- 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
- American Express (New York, NY)
- …will help us define the future of American Express. The Global Risk & Compliance Organization ("GRC") is an independent risk management function, led by the Chief ... in a safe, sound and fully compliant manner within all applicable regulatory expectations. GRC creates and maintains the overall risk management framework, performs… more
- Charles Schwab (Westlake, TX)
- …and represent BSA/AML at key meetings with business partners and relevant regulatory agencies. The following are highlights of the key responsibilities of this ... + Build out and lead a highly skilled team in upholding regulatory requirements while implementing and maintaining appropriate risk-based procedures for the BSA/AML… more
- Penn State Health (Reading, PA)
- …agents, social services and any other appropriate source as needed. + Ensure regulatory compliance for self-pay patients based upon IRS 501r requirements. + ... the billing system, verifying insurance and benefit verification, and reviewing regulatory requirements for admissions, observations, surgical day care visits, ED… more
- MUFG (Boston, MA)
- …correlating exposure levels on both a transaction and group level. + Ensure compliance with policy and regulatory requirements. **Skills & Experience:** + A ... and required credit applications in accordance with internal policies and regulatory guidance, including evaluating company-specific, industry, and regulatory … more
- MUFG (New York, NY)
- …consulting activities designed to assess and evaluate the effectiveness of the Bank 's governance, risk management and control processes. This role includes, but is ... and project deliverables across the organization. **Major Responsibilities:** + Maintain compliance with audit methodology, while also operating within industry best… more
- American Water (Camden, NJ)
- …case and financing petitions, and all activities to support efficient and effective regulatory compliance in the states. * Assists with preparation of expert ... daily cash needs through issuance of commercial paper and bank revolver drawdowns. * Prepares capital structure analysis for...* Complies and oversees quarterly and annual debt covenant compliance work for all debt across the American Water… more
- Fairview Health Services (Hibbing, MN)
- …Medical Staff Quality Review process, Patient Safety, Infection Prevention, Patient Relations, Regulatory Compliance , as well as Employee Health and Clinical ... complaint resolution and Patient and Family Advisory Council initiatives. 8. Directs regulatory compliance activities throughout the organization related to CMS,… more
- SMBC (Charlotte, NC)
- …Risk, and Compliance to align QA with business priorities and regulatory requirements. + Build and manage a high-performing QE team across manual, automation, ... robust testing strategy that ensures the reliability, scalability, and compliance of post-trade processing systems across settlements, confirmations, collateral… more
- Citizens (Iselin, NJ)
- …while maintaining customer loyalty and satisfaction. + Monitor industry trends and regulatory changes to ensure the competitiveness and compliance of fee ... closely with compliance and legal teams to ensure adherence to regulatory requirements. + Align with cross-functional teams to enhance service delivery and… more