- Banco Popular Puerto Rico (San Juan, PR)
- …personalized investment strategies. The Financial Consultant must also ensure compliance with industry regulations and internal policies while maintaining strong ... branches are met or exceeded. * Regularly reviews customer information to ensure compliance with BSA (Bank Secrecy Act), AML (Anti-Money Laundering), and KYC (Know… more
- Citigroup (Irving, TX)
- …organization provides a global focus for risk management strategy/execution oversight for compliance with Citi Policies and Regulatory requirements, and driving ... updated and new risk aggregations that meet changing organizational needs and regulatory /policy requirements. + Work in close partnership with USPB Risk CAO peers,… more
- Public Consulting Group (Santa Fe, NM)
- …to health care, maximize program revenue, improve business processes, and achieve regulatory compliance . Services: + Third Party Administrator Services + Enhance ... . PCG Health team helps our clients meet the complex financial, regulatory , and operational challenges of today's changing health care landscape, so they… more
- MUFG (Tempe, AZ)
- …existing reporting templates and dashboards to better meet evolving business and regulatory needs. **Governance & Compliance ** + Ensure reporting outputs comply ... more details. **Position Overview:** We are seeking an analytical, detail-oriented senior analyst / AVP to develop and enhance reporting processes within the… more
- TXNM Energy (Albuquerque, NM)
- …loads or upgrades and conduct studies and provide service recommendations Support regulatory filings and grid modernization initiatives or other PNM plans and ... programs Ensure compliance with utility standards, safety regulations, and state/federal rules (IEEE, NESC, FERC/NERC) as applicable Provide technical support and… more
- John Muir Health (Walnut Creek, CA)
- …for day-to-day compliant medication procurement, billing, and inventory management to ensure compliance standards are being upheld and that cost savings returns are ... and procedures. Oversees 340B internal audit program, and serves as the 340B analyst and assess data trends and reports as identified by the organization.… more
- ONEOK, Inc (Tulsa, OK)
- …the creation and implementation of new training modules and processes for ONEOK's regulatory compliance program. Receives exposure to ONEOK's tariff process for ... group that maintains our assets at ONEOK. Hydraulic modeling, Project Management, and Regulatory Compliance are some of the areas that are emphasized in… more
- Capital One (Mclean, VA)
- …MBA + Professional certifications such as CFA as or FRM + Experience with regulatory reporting and compliance related to interest rate risk + Strong analytical ... to help achieve long-term financial objectives and ensure that all regulatory and investor requirements are satisfied. This includes identifying and managing… more
- Stanford Health Care (Palo Alto, CA)
- …may perform other duties as assigned and must adhere to all regulatory requirements and organizational standards, including compliance with Joint Commission ... positive, collaborative relationships with internal and external customers. + Ensure compliance with all regulatory requirements and organizational policies… more
- PNC (Pittsburgh, PA)
- …the Project Quality Assurance (PQA) team. This individual serves as a PQA analyst supporting project reviews to ensure adherence to the Change Methodology Framework ... of the risk management program to meet business and regulatory expectations. Leads in the design and development of...working with the businesses and other risk partners (eg, Compliance , Credit, Legal, Audit). + Leads or influences risk… more