- US Bank (Minneapolis, MN)
- …processes for compliance risk management. * Considerable knowledge of issue management policy , procedure , and guidance * Strong analytical, process facilitation ... and regulatory trends that impact their assigned line of business * Familiarity with Corporate Compliance teams...be able to comply with US Bank policies and procedures including the Code of Ethics and Business… more
- MUFG (Tampa, FL)
- …documentation and assessment, control testing, issue remediation, process improvement and policy and procedure development. The candidate must have strong ... Review related Subject Matter Expert (SME) and Line of Business (LOB) policies and procedures to ensure...consistency with enterprise standards. + Support periodic updates on policy , standard, and procedures , performance, and results… more
- SMBC (New York, NY)
- …relevant stakeholders. + Procedure Development: Create, update, and maintain detailed procedures for the Business Control Office and for various front office ... process guides, and training materials, to support the implementation and execution of procedures . + Policy Review: Evaluate the potential impact of policies on… more
- M&T Bank (Buffalo, NY)
- …+ Interpret inquiries regarding Bank policies and procedures and report policy issues to corporate Employee Relations. + Through critical thinking and ... from regulatory action or civil litigation by ensuring consistent policy and procedure application within a line of business to safeguard fair employment… more
- Citigroup (Irving, TX)
- …Skills** Analytical Thinking, Business Acumen, Credible Challenge, Data Analysis, Governance, Policy and Procedure , Policy and Regulation, Risk Controls ... credit risk, or early warning tools that monitor the credit risk of corporate or consumer customers, besides being involved in Loss Given Default studies. They… more
- Citigroup (Wilmington, DE)
- …Skills** Analytical Thinking, Business Acumen, Credible Challenge, Data Analysis, Governance, Policy and Procedure , Policy and Regulation, Risk Controls ... credit risk, or early warning tools that monitor the credit risk of corporate or consumer customers, besides being involved in Loss Given Default studies. They… more
- St. James Hospital (Hornell, NY)
- …or complaints from customers, or regulatory agencies. Ability to write reports, business correspondence and procedure manuals. Ability to speak effectively ... for understanding and adherence to the Standards/Code of Conduct, and the Corporate Compliance Plan at St. James Health. Ensures that all educational requirements… more
- Textron (Wichita, KS)
- …special provisions, terms and conditions to ensure compliance with appropriate laws, regulations, corporate policies and business unit procedure \. + Drafts ... and negotiates simple contractual instruments\. + Communicates contract policy and practice to internal business teams\....and problem\-solving skills + Basic to working knowledge of corporate policies and procedures \. + Basic to… more
- Fresenius Medical Center (Sanford, NC)
- …regular Continuous Quality Improvement (CQI) activities. + Ensures all organization business policies, procedures and systems incorporated into training, ... and various locations within the community. Travel to regional, Business Unit and Corporate meetings may be...admission. Complies and maintains medical records according to company policy and procedure and in compliance with… more
- CP Unlimited (Carmel, NY)
- …laws, rules, regulations, policies, and procedures . Adheres to the agency's corporate compliance program, including the code of business conduct, the NYS ... or assigned. + Assign Direct Care staff to perform health care treatments/ procedures after considering the complexity of the procedure (s), the skill/experience… more