- UNC Health Care (Chapel Hill, NC)
- …budget trends and issues. 5. Prepares and maintains accurate accounting records to ensure compliance with state and federal regulatory agencies as well as GAAP, ... GASB, and FASB. 6. Utilizes various computer financial information systems in the preparation of analysis, evaluation and reports relating to assigned areas. Recommends operational procedures and ways to improve efficiency and/or effectiveness. 7. Serves a… more
- M&T Bank (Getzville, NY)
- …internal policies and processes and external regulations. + Identify issues of non- compliance and communicate to appropriate parties as well as the individual ... as requested. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite.Identify… more
- M&T Bank (Bridgeport, CT)
- …interim funding for complex situations. Remain current on relevant laws, regulations, and compliance issues to be able to interpret them as required for a specific ... on employee performance. Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the Company's Risk Appetite.… more
- UMB Bank (Kansas City, MO)
- …of performance gaps or defects. Responsible to adhere to the applicable regulatory requirements governing fraud claims for cards, checks, ACH, and wire. ... apply to case management and recovery actions accordingly. Responsible for ensuring compliance to Bank standards, policies, and procedures. Will work closely with… more
- Vail Resorts (Beaver Creek, CO)
- …+ Oversight of all administrative, inspection and enforcement functions to ensure compliance with the design review process for each community. + Ongoing review ... guidelines and regulations. + Develop and maintain knowledge of current regulatory laws and governance related to community associations. **Job Requirements:** 4+… more
- Middlesex Savings (Natick, MA)
- …Assistant and Credit Analysis Intern(s) in underwriting. + Perform all duties in compliance with regulatory guidelines. + Performs any functions, within scope of ... authority and expertise, to provide the highest level of service and responsiveness to customers and co-workers. **Requirements** Education + Bachelor's Degree plus specialized course work and training is required + An advanced business degree Work Experience… more
- Battelle Memorial Institute (Dugway, UT)
- …and effectiveness of processes and/or systems as well as proper controls while ensuring regulatory compliance . E = Medical Sciences, defined as those in the ... fields of Pathology, Histopathology, and Medical Laboratory Science; subsection of Natural Sciences, providing testing and research to treat and diagnose disease. **Responsibilities** + Works on assignments that are moderately complex in nature where judgment… more
- C&S Wholesale Grocers, Inc. (Miami, FL)
- …merchandise plans are complete, accurate, and compliant with safety and regulatory requirements. + Continuously monitoring and evaluating the performance of space ... in employment for qualified Individuals with a Disability and Protected Veterans in compliance with Section 503 of the Rehabilitation Act and the Vietnam Era… more
- M&T Bank (Buffalo, NY)
- … compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, including ... timely implementation of internal and external audit points together with any issues raised by external regulators as applicable. + Complete other related duties as assigned. **Scope of Responsibilities:** Strong interpersonal skills necessary for business… more
- Regions Bank (Atlanta, GA)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... booked and managed correctly, minimizing operational risks and losses and ensuring compliance with all bank policies and procedures + Reads and interprets complex… more