- First National Bank of Omaha (Boulder, CO)
- …the needs of the business customer to accelerate income and growth. **4. Compliance :** Understand and comply with bank policy, laws, regulations, and the bank's ... BSA/AML Program, as applicable to your job duties. + Complete compliance training and adhere to internal procedures and controls, as required. + Report any known… more
- Canon USA & Affiliates (New York, NY)
- …charges of discrimination and identifies trends in workplace issues and recommends civil rights/ EEO related charges + Conducts audits of areas with a high number of ... Develops offer letters with recruiting and review for legal compliance + Reviews Exit Interview Forms and analyze data...& achieve desirable results + Advanced knowledge of the EEO laws and guidelines + Ability to establish and… more
- First National Bank of Omaha (Omaha, NE)
- …customers. **Unclaimed Property** + Oversee unclaimed property reporting and ensure compliance with state and product regulations. + Develop and implement policies, ... and forecast outcomes. + Risk management acumen: In-depth knowledge of compliance requirements and built internal controls to mitigate risk. + Collaboration… more
- Ascension Health (Jacksonville, FL)
- …negotiations and third party billing. + Oversee development, monitoring and compliance of departmental budget(s). + Support accounts receivable and revenue valuation ... + Strong background in healthcare finance, coding, billing, and regulatory compliance , with experience leading cross-functional teams. + Proven success managing… more
- S&P Global (New York, NY)
- …forwarded to the appropriate person. **US Candidates Only:** The EEO is the Law Poster http://www.dol.gov/ofccp/regs/ compliance /posters/pdf/eeopost.pdf describes ... to track model performance, data quality, and infrastructure. + **Security and Compliance :** Implement security measures and compliance standards to protect… more
- Takeda Pharmaceuticals (Boston, MA)
- …deliver their clinical research and pharmacovigilance-related regulated activities with high compliance and agility. + Establish and maintain relationships with key ... + Provide expertise clinical research and pharmacovigilance regulations and compliance interpretation, consultation and recommendations to relevant functions in the… more
- S&P Global (Princeton, NJ)
- …forwarded to the appropriate person. **US Candidates Only:** The EEO is the Law Poster http://www.dol.gov/ofccp/regs/ compliance /posters/pdf/eeopost.pdf describes ... Lead will also manage supplier relationships, monitor performance, and ensure compliance with organizational policies and procedures. The ideal candidate will have… more
- S&P Global (Chicago, IL)
- …forwarded to the appropriate person. **US Candidates Only:** The EEO is the Law Poster http://www.dol.gov/ofccp/regs/ compliance /posters/pdf/eeopost.pdf describes ... process, ensuring high-quality analytics and optimal resource allocation. + Promote a positive compliance culture and lead by example within your team. + Foster a… more
- USAA (San Antonio, TX)
- …delivery. + Accountable for overall team regulatory, risk, and internal control compliance . + Ensures industry trends and best practices are evaluated and integrated ... effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's degree in… more
- S&P Global (New York, NY)
- …forwarded to the appropriate person. **US Candidates Only:** The EEO is the Law Poster http://www.dol.gov/ofccp/regs/ compliance /posters/pdf/eeopost.pdf describes ... Role:** **Grade Level (for internal use):** 13 **The Team:** The Regulatory & Compliance Commercial team focuses on driving growth and expanding our solutions to… more