- Jupiter Rehabilitation and Healthcare Center (Jupiter, FL)
- …consultant's reports, etc. + Assists in purging medical records, as needed. + Review medical records of all discharged residents within seventy-two (72) hours of ... is complete, systematically organized and readily accessible. + Prepares records for review and/ or release of information to properly authorized individuals or… more
- Stanford University (Stanford, CA)
- …related duties, in addition to instruction on project work. + Audit operations, including laboratory procedures, to ensure compliance with applicable regulations; ... leadership in identifying and implementing corrective actions/processes. Monitor Institutional Review Board submissions, and respond to requests and questions. +… more
- CVS Health (Sacramento, CA)
- …Firewall Management and Threat Protection + Policy Review and Audits: Regularly review and audit firewall policies to ensure they comply with regulatory ... cause analyses for security incidents or performance issues and implement preventive measures Audit / Compliance + Work with the compliance team to verify that all… more
- Textron (Fort Worth, TX)
- …and output in the department\. * Assists in corrective action and supports internal audit program\. Functions as a Planning Review Board member for Quality\. * ... and other drive and rotor system components\. * Functions as a Planning Review Board member for Quality\. Ensure compliance of configuration management through … more
- National Park Service (Bullhead City, AZ)
- …automated fee machines or AFMs, donation boxes, etc.); assist in completing audit paperwork and documenting findings; communicate audit results to supervisor. ... reports and bank deposits for funds donated and/or collected by others. Review shift reports and count funds collected; Investigate and proactively resolve routine… more
- Aston Carter (West Des Moines, IA)
- …our Brokerage Operations team. The role involves the independent and timely review and processing of Non-Registered Associates, Registered Admins, and testing kits. ... The ideal candidate will be able to audit accurately and completely identify paperwork that is not in good order. This position requires conducting high-quality… more
- CIBC (Chicago, IL)
- …Audits, Compliance Exams, AML/ CEEP, and GORM Reviews for the LOB regarding audit scope review & finalization, requests for information, fieldwork support and ... all lines of defense, inclusive of Operational Risk Management, Internal Audit , Enterprise counterparts, and control assessment teams. + **Collaboration** - Engaging… more
- TD Bank (Fort Lauderdale, FL)
- …and decision-making. A strong background in regulatory compliance management, risk, or audit within the banking sector and ability to thrive in a dynamic ... customers is preferred.** + **Knowledge and experience within compliance or audit , legal and regulatory environment, enterprise governance framework, products and… more
- TD Bank (Mount Laurel, NJ)
- …state agencies.** + **Keep and maintain supervisory org structure.** + ** Review and escalate employee OBA, personal account, and political contribution submissions ... support business partners, functional areas or centers of expertise + Research, review and maintain expertise on banking regulations and laws, banking policies and… more
- Citigroup (Tampa, FL)
- …reviews defined by Global C&RM Head as key initiatives + Manage business Deal Review process + Mange delivery of MRA and Consent order deliverables + Coordinate ... Internal Audit and regulatory deliverables for the business **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance, … more