- UnityPoint Health (Anamosa, IA)
- …emergency and routine requests for service. Documents relevant incidents, conducts investigations as appropriate, monitors security cameras and other equipment as ... within the calendar year. + Is knowledgeable of hospital and department compliance requirements for federally funded healthcare programs (eg Medicare and Medicaid)… more
- UnityPoint Health (Sioux City, IA)
- …Quality Assurance (QA) and Resource Management + Assists and completes investigations involving unexpected or adverse outcomes and keeps documentation according to ... within the calendar year. + Is knowledgeable of hospital and department compliance requirements for federally funded healthcare programs (eg Medicare and Medicaid)… more
- TEKsystems (Des Moines, IA)
- …patterns, investigating potential illicit activities, filing regulatory reports, and ensuring compliance with laws and policies to prevent money laundering and ... Suspicious Activity Reports (SARs), with relevant regulatory bodies. + Regulatory Compliance : Ensuring adherence to anti-money laundering laws, regulations like Bank… more
- Jabil (Austin, TX)
- …and three-line diagrams for power distribution systems, ensuring clarity, accuracy, and compliance with NEC, IEEE, and UL standards. + Design and validate ... design reviews, risk assessments, and validation testing to ensure compliance with UL, IEC, NEC, CE, RoHS, and REACH...in WindChill and DevOps is preferred BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- UMB Bank (Kansas City, MO)
- …(AML) / sanctions screening requirements. + Escalate unusual activity or potential fraud to compliance and management promptly. + Support compliance ... of FX spot, forward, swap, and option transactions. Reconciliation & Investigations + Perform daily reconciliations of nostro/vostro accounts and investigate… more
- Robert Half Finance & Accounting (West Palm Beach, FL)
- …management to recommend process improvements and strengthen controls. + Assist in special investigations , fraud reviews, or ad-hoc projects as required. + Mentor ... audit projects, evaluating the effectiveness of internal controls, and ensuring compliance with company policies, procedures, and regulatory requirements. This role… more
- Jabil (Hendersonville, NC)
- …Reviews and maintains records retention schedules; and participates in maintaining compliance to Corporate and Site document and records management programs, systems ... training support as related to documents and records + Compliance with safety policies and procedures + Responsible for...attention to detail + Team player BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Jabil (Salisbury, NC)
- …addressing their concerns and contributing to their personal growth. + Compliance and Regulations: Stay abreast of regulatory changes and industry best ... practices related to materials management. Ensure compliance with local laws, international regulations, and internal policies....setting in Mexico would be advantageous. BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Acosta Group (Oak Brook, IL)
- …customer service + Ensure personnel adhere to the Code of Business Conduct and conduct investigations with HR as needed + Resolve quickly any store level fraud ... finance teams + Ensure Fair Labor Standards Act (FLSA) compliance + Approve and communicate temporary assignments and overtime...is the face of the brand to every consumer. ** Compliance :** + Drive operational compliance of back… more
- Jabil (Gurnee, IL)
- …customer issues a priority. + Understand and drive regulatory and compliance certifications as appropriate (ie regulatory requirements surrounding FDA compliance ... + regulatory knowledge needed in ISO 13485 and FDA compliance MINIMUM REQUIREMENTSBachelor's degree and seven years experience, including...plan; and employee stock purchase plan. BE AWARE OF FRAUD : When applying for a job at Jabil you… more