- Shuvel Digital (Vienna, VA)
- …or the equivalent combination of training, education, and experience + Familiar with regulatory and financial regulations and compliance protocol + Advanced ... and security programs to meet corporate policies and requirements of the Consumer Financial Protection Bureau (CFPB), NCUA, and other regulatory agencies +… more
- Northwell Health (Lake Success, NY)
- …and pharmaceutical purchasing and inventory management. 15.Interprets and standardizes regulatory reporting standards to ensure compliance with government ... **Req Number** 170779 Job Description Provides advice and counsel to the pharmacy services. Develops and provides...and distribution of reports and procedural statements which ensure regulatory and policy compliance . 17.Performs related duties… more
- Truist (Greensboro, NC)
- …of commercial loans, reviewing files and collecting information for adherence to regulatory , compliance , policies and procedures for all due diligence, legal ... accurate resolution. 8. Keep up to date on Truist's regulatory and compliance policies and procedures as...Prior experience or knowledge of loan closing and lending regulatory requirements for large financial institutions 9.… more
- UPMC (Altoona, PA)
- …The Director monitors and reports on Satisfactory Academic Progress (SAP) and ensures compliance with State and Federal financial aid regulations. The Director ... member of the Schools of Nursing Executive Leadership team to ensure compliance with system policies and accreditation and approved regulations while developing… more
- US Bank (Newport Beach, CA)
- …directly with clients and prospects, financial sponsors and/or financial intermediaries (including outside accountants, legal counsel , appraisers, field ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...appropriate structuring alternatives to mitigate those risks. * Ensure compliance with all policy and regulatory requirements.… more
- First Horizon Bank (Houston, TX)
- …efforts. + Monitor ongoing syndicated loan performance, track covenant compliance , and maintain communication with participating financial institutions. ... related to syndicated CRE loans. + Ensure all transactions are executed in compliance with internal policies and regulatory requirements. + Utilize loan… more
- Citigroup (New York, NY)
- …with Citi support groups to find solutions and resolve issues. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi. ... on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the...Anticipate events in a client's life which have significant financial implications. + Serve as a trusted advisor to… more
- RWJBarnabas Health (Jersey City, NJ)
- …to ensure high quality care and patient centered safety programs + Maintains compliance with all relevant legislative and regulatory rules and requirements ... business growth and development of all cancer services, clinical operations, financial and human resource management, space and facilities planning, and… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but ... not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the… more
- Iowa Department of Administrative Services (Des Moines, IA)
- …on those cases as staff. + Working closely with the Department's General Counsel to make recommendations regarding the Bureau. + Working closely with the ... Department's General Counsel to make recommendations regarding the Bureau + Analyzing...and works with staff to provide feedback to the Compliance Division on its compliance programs. +… more