- Enterprise Bank & Trust (St. Louis, MO)
- …Responsibilities:** + Responsible for end-to-end issue management activities from issue entry in GRC platform to remediation and validation testing. + Communicate ... college or university + Knowledge and experience in AML/BSA requirements, HMDA, CRA , Flood, and Consumer Protection Regulations including TILA, RESPA, Fair Lending,… more
- City of Boynton Beach (Boynton Beach, FL)
- …reports trends effecting the Department's budget. + Assists in the preparation, data entry , and tracking of department and event specific budgets. + Assists in ... planners, local businesses, Chamber of Commerce, Community Redevelopment Agency ( CRA ), Business Development Board, service providers, media representatives and other… more
- BeOne Medicines (San Mateo, CA)
- …in clinical research including relevant experience as team lead in clinical functions + Experience as CRA is preferred **Travel:** Travel might be ... trial data collection process for the region, drives data entry and query resolution + As required, supports planning...+ 6 or more years of progressive experience in clinical research within biotech, pharma or CRO… more
- Banc of California (Santa Ana, CA)
- …any BSA concerns, support onboarding of Special Approval customers, that require additional research + RDC Alerts + Manage the RDC queue by reviewing and remediating ... core or transaction monitoring systems) and external (eg CLEAR inquiries, internet research via search engines) sources + Collaborate with business unit partners to… more
- Northern Light Health (Brewer, ME)
- …possible entry into clinical trial. Supports the safety of clinical research patients/ research participants Coordinates protocol related research ... development. Other Information: + BLS Required. + Exceptional organizational and clinical research management skills + Excellent interpersonal skills with… more
- Commerce Bank (Kansas City, MO)
- …but not limited to SOX controls, Reg B, CIP, PATRIOT Act, Beneficial Ownership, CRA etc. + Complete verification of the credit process to ensure document integrity + ... and verify all new and existing accounts via manual entry or excel macros with high degree of accuracy...ensure proper setup and accurate revenue share payments + Research , build and verify additional card requests to client… more