- Banco Popular Puerto Rico (San Juan, PR)
- …Sr Supervisor General Description Supervise the operations of the team while ensuring compliance with the procedures from all the business that we serve. Be ... team members, offering guidance, training, among other responsibilities, to ensure a professional and positive environment for them to meet their goals. Establish… more
- Penn State Health (Lancaster, PA)
- …agents, social services and any other appropriate source as needed. + Ensure regulatory compliance for self-pay patients based upon IRS 501r requirements. + ... the billing system, verifying insurance and benefit eligibility, and reviewing regulatory requirements for admissions, observations, surgical day care visits, ED… more
- Penn State Health (Reading, PA)
- …agents, social services and any other appropriate source as needed. + Ensure regulatory compliance for self-pay patients based upon IRS 501r requirements. + ... the billing system, verifying insurance and benefit verification, and reviewing regulatory requirements for admissions, observations, surgical day care visits, ED… more
- MUFG (Boston, MA)
- …correlating exposure levels on both a transaction and group level. + Ensure compliance with policy and regulatory requirements. **Skills & Experience:** + A ... companies. As a Vice President, you will be a corporate finance professional , supporting transaction origination and credit analysis efforts. This includes loan… more
- Lincoln Financial (Omaha, NE)
- …Development:** Provide mentorship and coaching to actuarial staff, supporting professional growth and technical development. Compliance :** Ensure adherence ... maintaining the integrity of our financial results, supporting audit and regulatory reviews, and delivering clear, actionable insights to senior leadership. **What… more
- Citizens (Tarrytown, NY)
- …+ Experience in developing and maintaining SharePoint sites + Knowledge of compliance and regulatory reporting requirements + Experience with business continuity ... Description Citizens Private Bank has accelerated its strategy to build out...& people management, operational excellence, technical & analytical proficiency, regulatory & compliance acumen, communication & collaboration,… more
- Citigroup (Wilmington, DE)
- …over the bank 's broader operational risk management frameworks, ensuring compliance with regulatory requirements and internal policies. + Support internal ... of First Party Fraud and Scams. Seeking an experienced professional with technical knowledge of fraud threats, risks and...and external audits and regulatory examinations, as applicable. + Report and escalate significant… more
- Charles Schwab (San Francisco, CA)
- …liquidity and funding planning across the corporation and its subsidiaries, including our bank and broker-dealers. We monitor and ensure adherence to regulatory ... for the design of company liquidity management policies, ensuring compliance at all times, and escalating issues to senior...degree required; MBA preferred * CFA, CPA or FRM professional designation preferred * 5+ years of related work… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …**Knowledge, Skills, and Abilities:** Knowledge of: + BSA/AML and fraud models, regulatory requirements, including the Bank Secrecy Act, US PATRIOT Act, ... and OFAC. + Model Risk Management regulatory guidance SR 11-7 and OCC 2011/12. + Statistics...+ Collaborate with cross-functional teams in Financial Crimes, Risk, Compliance . + Follow structured validation procedures and meet project… more
- Citigroup (Jersey City, NJ)
- **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... 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