- SMBC (Jersey City, NJ)
- …changes or system changes by participating in the change process; recommends changes through compliance with bank policies. + Activities of the KYC team are ... of benefits to its employees. **Role Description** Within the Compliance Operations Department, the Know Your Customer (KYC) Analyst...in the KYC system and escalating to the BSA Officer any confirmed or suspected name matches associated with… more
- Sacramento Behavioral Healthcare Hospital (Santa Rosa, CA)
- …indexing and filing of patient records. Ensures that the hospital is in compliance with all federal and state regulations regarding patient privacy and Health ... Health Information Management services. + Serves as the hospital's Privacy Officer , as appointed and approved by the facility's Medical Executive Committee… more
- JPMorgan Chase (Newark, DE)
- …transform discussions into high-quality outcomes. As strategic partners to Risk and Compliance , and Finance, you'll provide accurate data and narratives on credit ... Collaborate with key stakeholders, including the Firmwide Chief Risk Officer and Chief Financial Officer , to support...that values innovation and excellence in Risk Management and Compliance . As the Risk Management - Credit Risk Controllers… more
- Zions Bancorporation (Denver, CO)
- At Vectra Bank , the Rocky Mountain region is a part of who we are, and we understand why families and businesses choose to live, grow, and play here. Consistently ... Care. With benefits starting on day one, over 11 bank holidays, and a company committed to career growth...and non-exempt personnel. + As the primary business development officer , is responsible for the expansion of existing business… more
- The Salvation Army (Elmira, NY)
- …to food pantry.* Oversee both stocking and rotation of food pantry* Maintain compliance with Food Bank and Salvation Army standards* Coordinate volunteers to ... client database and assist with accurate reporting to Food Bank and Salvation Army internal statistics recording. Worker will...daily food distribution* Maintains inventory of supplies; notify Corps Officer when an order needs to be placed* Assist… more
- UNUM (Chattanooga, TN)
- …daily treasury operations, provides accurate cash reporting, and assists with bank structure management and risk management activities. Produces reports to aid ... with the company's business units in setting up new bank accounts, services, and handling bank inquiries...and internal audits and monitors Treasury activities to ensure compliance . + Accept responsibility for outcome of his/her own… more
- Wells Fargo (Bamberg, SC)
- …and exercise judgement within defined policies and procedures + Develop understanding of bank products and services to connect to customers' needs + Interact with ... customers to demonstrate care and build relationships + Provide appropriate options for bank products and services to customer + Refer customers' financial needs to… more
- Bassett Healthcare (Cooperstown, NY)
- …submission of date for the Statewide Trauma Registry and the National Trauma Data Bank (NTDB). The Trauma Program Manager reports to the TMD and is responsible to ... the Chief Nursing Officer and VP of Clinical Support Services. + Develop...feedback and direction to program staff members. + Ensures compliance with procedures, policies, and regulatory requirements. Develops and… more
- FirstBank PR (San Juan, PR)
- …the Corporate Security Office (CSO) which is responsible of managing the Bank 's Information Security strategy such as developing IT standards, policies, and ... Information Security (IS) Management functions. Provides reporting to Corporate Security Officer related to IS matters for Management, IT Committees, Audit… more
- Access Dubuque (Dubuque, IA)
- …Inside Sales & Sales Assist Woodward Printing Services (A Division of WCI) Trust Officer Fidelity Bank & Trust Chief Human Resources Officer Cottingham ... promotes to the fullest, equal employment opportunity through affirmative action. In compliance with the Clery Act of 1998, the University of Wisconsin-Platteville… more