- Heritage Financial Credit Union (Middletown, NY)
- …comply with all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance EXPERIENCE REQUIRED: 4+ years of extensive customer ... union services, and referring members to other lines of business as needed, along with handling cash and processing...all HFCU products and services. + Perform duties in compliance with federal and state regulations, as well as… more
- Wells Fargo (St. Petersburg, FL)
- …the following: work experience, training, military experience, or education + Valid Security Officer license + 21+ years of age **Desired Qualifications:** + ... Armed license for a 9 mm firearm + Experience with...business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted… more
- MyFlorida (Orlando, FL)
- …Management. The incumbent serves as the County Health Department's Chief Financial Officer and is required to exercise independent judgement in maintaining internal ... up to date policies, protocols and procedures to assure compliance with all relevant standards, statutes and administrative code...balances monthly and a minimum meet with the CHD Business Office quarterly to make any necessary budget adjustments.… more
- Pine Acres Rehabilitation & Care Center (Nebraska City, NE)
- …to appropriate personnel. Reports any retaliation or discrimination to HR or compliance officer . Reports any allegations of abuse, neglect, misappropriation of ... Qualifications: The Occupational Therapy Assistant must possess: A valid, unrestricted license in his/her therapy discipline in the state. Meet educational… more
- City of New York (New York, NY)
- …and one year of satisfactory full-time experience in accounting, auditing (including compliance or investigative auditing), business or public administration, ... Contract Management department is looking for an experienced Procurement/MWBE (Minority Women Business Enterprise) Manager that will be reporting to the Deputy Chief… more
- The County of Los Angeles (Los Angeles, CA)
- …Under the direction of the Department of Health Services Chief Nursing Officer , the Nursing Director works closely with system, regional, and site leaders ... Comprehensive Health Center/Health Center nursing operation. + Monitors operational compliance with licensure, accreditation and regulatory standards and recommends… more
- The County of Los Angeles (Los Angeles, CA)
- …nursing practice. + Evaluates and leads corrective actions regarding operational compliance with licensure, accreditation and regulatory standards. + Evaluates the ... organization and nursing service. + Serves as chief nursing officer in his/her absence. + Leads and engages key...Administration may be substituted for the required management experience. LICENSE REQUIREMENTS: A current active license to… more
- Barry Callebaut (Chicago, IL)
- …tools (corporate housekeeping, claims management and contract management) * Assist the Group Compliance Officer on compliance matters About you: * JD ... shape the future of our industry. We are a business -to- business company, serving the entire food sector,...broad range of corporate, commercial, litigation, legal operations and compliance matters as part of a dynamic and diverse… more
- American Water (Camden, NJ)
- …outside the business as needed * With appropriate oversight, manage compliance with NYSE listing standards and requirements, including the preparation of annual ... Yourself. Feel Valued.* People are the heart of our business . As an American Water employee, you will be...respect to: (1) various SEC and corporate matters, including compliance processes associated with SEC and Section 16 filings,… more
- Human Technologies Corporation (Utica, NY)
- …and are following those processes and by ensuring that the facility is in compliance with our regulators and works with management to minimize hazards to our ... and other governing agencies, while continuously researching programs for enhanced compliance and maximum training impact. This includes developing & maintaining an… more