- Banc of California (Santa Ana, CA)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...be part of the Information Security Governance, Risk, & Compliance (GRC) team at Banc of California. The Information… more
- ManpowerGroup (Milwaukee, WI)
- …Control of KYC Files:** Review and validate files for accuracy, completeness, and regulatory compliance . + ** Regulatory Compliance :** Ensure risk ... This is a fully onsite role in Milwaukee, WI. **Ideal Candidate:** An experienced compliance professional with proven expertise in KYC quality assurance and a… more
- Hawaiian Electric (Honolulu, HI)
- …by HEI, please inform HEI of your prior employment by the Utilities to ensure regulatory compliance . Nearest Major Market:HonoluluNearest Secondary Market:Hawaii ... tax disclosures in financial statements, tax returns and other reports, such as regulatory filings. Maintains compliance with other tax requirements, such as… more
- Wells Fargo (Minneapolis, MN)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Finance Analyst within Branch Banking Finance supporting the Regional Bank Director level within the Branch Banking network. This...and Branch space redesign as part of a technical professional in the field + Develop strategies and make… more
- Otsuka America Pharmaceutical Inc. (New York, NY)
- …handling complex on-label details in accordance with approved materials. Ensure compliance with regulatory standards and provide clear, accurate information ... **Position Overview** This position requires a deep understanding of regulatory requirements, operational challenges, and the distinct clinical and quality-of-life… more
- MUFG (Jersey City, NJ)
- …Know Your Customer (KYC) Professional II is responsible for satisfying the Bank 's regulatory obligations as well as ensuring adherence to all Compliance ... and utilize departmental tracking systems. The Onboarding and KYC Professional II is a member of the First Line...Managers (RM's) and Portfolio Managers (PM's), Tax Operations and Regulatory Reporting teams, Compliance Division Officers, and… more
- Hartford HealthCare (Farmington, CT)
- …to HIPAA and adheres to all applicable HIM Departmental policies. Ensure compliance with Joint Commission/State/Federal and other regulatory agencies regarding ... other regulations. Serves as key internal and external contact for ongoing regulatory and payer medical record audits. Provides oversight for designated … more
- Citizens (Westwood, MA)
- …escalate customers/activity that represents a significant risk to Citizens in terms of regulatory compliance , violation of law, or reputation. + Compliance ... for each unique case, ensuring that key questions are addressed and that Compliance AML for Citizens and A department policies/ regulatory expectations are… more
- Dudek (Auburn, CA)
- …and verbal communication skills. + Experience with environmental permitting and regulatory compliance . + Demonstrated ability to collaborate across disciplines ... working with a variety of clients, other consultants, contractors and regulatory agency representatives. Your work will directly contribute to restoring ecological… more
- Community Health Systems (Las Cruces, NM)
- … in Healthcare Quality (CPHQ) **Experience** + 3-5 years in quality management, regulatory compliance , or related healthcare field (required) + Direct experience ... Quality leads facility-wide quality improvement efforts and ensures ongoing compliance with regulatory standards. This role champions...+ Generous Paid Time Off (PTO) + Extended Illness Bank (EIB) + Matching 401(k) Retirement Plan + Career… more