- ManpowerGroup (Milwaukee, WI)
- …This is a fully onsite role in Milwaukee, WI. **Ideal Candidate:** An experienced compliance professional with proven expertise in KYC quality assurance and a ... of AML/KYC regulations to ensure accuracy and adherence to TD Bank's compliance standards. **Key Responsibilities:** + **Quality Control of KYC Files:** Review and… more
- CUNY (New York, NY)
- …within the scope of practice. Identifies and treats health disorders in compliance with professional standards of practice, college policies and/or physician's ... Part-Time Staff Nurse (Hourly) - Level 1 Only **GENERAL DUTIES** Provides professional nursing care and health services to students and staff. Identifies and treats… more
- CUNY (Brooklyn, NY)
- …within the scope of practice. Identifies and treats health disorders in compliance with professional standards of practice, college policies and/or physician's ... Staff Nurse (Hourly) (Part-time) (Revised)- 500183 **GENERAL DUTIES** Provides professional nursing care and health services to students and staff. Identifies and… more
- Centene Corporation (Jefferson City, MO)
- …skill reflective of the level of this position. **Certifications/Licenses:** + Certified Compliance & Ethics Professional (CCEP), Certified Fraud Examiner (CFE) ... **Position Purpose:** Responsible for leading and managing the company's compliance , ethics, and investigative functions and the company's enterprise-wide ethics… more
- JPMorgan Chase (Pittsford, NY)
- … compliance and risk management. + Experience as a Supervisory or Compliance professional , demonstrating expertise in managing and overseeing compliance ... and analyze active account and book reviews to ensure compliance and optimize client investment strategies. + Ensure team...24, and 53), 66 (or 63/65) FINRA licenses, ensuring compliance with industry standards. + Valid and active Life,… more
- Jet Health (Englewood, CO)
- …maintaining employment within the organization including, but not limited to, I9 compliance , professional licensure, background checks and all other documents ... perform non-clinical staff performance appraisals/competency reviews as necessary and in compliance with agency policies and procedures. + Accountable for ensuring … more
- Comerica (Auburn Hills, MI)
- …and professional services resources, from onboarding to offboarding. Ensure compliance with relevant labor laws and regulations. Monitor and evaluate the ... Performance Monitoring: Tracking and evaluating the performance of both contingent and professional services staff. Compliance : Ensuring compliance with… more
- University of Miami (Miami, FL)
- …Qualifications + Bachelor's Degree in Electrical Engineering + Certified Electrical Safety Compliance Professional (CESCP) Required + Professional Engineer ... serviceability for the organization. + Works directly with the UHealth/MSOM compliance department to support, review and implement maintenance programs in response… more
- The Coca-Cola Company (Atlanta, GA)
- …of required internal audit department tasks needed to ensure the department's compliance with professional industry standards (eg, self-review of audit work, ... regular risk discussions with leadership, and conducting risk-based financial compliance audits to determine operating effectiveness of internal controls, including… more
- ACE Consulting Group, LLC (Lexington Park, MD)
- …HRIS systems (Paylocity). * Knowledge of employment laws and government contracting compliance . * Discreet, professional , and adaptable to change. Education & ... survivability in the Battlespace. Our employees draw from a wealth of personal, professional and company experience to provide our Nation's decision makers with the… more