- Bank of America (Wellesley Hills, MA)
- …industry regulations, supervisory requirements, policies/procedures, wealth management concepts, and financial services products **Key Qualifications for the ... Merrill Market Supervision Manager Wellesley Hills, Massachusetts **To proceed with your...business objectives and contributing to market profitability by influencing Financial Advisor business practices to minimize regulatory ,… more
- Magellan Health Services (Albuquerque, NM)
- …with established community advisory boards. Provides information about health care services , preventative care, as well as information related to health, welfare, ... and social services or social assistance programs offered by the state...guide for assigned territory (such as community -based organizations, service agencies, housing, food pantries, churches etc.), and cultivates… more
- BMO Financial Group (Chicago, IL)
- …Compliance Program. Works with business/group and internal partners to ensure regulatory , corporate and fiduciary obligations are met. Advises business/group on ... implications of new regulatory developments or internal products, and assists to implement...operations and stakeholder needs. + Consults on new products, services and automated systems to assist with incorporating compliance… more
- Coinbase (Jackson, MS)
- …mission * Minimum of 7 years of proven transaction monitoring / AML experience in financial services or technology. * Minimum of 3 years experience working in a ... * Working knowledge of laws, regulations, and risk management practices for financial services . * Hands-on involvement in developing and producing metrics… more
- Tri-State Generation and Transmission Association, Inc. (Westminster, CO)
- …report and interpret fixed asset financial data relating to plant in service for internal, GAAP and regulatory reporting. + Prepare monthly variance ... Description:** Responsible for leading corporate accounting operations and maintaining financial information in conformity with United States (US) Generally Accepted… more
- American Express (Phoenix, AZ)
- …evolving regulations. The ideal candidate will possess expertise in navigating the complex regulatory environment affecting financial services and will be ... will help us define the future of American Express. ** Regulatory Compliance Manager ** American Express Company is...of 5 years of overall experience in Banking and Financial Services , of which a minimum of… more
- United Musculoskeletal Partners (Atlanta, GA)
- …offer a competitive and flexible benefits package designed to support your health, financial well-being, and future: + **Healthcare Options** : PPO, HDHP, and Surest ... respective clinical job description MANAGERIAL: + Responsible for ensuring that all regulatory standards are adhered to within their respective clinic + Supervise,… more
- PNC (Dallas, TX)
- …skilled Data Manager to oversee the stewardship of Retail data within our financial services organization. In this role, you will be responsible for managing ... business intelligence efforts and improving customer behavior understanding in retail financial services . * Design and maintain data catalogs, metadata… more
- WM (Mccarran, NV)
- …its goals as it pertains to Environmental Safety and Health (ES&H), Regulatory Compliance, Revenue Growth, Budget Control, Customer Service , and Continuous ... operation, information gathering, and informational reporting. * Ensures delivery of services through transportation, plant and customer service functions to… more
- Robert Half Management Resources (Oregon City, OR)
- …financial data and generate reports. * Monitor and ensure compliance with regulatory requirements related to financial operations. * Collaborate with internal ... in Oregon City, Oregon. This role offers an excellent opportunity to oversee financial operations, manage a dedicated team, and ensure the effective execution of… more