- PNC (Pittsburgh, PA)
- …**Asset & Liability Management (ALM)** **Asset Management Group (AMG)** ** Bank Secrecy Act/Anti Money Laundering (BSA/AML)** ** Compliance ** **Corporate** ... the guidance and supervision of more experienced audit personnel. Assigned duties may include the following responsibilities:** **Exposure to the audit process,… more
- 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
- Stanford Health Care (Palo Alto, CA)
- …the Blood & Marrow Transplant Program and providing technical supervision as necessary. Duties include but are not limited to coordinating the daily work assignments ... facility's current policies and procedures, and assesses staff proficiency and compliance with current cell processing activities, quality control assays, and… more
- Cornell Cooperative Extension (New York, NY)
- …is responsible for supporting the financial functions of the Association, ensuring compliance with internal policies and external regulations. This role assists the ... receivable/payable tracking, expense/revenue tracking, cash flow tracking, reconciliation, reporting, compliance , financial statement preparation. + Proven ability to prepare… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Sr Supervisor General Description Supervise the operations of the team while ensuring compliance with the procedures from all the business that we serve. Be ... related to Home Equity products. The role requires on-site attendance. Essential Duties and Responsibilities + Ensure the collateral vault is managed accordingly… more
- Army National Guard Units (Fort Richardson, AK)
- …performing maintenance tasks, etc. Develops, publishes, and ensures employee compliance with standing operating procedures for the activity supervised. Implements ... and environmental requirements. Ensures use of quality conformant products through compliance with established materials shelf life programs. Ensures all aspects of… more