- Bank of America NA (New York, NY)
- Director; EAC Compliance & Operational Risk Manager sought by Bank of America NA to review Investment Banking ("IB") transactions for potential addition(s) to ... the Watch List &/or Restricted List. Follow up with Investment Banking to receive deal updates & manage day-to-day Control Room processes. Remote work may be permitted w/in a commutable distance from the worksite. Reqs: Bach. or equiv. & 6 yrs exp. in:… more
- Usaa (Charlotte, NC)
- …with key team members in the business to identify, assess, aggregate and document operational and compliance risks and controls, including operational and ... business, its products, and processes, to identify, work, and raise operational risk and compliance issues. Supports and contributes to the implementation of new… more
- AdaptHealth LLC (Philadelphia, PA)
- …risk management processes, and governance frameworks to ensure organizational compliance and operational efficiency. Key responsibilities include supporting ... and operational audits. Lead or support execution of financial, operational , compliance , and IT audits from start to finish, including scoping, risk… more
- Takeda Pharmaceutical (Los Angeles, CA)
- …and compliance . Skilled in decision-making to address technical, compliance , or operational issues; supports cross-functional problem-solving initiatives. ... and validation of Microbiology methodologies, analyzing complex data, and ensuring compliance with regulatory standards. Self-led individual that works under only… more
- Quadrant Health Group (San Francisco, CA)
- …the Client Care Coordinators team to ensure high-quality client services, regulatory compliance , and operational excellence. This role reports directly to the ... team meetings to review client care standards, documentation practices, and compliance initiatives. Operational Management Oversee and audit medication… more
- Tufts Medicine Care at Home (Newburyport, MA)
- …QA programs for Hospice including annual plan based on clinical, patient satisfaction and operational issues. Reports Compliance concerns to the CEO or Chief ... Improvement Coordinator to ensure continual improvement in performance. Ensures compliance within guidelines set forth by regulatory agencies (JCAHO, DPH,… more
- Heritage Bank (Lacey, WA)
- …industry required. In-depth working knowledge of related statutory banking and compliance regulations, operational policies and procedures and the Bank's ... with all account opening and account ownership verification procedures and compliance requirements. Actively grow and cross-sell business transaction accounts as… more
- San Diego Housing Commission (San Diego, CA)
- …programs created by government entities for the same purpose. SDHC's Compliance Monitoring Department ("CMD") monitors compliance with the affordability ... of leasing and residency requirements are up-to-date and versed with compliance requirements, reducing compliance violations. Each agreement has its… more
- CMA CGM (America) LLC (Norfolk, VA)
- …ocean shipping industry, experience with development and management of regulatory compliance related processes and procedures, and experience within/ operational ... ID: 568492 Location: Norfolk Va, US Director, FMC Compliance Led by Rodolphe Saade, the CMA CGM...is located. Position Summary Reporting to the VP US Compliance and a key member of the US Governance… more
- Heritage Bank (Shoreline, WA)
- …lead and train staff to ensure branch consistently adheres to all regulatory compliance standards, internal operational and credit controls and follows all ... Branch is seeking an Assistant Manager - Branch Banking to ensure overall operational efficiency and soundness of the branch and proactively partner with the Branch… more
