- Citigroup (New York, NY)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... globally so experience in areas of technology and wealth (investment, private bank , high net worth banking) preferred.** **Job Family Group:** Internal Audit **Job… more
- BrightSpring Health Services (Little Rock, AR)
- …the medical and emotional needs of the patient and family/caregivers + Ensure compliance with all state and federal legal and regulatory requirements + Additional ... financial or personal information (Social Security Number, credit card, driver's license, bank information, or payment for work equipment, etc.) from you via text… more
- Citizens (Columbus, OH)
- …delight and shareholder value. + Engage COI's and internal partners across the bank to uncover and deepen new business opportunities. + Operate within a fast ... and self-accountable to superior results + Strong understanding of risk and compliance + Meaningful Community involvement + Strong understanding of core products and… more
- CVS Health (Hartford, CT)
- …processes. + Ensure accuracy and timely distribution of reporting. + Confer with bank personnel to effect fund transfers. + Develop and mentor staff. + Maintain ... support for both internal and external auditors. Ensures cash transactions are in compliance with SOX / audit requirements and adherence to standard cash processing… more
- Amazon (Culver City, CA)
- …business models and studio-exhibitor partnerships. Key job responsibilities * Apply bank deposits received from theatrical customers * Import box office electronic ... Understanding of credit policies and collection procedures * Knowledge of financial compliance and auditing standards * Ability to reconcile complex accounts and… more
- KeyBank (Cleveland, OH)
- …within Credit Risk at Key. We collaborate with key stakeholders throughout the Bank to support Credit Risk decision making. This role will support these efforts ... multiple end-to-end projects under aggressive timelines, ensuring accuracy, regulatory compliance , and stakeholder alignment + Prepare and deliver essential complex… more
- Beth Israel Lahey Health (Plymouth, MA)
- …for all clinical laboratory sections- Chemistry, Hematology, Microbiology Blood Bank , Molecular Diagnostics and Phlebotomy. + Collaborates with the Director ... Manages staff, departmental budget, reimbursement, and continuous quality improvement and compliance with all accrediting agencies. Must have exceptional oral and… more
- UCHealth (Aurora, CO)
- …payroll, and student engagements. Monitors departmental budgets, regulatory compliance , departmental contracts, and vendor relations. Determines and justifies ... leaves of absence; start your employment at UCHealth with PTO in your bank + Employer-paid basic life and accidental death and dismemberment coverage with buy-up… more
- Citigroup (Irving, TX)
- …with the internal Design group to achieve the business goals and maintain all bank standards. + Assist in the development of strategic real estate strategies with ... actions. Project payments are reviewed and approved with a focus on compliance . + Ensure that permitting, commissioning, punch lists and project closeouts are… more
- BrightSpring Health Services (San Leandro, CA)
- …in accordance with federal and state regulatory agencies and corporate compliance policy + Responds to pharmaceutical inquiries from customers and pharmacy ... financial or personal information (Social Security Number, credit card, driver's license, bank information, or payment for work equipment, etc.) from you via text… more