- UNUM (Chattanooga, TN)
- …leadership of a team of technical resources that ensures quality and compliance within Absence operations. **Principal Duties and Responsibilities** + Develop and ... ensures leaves and claims are adjudicated accurately, consistently, and in compliance with all regulatory, contractual, and service-level requirements. + Design,… more
- MUFG (Jersey City, NJ)
- …standards, policies, and procedures * Implement automated control observability and compliance verification * Implement training plans related to standards and ... including establishment of training curriculum, assignment, records management, and compliance monitoring and reporting * Automate operational processes in … more
- Banc of California (Claremont, CA)
- …Branch Manager is responsible for championing an exceptional client experience, ensuring compliance and mitigating risk while partnering with other partners in the ... necessary training. + Assumes responsibility and is accountable for the operational compliance within the branch including, but not limited to, teller cash counts,… more
- MUFG (Irving, TX)
- …Quality Assurance (QA) team organizationally resides within the Global Financial Crimes Compliance (FCC) Program Management department. GFCD works to ensure that our ... Reviewer, you will contribute to the operation of the financial crime compliance framework. Thus, your responsibilities and accountabilities include, but are not… more
- Mizuho Corporate Bank (New York, NY)
- …required. + Participate in all efforts related to business continuity and audits. Compliance + Obtain a basic understanding of the applicable rules and regulations ... regulations should be directed to the Americas Legal and Compliance Department. Attend Annual Compliance Training presented...Americas Legal and Compliance Department. Attend Annual Compliance Training presented by the Americas Legal and … more
- SMBC (New York, NY)
- …comply with SMFL Credit Policy, CRVD standards and other SMBC credit and compliance regulatory expectations. + Ensure that all Underwriting Policy and RAC exceptions ... update applicable scorecards, monitor limits, oversee data accuracy to ensure compliance with business and institutional guidelines and ensure data integrity in… more
- MUFG (Tampa, FL)
- …oversight for Trade Services Operations, working with Risk, Audit, Compliance , Legal and other stakeholders, as needed. Reporting/Reconciliation: + Support ... reports on customer data for various departments. + Maintain and ensure compliance with department procedures and bank policies; engage in opportunities to improve… more
- Nuvance Health (Danbury, CT)
- …in care coordination, discharge planning, resource stewardship, and regulatory compliance , ultimately contributing to improved patient outcomes, reduced lengths of ... and support. * *Utilization Review Committee:*Establish committee to ensure CMS and regulatory compliance .* *Develop and maintain a UM plan to guide the team with… more
- Wells Fargo (Irving, TX)
- …strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the ... applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable… more
- Banc of California (Woodland Hills, CA)
- …clients and prospects. Monitors assigned credit relationships for covenant compliance , collateral monitoring, and credit deterioration, as applicable. Conduct annual ... to underwrite the credit request, perform risk rating reviews, and/or monitor covenant compliance and ticklers. * Reviews the Letters of Interest (LOI) and insures… more