- Philadelphia Insurance Companies (Jersey City, NJ)
- …your book of business. Train other team members and participate in the self- audit process to ensure compliance + Lead and/or participate in the implementation ... a must + Management experience 3 years + Proven track record with Compliance related issues + Extensive Personal Computer skills + Ability to do quantitative… more
- Robert Half Finance & Accounting (Marlborough, MA)
- …ensuring compliance with internal control requirements and readiness for audit reviews. * Coordinate monthly deliverables from foreign sites, as well as ... and supporting documents for SEC filings, ensuring accuracy and compliance with US GAAP and SEC regulations. * Partner...and periodic training on US GAAP tax reporting and compliance requirements, including instruction on tax software and monthly… more
- MTC (Quincy, FL)
- …illnesses. 15. Audit pharmacy use for adherence to formulary and compliance with all pharmacy regulations. 16. Conduct staff meetings; promote communications and ... and assisting physician in examinations and treatment of inmates in compliance with American Correctional Association (ACA), MTC Medical, and Florida Department… more
- Citigroup (New Castle, DE)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... + Develop financial projections based on risks and opportunities + Ensure compliance with financial guidelines, company policies and relevant legal regulations. +… more
- Bon Secours Mercy Health (Toledo, OH)
- …to administer federal, state, and institutional financial aid funding. Maintains regulatory compliance and protects the integrity of the financial aid services of ... of federal and institutional polices and procedures regulating student aid. Maintain compliance with all regulations. + Create, maintain, and comply with al… more
- Citigroup (New York, NY)
- …trade services + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit , Finance in order to ensure ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- CVS Health (Dover, DE)
- …role will also oversee delegated PBM functions, cross Medicare Pharmacy Organizational Compliance with CMS regulations as well as pharmacy functions required for ... on / drive effective product offerings to meet organizational goals and compliance requirements. + Directs the establishment of large cross functional development… more
- BMO Financial Group (Chicago, IL)
- …Ensures the maintenance of required internal control standards, including adherence to audit , regulatory and compliance policies. + Leads various strategic ... approved loans are in accordance with sound credit-granting principles and in compliance with Bank policies, procedures and guidelines. + Oversees the transactional… more
- Citigroup (New York, NY)
- …and controls: + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit , Finance in order to ensure appropriate ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- University of Iowa Community Credit Union (North Liberty, IA)
- …limited to Human Resources, Information Technology, Retail Enablement, Regional Managers, Internal Audit and Compliance and Risk. . Maintains a strong ... Team, department leaders and other Credit Union personnel to ensure compliance associated with regulatory laws and best practices/guidance. This position serves… more