- Columbia Bank (Irvine, CA)
- …equity, real estate and private debt as it pertains to IRS guidelines, regulatory requirements, and internal procedures. The primary focuses of this role is to ... investment transaction. + Review and interpret investment documentation for compliance , regulations and internal guidelines while applying specialized knowledge… more
- Carrington (Anaheim, CA)
- …framework while partnering with business leaders and legal counsel to ensure compliance requirements are met. Perform duties in accordance with company ... traditional and digital communications. + Conduct regular audits of letter logic and regulatory requirements to ensure accuracy and compliance . + Analyze and… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …audit results. + Conducts weekly observations to settings to ensure policy and regulatory compliance . + Provides technical assistance and support to agency ... in developing corrective actions for identified issues, as necessary, to ensure regulatory compliance . + Works collaboratively with management and program staff… more
- First National Bank of Omaha (Fort Collins, CO)
- …risks. + Provide proactive oversight and challenge to operational risk, regulatory compliance , and control effectiveness. + Oversee testing, monitoring, ... candidate will bring proven experience in Wealth risk and compliance , deep knowledge of the regulatory landscape,...the bank's BSA/AML Program, as applicable to your job duties . **Why Join Us** This is a rare opportunity… more
- Dentsply Sirona (Johnson City, TN)
- …in compliance with all Company, OSHA, EPA and other regulatory requirements. Responsible for management of plant contract security personnel and procedures ... efforts in compliance with all Company, Federal, State, Local and Regulatory required EHS systems, processes and programs. + Champion efforts in creating,… more
- CVS Health (Lodi, CA)
- …**You will:** + Provide supervision for the dispensing pharmacy + Monitor industry, regulatory and compliance industry, regulatory and compliance ... state Board of Pharmacy, DEA, FDA, etc.) for pending regulatory changes and partner with Division Compliance ...questions or clarification of information. + May perform various duties associated with narcotic room compliance to… more
- Ultralife Corporation (Newark, NY)
- …and software systems, identifying defects and ensuring they meet compliance and regulatory standards. + Regulatory Compliance : + Ensure that all products ... develop test plans ensuring products meet customer needs, industry standards, and regulatory requirements. Sr. Systems & Test Engineer will collaborate with both… more
- Post Holdings Inc. (Lenox, IA)
- …and complied with, in effort to reduce process variability. Ensure regulatory compliance at all times. Perform other duties as assigned. REQUIRED EDUCATION ... uniformly, in an effort to reduce product and process variability. Qualifications DUTIES AND RESPONSIBILITIES: Ability to respond in an efficient and effective… more
- Huntington National Bank (Morgantown, WV)
- …of moderate to high complexity. + Knowledgeable on key compliance and regulatory requirements. + Performs other duties as assigned. Basic Qualifications: + ... for developing, delivering, and managing a high-net-worth client's Wealth Plan. Duties and Responsibilities: + Builds relationships with existing and new clients… more
- Veolia North America (Cranston, RI)
- …ensure effective facility performance in compliance with all regulatory agencies. **Primary Duties /Responsibilities:** + Performs routine, and/or emergency ... Partakes in cross-training aspects of the Collection System operations, maintenance and safety duties . + Perform work in a safe and professional manner by following… more