- EPI (Endicott, NY)
- …in all individuals' referrals, admissions, placement, and discharge. + Ensure compliance of documentation requirements as applicable (ie daily notes, monthly fire ... Review and sign off on all billing documentation to ensure Agency compliance . + Maintain ongoing, cooperative communication with family members, service providers,… more
- New York State Civil Service (Albany, NY)
- …Certificate in BSA and AML Compliance ; ABA Certificate in Fraud Compliance ; Certified Regulatory Compliance Manager * Demonstrated experience with virtual ... crime, fraud, virtual assets, and/or blockchain analytics;* Solid knowledge of Bank Secrecy Act/Anti-Money Laundering (BSA/AML), Sanctions (OFAC), and related laws,… more
- Capital One (Richmond, VA)
- …Internal Auditor (CIA) or Certified Public Accountant (CPA) or Certified Regulatory Compliance Manager (CRCM) or Certified Information Systems Auditor (CISA) or ... candidate will focus on audits that involve conducting operational, compliance , and risk management related audits for the Capital...Certified Bank Auditor (CBA) At this time, Capital One will… more
- BMO Financial Group (Chicago, IL)
- …management and governance framework and practices leveraged across BMO; ensures compliance with regulatory guidance and expectation for Model Risk Management and ... Oversees effective challenge to model stakeholder operating procedures to ensure compliance with requirements and expectation of the Model Risk Management Framework.… more
- Wells Fargo (Charlotte, NC)
- …Manages and services troubled and distressed customer relationships across the bank 's Corporate, Commercial, and Wealth Management business units. + **Real Estate ... related to tasks and deliverables + Receive directions from a manager , associates, and relationship managers and exercise independent judgment while developing… more
- DePaul (Rochester, NY)
- …goals, timelines, and performance expectations to meet development milestones and compliance standards. + Foster a mission-driven, inclusive, and collaborative work ... HOME, NYS HCR, OMH, ESSHI, HHAP, etc.) and ensure compliance with public and private funding programs. + Lead...credits, and private financing. + Procure, review, and approve bank , investor, and public agency construction and permanent financing… more
- Catalent Pharma Solutions (Kansas City, MO)
- …Director is the business partner to Operations and advisor to the General Manager of the site. Location: Kansas, City, MO on-site position. **Catalent is committed ... a Patient First culture through excellence in quality and compliance , and to the safety of every patient, consumer,...NEVER asks candidates to provide any type of payment, bank details, photocopies of identification, social security number or… more
- BMO Financial Group (Naperville, IL)
- …and originations from existing relationships. + Establishes and enhances the Bank 's community presence by participating in trade shows, conferences, and related ... real estate lending solutions. + Completes all necessary transactions in compliance with guidelines and other requirements to maintain operational integrity. +… more
- Robert Half Finance & Accounting (Syracuse, NY)
- …environment. Responsibilities: * Oversee accounts payable transactions, ensuring accuracy and compliance . * Prepare detailed cash flow analyses to assist the ... Accounting Manager in decision-making. * Execute monthly close processes, including...* Execute monthly close processes, including general ledger reconciliations, bank reconciliations, payroll journal entries, and other standard journal… more
- Equitable (Charlotte, NC)
- …program, including dividends and share repurchases + Prepare quarterly covenant reporting and compliance packages for our lenders + Manage the company's bank ... banking partners + Execute letters of credit and other bank products to support financing activities + Keep up...cohesive and collaborative teams, acting as strategic driver and manager of key strategic initiatives + Executive presence required… more