- Houston Methodist (Houston, TX)
- …and learning opportunities for staff members. + Participates in and ensures compliance within regulatory and Houston Methodist policies, practices and standards; ... electronic data interchange, and analysis of all insurance activity between the bank lockbox, patient accounting system, and the general ledger. The Supervisor Cash… more
- HSBC (Buffalo, NY)
- …ensuring accuracy and quality standards + Adhere to all federal, state and HSBC regulatory compliance polices while maintaining HSBC Code of Ethics. Ensure that ... to compliance and operational risk controls with HSBC and regulatory standards, policies and practices: report control weaknesses, compliance breaches… more
- Community Health Systems (Tucson, AZ)
- …and protocols to optimize quality and overall efficiencies. + **Quality Assurance and Regulatory Compliance ** + Ensures compliance with all relevant ... + Generous Paid Time Off (PTO) & Extended Illness Bank (EIB) + Matching 401(k) Retirement Plan + Opportunities...updates to the Director of Physician Practices. + Ensures compliance with billing, coding, and regulatory standards,… more
- Iowa Department of Administrative Services (State Of Iowa, IA)
- …examinations. + Participates in, and may conduct, the examination of state-chartered bank trust departments and trust company for compliance with laws, ... to assess the soundness of a financial institution's trust department and its compliance with laws and regulations. The Iowa Division of Banking is committed to… more
- Community Health Systems (Lufkin, TX)
- …organizational risk, liability, and exposure. This role supports patient safety, regulatory compliance , and quality improvement through risk assessment, staff ... Skills, and Abilities:** + In-depth understanding of healthcare risk management and regulatory compliance + Strong skills in policy development, budgeting, and… more
- CTG (Buffalo, NY)
- …and make recommendations to attorneys on legal issues to ensure legal and regulatory compliance . + Interview clients and witnesses, and research facts to ... appropriate resolutions to legal issues. + Oversee key projects involving litigation, compliance , regulatory , and product issues that affect the organization. +… more
- Citigroup (Jersey City, NJ)
- Job Description **About Citi** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and ... and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic value that is… more
- MUFG (New York, NY)
- …and maintain knowledge of industries represented in portfolio, including technical aspects and regulatory issues. + Participate in client and bank meetings as ... regard to exposure on both a transaction and group level. + Ensure compliance with policy and regulatory requirements. **Requirements:** + Bachelor's degree, CFA… more
- CIBC (NY)
- …of business, including high-level understanding of operations and trading + ** Regulatory Awareness-** Understanding of compliance requirements related to ... We're building a relationship-oriented bank for the modern world. We need talented,...actionable and sustainable recovery strategies that ensure alignment with regulatory expectations and corporate guidelines. A key aspect of… more
- Robert Half (Dallas, TX)
- …and other relevant accounting standards. + Identify ing audit findings, regulatory compliance risks, and operational inefficiencies, and provide recommendations ... to be more effective and efficient in a way that is risk-sensitive, regulatory compliant, well controlled, and enabled by leading technologies. What You Can Expect:… more