- Houston Methodist (Houston, TX)
- …areas. **QUALITY/SAFETY ESSENTIAL FUNCTIONS** + Maintains all programs to ensure compliance to accreditation standards and regulatory agency requirements. + ... + Conducts record review for performance improvement, peer review, patient safety, risk management and other projects. ** FINANCE ESSENTIAL FUNCTIONS** +… more
- Santander US (New York, NY)
- …under deadlines. + Adhere to compliance procedures and internal/operational risk controls in accordance with all applicable regulatory standards, ... transactions. + Cross-collaborate with debt capital markets origination, leveraged finance origination, and industry coverage groups to support fulsome client… more
- SMBC (New York, NY)
- …of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide ... SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance , Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo Mitsui Finance … more
- Chipotle Mexican Grill (Columbus, OH)
- …able to convey complex ideas to business and technical audiences. + Experience with regulatory , risk , and compliance concerns relevant to the business ... specific needs and strategic objectives of a business domain such as HR, Finance , Supply Chain, or Customer Experience. This role partners closely with business… more
- Ochsner Health (New Orleans, LA)
- …for employees to ensure competency in all aspects of job duties, including compliance with all applicable regulatory agencies. To perform this job successfully, ... in a related field or an advanced degree in finance , accounting, business/health administration. **Work Experience** Required - 10...Escalates issues that may not put the project at risk ; recommends solutions. + Ensures data integrity and quality… more
- Robert Half Finance & Accounting (Fort Worth, TX)
- …reporting processes. * Implement and maintain robust controls to mitigate risks and ensure regulatory compliance . * Manage tax compliance and review local ... Worth, Texas. This role involves managing a financial team while ensuring compliance , accurate reporting, and continuous process improvements. As a key member of… more
- Robert Half Technology (New York, NY)
- …regulated foreign banking environment. This role requires a strong understanding of IT risk management, regulatory compliance , and audit methodologies. The ... banking operations, ensuring adherence to both internal policies and external regulatory standards. * Collaborate with stakeholders to identify IT risks, develop… more
- Sysco (Pleasant Grove, CA)
- …programs and record-keeping standards are completed to comply with regulations. + Assure regulatory compliance with State Nurse Practice Act, FMLA, ADA, STD, ... works closely with the Operations, Human Resources, Safety and Finance departments in support of Sysco's overall Health, Safety...etc. + Develop and implement policies and procedures in compliance with local, state, and federal regulatory … more
- Dickinson Financial Corporation (Kansas City, MO)
- …related tasks and reporting obligations, maintaining strong alignment with regulatory expectations and internal standards. **Responsibilities** + Support the ... prospective Fintech partners through interviews, policy and procedure reviews, and risk assessments. + Monitor daily BSA/AML/CFT and OFAC-related activities of BaaS… more
- GE Vernova (Cambridge, MA)
- …with GE Vernova's business Legal teams; other functions including Digital Technology (DT), Compliance , and Finance ; and third parties including law firms and ... needs. + **Cross-Functional Collaboration:** Partner with adjacent functions (eg, DT, Compliance , Finance ) to align resources and promote cross-functional… more