- Thrivent Financial (Appleton, WI)
- …Personal Trust Officer builds lasting relationships with clients, beneficiaries, and professional advisors (eg, attorneys, CPAs), ensuring compliance with all ... trust accounts in accordance with governing documents, instrument and bank policies and Federal and State laws and regulations....documentation and reporting. + Act as a fiduciary, ensuring compliance with all regulatory and legal requirements… more
- Community Health Systems (Tucson, AZ)
- …loss and liability. This role is responsible for managing risk assessment, compliance , staff education, and reporting to support organizational goals in patient ... safety and regulatory adherence. **Essential Functions** + Monitors and evaluates departmental...incident reporting to promote a culture of safety and compliance . + Oversees the investigation, processing, and defense of… more
- ManpowerGroup (New York, NY)
- …$80/HR W2 **What's the Job?** + Lead and execute audits across multiple regulatory frameworks, ensuring compliance and risk mitigation. + Conduct comprehensive ... execution of Enterprise Risk Management frameworks to strengthen the bank 's risk posture. + Leverage advanced data analytics and...a relevant field. + Experience in internal auditing or compliance roles. + Strong understanding of regulatory … more
- Fresenius Medical Center (Lexington, MA)
- …lease transactions; submit Guarantor quarterly financial reporting packages for lease program compliance . + Efficiently manage all company bank and corporate ... a substantial role in the Joint Venture loan program, and the companies bank and corporate guaranty program, which currently covers 1,700+ guarantees. Tasks will… more
- Walgreens (Waterbury, CT)
- …workflow management, continuous quality improvement, adherence to policy and procedure, compliance with internal and external regulatory bodies, pharmacy sales, ... government regulations and laws. + Controls the store's safe and " bank ," including electronic register readings, cash withdrawals, cash accounts, daily cash… more
- MUFG (New York, NY)
- …production validation activities (may occur outside of business hours). + Actively ensures compliance with the Bank 's Business Standards of Conduct and all ... Act, Information Security and suspicious activity reporting requirements, and other regulatory and compliance policies and procedures. Successfully completes all… more
- MUFG (New York, NY)
- …roadmap to ensure measurable growth and development are achieved. + Actively ensures compliance with the Bank 's Business Standards of Conduct and all Patriot ... Act, Information Security and suspicious activity reporting requirements, and other regulatory and compliance policies and procedures. Successfully completes all… more
- Citigroup (Wilmington, DE)
- …over the bank 's Operational and Fraud Risk management frameworks, ensuring compliance with regulatory requirements and internal policies. + Lead risk ... in providing independent oversight, assurance, and effective challenge to the bank 's Operational & Fraud Risk management activities. The ideal candidate will… more
- City of Norfolk, Virginia (Norfolk, VA)
- …OSHA, VOSH, FMCSA, CDL, Drug Free Workplace, Short Term Disability, Sick Leave Bank , Long Term Disability, Workers' Compensation, and employee programs such as the ... Family Leave, Modified Duty, Shelter Duty exemptions, and other compliance , administration, reporting and analyses, and associated employee communication.… more
- BrightSpring Health Services (Lincoln, NE)
- …Water, Professional Boundaries, Abuse, Neglect, Exploitation etc). + Ensure compliance with on-going training file maintenance - all forms are complete, ... The Quality Assurance Manager (QAM) position is focused on maintaining local compliance with State, Federal and BrightSpring Health requirements. The QAM provides… more