- Citigroup (New York, NY)
- …Architecture and Enterprise Architecture teams to ensure alignment, resiliency, and regulatory compliance . **Architecture Integration** + Integrate public cloud ... **Overview of Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and...governance processes across Citi's Public Cloud landscape. + Drive compliance with internal standards, regulatory requirements, and… more
- Community Health Systems (Valparaiso, IN)
- …**Knowledge, Skills and Abilities** + Deep understanding of quality improvement strategies, regulatory compliance , and accreditation standards (JC, CMS, DOH) + ... and performance improvement initiatives across the hospital. This role ensures compliance with regulatory and accreditation standards-including The Joint… more
- University of Rochester (Albany, NY)
- …and collection of documentation for licensing, board certifications, proof of professional liability insurance, National Practitioner Data Bank (NPDB) and/or ... and organizational policies. + Ensures the Medical Staff Services department is in compliance with regulatory standards, including but not limited to, The Joint… more
- BMO Financial Group (New York, NY)
- …new opportunities with prospective clients. Maximizes profit while prudently minimizing the bank 's exposure and adhering to regulatory statutes. + Operates as ... clients with specific product information. + Responds to inquiries from clients, regulatory agencies, or members of the business community in a professional… more
- Community Health Systems (Naples, FL)
- …a key leader responsible for overseeing risk management, patient safety, and regulatory compliance across Physicians Regional Healthcare System. This role ... Vision, Life Insurance + Generous PTO & Extended Illness Bank (EIB) + Career Advancement Opportunities + 401(k) Match...report on patient complaints, grievances, and risk-related data for regulatory compliance . ** Regulatory Preparedness &… more
- MUFG (Irving, TX)
- …the operational aspects of Enhanced Due Diligence ("EDD") for Banks and Non- Bank Financial Institutions. The role holder is responsible for oversight of the ... Management to evaluate potential financial crime risk to the Bank , including the possible decision of management to exit...date and deadlines are met to support accurate and professional reporting. * Handle workflow tools for a consistent… more
- SMBC (Charlotte, NC)
- …Develop and execute the technology strategy for FCC, ensuring alignment with the bank 's overall compliance objectives, regulatory requirements and overall ... Provide written reports to management regarding project status, tasks, and issues/risks. + ** Regulatory Compliance :** Stay abreast of regulatory changes and… more
- HSBC (New York, NY)
- …HSBC and regulatory standards, policies and practices; report control weaknesses, compliance breaches and operational loss events **Management of Risk** + Apply ... be responsible for ensuring appropriate documenting of all legal, compliance and credit risks per guidelines and approvals. The...are fully met within the alternative funds space. This professional 's primary focus will be on hedge funds, although… more
- Banc of California (San Luis Obispo, CA)
- …reports assigned by Branch Management. + New Accounts back-up. + Adhere to bank policies, operational controls, and regulatory procedures to ensure the safety ... related experience should consist of an in-depth background in Bank Secrecy Act compliance and general banking...and interpersonal communication skills. + Must exhibit a very professional and helpful attitude along with the ability to… more
- Middlesex Savings (Boxborough, MA)
- …with prescribed compliance , security and risk protocols. Maintains proficiency in regulatory compliance . Complies with all Bank policies including those ... **Overview** It is the responsibility of the Senior Banker II to represent Middlesex Savings Bank to the public and to their colleagues, and to promote the Bank… more