- Access Dubuque (Dubuque, IA)
- …to assess risk profiles, design tailored captive structures and ensure regulatory compliance while maximizing financial and operational benefits. **Key ... growth. + Collaborate with legal, actuarial, and tax professionals to ensure compliance with regulatory and jurisdictional requirements. + Monitor captive… more
- Community Health Systems (Lufkin, TX)
- …Supervisor coordinates patient flow, manages staffing, addresses emergencies, and ensures compliance with hospital policies and regulatory standards, serving as ... to deliver cost-effective and safe patient care services. + Ensures compliance with hospital policies, procedures, and regulatory standards, identifying… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …**Knowledge, Skills, and Abilities:** Knowledge of: + BSA/AML and fraud models, regulatory requirements, including the Bank Secrecy Act, US PATRIOT Act, ... and OFAC. + Model Risk Management regulatory guidance SR 11-7 and OCC 2011/12. + Statistics...+ Collaborate with cross-functional teams in Financial Crimes, Risk, Compliance . + Follow structured validation procedures and meet project… more
- New York State Civil Service (New York, NY)
- …and various levels of clerical support staff;* Consulting with federal and state regulatory agencies EIC and team leaders on joint and concurrent examinations to ... staff in solving problems and coping with unusual situations, including compliance with multi-state initiatives, resource management and organization of examination… more
- Penn State Health (Hershey, PA)
- …and quality initiatives supporting research, clinical practice, Magnet, and outcomes and regulatory compliance . Serves as Clinical Liaison between IT and the ... department of nursing. Responsible for the preparation and delivery of compliance documentation to maintain designation and for ensuring that Quality, PI, Risk, … more
- Otsuka America Pharmaceutical Inc. (Concord, NH)
- …existing CDMOs. + Oversee the process validation lifecycle (PPQ, CPV, etc.) ensuring compliance with global regulatory standards. + Establish and oversee robust ... appropriate. + Collaborate with cross-functional teams including R&D, Quality Assurance, Regulatory Affairs, and Operations to align strategies and optimize product… more
- MUFG (New York, NY)
- …with little support from management. **Policy Compliance ** + Ensure compliance with external regulatory /internal policy and procedural requirements + ... account information independently and directly to various related parties throughout the bank , business line, product groups and credit divisions + Maintain direct… more
- Citigroup (Jacksonville, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive and ... practices designed to identify, measure, monitor, report and manage operational and compliance risks while promoting the implementation of actions to address root… more
- GMHC (New York, NY)
- … skills, ensuring: + Accurate case notes and service plans in adherence to regulatory requirements. + Confidentiality and compliance with HIPAA and other legal ... Residence Management is also responsible for housing budget management, leasing compliance , and maintaining housing quality and census. ESSENTIAL JOB FUNCTIONS The… more
- Wells Fargo (Roanoke, VA)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... to coordinate and collaborate with Operations Subject Matter Experts (SME), Commercial Bank Lending FRY14 Program, and Oversight teams on defect / issue remediation… more