- Henry Ford Health System (Detroit, MI)
- …that plays a central role in ensuring accurate net revenue reporting, compliance with complex payer regulations, and optimization of financial performance. Building ... of Kodiak RCA and Toyon Absolute, as well as large-scale ERP and bank account conversions, all of which require thoughtful integration of reimbursement practices… more
- MUFG (New York, NY)
- …assigned portfolio utilizing internal and external sources. + Oversee covenants compliance database and facility closing due diligence, including documentation. + ... + Conduct site visits and participate in client and bank meetings. **Policy and Deal Advocacy:** + Support the...on both a transaction and group level. + Ensure compliance with policy and regulatory requirements. **Skills and Experience:**… 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 ... Patriot Act, CIP, Anti-Money Laundering, Bank Secrecy Act, Information Security and suspicious activity reporting requirements, and other regulatory and … more
- ASM Global (Long Beach, CA)
- …Reporting & Analysis + Payroll & Event Settlements + Audit Preparation & Compliance + Bank & Account Reconciliation + Process Improvement COMPENSATION ... Manager supports all accounting and financial operations for the facility, ensuring compliance with State and Federal regulations as well as ASM Global policies.… more
- Santander US (Boyertown, PA)
- …a team, managing sales activities, deepening customer relationships, and ensuring compliance with banking regulations. This role includes fostering a positive work ... phone, or through digital channels. * Accountable for risk management and compliance within a complex business environment, ensuring adherence to all company… 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, CIP, Anti-Money Laundering, Bank Secrecy Act, Information Security and suspicious activity reporting requirements, and other regulatory and compliance … more
- MUFG (Irving, TX)
- …+ Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Sound knowledge on AML data including KYC, customer, ... neural networks, fuzzy logic matching, decision trees, etc. + Familiarity of current compliance rules and regulations of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and… more
- MUFG (Tempe, AZ)
- …Data Platform Business Director will serve as the Business Owner of the bank 's enterprise data platforms, including data warehouses and the data lake. This ... Ownership: Define and drive the long-term vision and roadmap for the bank 's data platforms, aligning with enterprise data strategy and regulatory expectations. +… more
- American Airlines (Dallas, TX)
- …Outreach Department + Collect data and documentation for loan applications in compliance with Credit Union policies, procedures and NCUA regulations + Input data ... Execute Outbound calling assignments, as needed + Perform other duties as assigned + The selected candidate will be...work and for ensuring that his/her work is in compliance with all applicable laws and regulations including, but… more
- Texas A&M University System (College Station, TX)
- …tasks and providing technical expertise at a university level. Essential Duties /Tasks: + Research and Analysis - Research discrepancies and reports findings. ... up. Audits accounting and financial documents for accuracy and completeness. + Compliance and Procedures - Assures compliance with standards, policies and… more