- US Bank (Charlotte, NC)
- …applications as well as drafting and reviewing internal policies and procedures. **QUALIFICATIONS:** + Law degree + Licensed in good standing to practice law ... including other members of the Legal Regulatory Group, the Law Division, Risk Management and Compliance , Audit,...and the National Bank Act, and their attendant regulations ** PREFERRED SKILLS/EXPERIENCE** : + 12+ Years of experience as… more
- University of Kansas (Lawrence, KS)
- …Support Staff **Advertised Salary Range:** Starts at $60,180 **FTE:** 1.0 ** Preferred Qualifications:** 1. Commissioned law enforcement experience as a ... to the situation. Considers circumstances of an observed or suspected violation of law and determines whether to initiate an investigation, a search, an arrest, or… more
- New York State Civil Service (Commack, NY)
- …will work in the Quality Improvement department to support Medicaid Compliance activities.Responsibilities include: Perform internal record reviews to ensure ... compliance with Medicaid regulatory requirements. Conduct or assist in...to IRA and Day Hab locations. Additional duties as assigned. Preferred Knowledge, Skills or Abilities: Adobe Pro, Microsoft Office… more
- JPMorgan Chase (Houston, TX)
- …+ Familiarity with global anti-bribery and anti-corruption laws + Proficiency in using compliance -related technology and tools + A legal degree + Anti-corruption ... to play a crucial role in maintaining the strength and resilience of our compliance framework. As a Vendor Risk Management Vice President within Global Real Estate,… more
- Deloitte (Cleveland, OH)
- …Agent + Certifications: + Chartered Financial Advisor (CFA) + Certified Financial Planner (CFP) Preferred + Advanced degree such as Masters of Tax, JD, and/or ... use their experience in accounting and taxation to provide compliance and consulting services to Real Estate Investment Trusts,...5+ years in corporate tax experience + A bachelor's degree in accounting, finance or related field + Solid… more
- Sabre (Dallas, TX)
- …and service innovation. **Job Requirements & Qualifications** + **Education:** Bachelor's degree required ( preferred in business, supply chain, finance, or ... with both internal business units and TPG's stakeholders-ensuring procurement excellence, compliance , and continuous improvement on a worldwide scale. As the senior… more
- Citigroup (Miami, FL)
- …required. + Strong background and interest in the fields of operations and compliance ; previous sales referral experience preferred + Interpersonal and team ... resolution + Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all...& 63 licenses for US based employees + Bachelor's degree /University degree or equivalent experience + Relevant… more
- UGI Corporation (King Of Prussia, PA)
- … in risk management, Business, Finance, Engineering, or a related field (master's degree preferred ). + 10+ years of progressive experience in risk management, ... other legally protected class in its practices. Nearest Major Market:Philadelphia Job Segment: Compliance , Risk Management, Law , CPA, Accounting, Legal, Finance more
- Community Health Systems (Naples, FL)
- …and/or Certified in Healthcare Compliance (CHC) **(required)** + Master's Degree or related certification **( preferred )** **Experience** + 3-5 years of ... leader responsible for overseeing risk management, patient safety, and regulatory compliance across Physicians Regional Healthcare System. This role ensures … more
- New York State Civil Service (Waterloo, NY)
- …and observe table game dealing procedures, payoffs, and activities to ensure compliance with procedures, rules, and regulations.* Monitor and observe slot machine ... procedures, payoffs, and activities to ensure compliance with internal control procedures, rules, and regulations.* Monitor and observe Sportsbook procedures,… more