- Office of the Secretary of Health and Human Services (Washington, DC)
- …for Medicare & Medicaid Services Division (CMSD), serving as the senior legal officer for the Department's extensive programs of assistance in the Medicaid and ... well as the federal private insurance market reforms and consumer surprise billing protections (Title XXVII of the Public...gained in an accredited US education program; or full credit has been given for the courses at a… more
- SMBC (Charlotte, NC)
- …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 ... The Data Management Department Americas Division (DMDAD) of the Chief Data & Analytics Officer (CDAO) works with group companies and functional areas on a wide range… more
- JPMorgan Chase (Tempe, AZ)
- …Services, you will manage post-loan closing activities in collaboration with the Credit Officer , Banker, Outside Counsel, and various departments. Your primary ... over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset… more
- SMBC (New York, NY)
- …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 ... real property appraisals Reporting Relationships + Reports to the Chief Risk Officer + Direct Reports: + Deputy Chief Appraiser + Appraisal Administrator **Principal… more
- NANA Regional Corporation (El Paso, TX)
- …in the US for the last five years. + Pass a criminal background and consumer credit check (no criminal record). + Obtain and maintain a DHS/ICE government ... Transportation duties. Files contain licensures and certifications and a copy of each officer 's CDL and Guard Card ensuring staff are well prepared to complete… more
- SMBC (Jersey City, NJ)
- …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 ... of search results in the KYC system and escalating to the BSA Officer any confirmed or suspected name matches associated with material negative information. +… more
- Citigroup (Tampa, FL)
- …institutions with a broad range of financial products and services, including consumer banking and credit , corporate and investment banking, securities ... 10+ years' experience in a similar Assessor, IT Audit, or Information Security Officer role. + 4+ years team leadership experience. + Demonstrated in-depth knowledge… more
- Capital One (New York, NY)
- …and transactions in a well-managed and compliant manner. Reporting to Chief Product Officer of the Commercial Bank and sitting on the Product Leadership Team for ... business teams across our Structured Finance, Investment Banking, Derivatives, M&A, and Tax Credit Finance platforms. + Partner with business leaders to care for our… more
- Iowa State University (Ames, IA)
- …ISU policies/procedures, and may include the completion of a background check and/or a consumer credit check. Iowa State University does not discriminate on the ... Experience working as a crime analyst. Certification as a Clery Compliance Officer . Job Description: The Clery Compliance Manager is responsible for leading and… more
- Stockman Bank of Montana (Miles City, MT)
- …input. + Review file documentation and validate and update information from credit documents into Loan Origination System. + Run regulatory compliance checks and ... prepare file for underwriter review. + Assist Loan Officer with obtaining information and/or documentation needed to complete and process application. + Act as a… more