- New York State Civil Service (New York, NY)
- …or practices.* Reviewing financial institution programs, policies and procedures for compliance with legal and regulatory requirements.* Evaluating financial ... Title Virtual Currency Application Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category Financial, Accounting, Auditing Salary Grade… more
- BrightSpring Health Services (Raleigh, NC)
- …and financial objectives within general resource and reimbursement models. Ensures compliance with regulatory requirements, including the proper delivery and ... Our Company ResCare Community Living Overview The Qualified Professional (QP) ensures delivery of consumer support services for assigned location. QPs provide… more
- MUFG (Los Angeles, CA)
- …with regard to exposure on both a transaction and group level + Ensure compliance with policy and regulatory requirements **Requirements:** + A Bachelor degree, ... energy holdings companies. The Associate will be a corporate finance professional , supporting investment grade & non-investment grade, leverage finance, and… more
- JPMorgan Chase (New York, NY)
- Are you ready to play a pivotal role in safeguarding our bank from regulatory and credit risks-while supporting some of the most dynamic players in the financial ... Services Operations team, where you'll ensure the accuracy and compliance of loan documentation for clients including private equity...approved terms. Your work is crucial in protecting the bank from regulatory and credit risks, and… more
- Banc of California (Santa Ana, CA)
- …WE WIN(R) **THE OPPORTUNITY** We are committed to maintaining the highest standards of regulatory compliance and are seeking an experienced and proactive CTR and ... CTR and Screening Manager is responsible for managing the Bank 's compliance with CTR and OFAC. This...Supervise the CTR exemptions program to ensure it meets regulatory requirements and Bank policy. + Manage… more
- HCA Healthcare (Manchester, NH)
- …medical education (CME) programs offered through the facility. **Accreditation and Regulatory Compliance ** Serve as the facility's subject matter expert ... PPE/peer review activities and functions. Respond to any reviews accreditation and regulatory compliance citations or deficiencies by developing and implementing… more
- BrightSpring Health Services (Marion, NC)
- …general resource and reimbursement models. In this role, you will ensure compliance with regulatory requirements through quality assurance activities. Multiple ... Our Company ResCare Community Living Overview The Qualified Intellectual Disabilities Professional (QIDP) Manager oversees delivery of consumer support services for… more
- EPI (Pittsford, NY)
- …community events and/or Epilepsy Camps that are not in conflict with EPI. Compliance : + Maintain the following required certifications & learnings within 90 days of ... Prevention Revised) + AMAP (Approved Medication Assistive Personnel). + OPWDD, REGULATORY & EPI learnings + Maintain confidentiality and exercise discretion… more
- Truist (Charlotte, NC)
- …standard and regulatory reporting implementation efforts. Participate in peer- bank accounting policy forums and industry professional organizations to ... while appropriately reflecting Truist's financial position and results of operations in compliance with GAAP and regulatory requirements. Coordinate efforts to… more
- CIBC (Chicago, IL)
- …critical role in establishing governance frameworks, controls, and processes to ensure compliance with regulatory requirements and alignment with industry best ... We're building a relationship-oriented bank for the modern world. We need talented,...and documentation of policies, procedures, and standards to ensure compliance with regulatory expectations + Partner with… more