Harris Bank
VP Compliance · 15 years 1 month
+ 5 more positions

Qualification Criteria 6 met

Audit oversight
Compliance Manager
Financial Programs
10+ years experience
Regulatory compliance
Federal agency experience

Skills & Expertise

regulatory compliance risk management data collection affordable housing regulatory requirements financial statements credit risk quality control risk analysis project management vendor management credit cards +8 more
95%

S**** B****

Examination Specialist (UDAP) at Federal Deposit Insurance Corporation

Cecilia, Kentucky, United States 22 years 11 months

Excellent match as this candidate has spent their entire career (22+ years) with a key federal financial regulator (FDIC), holding various examination and oversight roles, which aligns perfectly with compliance and agency experience. Ex-FDIC examination roles for 22 years, 11 months experience. Excellent.

Work Experience

Federal Deposit Insurance Corporation
Financial Institution Examiner · 3 years 1 month
Federal Deposit Insurance Corporation
Financial Institution Specialist · 2 years 9 months
FDIC
Acting Special Assistant to Senior Deputy Director of Compliance Examinations and Enforcement · 4 months
Federal Deposit Insurance Corporation
SCEP/Intern · 2 years 10 months
+ 2 more positions

Qualification Criteria 5 met, 1 not

Audit oversight
Compliance Manager
Financial Programs
10+ years experience
Regulatory compliance
Federal agency experience

Skills & Expertise

acting director compliance enforcement
95%

J**** O****

Financial Service - Regulatory Compliance MBA MPA

South Amboy, New Jersey, United States 21 years 9 months

Very strong fit with regulatory experience at the Federal Reserve and extensive history as a compliance officer in the financial sector, easily meeting the decade-plus mark. Career: Regulator (Fed Reserve) → Management Consultant (Accenture) → Bank Compliance Officer (JPMC & Citibank). Excellent.

Work Experience

JPMorgan Chase & Co.
Compliance/Control Officer - Director · 1 year 3 months
Citi
Compliance - Senior Vice President · 2 years 4 months
Owens Consulting Services (OCS), LLC
Regulatory Compliance - Subject Matter Expert · 6 years 10 months
Federal Reserve Board
Financial Services Senior Manager · 10 years 1 month
+ 1 more positions

Qualification Criteria 5 met, 1 not

Audit oversight
Compliance Manager
Financial Programs
10+ years experience
Regulatory compliance
Federal agency experience

Skills & Expertise

management compliance cms rcm risk assessment law regulations aml operations preparation ach +8 more
95%

J**** Q****

Director, Internal Audit at Sallie Mae

Dallas, Texas, United States 28 years 2 months

Excellent fit with direct Federal Reserve examiner experience, deep regulatory compliance background, and significant audit leadership, demonstrating strong financial program oversight capabilities. SVP, Business Risk/Control Officer at Citi → Director, Internal Audit at Sallie Mae, with experience as a Financial Institution Examiner for the Federal Reserve. Excellent.

Work Experience

Capital One
Manager, Financial Accounting · 5 years 6 months
SunTrust Bank, AECOM Technology, Genworth Financial
Senior Auditor
Charles Schwab
Senior Team Manager · 3 years 3 months
Federal Reserve System
Bank Examiner · 4 years 10 months
+ 6 more positions

Qualification Criteria 5 met

Audit oversight
Compliance Manager
Financial Programs
10+ years experience
Regulatory compliance
Federal agency experience

Skills & Expertise

results oriented regulatory compliance financial analysis strategic planning operational excellence project management risk management business process financial accounting tax credits wind energy public finance +8 more
95%

A**** H****

Examination Specialist (Consumer Compliance & UDAP) at Federal Deposit Insurance Corporation (FDIC)

Knoxville, Tennessee, United States 14 years 9 months

Excellent fit as this specialist currently works as an Examination Specialist at the FDIC, heavily involving consumer compliance and regulatory/agency review processes. FDIC Examination Specialist, 14 years total experience, directly supports federal agency regulatory work. Excellent.

Work Experience

Federal Deposit Insurance Corporation (FDIC)
Financial Institution Specialist · 3 years 5 months
Federal Deposit Insurance Corporation (FDIC)
Examination Specialist (Fair Lending & CRA) · 1 year 5 months
TTU Department of Economics, Finance, & Marketing
Assistant to the Secretary · 2 years 5 months
TTU Accounting Department
Assistant to the Secretary · 1 year 1 month
+ 4 more positions

Qualification Criteria 4 met, 1 not

Audit oversight
Compliance Manager
Financial Programs
10+ years experience
Regulatory compliance
Federal agency experience

Skills & Expertise

banking compliance protection regulations management leadership enforcement communications projects training insurance assessment +8 more
95%

S**** W****

Stafford, Virginia, United States 14 years 9 months

Excellent fit as this person currently manages compliance chief roles within a federal agency and has long tenure covering financial program evaluation. SBA Compliance Chief → 14+ years at SBA/federal level, focusing on program evaluation and financial assurance. Excellent.

Work Experience

Small Business Administration
Compliance Chief · 14 years 8 months

Qualification Criteria 6 met

Audit oversight
Compliance Manager
Financial Programs
10+ years experience
Regulatory compliance
Federal agency experience

Skills & Expertise

compliance administration evaluation tax sba assurance modeling liaison operations reporting program development financial statements +6 more
95%

A**** C****

Sr Commissioned Compliance Examiner

Lakewood, Washington, United States 36 years 6 months

This candidate has substantial regulatory compliance and audit experience, primarily within a federal agency setting, exceeding the experience benchmark. CFPB Examiner (14+ yrs) → FDIC Specialist (2+ yrs). Excellent.

Work Experience

Founders Savings
Asst Vice President/Branch Manager · 4 years 4 months
Federal Deposit Insurance Corporation
Resolution and Receivership Specialist · 2 years 5 months
City of Seattle
Housing and Predatory Lending Specialist · 4 years 2 months
Integrity Community Mortgage, Inc
Owner/Mortgage Broker · 5 years 4 months
+ 2 more positions

Qualification Criteria 5 met

Audit oversight
Compliance Manager
Financial Programs
10+ years experience
Regulatory compliance
Federal agency experience

Skills & Expertise

due diligence risk management regulatory compliance corrective actions team building call center civil rights mortgage lending mortgage industry fair housing small business commercial lending +8 more
92%

K**** P****

Audit and Financial Professional

Washington, District of Columbia, United States 12 years 6 months

Excellent match due to recent/current audit experience at the Federal Reserve and prior comprehensive auditing of government agencies/programs, strongly satisfying federal agency, audit, and financial/regulatory criteria.

Work Experience

Capital One
Audit Manager, Financial Crimes Compliance · 11 months
Federal Reserve Board
Supervisory Financial Analyst · 10 years 10 months
Amtrak
Senior Evaluator · 1 year
Federal Housing Finance Agency
Senior Examiner · 11 months

Qualification Criteria 5 met, 1 not

Audit oversight
Compliance Manager
Financial Programs
10+ years experience
Regulatory compliance
Federal agency experience

Skills & Expertise

financial services financial analysis risk management regulatory compliance financial management internal controls financial audits corrective actions auditing analysis risk management +7 more
90%

R**** K****

Retired - Compliance Analyst / Auditor

Washington, District of Columbia, United States 25 years 8 months

Very strong match due to extensive experience at both the Federal Reserve Board and OIG/CFPB, covering technology compliance, auditing, and management roles with over 25 years experience. Senior Technology Compliance Analyst at Federal Reserve Board → Senior IT Auditor at OIG/CFPB → Internal Audit Consultant at IDB → Senior Financial Analyst at Federal Reserve Bank of Atlanta. Excellent.

Work Experience

Office of Inspector General, Federal Reserve Board and Consumer Financial Protection Bureau
Senior IT Auditor · 4 years 6 months
Federal Reserve Board
Senior Technology Compliance Analyst · 6 years 1 month
IDB
Internal Audit Consultant · 6 years
Freddie Mac
Project Manager · 2 years
+ 2 more positions

Qualification Criteria 5 met

Audit oversight
Compliance Manager
Financial Programs
10+ years experience
Regulatory compliance
Federal agency experience

Skills & Expertise

internal audit risk assessment staff management written communication project manager technology compliance audit governance risk projects assessment +7 more
90%

B**** D****

In Transition

Washington, District of Columbia, United States 24 years 4 months

This candidate has strong federal agency experience and a background in finance/compliance, though the specific title isn't strictly 'Compliance Manager' across the board. Semi-Retired (24 yr exp) → FHFA Manager (Federal Agency) → OFHEO Principal Compliance Examiner (Federal Agency) → HUD Senior Policy Analyst. Strong.

Work Experience

Office of Federal Housing Enterprise Oversight
Principal Compliance Examiner · 3 years 7 months
HUD--Fair Housing and Equal Opportunity
Senior Policy Analyst · 5 years 11 months
House Banking Committee
Deputy Director, Consumer Credit and Insurance Subcommittee · 1 year 11 months
Semi-Retired - From 2011
Semi-Retired · 6 years 10 months
+ 2 more positions

Qualification Criteria 5 met

Audit oversight
Compliance Manager
Financial Programs
10+ years experience
Regulatory compliance
Federal agency experience

Skills & Expertise

mortgage finance compliance compensation director insurance media relations
90%

D** V**** W***

Senior Risk Examiner - Large Financial Institutions at Federal Deposit Insurance Corporation (FDIC)

Indianapolis, United States 24 years 4 months

Excellent fit due to direct experience as a Senior Risk Examiner at the FDIC, fulfilling the federal agency requirement while managing complex risk reviews, though the title isn't explicitly 'Compliance Manager'. Senior Examiner at FDIC (5+ yrs) → Boston University teaching. Excellent.

Work Experience

Federal Deposit Insurance Corporation (FDIC)
Financial Institution Examiner · 2 years 4 months
HUD
Financial Analyst · 2 years 9 months
United States Army Reserve
Sergeant · 6 years 1 month
Diamond Vogel Paints
Industrial Sales Representative · 3 years 1 month
+ 6 more positions

Qualification Criteria 4 met

Audit oversight
Compliance Manager
Financial Programs
10+ years experience
Regulatory compliance
Federal agency experience

Skills & Expertise

risk technology management testing capital reporting governance defense reports trend analysis compliance +8 more
90%

E**** C****

Chief Compliance Officer

Los Angeles, California, United States 14 years 6 months

This Chief Compliance Officer candidate has significant experience leading compliance programs in regulated financial/fintech environments and exceeds the required experience, though specific federal agency roles aren't explicitly listed. CCO/Risk Management leader in fintech/banking → 14+ years experience, strong regulatory exam/audit exposure. Excellent.

Work Experience

LendingUSA
Compliance Officer / BSA Officer · 4 years 7 months
Railsr
Compliance Officer (Global Fintech-Start up) · 2 years 6 months
First American Home Warranty
Resolution Analyst · 8 months
LendingUSA
Compliance Officer (Fintech Start-up) · 3 years 1 month
+ 3 more positions

Qualification Criteria 5 met, 1 not

Audit oversight
Compliance Manager
Financial Programs
10+ years experience
Regulatory compliance
Federal agency experience

Skills & Expertise

regulatory compliance risk management due diligence analytical skills project management standards compliance product development board governance decision making change management business operations regulatory requirements +8 more
90%

T**** D****

Smart, driven MBA graduate with the skills, drive and determination to make an immediate impact in your bottom line.

Dallas, Texas, United States 15 years 8 months

Strong federal financial compliance background with clear audit review and regulatory analysis, though the title isn't explicitly 'Manager'. DOE → Guarantor/Lender Review Specialist (15+ yrs). Excellent.

Work Experience

Support Soft
Support Engineer · 7 months
Know Thyself, 501c3
Director of Information Services · 2 years 1 month
U.S. Department of Education
Guarantor/Lender Review Specialist · 15 years 3 months

Qualification Criteria 5 met

Audit oversight
Compliance Manager
Financial Programs
10+ years experience
Regulatory compliance
Federal agency experience

Skills & Expertise

management compliance research reports risk regulations legislation settlement liability director education relationship management +4 more
90%

L*** A****

Regulatory Compliance Professional

Dallas, Texas, United States 39 years 5 months

This applicant has highly relevant experience, including a direct role at a federal agency and 39 years in compliance/audit leadership within finance. SVP/Senior Compliance Manager at various banks (13+ years) → Bank Examiner at FDIC (3 years) → Senior level. Excellent.

Work Experience

First National Bankers Bank & FNBB Services Corp.
SVP Managing Director of Compliance Services · 13 years 6 months
Federal Deposit Insurance Corporation
Bank Examiner · 3 years
Compass Bank
Vice President - Compliance Assistant Manager · 12 years
American National Bank of Texas
Senior Vice President/Senior Compliance Manager · 1 year 7 months
+ 3 more positions

Qualification Criteria 6 met

Audit oversight
Compliance Manager
Financial Programs
10+ years experience
Regulatory compliance
Federal agency experience

Skills & Expertise

compliance engagement director audit internal audit
90%

C**** R***

Principal Advisor at Federal Housing Finance Agency, Office of Supervision Policy

Washington, District of Columbia, United States 26 years 3 months

Excellent fit due to current and recent senior advisory roles directly within major federal financial regulatory/supervisory agencies with deep regulatory and audit responsibilities. Principal Advisor at FHFA → Sr roles at Federal Reserve, 11+ years in federal supervisory/policy roles. Excellent.

Work Experience

PricewaterhouseCoopers
Manager/Consultant · 6 years
Federal Housing Finance Agency
Principal Advisor · 11 years 4 months
Federal Reserve Board
Office of the Secretary Program Manager and Ombudsman Specialist · 4 years 6 months
Federal Reserve Board
Division of Banking Supervision & Regualation, Supervisory Financial Analyst, fiduciary activities · 4 years 6 months

Qualification Criteria 6 met

Audit oversight
Compliance Manager
Financial Programs
10+ years experience
Regulatory compliance
Federal agency experience

Skills & Expertise

planning software licensing sales organized consultants accountants attorneys government structures operations legal +8 more
90%

T*** C****

Regulatory Compliance Professional

Spring, Texas, United States 29 years 2 months

Exceptional fit due to 18+ years as a Commissioned Bank Examiner with the Federal Reserve Board, providing direct federal agency compliance oversight experience, well over 10 years total. Fed Reserve Bank Examiner → various mortgage/compliance roles, 29 years exp, heavy regulatory/audit focus. Excellent.

Work Experience

Federal Reserve Bank
Bank Examiner · 7 years
RBC Mortgage
Compliance · 3 years
New Century
Compliance · 2 years
Federal Reserve Bank of Atlanta
Compliance Bank Examiner · 18 years 3 months
+ 3 more positions

Qualification Criteria 5 met

Audit oversight
Compliance Manager
Financial Programs
10+ years experience
Regulatory compliance
Federal agency experience

Skills & Expertise

compliance management executive management regulatory compliance risk compliance management residential loans regulations operations maintenance
90%

M**** L***

Compliance Manager, Public Entities, at KeyBank

United States 14 years 3 months

This individual has clear experience as a Compliance Manager, specific federal agency background (DoD Army), strong regulatory compliance focus, and many years of experience. Attorney → KeyBank (Compliance Mgr) → Dept of Army (Program Mgr/Oversight), 14 yrs exp. Excellent.

Work Experience

Mission and Installation Contracting Command, Department of the Army
Program Manager, Micro-purchase Procurement Division · 9 months
Department of Defense Education Activity - Europe
Management Analyst, Resource Management Office · 2 years 4 months
Ohio Attorney General's Office
Legal Intern, Health and Human Services; Capital Crimes · 1 year
Department of the Army, 19th Expeditionary Sustainment Command Judge Advocate General's Office
Legal Assistance Office State Department Liaison · 9 months
+ 1 more positions

Qualification Criteria 5 met

Audit oversight
Compliance Manager
Financial Programs
10+ years experience
Regulatory compliance
Federal agency experience

Skills & Expertise

law management procurement government compliance efficiency running commercial payments purchase surveillance military +8 more
90%

K**** C****

Washington, District of Columbia, United States 22 years 10 months

Excellent match due to 18 years as Compliance Audit Project Manager at PBGC (a federal agency), providing strong federal agency, audit oversight, and compliance experience, easily topping the 10+ year mark. Former PBGC Audit PM, 22 years experience. Excellent.

Work Experience

Pension Benefit Guaranty Corporation (PBGC)
Compliance Audit Project Manager · 18 years
Charje LLC
CFO · 10 years 10 months
Battelle
Research Manager · 4 years

Qualification Criteria 4 met

Audit oversight
Compliance Manager
Financial Programs
10+ years experience
Regulatory compliance
Federal agency experience

Skills & Expertise

compliance audit research project manager
89%

D**** B****

Human Resources/Financial Resource Manager

Fort Lauderdale, Florida, United States 19 years

Strong alignment as a Finance Resource Manager who ensured budgetary adherence and regulated compliance within a federal agency setting. ODNI Finance Resource Manager → IBEW FCU Ops/Compliance → OneMain Risk Analyst. Specialist.

Work Experience

FDA
Human Resources Advisor
The Bank of Glen Burnie
Residential Mortgage Lender · 3 months
Lendmark Financial Services
Branch Manager · 1 year 6 months
OneMain
Branch Manager · 1 year 10 months
+ 6 more positions

Qualification Criteria 4 met, 1 not

Audit oversight
Compliance Manager
Financial Programs
10+ years experience
Regulatory compliance
Federal agency experience

Skills & Expertise

operations management regulatory compliance strategic planning resource allocation knowledge sharing employee relations operational excellence regulatory requirements customer satisfaction risk analysis administrative support decision making +8 more
88%

A**** A****

Passionate about oversight that helps improve program and process effectiveness

Houston, United States 15 years 10 months

This individual has substantial federal agency auditing experience directly applicable to oversight roles. Lead Auditor at Dept of Veterans Affairs → Lead Auditor at SIGTARP, 15+ years total experience, strong focus on evaluation and government programs. Strong.

Work Experience

Council of the Inspectors General on Integrity and Efficiency
Program Manager · 1 year 3 months
Social Security Administration
Program Analyst · 9 months
U.S Department of Energy
Auditor · 4 years 5 months
U.S. Department of Energy (DOE)
Senior Auditor · 4 years 5 months
+ 2 more positions

Qualification Criteria 4 met

Audit oversight
Compliance Manager
Financial Programs
10+ years experience
Regulatory compliance
Federal agency experience

Skills & Expertise

evaluations efficiency government operations projects assessment reports performing management legislation cooperative fraud +8 more
88%

T**** P****

VP, Compliance & Ops Risk

Los Angeles County, California, United States 40 years 8 months

This professional has deep compliance and risk management experience focusing on mortgage regulations, which aligns well with financial programs oversight. Sr. Compliance Manager career at BoA/Countrywide (40 yrs total exp) → VP Compliance at BAC (26 yrs) → Risk/Ops Management. Excellent.

Work Experience

Coastal Federal Bank
Compliance - Servicing · 10 years
Bank Of America
Vice President, Business Control Manager, FC/BK Compliance · 26 years
Countrywide
First VP Servicing Compliance & Ops Risk · 7 months
Countrywide
First VP, Production Compliance · 6 years 8 months
+ 4 more positions

Qualification Criteria 4 met, 1 not

Audit oversight
Compliance Manager
Financial Programs
10+ years experience
Regulatory compliance
Federal agency experience

Skills & Expertise

operational risk regulatory compliance risk management leadership skills detail oriented problem solving loan servicing internal controls risk assessment business control operational risk management compliance +8 more
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