- St John's Community Services (Washington, DC)
- …of nutritious food to food desert communities, manages partnerships and volunteers, maintains compliance with the Capital Area Food Bank (CAFB) and licensing ... Design, including goals, operational structure, volunteer engagement strategy, and compliance considerations. + Conduct research to identify food desert areas… more
- New York State Civil Service (Albany, NY)
- …- One State Street, 10004 City Albany or NYC State NY Zip Code 12257 Duties Description The New York State Department of Financial Services seeks to build an ... Services Specialist 4, (Financial Crime Risk)), in the Virtual Currency Unit. Duties include, but are not limited to, the following:* Actively monitors dashboard(s)… more
- Thrivent Financial (Appleton, WI)
- …and the ability to deliver high-touch client service while fulfilling fiduciary duties . As a trusted advisor, the Senior Personal Trust Officer builds lasting ... relationships with clients, beneficiaries, and professional advisors (eg, attorneys, CPAs), ensuring compliance with all relevant trust and tax laws. The role also… more
- University of Miami (Miami, FL)
- …assesses the effectiveness of the internal controls within the unit and compliance with University policies and procedures. + Ensures employees are trained on ... within the function and on University policy and procedures. + Monitors staff compliance with key business initiatives and inspires team to achieve established Key +… more
- BrightSpring Health Services (Lincoln, NE)
- …The Quality Assurance Manager (QAM) position is focused on maintaining local compliance with State, Federal and BrightSpring Health requirements. The QAM provides ... company requirements. + Implements and monitors operational systems/processes to ensure compliance with policies and procedures and adherence to requirements to… more
- Robert Half Accountemps (Honolulu, HI)
- …accounting operations for one or more subsidiaries, ensuring accurate financial reporting and compliance . To apply, please call us at ###. Preference will be given ... including preparing journal entries, reconciling balance sheets, and conducting bank reconciliations. * Prepare detailed schedules and provide commentary on… more
- Capital One (Mclean, VA)
- …of loans. Our Underwriters and Portfolio Managers balance supporting the Commercial's Bank 's growth and ensuring we have a scalable, well-managed business. This role ... Healthcare and TMT industry verticals within the Middle Market Bank . The group provides financing to medium to large...perform responsibilities independently. In addition to your own job duties , you will play a leadership role across deal… more
- Navy Federal Credit Union (Westworth Village, TX)
- …reports and conduct trend analysis to optimize business performance + Ensure compliance with all security, safety and emergency preparedness procedures + Ensure ... compliance with all HR related policies, practices and procedures,...as Manager in the incumbent's absence + Perform other duties as assigned Qualifications + Scorecard criteria requirements as… more
- Citigroup (New York, NY)
- …with other functions or businesses. **Responsibilities:** + Increase penetration of the Bank 's services within the existing client base as well as acquiring new ... clients for the Bank + Leading their specific FinTech clients' sales origination,...in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit, Finance in order… more
- FirstBank PR (San Juan, PR)
- …place for you. A Brief Overview Responsible for growing or enhancing existing bank payment services from both an issuer and acquirer perspective including domestic ... and real-time payment rails. + . Align implementations with IT, Operations, Compliance , and Business Units. Ensure regulatory mandates are executed internally and… more