- Banco Popular Puerto Rico (San Juan, PR)
- …personalized investment strategies. The Financial Consultant must also ensure compliance with industry regulations and internal policies while maintaining strong ... branches are met or exceeded. * Regularly reviews customer information to ensure compliance with BSA (Bank Secrecy Act), AML (Anti-Money Laundering), and KYC (Know… more
- Walmart (Bentonville, AR)
- …What you'll bring: 5+ years of experience in rack refrigeration Proficient in using analyst tools such as Crystal and IoT Control experience with user interfaces ... Responsibilities Support technicians in the field via calls, interactive tools, and analyst tools Troubleshoot and guide technicians of varying skill levels through… more
- The County of Los Angeles (Los Angeles, CA)
- …Conducts periodic inspections of food establishments and restaurants to ensure legal compliance and to promote environment health by making observations to see that ... enforcement action. Conducts specialized technical inspections and investigations to prevent and control consumer fraud in the retail marketing and sale of food… more
- Citigroup (Irving, TX)
- The Apps Support Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... performance of the individual. **Responsibilities:** + The Application Support Senior Analyst provides technical and business support for users of Citi Applcations.… more
- Citigroup (Irving, TX)
- The Apps Sup Tech Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... of the sub-function/job family. **Responsibilities:** + The Apps Support Tech Lead Analyst is responsable to partner with multiple technology teams to ensure… more
- M&T Bank (Buffalo, NY)
- …quality control and assurance, budgeting/finance, technology solutions, and regulatory compliance + Demonstrated interest or experience in urban city schools and ... and strategic planning. Key responsibilities include managing a Lead Data Analyst , identifying data needs, building data systems, and developing and maintaining… more
- State of Colorado (Pueblo, CO)
- …+ Ensure all nursing assignments and duties are completed and in compliance with CMHIP policies and psychiatric and medical nursing standards, licensure requirements ... with assigned staff so that standards are kept in compliance + Must adhere to CDHS Code of Conduct...not limited to: DSM, Pharmacy Formulary, Treatment Plans, Infection Control Manual, Physicians Orders, Court orders, Joint Commission on… more
- State of Colorado (Pueblo, CO)
- …procedures, including but not limited to: routine monitoring, medication levels, compliance testing, and STAT services. High-quality test results for methods and ... shift and specimen collection services for the monitoring of compliance for both inpatients and outpatients + Aid in...and procedures that are defined by the unit's Quality Control and Quality Assurance (QC/QA) Program + resolve any… more
- City of New York (New York, NY)
- …TITLE: One (1) Unit Head/Deputy Assistant Director | Procurement Lead Specialist CONTROL CODE: MOT-24-02 Summary: The Mayor's Office of Management and Budget (OMB) ... with legal teams when necessary. - Budgeting and Cost Control : Monitoring procurement budgets, tracking expenses, and identifying cost-saving opportunities.… more
- TD Bank (New York, NY)
- …with TDS Chief Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control , and Front Office Technology to ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $250,000 USD TD is committed to providing fair… more