- Dunham & Associates Investment Counsel, Inc. (San Diego, CA)
- …of the Company's financial management (financial control and reporting, tax compliance , budgeting, etc.) for five affiliated corporate entities. Participates as a ... Principal) pursuant to FINRA requirements (responsible for maintaining required regulatory net capital; monthly, quarterly and annual filings; administrator of… more
- BrightSpring Health Services (Corpus Christi, TX)
- …Ensures that staff are deployed appropriately, and that staffing ratios are in compliance with regulatory and service plan requirements. + Ensures schedules are ... standards are met and all related training occurs. Documents training and compliance in accordance with company and regulatory requirements. + Other duties… more
- Robert Half Finance & Accounting (Pittsburgh, PA)
- …of testing analysts and ensure the effective evaluation of banking controls in compliance with regulatory standards. This role is based in Pittsburgh, ... on control testing activities to maintain high standards and compliance . * Monitor the control testing queue to ensure...mitigating risks in daily operations. * Drive adherence to regulatory laws and company guidelines, ensuring superior levels of… more
- Catalent Pharma Solutions (Greenville, NC)
- …oversee vendor safety, new hire orientation, job site audits, and ensure regulatory compliance across environmental, health, and safety domains. + Ensure ... a Patient First culture through excellence in quality and compliance , and to the safety of every patient, consumer...RCRA, pharmaceutical, and universal waste. + Deliver and maintain regulatory and site-specific training (DOT, RCRA, OSHA) via LMS;… more
- Little City Foundation (IL)
- …internal, service provider advocate for participants on their caseload in compliance with agency mission, program guidelines, best practices for individuals with ... and procedures promulgated through code agencies responsible for surveillance and regulatory oversight of Little City Foundation's residential services. The Case… more
- Catalent Pharma Solutions (Winchester, KY)
- …is committed to a Patient First culture through excellence in quality and compliance , and to the safety of every patient, consumer and Catalent employee. Catalent's ... in support of clinical development and registration activities required for the regulatory submissions. Shift: Monday-Friday 8 AM-5 PM. This position is 100% on-site… more
- Ethos Veterinary Health (Red Bank, NJ)
- …the hospital's physical environment to support patient care, staff safety, and regulatory compliance . Compensation: + $25-$32 / hourly, based on skills ... Facilities Coordinator Red Bank Veterinary Hospital (RBVH) proudly opened its new,... compliance , and timely communication with stakeholders . Regulatory Compliance & Safety + Adhere to… more
- New York State Civil Service (Albany, NY)
- …Certificate in BSA and AML Compliance ; ABA Certificate in Fraud Compliance ; Certified Regulatory Compliance Managero CSBS: Certified Anti-Money ... monitoring including on-chain and off-chain alerts/investigations;* Solid knowledge of Bank Secrecy Act/Anti-Money Laundering (BSA/AML), Sanctions (OFAC), and related… more
- BrightSpring Health Services (Grand Junction, CO)
- …the day-to-day clinical operations to ensure quality of care & services, regulatory compliance , support of business development & growth, achievement of ... to identify areas for improved performance related to patient care + Ensures compliance with regulatory , payer and company requirements + Facilitates the… more
- PNC (Houston, TX)
- …order to mitigate bank risk. May work with international sales on regulatory compliance , legal matters and customer related documentation. + Consults with ... transactions. May assist with training/coaching of new hires. + Administers trade compliance program against all trade transactions and escalates as necessary in… more