- First National Bank of Omaha (Boulder, CO)
- …the needs of the business customer to accelerate income and growth. **4. Compliance :** Understand and comply with bank policy, laws, regulations, and the bank's ... BSA/AML Program, as applicable to your job duties. + Complete compliance training and adhere to internal procedures and controls, as required. + Report any known… more
- Ascension Health (Lewiston, NY)
- …with integrity and in the best interest of OLP. Identify instances of non- compliance and take appropriate action, including reporting violations of the CRP. Adhere ... hair cover at all times; report to work well groomed and in compliance with infection control standards for person hygiene. + Collaboration Performance Criteria -… more
- Ascension Health (Nashville, TN)
- …technical and educational guidance for all testing performed. + Ensure compliance with all regulatory agencies and accreditation standards with regards to ... departments. + Review, analyze and report on POC testing quality control and compliance data. + Compile monthly and annual compliance and incidence report… more
- Ascension Health (Tulsa, OK)
- …between accounting teams and the market while driving judgmental accounting decisions, compliance , and financial integrity. + Serve as the lead accounting resource ... drive judgmental accounting decisions, including accruals, non-subsystem-driven accounting, and compliance with Ascension Accounting Guidance and GAAP. + Direct and… more
- Sallie Mae (New Castle, DE)
- …https://https/www.dol.gov/sites/dolgov/files/ofccp/regs/ compliance /posters/pdf/OFCCP_EEO_Supplement_Final_JRF_QA_508c.pdf. ... Do** + Execute daily and scheduled dialer campaigns, ensuring accuracy and compliance with operational guidelines. + Monitor campaign performance, analyzing KPIs and… more
- Black & Veatch (Raleigh, NC)
- …Summary** Verification that Transmission Substation Equipment is commissionined in compliance with project contract and specification requirements, conforms to ... the construction of the project. + Executes the commissioning effort ensuring compliance with the associated specifications and contracts and ultimately resulting in… more
- First National Bank of Omaha (Omaha, NE)
- …system owners, and business leaders on how to mitigate risk and meet compliance requirements. **About This Role:** **What You'll Do** + Lead and execute penetration ... on reducing security risks. + Partner with regulators and internal auditors on compliance reporting and assessments. + Monitor and scan systems for compliance … more
- S&P Global (New York, NY)
- …forwarded to the appropriate person. **US Candidates Only:** The EEO is the Law Poster http://www.dol.gov/ofccp/regs/ compliance /posters/pdf/eeopost.pdf describes ... : + Conduct detailed reviews of legal and operating documents to ensure compliance with criteria and identify issues with the transaction structure. + Provide… more
- S&P Global (Englewood, CO)
- …forwarded to the appropriate person. **US Candidates Only:** The EEO is the Law Poster http://www.dol.gov/ofccp/regs/ compliance /posters/pdf/eeopost.pdf describes ... + Conduct detailed reviews of legal and operating documents to ensure compliance with criteria and identify issues with the transaction structure. Provide comments… more
- MTA (New York, NY)
- …Attendance, Workplace Conflict, Fraud, Theft, Workplace Violence, Computer Misuse, and non- compliance with the Respectful Workplace Policy. In this role, the ... business stakeholders and advisors, including MTA Legal, Labor, People, EEO , and Safety. Oversee and provide strategic guidance in...supervise a team of investigators, ensure consistency and legal compliance across all matters, and serve as a key… more