- S&P Global (Englewood, CO)
- …on document analysis of CLO transactions as follows: + Conduct detailed reviews of legal and operating documents to ensure compliance with criteria and identify ... market corporate loans. S&P Global is seeking an experienced analyst to join its Structured Finance Ratings group as...of relevant work experience. A JD and or prior legal document review experience is a decisive asset. +… more
- Xcelerate Solutions (Washington, DC)
- …the SEAD 4 or access to FBI spaces. + Ensure cases are handled in compliance with FBI policies and legal requirements. Determine the adequacy of reporting ... activity, information gathering, and matters of mutual interest between FOs, Legal Attaches, other Government agencies, and private industry. Make appropriate… more
- Wells Fargo (Charlotte, NC)
- …cash transactions and loans. The team also manages the risk, regulatory compliance , and client service associated with these transactions. The businesses that make ... care, and various retail banking processes such as abandoned property, legal orders, account reconciliation, and account maintenance. **Payments Operations:** +… more
- Veterans Affairs, Veterans Health Administration (Fort Harrison, MT)
- …AND Demonstrated Knowledge, Skills, and Abilities: Ability to determine and evaluate compliance with legal , ethical, and regulatory guidelines and accrediting ... outcomes, support education and facilitate performance improvement processes and legal requirements. Develops policies, processes, and procedures that address all… more
- Walmart (Bentonville, AR)
- …or an ABA accredited paralegal degree AND 2 years' experience as a paralegal, legal analyst , or otherwise performing the responsibilities of a paralegal as ... defined by Walmart's job description OR 3 years' experience as a paralegal, legal analyst , or otherwise performing the responsibilities of a paralegal as defined… more
- City and County of San Francisco (San Francisco, CA)
- …and + May perform Quality Improvement activities such as chart audit and compliance review. + The 2932 Senior Behavioral Health Clinician performs related duties as ... Nature of work requires carrying out, interpreting and enforcing existing legal provisions, policies, methods and procedures in connection with psychiatric welfare… more
- City and County of San Francisco (San Francisco, CA)
- …information to enhance treatment programs and collection of revenue, ensure proper compliance with legal provisions, including mandatory reporting, and expedite ... and/or preventing losses through careful and judicious interpretations of various legal provisions, methods and procedures in recommending assistance; making regular… more
- Southeast Health (Dothan, AL)
- …standards that relate to privacy and security + Assists Director in compliance with legal , regulatory, and organizational requirements for record-keeping to ... of health records, ensuring their integrity, confidentiality, and accessibility in compliance with federal, state, and organizational regulations. This role manages… more
- Amergis (Columbia, MD)
- …supporting policy and quality improvements. The BCBA Investigator collaborates with risk management, legal , compliance , and clinical ops to ensure compliance ... + Intakes, investigates, and resolves non-privileged investigations in collaboration with legal , HR, and compliance , as necessary + Interviews external… more
- The County of Los Angeles (Los Angeles, CA)
- …test equipment while following established procedures and guidelines to determine compliance with governing State, Federal, and County regulations. Essential Job ... computers, following established procedures, to determine radiation safety practices, and compliance with Federal, State, and County laws and regulations. + Prepares… more