- Robert Half Management Resources (Fall River, MA)
- …leader who can oversee financial operations and reporting while ensuring compliance with regulatory standards. The ideal candidate will bring strategic insight ... on regulatory requirements and implement necessary procedural changes to maintain compliance . * Ensure all financial management and regulatory reports are prepared… more
- Heritage Financial Credit Union (Middletown, NY)
- …will comply with all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance . + Knowledge of TRID, FDCPA, and other ... state, and federal lending regulations. + Responsible for the compliance , accuracy, and efficiency of all loan servicing functions,...requires that the employee gain a working knowledge of Bank Secrecy Act (BSA) requirements and how they will… more
- Community Health Systems (Valparaiso, IN)
- …Vision, and Life Insurance + Generous Paid Time Off (PTO) + Extended Illness Bank (EIB) + Matching 401(k) + Opportunities for Career Advancement + Rewards & ... and operational outcomes. + Works closely with the Regional Supply Chain Officer to ensure alignment with organizational supply chain operations policies and… more
- Robert Half Management Resources (Newark, DE)
- …team for a contract role. The ideal candidate will bring deep knowledge of Bank Secrecy Act (BSA) and USA Patriot Act requirements, along with a strong background ... of our KYC and EDD processes. Responsibilities: + Lead and support the BSA Officer in fulfilling BSA-related activities, including KYC, CDD, EDD, OFAC, CTR, and SAR… more
- American Water (Camden, NJ)
- …data request response and maintain data request inflow and outflow. Support compliance requirements and filings. Mentor junior staff members. Help provide guidance ... SEC and regulatory filings. * Support 10Q and 10K debt reporting. * Ensure compliance with AW SOX controls and other company policies, practices and strategies. *… more
- Robert Half Finance & Accounting (Mooresville, IN)
- …forecasting, and financial analysis to ensure accuracy and efficiency. * Ensure compliance with federal regulations, including the Bank Secrecy Act and ... Description We are looking for an experienced and strategic Chief Financial Officer (CFO) to join our client's leadership team. In this pivotal role, you will… more
- BrightSpring Health Services (Louisville, KY)
- …+ Quality, Safety & Regulatory Readiness + Partner with chief nursing officer (or equivalent) for the Quality Assurance & Performance Improvement (QAPI/QAA) programs ... quality initiatives, and interdisciplinary teams + Experience with healthcare compliance , regulatory standards, and value-based care models + Strong background… more
- JPMorgan Chase (Tampa, FL)
- The Corporate Investment Bank 's Know Your Customer (KYC) team is at the forefront of safeguarding JP Morgan's reputation and financial assets by ensuring strict ... compliance with a wide range of regulations. Through a...Bachelor's degree or equivalent qualification Final Job Grade and officer title will be determined at time of offer… more
- Truist (Annapolis, MD)
- …Relationship Management (IRM) and Operations partners. Partner with the area operations officer to ensure compliance with bank procedures, internal ... Purpose of inspiring and building better lives and communities. Ensuring compliance with internal controls, operational procedures and risk management policies.… more
- Marshfield Clinic (Rice Lake, WI)
- …of employment. Employee must immediately notify his/her manager or the Health System's Compliance Officer if he/she is threatened with exclusion or becomes ... System (MCHS). This individual is accountable for daily operations, regulatory compliance , personnel management, budgeting, safety, and production of high quality… more