- Raymond James Financial, Inc. (Denver, CO)
- …Secrecy Act, Regulation E, Reg S-ID, and any other applicable fraud-related regulatory or industry rules and guidance. + Broker-dealer operations, transaction ... bring strong leadership, analytical acumen, and deep knowledge of fraud typologies and regulatory requirements. This position plays a key role in protecting the firm… more
- State of Colorado (Teller County, CO)
- …taxes are properly reported and paid and that licensees comply with Gaming Rules , Regulations, and Internal Control Minimum Procedures. A typical day of an Auditor ... outlined in the audit and review programs. + Clarify objectives of the rules , regulations, and ICMP to licensees when conducting compliance reviews and audits in… more
- University of Colorado (Denver, CO)
- …CU business processes, including matters regarding compliance with external rules , regulations, generally accepted accounting principles, and internal control best ... promote awareness and compliance. + Creates and analyzes process maps for financial forms and procedures, exploring improvements to streamline operations and enhance… more
- Banner Health (CO)
- …medical records. For all assigned records and/or areas assures compliance with coding rules and regulations according to regulatory agencies for state Medicaid ... education, & experience. In accordance with State Pay Transparency Rules . A rewarding career that fits your life. As...in combination with the Case Mix Index and case financial information to formulate productivity standards, which are currently… more
- State of Colorado (Denver, CO)
- …64 counties and delivers technical support, monitoring, program improvement, regulatory oversight, and other quality assurance functions. The Division provides ... county-based foster care. The unit works with county departments to ensure regulatory and statutory compliance and to offer technical assistance when practice is… more
- State of Colorado (CO)
- …interface between the State and local communities. The Department provides financial support to local communities and professional and technical services (including ... of Job Division of Housing (DOH) - Office of Regulatory Oversight (ORO) The Office of Regulatory ...and Urban Development (HUD) Manufactured Housing Standards + Administrative Rules - Title 24, Article 32, Part 33 of… more
- WSP USA (Boulder, CO)
- …grounding grid design and lightning protection in conformance with applicable rules , standards, and construction or operating permits. + Incorporate future-ready ... work conforms with specifications, permit applications, compliance documentation, and regulatory and technical analysis memos. + Prepare data and visualizations… more
- WSP USA (Denver, CO)
- …usage, and mechanical systems to determine conformance with applicable rules , standards, and construction or operating permits. + Develop construction ... conforms with specifications, permit applications, schematics, compliance documentation, and regulatory and technical analysis memos. + Prepare data and… more
- State of Colorado (Pueblo, CO)
- …The Nurse I adheres to and references the professional codes of conduct, regulatory agency standards, the Nurse Practice Act, State Board of Nursing, professional ... of Public Health and Environment and the Colorado Department Personnel Rules and Regulations. Responsibilities also include the provision of safe, appropriate… more
- Banner Health (CO)
- …abstract elements. 3. Provides quality coding by ensuring compliance with coding rules and regulations according to regulatory agencies for state Medicaid ... education, & experience. In accordance with State Pay Transparency Rules . A rewarding career that fits your life. As...in combination with the Case Mix Index and case financial information to formulate performance to Banner standards, which… more