- MUFG (Tempe, AZ)
- …client inquiries. + Ensure policy guidelines are followed to mitigate risk and compliance issues. + Demonstrate a commitment to, implement, and follow policies and ... laundering (AML), Bank Secrecy Act (BSA), and other relevant operational, compliance and other risk management-related requirements as appropriate. + Further a… more
- Ochsner Health (Shreveport, LA)
- …Quality of Care & Customer Satisfaction. + Conducts Research, Education & Compliance Training. + Conducts People & Workforce Development. + Maintains Operational ... apply to the assigned area of responsibility and ensures compliance with all such laws, regulations and standards. This...and standards. This employer maintains and complies with its Compliance & Privacy Program and Standards of Conduct, including… more
- Ochsner Health (New Orleans, LA)
- …clinical and operational leadership to standardize quality practices. + Ensures compliance with relevant regulatory and accreditation requirements. + Champions the ... apply to the assigned area of responsibility and ensures compliance with all such laws, regulations and standards. This...and standards. This employer maintains and complies with its Compliance & Privacy Program and Standards of Conduct, including… more
- Gentiva (Yuma, AZ)
- …on-going continual improvements to policies, procedures, and documentation + Maintains compliance with federal and state regulations + Performs other related duties ... assigned + Consistently promotes the company's core values + Completes required Compliance annual training Essential Functions of Position + Directs and coordinates… more
- Citigroup (New York, NY)
- …global operations, including but not limited to Risk, Finance, Operations, Compliance , Legal, Technology, Audit, and Human Resources. A successful candidate must ... audit and external regulatory reviews + Support and maintain various Banking compliance and control initiatives + Manage deal and revenue pipelines + Produce… more
- Insight Global (Coral Gables, FL)
- …Oversee invoice processing, vendor payments, and expense reimbursements * Ensure compliance with internal controls and company policies * Manage vendor relationships ... process improvements and implement automation solutions * Ensure tax and regulatory compliance * Prepare and present AP metrics and reports to senior management… more
- Molina Healthcare (Austin, TX)
- …Molina Healthcare's overall mission, core values, and strategic plan and in compliance with all relevant federal, state, and local regulatory requirements. **Job ... + Coordinates accountabilities between duals office and shared service to drive compliance and efficiency as well as provide oversight, including service level… more
- MUFG (Jersey City, NJ)
- …backup solutions meet business requirements for data protection, availability, and compliance . Troubleshooting and Issue Resolution: + Diagnose and resolve complex ... optimal performance of data protection systems. Documentation, Training, and Compliance : + Maintain detailed documentation of Commvault configurations, backup… more
- Citigroup (Getzville, NY)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... : + Minimum of 5-8 years of experience in operational risk management, compliance , audit, or other control-related functions in the financial services industry. +… more
- Navy Federal Credit Union (Vienna, VA)
- …Acquisition, Strategic Workforce Planning, Benefits, DI&B, Finance, Legal, Enterprise Risk, Compliance , Audit, etc.) including approaching work with a "One Team" ... Vice Presidents and above, ensuring internal equity reviews are conducted and compliance with documented audit procedures is adhered to. Function as the primary… more