- Ventura County (Ventura, CA)
- …OR 5% for completion of a graduate's degree. + Bilingual Incentive - Proficiency levels by exam are $.69 per hour (Level I), $1.00 per hour (Level II), or $1.32 per ... management, investment research, portfolio management, credit analysis, portfolio monitoring, compliance reporting, and other special projects. Distinguishing Characteristics: Each… more
- Newtown Savings Bank (Newtown, CT)
- …not specific to debit card error resolution and check fraud. + Regulatory - Assists Manager with audit and exam preparations and participates in audits/exams ... activity detection systems/processes under the direction of the Fraud Operations Manager to reduce the severity/predictability of losses; ensuring that action is… more
- TD Bank (New York, NY)
- …Room and Compliance broadly to respond to regulatory inquires and internal audit requests, including, requests for data, and exam inquiries as they relate ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is...Room. + **Issues Management:** Track and manage Regulatory and Audit Findings related to Global Control Room to ensure… more
- MUFG (Irving, TX)
- …and available for dissemination to management and/or for Audit and Exam purposes + **30%:** Supports EDD Manager with leadership responsibilities including ... more details. Reporting to the Enhanced Due Diligence (EDD) Manager , the BSA Specialist III is responsible for performing...for moderate to high-risk individuals and entities, to ensure compliance with the Bank Secrecy Act and the USA… more
- Bassett Healthcare (Clinton, NY)
- …your name, "How may I help you?") as observed by Supervisor and as noted in compliance reports + Ends calls by asking patient if there is anything else we can do ... today as observed by Supervisor and as noted in compliance reports + Takes clear, complete and accurate phone...scanned into the system accurately as monitored by system audit + Accurate confirmation of attending PCP and Billing… more
- State of Colorado (Denver, CO)
- …(GAX) and interfaced General Accounting Expenditure document (GAX1) transactions. + Pre- audit vouchers processed for compliance with fiscal rules, administrative ... procedures, grant contracts, and federal regulations. + Execute a detailed audit of selected approved payments (expenditure documents). + Review and compare document… more
- M&T Bank (Bridgeport, CT)
- …assessing regulation and standards to achieve industry-leading technology risk compliance . + Spearhead collaboration among cross-functional teams and senior or ... accuracy and meeting regulatory request, organizing documents and packets, and leading exam management (ie, template folders, review of first day letter and… more
- Truist (Charlotte, NC)
- …Governance Committee, as well as other Committees, as applicable. 10. Assist with Audit and Regulatory Exam management. 11. Assist in thematic review of ... reporting governance framework in the execution of enterprise, technology, operational, and compliance risk frameworks to align with second line of defense program… more
- Fresenius Medical Center (San Francisco, CA)
- …member present. + Position functions as an onsite Patient Educator and Case Manager for patients with various shifts and work hours. **PURPOSE AND SCOPE:** Functions ... a licensed nurse under organization policies, procedures, and training and in compliance with regulations set forth by the corporation, state, and federal agencies.… more
- Fresenius Medical Center (San Antonio, TX)
- …staff member present Position functions as an onsite Patient Educator and Case Manager for patients with various shifts and work hours **PURPOSE AND SCOPE:** ... a licensed nurse under organization policies, procedures, and training and in compliance with regulations set forth by the corporation, state, and federal agencies.… more