- City of Norfolk, Virginia (Norfolk, VA)
- …capital markets. + Guide City staff on emerging market trends and financial compliance responsibilities. + Seek out professional development opportunities for ... ratings by working closely with rating agencies and maintaining compliance with City financial policies, and best...the bond issuance process in collaboration with the City's financial advisor, bond counsel , and City staff.… more
- CRC Insurance Services, Inc. (Charlotte, NC)
- …discipline, conflict resolution, and investigations. + **Partner with Legal** and Compliance teams and/or outside counsel to manage employment law-related ... while driving a proactive and strategic approach to employee engagement, compliance , and workplace culture. This leader provides guidance, coaching, and oversight… more
- Brink's (Coppell, TX)
- …* Strong understanding of risk management, insurance principles, claim handling guidelines, regulatory compliance , and best practices + Familiarity with medical ... in managing claims administered by multiple third-party administrators (TPAs), ensuring compliance , financial accuracy, and timely resolution. The position… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …includes investigating and remediating allegations of FWA while adhering to compliance and regulatory requirements. Primary activities include substantiating ... assures accuracy of information provided to providers, regulators, law enforcement, Legal, Compliance and outside counsel . Prepares cases for prosecution, civil… more
- New York State Civil Service (New York, NY)
- …5 years in the banking or financial services industry (legal and/or compliance regulatory experience related to the examination process is a plus). * ... NY HELP No Agency Financial Services, Department of Title Senior Deputy Superintendent...aggregate assets of more than $2.7 trillion; LFS had regulatory oversight of 118 money transmitters, 83 sales finance… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Executive Deputy Superintendent for Insurance, NS Occupational Category Financial , Accounting, Auditing ... State NY Zip Code 10004 Duties Description The New York Department of Financial Services (DFS) seeks to build an equitable, transparent and resilient financial… more
- Enterprise Bank & Trust (St. Louis, MO)
- …that may have an impact on the Bank's BSA AML OFAC program + Research regulatory issues and respond to compliance questions from personnel, using legal and ... our mission to guide people to a lifetime of financial success, and enjoy a career filled with professional...regulatory reference materials, regulatory agencies, legal counsel , and professional associations… more
- Amazon (Seattle, WA)
- …tight timelines that require strong communication with partner teams, outside consultants and counsel , and regulatory agencies. The candidate must have a strong ... of environmental professionals who play a leading role in environmental permitting and compliance at Amazon Web Services (AWS), where we have a history of leading… more
- Gateway Hudson Valley (New Paltz, NY)
- …all documentation is properly stored and destroyed in accordance with agency and regulatory compliance standards including HIPAA. + Responsible for ensuring that ... the health, safety, and welfare of residents in accordance with agency and regulatory compliance requirements. + Ensure cleanliness of residence. Instruct staff… more
- JPMorgan Chase (Jersey City, NJ)
- …stakeholders, including key cross-functional team leads, regulators, and auditors, to ensure compliance with legal, regulatory , and industry standards + Manage ... mitigation + Demonstrated expertise in risk management frameworks, industry standards, and regulatory requirements relevant to the financial industry + Proven… more