- University of Rochester (Rochester, NY)
- …and internal equity considerations._ **Responsibilities:** With general oversight from the Director , the SHIP Manager conducts and oversees a variety of financial ... activities, including accounting, financial analysis, audit , credit, collections and financial risk mitigation for the...accounting of the SHIP; and makes recommendations to the Director to adapt plans and priorities to address opportunities… more
- Kelly Services (Earth City, MO)
- …effective written and verbal communication skills. This position reports directly to the Director of Quality and Regulatory Affairs and offers an exciting ... actions to resolve nonconformance. + Ensure document retention systems meet audit and regulatory requirements. **Supervisory Responsibilities:** + None. +… more
- CIBC (Chicago, IL)
- …and back office settlement/fulfillment processes. Extensive knowledge of risk management, audit & regulatory compliance principles, practices, policies ... for Operational Process Controls (OPCs), Financial Process Controls (FPCs) and Regulatory Compliance Management (RCM) controls. Develop & present Executive… more
- Stanley Black and Decker (Berea, OH)
- …in developing an accident-free workplace culture and ensuring full regulatory compliance . This position reports to the Plant Director of Operations and ... to all plant personnel, including supervisors and managers, regarding regulatory compliance as it relates to employee...meet SBD expectations; provide oversight and on-time closure of audit corrective actions, and report on audit … more
- MUFG (Tempe, AZ)
- …Department. **Major Responsibilities:** + Gain familiarity with the MUFG financial crimes compliance framework, including the roles of Internal Audit and ... Management processes and procedures. + Support the IM Operations Regulatory & Audit Reporting Coordination Team to...IM Reporting & Analysis Team processes. + Support the Director , GFCD and Americas Compliance Issues Management… more
- State of Colorado (Pueblo, CO)
- …formats. The RN Critical Incident/Occurrence Reporter ensures documentation supports regulatory reporting, compliance , and continuous quality improvement ... hospital) and/or provides assistance to Quality Management Leadership as directed during regulatory surveys. May perform as an adhoc Reference Committee member for… more
- Zions Bancorporation (Midvale, UT)
- …of Service Level Agreements. . Advanced knowledge of the following: AML/BSA Regulatory compliance processes and procedures pertaining to the Bank Secrecy ... Director of Financial Crimes Risk Management/BSA Officer. . Interacts with compliance oversight, Internal Audit and external regulators. . Ability to… more
- Cornerstone Caregiving (Waco, TX)
- …Operations to integrate financial tools and analytics dashboards for enhanced visibility. Compliance and Audit : + Ensure adherence to all applicable federal, ... to safeguard company assets and reduce risk exposure. + Stay current on regulatory changes affecting payroll compliance . Strategic Financial Planning: + Provide… more
- UTMB Health (Galveston, TX)
- …campuses and clinics meet all environmental health and safety and Life Safety regulatory requirements as measured through audits and compliance inspections by ... to be conveyed to UTMB, UT System, and external regulatory agencies. + Fosters a learning environment of trust...activities. + Deliver policies and procedures to the Program Director that maintain compliance with Life Safety… more
- CareFirst (Baltimore, MD)
- …stakeholders, along with analyzing financial trends, validating data accuracy, and ensuring compliance with internal and external audit requirements. This role ... define reporting specifications, methods, and timelines, prioritizing requests to meet regulatory deadlines in compliance with Generally Accepted Accounting… more