- Truist (Baltimore, MD)
- …years of banking, financial industry or related experience; preferably in a branch, audit , compliance or commercial lending related capacity 3. Strong knowledge ... apply to money laundering, terrorist financing and OFAC 6. Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), or… more
- Citizens (Westwood, MA)
- …BS - Accounting, Finance, Business Administration, MBA a plus + Proficiency in Audit , Risk Management, Compliance related roles + Preferred Certifications - ... assessed, documented, and implemented. You will work closely with Compliance officers to ensure that your team is up...Accredited, Certified Fraud Examiner (CFE), Certified Anti Money Laundering Specialist (CAMS) Hours & Work Schedule + Hours per… more
- STG International (Temple, TX)
- …monitoring pharmacy delivery and distribution of medication is timely and in compliance with all state/federal/VA regulations and STGi policies & procedures, while ... as needed 9. Routine inspections of RX to ensure compliance 10. Report incident of blood exposure to blood...drug regimen and report irregularities to DON 15. Randomly audit drug storage and medical supply areas to ensure… more
- TD Bank (New York, NY)
- …is a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business partners have adequately considered, ... operations, products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members of TDS… more
- Robert Half Finance & Accounting (Des Moines, IA)
- …Key Weekly Tasks + Collaborate on recruitment strategies to highlight employee benefits. + Audit reports and payroll files for compliance and accuracy. + Review ... Description Position Overview The HR Specialist - Benefits is responsible for administering employee benefits programs, ensuring compliance , and supporting… more
- Metropolitan Council (MN)
- …MCES treatment plants consistently earn state and national awards for complete compliance with their environmental permits. MCES received a Governor's Award as a ... qualifications): + Certified Society for Protective Coatings (SPC) Coating Application Specialist (CAS) + Experience promoting an equitable, positive, and respectful… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …. Job Duties and Other Information Job Duties: Perform regular audit functions to ensure compliance with grant deliverables *review ... as sole grant reviewer and serves as a technical specialist for the agency. *meet with OSPD executive staff...about this posting, please contact: Erica R. Gay HR Specialist Division of Administration/Office of Human Resources email: ###@la.gov… more
- Polaris Pharmacy Services, LLC (Fort Lauderdale, FL)
- …advancement to all our team members. OVERVIEW We are seeking an Accounts Payable Specialist to join our finance team. As an Accounts Payable Specialist , you ... processing of invoices and payments to vendors, while maintaining compliance with company policies and procedures. Your attention to...potential and payment terms + Process check requests + Audit and process credit card bills + 1099 maintenance… more
- Nestle (St. Louis, MO)
- …between the security and enterprise architectures. Ensure security programs are in compliance with relevant laws, regulations and policies to minimize or eliminate ... risk and audit findings. Telework permitted up to 3 days per...experience in the job offered or as Cyber Security Specialist , Solution Support Specialist , or related occupation… more
- Actalent (Bothell, WA)
- …information. Additional Skills & Qualifications + Experience in contract management, compliance , audit , document control, and inventory systems. + Familiarity ... Job Title: Administrative Specialist Job Description The Administrative Specialist role is critical to the operational rhythm of the team. You will manage… more