- State of Colorado (Adams County, CO)
- …by this position. Occasionally, the intervention of volatile situations is required. Duties also include behavior-based care and treatment. Lead Worker Duties ... providing input for quarterly, mid-year and closeout evaluations + Ensure staff compliance with the facility and DYS policies, procedures, and operational practices… more
- Oriental Bank (San Juan, PR)
- …of transactional activities to meet and exceed customer needs. + Strict compliance with the Bank's "Know Your Customer" and Anti Money Laundering" procedures. ... other product that may be added. Informs to prospective loan clients of the financial institution's underwriting guidelines and...within Oriental Mortgage and Oriental Financial Group. + Other duties may be assigned. WHAT YOU NEED: + Bachelor's… more
- City of New York (New York, NY)
- …of Child Care ensures that child care services in New York City operate in compliance with the New York City Health Code and New York State Social Service ... and oversight of key performance indictors and Grant requirements. DUTIES WILL INCLUDE BUT NOT BE LIMITED TO: -...and evaluate current DOHMH protocols, licensing standards, and inspectional compliance data in light of those studies. - Apply… more
- Avera (Wagner, SD)
- …**Position Highlights** May be eligible for a $20,000.00 sign on bonus! **Student Loan Repayment:** Position may be eligible for Avera's Student Loan Repayment ... + Provides oversight and delegation to department staff + Understands and ensures compliance related to water room equipment operation and function. + Complies with… more
- Trustco Bank (Northvale, NJ)
- …and professional development programs, tuition reimbursement, reduced fees and rates on certain loan products, and much more! **About the Head Teller Role** The Head ... transactions. This role ensures adherence to all bank operational, security, compliance , and privacy policies, maintaining the highest standards of confidentiality.… more
- TIAA (Darien, CT)
- …underwriting resource maintenance, and special topics research. **Key Responsibilities and Duties ** + Reviews early-stage deals to confirm compliance with ... stage and pre-close stage review of a proposed transaction to ensure compliance with credit requirements, guidelines and policy. This role further supports the… more
- HUB International (Rockville, MD)
- …Management System, Benefit Point and/or BUS, for assigned clients. + Review compliance requirements with client and provide timely legislative updates. + Obtain ... + Ensure clients with over 100 employees understand 5500 filing and compliance criteria. + Contribute to the enhancement of client services/sales and maintain… more
- Texas Tech University (Lubbock, TX)
- …balances (up to 12 months) as appropriate, ensuring accuracy and compliance with departmental policies. Ensure accuracy and completeness of financial transactions ... for review and potential student cancellation 5. Support Prior Term Loan Processing Assist with application intake, eligibility determination, and documentation for… more
- City of New York (New York, NY)
- …policy, educating stakeholders, and ensuring the ethical treatment of NYC's working horses. DUTIES WILL INCLUDE BUT NOT BE LIMITED TO: Conduct inspections of stables ... York City. Investigate complaints related to rental horses and ensure compliance with relevant regulations. Review required documentation, including Certificates of… more
- Columbia Bank (Irvine, CA)
- …and prepares files for timely audits. + Set up and ongoing monitoring of loan and financial ticklers to ensure accuracy and timeliness. Follow up with customer to ... liability insurance, title policy and UCC searches to ensure compliance with bank policy and procedure. + Demonstrates ...become "Business Bank of Choice". + May perform other duties as assigned. **About You:** + HS Diploma -… more