- Banc of California (Denver, CO)
- …products, equipment types, document provisions, lien perfection, collections and compliance requirements. + Quarterly financial statement analysis and monitoring. + ... identify potential problem situations. + Must be familiar with compliance policies and procedures and is responsible for completing...values. + Performs the position safely, without endangering the health or safety to themselves or others and will… more
- JPMorgan Chase (Washington, DC)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- Avera (Sioux Falls, SD)
- **Location:** Avera Behavioral Health Center-Sioux Falls **Worker Type:** Regular **Work Shift:** Day Shift (United States of America) **Pay Range:** _The pay range ... Monday - 6:00am-6:00pm; 72 hours BHS Location - Mental health training a Plus! **You Belong at Avera** **Be...who may be disabled. Avera is committed to ensuring compliance in accordance with the Americans with Disability Act.… more
- Centene Corporation (Tampa, FL)
- Centene is transforming the health of our communities one person at a time. As an Executive on our team, you could be the one who changes everything for our 28 ... Provide leadership and oversight of all aspects of finance for the Sunshine State Health Plan. + Oversee all finance related activities for Sunshine State Health … more
- Masego (Springfield, VA)
- …detailed in monthly and quarterly reporting. Ensure reporting of IPMS console health status when operational capability is diminished. Will ensure all required IPMS ... Maintain familiarization with all governing national and agency level policies, ensuring compliance with all facets of reporting and training requirements as well as… more
- US Bank (Waterloo, IA)
- …and retention of existing accounts. Administers accounts in a manner which ensures compliance with the governing documents, state statutes and US Bank policies and ... procedures. Responsible for meeting all corporate and regulatory compliance standards. **Basic Qualifications:** + Bachelor's degree, or equivalent work experience +… more
- Huntington National Bank (Schaumburg, IL)
- …Policy and procedures, work with other departments to improve understanding and compliance and work closely with internal and external assurance functions to ... understand and ensure regulatory and policy compliance including Customer Identification Procedures under BSA, as well as Equal Credit Opportunity Act (ECOA)… more
- KIHOMAC (Colorado Springs, CO)
- …engineers, and test teams developing, testing, and deploying cyber tools for compliance initiatives on a new platform + Assess and proactively coordinate mitigation ... as JFrog Xray, Prisma) preferred + Experience with Cyber compliance tools such as ACAS, Trelix, Prisma and Elastic...up to 20 pounds at a time Benefits + Health Care Plan (Medical, Dental & Vision) + Retirement… more
- SHRM (Alexandria, VA)
- …management, gift processing, and donor analytics. + Ensure efficient workflows, compliance with fundraising regulations, and adoption of technology to streamline ... Edge) and fundraising operations. + Knowledge of nonprofit finance, grant reporting, and compliance . + Strong skills in data analytics and donor CRM optimization. +… more
- Aerotek (Las Vegas, NV)
- …of safety policies within the construction industry. The role involves ensuring compliance with safety regulations and promoting a culture of safety awareness. ... development and implementation of safety policies and procedures to ensure compliance with local, state, and federal regulations. + Conduct routine inspections… more