- Banc of California (San Diego, CA)
- …for leading the independent Credit Review function of the Bank. The Credit Review Director ensures the team's compliance with the Credit Review Policy, ... Senior Vice President, Credit Review Director is responsible...Bank's portfolios credit and credit operations risks, including regulatory compliance and financial reporting + Develops and executes on… more
- JPMorgan Chase (Jersey City, NJ)
- …and external stakeholders to uphold the highest standards of credit quality and regulatory compliance . As a Credit Review Officer within the Credit Review ... Join JPMorgan Chase as a Wholesale Credit Review Officer and play a pivotal role in...the firm's financial integrity by ensuring the accuracy and compliance of risk ratings across global credit portfolios. As… more
- Trinity Health (Des Moines, IA)
- …or post discharge. + Carries out hospital programs and principles of utilization review in compliance with hospital policies and external regulatory agencies ... MercyOne Family! We are looking to hire a Utilization Review RN! Responsible for the review of...a Utilization Review RN! Responsible for the review of inpatient and outpatient admission records for appropriate… more
- Pioneer Bank (Albany, NY)
- …+ Daily BAM Audit Log Review and Validations + BAM Software Updates + Compliance with FFIEC Guidance + Rules Based Risk Rating + 314(a) Scan and Review ... case files, tracking of fraud through the Bank, and review of suspicious activity. + Assists with compliance... review of suspicious activity. + Assists with compliance exams by gathering files, records, and other pertinent… more
- Intermountain Health (Las Vegas, NV)
- …Leads NCQA Utilization Management Accreditation, Survey Process, and updated annual standard review for compliance . Develops growth opportunities in new states ... **Job Description:** The Utilization Review Care Management Director is responsible for providing...works in partnership with the Medical staff, Contracting, OPOE, Compliance , and Revenue Cycle leaders to ensure application of… more
- Genesis Healthcare (Wall, NJ)
- Overview The Regulatory Compliance Advisor is responsible for overseeing Regulatory compliance and the Quality Review process that supports compliance to ... plans to include focus on past survey history, Quality Review results, leadership training needs and a roadmap for...available resources including but not limited to Team TSI, Compliance Store, AAPCN, Care Data Hub., QSEP 23. Meet… more
- SMBC (New York, NY)
- …Independent Assessment, Training, and CEO Attestation. + Help to oversee the Volcker review with Compliance globally to confirm ongoing Volcker Rule adherence ... rule, and be able to implement, and manage SMBC's compliance program for the Volcker Rule. On a day-to-day...stakeholders across the bank in understanding Volcker obligations. + Review and enhance critical Volcker Rule processes within its… more
- Peak Vista (Colorado Springs, CO)
- …plans, procedures, and applicable regulations. + Provides support to the Risk Manager/ Compliance Analyst with initial review and routing of incident reports. ... complaints, and other legal requests. + Participates in periodic review and update of corporate compliance and...in periodic review and update of corporate compliance and operational documents. + Coordination of annual employee/Board… more
- Charles River Laboratories (Wilmington, MA)
- …Train, motivate, and mentor compliance and site shipping teams to achieve compliance goals and objectives * Review and analyze existing business practices, ... passionate about. **Job Summary** The Sr. Manager, Global Trade Compliance , will provide trade and Customs support to CRL's...USDA/APHIS, FWS, CDC, EPA) * Oversee the Post Entry review process for US and Canada importations and facilitate… more
- American Express (Sandy, UT)
- …team, General Counsel's Organization, Operational Risk, Control Management, Financial Crimes Compliance , and Privacy Office. + Review vendor services prior ... of the American Express Global Commercial Services (GCS) Line of Business Compliance Team (LOBCO), primarily responsible for oversight of the GCS Marketing… more
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