- Mount Sinai Health System (New York, NY)
- …and systems. Develops, implements, and maintains office procedures that are in compliance with Hospital Center policies. Establishes and maintains systems for the ... 11. Observes and manages/supervises the implementation of the Health Care System's compliance policies 12. Effectively manages own time and staff's time 13.… more
- Regions Bank (Birmingham, AL)
- …and external dependencies and higher levels of risk + Assures ongoing compliance with quality and industry regulatory requirements + May create project plans, ... create highly collaborative and credible relations within all levels of the Bank + Ability to interpret business needs and translate them into… more
- Tompkins Community Bank (Ithaca, NY)
- …to Company policies and procedures. The position will also oversee security and compliance within the unit; ensure department compliance with all operating ... Off + 11 Holidays + Tuition Reimbursement + Free Parking throughout Tompkins Community Bank + Employee Referrals EEO Statement Tompkins is committed to a policy of… more
- Mizuho Corporate Bank (New York, NY)
- …documented and communicated to relevant stakeholders to maintain model integrity and compliance . + Partner with the Chief Information Officer (CIO) function on the ... implementation of strategic initiatives to enhance data quality and compliance across the organization. + Execute the model risk...Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets… more
- First National Bank of Omaha (Omaha, NE)
- …customers. **Unclaimed Property** + Oversee unclaimed property reporting and ensure compliance with state and product regulations. + Develop and implement policies, ... and external challenges and articulate organizational vision that aligns with the bank 's growth and profitability objectives. + Leadership: Proven ability to lead,… more
- WSFS Bank (Philadelphia, PA)
- …manufacturers, distributors, and dealers. NewLane Finance is powered by WSFS Bank , a $20+ billion financial organization. NewLane Finance is immediately seeking ... and independent judgment with respect to settlement rates to net losses in compliance with company policy. + Engage in outbound\inbound recovery calls to identify… more
- Regions Bank (Hoover, AL)
- …process management or related experience with emphasis on business process modeling, analysis, compliance , and/or risk management + Or High School Diploma or GED and ... management or related with emphasis on business process modeling, analysis, compliance , and/or risk management **Preferences** + Consulting, project management, or… more
- Mizuho Corporate Bank (New York, NY)
- …Liaise with Front Office and clients directly + Review monthly Americas Legal Compliance Dept. (ALCD) exceptions for new onboarding remediation + Adhere to internal ... required. + Liaise with internal groups such as Legal, Compliance , Sanctions, Regulatory, Tax and Operations Skills and Competencies:...Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets… more
- Ochsner Health (Gretna, LA)
- …amended at any time. This employer maintains and complies with its Compliance & Privacy Program and Standards of Conduct, including the immediate reporting ... behaviors or conduct; patient/employee safety, patient privacy, and/or other compliance -related concerns. The employer is an Equal Opportunity Employer. All… more
- Huntington National Bank (Chicago, IL)
- …between systems and processes, including strong Excel skills, database query skills, SOX compliance in a publicly traded company, the Record to Report (R2R) cycle, ... Knowledge of financial instruments and products including an awareness of bank regulation, accounting, valuation techniques and risk measurement. + Strong… more