- Santander US (Boston, MA)
- …Finance, Business, or equivalent field. - Preferred. **Experience:** 9+ Years Compliance , Legal , Regulatory, or Financial Services. - Required. ... Advisory team, the Senior Advisor will ensure business processes address regulatory, legal and enterprise policy requirements and will assess emerging risks, both… more
- Walmart (Bentonville, AR)
- …in managed care contracting/negotiations, healthcare billing, healthcare finance, or healthcare compliance / legal ; or Ten years of relevant experience in managed ... care contracting/negotiations, healthcare billing, healthcare finance, or healthcare compliance / legal . Demonstrated experience in payer negotiations or… more
- State of Georgia (Henry County, GA)
- …Up for Job Alerts Under supervision, develops, processes, approves, and oversees legal contracts and compliance within the guidelines. Monitors performance of ... Administrator 1 Georgia - Henry (https://ga.referrals.selectminds.com/jobs/72233/other-jobs-matching/location-only) Legal (https://ga.referrals.selectminds.com/landingpages/ legal -opportunities-at-team-georgia-4) Natural Resources, Georgia… more
- SMBC (Charlotte, NC)
- …the second and third lines of defense functions (ie Finance, Risk, Internal Audit, Compliance , Legal ). + Manage activities related to EUC tools and support team ... Finance, Audit, Compliance , Data Office, other Technology Partners, Risk, and Legal . + Manage and own escalations through to resolution including root cause… more
- Columbia Bank (Hillsboro, OR)
- …or operational expertise in one or more of the following areas: Compliance , Legal , Banking Regulatory, Information Technology, Information Security, Data ... effective working relationships with audit clients, business unit leadership, risk/ compliance partners, vendors, and within the Internal Audit department. Represent… more
- Guidehouse (Mclean, VA)
- …compliance monitoring and reporting capabilities within ServiceNow + Collaborate with legal , risk, and compliance teams to understand regulatory obligations ... As a ServiceNow Subject Matter Expert with deep experience in regulatory compliance , you will devise strategies, design, implement, and optimize governance, risk,… more
- Mizuho Corporate Bank (New York, NY)
- …systems and data platforms- Ensure screening platforms meet AML, KYC, and sanctions compliance requirements- Work with Legal , Risk, and Compliance teams ... Mizuho as a Screening Systems Modernization Engineer! Reporting to the Director of Compliance Technology Modernization, in this role you will serve as a hands-on… more
- MUFG (Tempe, AZ)
- …c) no transaction is processed without proper authorization. + Monitor changes to any Compliance , Legal or Trade related programs such as OFAC, JMOF, BSA/AML, ... to: 1) OFAC, Japanese Foreign Exchange Law (JMOF), BSA/AML, and various other Compliance related matters as they pertain to the business conducted by the Money… more
- Dartmouth Health (Lebanon, NH)
- …integrated audit programs; schedules, coordinates and supports the execution of operational, legal and system compliance audits in areas of responsibility. * ... coding, billing, reimbursement, efficiency and effectiveness of operations and compliance with rules and regulations. Researches, analyzes and interprets laws… more
- City of New York (New York, NY)
- …reporting to the Deputy Director for Audits and Interagency Coordination, will provide legal analysis related to audit subjects, compliance issues, and risks ... ensure maximum coordination and communication throughout. - Communicate significant risk areas, compliance issues, and other programmatic or legal concerns that… more