- Interstate Blood Bank (Indianapolis, IN)
- …results. + **CLIA Designee Responsibilities:** + Oversee and ensure compliance with Clinical Laboratory Improvement Amendments (CLIA) regulations during quality ... and their processing staff **Knowledge, Skills, and Abilities:** + Knowledge and compliance of local, state and federal regulations to include but not limited… more
- Oriental Bank (San Juan, PR)
- …Disabilities) Recruitment Privacy Statement (https://orientalbank.com/assets/pdfs/recruitment\_privacy\_policy\_statement.pdf) Compliance Posters #LI-Hybrid This may ... labor laws we abide to: Compliance_Posters / Labor Laws (https://orientalbank.com/assets/pdfs/ compliance \_posters.pdf) Recruitment Privacy Policy Statement Esta puede ser la… more
- Oriental Bank (San Juan, PR)
- …Disabilities) Recruitment Privacy Statement (https://orientalbank.com/assets/pdfs/recruitment\_privacy\_policy\_statement.pdf) Compliance Posters This may be the ... labor laws we abide to: Compliance_Posters / Labor Laws (https://orientalbank.com/assets/pdfs/ compliance \_posters.pdf) Recruitment Privacy Policy Statement Esta puede ser la… more
- UMB Bank (Milwaukee, WI)
- …and reviewing responsibilities primarily include financial statements, board materials, compliance tests and other functions of Fund Administration. **How you ... and forecasting for clients + You will handle the preparation of SEC compliance testing + Monitor and review clients' funds' performance **We're excited to talk… more
- US Tech Solutions (Brooklyn, OH)
- …control point by conducting quality reviews of high-dollar orders. + Process official bank check requests in compliance with legal orders. + Review settlement ... order processing. The role includes conducting complex account searches, ensuring compliance with legal requirements, securing funds, and processing legal documents.… more
- Robert Half Finance & Accounting (Wilmington, DE)
- …oversee the general ledger system, assist with preparing accruals, support tax compliance , complete bank reconciliations, draft financial reports, coordinate the ... month end/year end close, review bank reconciliations, prepare data for monthly journal entries, assist...Monitor loans and leasing payments . Assist with tax filing/ compliance . Perform account reconciliation Requirements The ideal Senior… more
- MUFG (Los Angeles, CA)
- …credit will be extended to various clients, making sure the terms are in compliance with the bank policy guidelines. When necessary, prepare credit applications ... (JFSA, BOJ, FRB, OCC). + Ensure adherence to all bank policies and procedures relative to Regulatory Compliance including but not limited to the Bank … more
- Comerica (Farmington Hills, MI)
- …shared services stakeholders to provide consulting support to drive awareness and compliance with the Bank 's enterprise risk management framework, policies and ... mitigation and remediation of risk, to ensure protection of customers' and the Bank 's data and other assets. May interact with all business areas Geographical… more
- Quality Technology Services, LLC (Duluth, GA)
- …efficient pricing, and monitor lease-up processes. + Support financial reporting and tracking for bank and lender compliance and loan draws. + Work closely with ... Blackstone's leadership team for reporting requirements and ad-hoc requests to meet the needs of asset-level stakeholders. **What You Will Need to be Successful:** + Bachelor's degree, preferably in Business, Finance, Real Estate, or other relevant area. +… more
- Quality Technology Services, LLC (Duluth, GA)
- …associated with asset-level financings + Support financial reporting and tracking for bank and lender compliance and loan draws + Integrate information ... from various departments to ensure consistency with budget and FP&A reporting + Serve as a liaison between Development, Operations and Accounting to track and report on capital spend and operating details at project and asset level + Support cash management… more