- BMO Financial Group (University Park, FL)
- …service activities to meet strategic customer experience and profitability goals in compliance with legal and regulatory requirements and the Bank's policies and ... complex or unresolved customer situations or escalates to the next higher manager for resolution. + Maintains current knowledge of personal banking and credit… more
- City of Detroit (Detroit, MI)
- …direction from higher level Underwriters and supervision from a Supervisor or Manager . The Underwriter II focuses on reviewing, evaluating, and recommending ... Underwriter II (TASS II ) Print (https://www.governmentjobs.com/careers/detroit/jobs/newprint/5153548) Apply...meetings in the field, compiling and documenting files for audit , assisting with continual timely and accurate tracking of… more
- City National Bank (Los Angeles, CA)
- …areas where audit responsibilities are assigned. * Assists the Senior Auditor and or Audit Manager in the development of the audit scope. * Holds ... and on occasion as an individual contributor on routine audit assignments testing internal controls and ensuring compliance...the conclusions drawn. * Keeps the Senior Auditor and/or Audit Manager abreast of progress, issues and… more
- M&T Bank (Getzville, NY)
- …division policy and that all activities of the unit are performed in compliance with applicable law and regulation, and where relevant, investor guidelines. + Direct ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- Columbia Bank (Auburn, WA)
- …branch operates efficiently and within operational guidelines at all times. Branch Manager levels I through IV are typically differentiated by the following factors: ... and carefully managing the branch's expenses. + Achieves consistent satisfactory audit results through sound operational practices. + Partners closely with… more
- Truist (Wilson, NC)
- …in accordance and consistent with corporate objectives, legal and regulatory compliance 2. Direct and lead teammate development and engagement. Make recommendations ... to consulting, commercial/retail products, specialty lending, appraisals, regulatory and compliance , servicing, due diligence, documentation, funding and reconciliations 4.… more
- Tucson Electric Power (Tucson, AZ)
- …errors, and takes appropriate corrective action. Ensures applications controls are in compliance with audit and regulatory requirements. Ensure GIS data is ... **GIS Analyst I, II , III** Company **Tucson Electric Power** Location **Tucson,...and data quality assurance for ESRI's ArcGIS and Workflow Manager software solutions. Identifies business requirements, designs functional solutions,… more
- Textron (Wilmington, MA)
- …development and reviews, preparation of financial packages, EVMS reporting and compliance support, audit support, baseline development, financial and ... **EVM Analyst II /III** **Description** **Job Description:** **_\ * This...and reviews, preparation of financial packages, EVMS reporting and compliance support, audit support, baseline development and… more
- Rush University Medical Center (Chicago, IL)
- …maintenance, communication with sponsors and institutional stakeholders, and monitoring of study compliance . The CRC II executes study protocols with increasing ... findings per institutional and regulatory guidelines. 11. Partners with PI(s), sponsor, compliance , clinical staff, and manager to identify and improve more… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …investigating and remediating allegations of FWA while adhering to compliance and regulatory requirements. Primary activities include substantiating referrals, case ... accuracy of information provided to providers, regulators, law enforcement, Legal, Compliance and outside counsel. Prepares cases for prosecution, civil settlement,… more
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