- Robert Half Finance & Accounting (Las Vegas, NV)
- …review, and file financial reports such as Forms 10-K, 10-Q, and 8-K in compliance with regulatory standards. * Assist in drafting quarterly earnings releases ... to gather accurate reporting data. * Monitor and implement updates to regulatory reporting requirements, ensuring compliance with new standards. * Support… more
- BrightSpring Health Services (Louisville, KY)
- …process improvement and revenue protection opportunities. Monitor state and federal regulatory agencies to maintain up-to-date knowledge of changing rules and ... (RAC, ZPIC, etc) requests + Audits patients records for quality and compliance per applicable home health regulations for submission for pre-claim review process… more
- Robert Half Finance & Accounting (Mount Kisco, NY)
- …and optimize accounting procedures to enhance operational efficiency. * Maintain compliance with regulatory requirements, including tracking updates and ... financial analysis and special projects as needed. * Provide strategic guidance on regulatory risks and compliance practice Requirements * Bachelor's degree in… more
- HSBC (New York, NY)
- …specialized lending, global trade finance and global payment solutions, Credit Risk, Regulatory Compliance , Internal Audit etc) + Minimum of a bachelor's ... and continual assessment of risks arising from business activities. + Confirm compliance arrangements and internal controls are in place, including processes for… more
- Robert Half (Dallas, TX)
- …and other relevant accounting standards. + Identify ing audit findings, regulatory compliance risks, and operational inefficiencies, and provide recommendations ... to be more effective and efficient in a way that is risk-sensitive, regulatory compliant, well controlled, and enabled by leading technologies. What You Can Expect:… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Sr Supervisor General Description Supervise the operations of the team while ensuring compliance with the procedures from all the business that we serve. Be ... to: + Supervise the daily operations, promoting SLA's (Service Level Agreements) compliance and ensuring team members have the right knowledge to perform their… more
- BorgWarner Inc. (Auburn Hills, MI)
- …is responsible for managing the Company's Records Retention Program, ensuring compliance with legal, regulatory and organization standards while safeguarding ... schedules according to internal business processes, customer needs, and regulatory retention requirements + Develop standards and processes to ensure… more
- CIBC (Chicago, IL)
- …engagements. Identify and evaluate risks and controls in business processes + ** Compliance and Regulatory Oversight:** Ensure adherence to financial ... We're building a relationship-oriented bank for the modern world. We need talented,...regulatory requirements, audits, and compliance standards relevant to technology initiatives. Collect and provide… more
- Santander US (Quincy, MA)
- …issues impacting the Business Line. Understand where operational, strategic, reputational, compliance , and model risks exist in the Business Line and continually ... Ensure all issues (Self-Identified, IA, Credit Risk Review or Regulatory ) pertaining to the Business Line metrics are resolved...how the risks of the products and services the bank offers are viewed by the Second Line of… more
- American Express (Sandy, UT)
- …structures, policies, and procedures are robust, effective, and align with regulatory requirements and best practices. Operational Risk Management is looking for ... opportunities and overseeing the implementation of enhancements. + Stay abreast of regulatory changes and industry best practices and provide oversight of processes… more