- Deloitte (Milwaukee, WI)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and… more
- Coinbase (Madison, WI)
- …* Ability to motivate a range of senior stakeholders including Chief Financial Officer , Chief Compliance Officer , Business Operations, Customer Experience, ... business * Build robust, scalable, and resilient solutions that keep Coinbase in compliance with a variety of financial regulations * Define the roadmap to scale… more
- Marshfield Clinic (Eau Claire, WI)
- …of employment. Employee must immediately notify his/her manager or the Health System's Compliance Officer if he/she is threatened with exclusion or becomes ... written communications skills. **Preferred/Optional:** Experience as a Chief Financial Officer (CFO) level within an acute care environment. **CERTIFICATIONS/LICENSES**… more
- Marshfield Clinic (Beaver Dam, WI)
- …of employment. Employee must immediately notify his/her manager or the Health System's Compliance Officer if he/she is threatened with exclusion or becomes ... to train to become a Certified Independent Medical Examiner, Medical Review Officer , and Aeromedical Examiner! _No call required._ Support by Advanced Practice… more
- The Bank of New Glarus (New Glarus, WI)
- …the BSA Officer in ensuring adherence to the bank's BSA/AML compliance program. The analyst is responsible for conducting BSA/AML investigations, due diligence, ... compliance with regulatory requirements. + Assist the BSA Officer with CIP reviews and related documentation. + Monitor...Perform all other duties as assigned by the BSA Officer or Compliance leadership. Required Skills/Abilities: To… more
- Marshfield Clinic (Beaver Dam, WI)
- …of employment. Employee must immediately notify his/her manager or the Health System's Compliance Officer if he/she is threatened with exclusion or becomes ... coordination, provision and supervision of care and services and regulatory compliance . By maintaining expert knowledge of regulations and applying this knowledge… more
- Marshfield Clinic (Beaver Dam, WI)
- …of employment. Employee must immediately notify his/her manager or the Health System's Compliance Officer if he/she is threatened with exclusion or becomes ... all resident care and business decisions. Ensure the facilities operate in compliance with all local, state, and federal regulations. Interacts with residents,… more
- Marshfield Clinic (Beaver Dam, WI)
- …of employment. Employee must immediately notify his/her manager or the Health System's Compliance Officer if he/she is threatened with exclusion or becomes ... the environment of care, and marketing, budgeting and regulatory compliance . This person will perform compliance in accordance with HFS 83 and DHS 89. **JOB… more
- Marshfield Clinic (Marshfield, WI)
- …of employment. Employee must immediately notify his/her manager or the Health System's Compliance Officer if he/she is threatened with exclusion or becomes ... for billing, internal and external reporting, research and regulatory compliance activities. This individual accurately codes outpatient conditions and procedures… more
- Marshfield Clinic (Beaver Dam, WI)
- …of employment. Employee must immediately notify his/her manager or the Health System's Compliance Officer if he/she is threatened with exclusion or becomes ... and procedures and individualizes them to meet patient needs to maintain compliance with organizational, state and federal policy and to maintain patient… more