- Army National Guard Units (Colchester, VT)
- …3. RECORDS MANAGEMENT : Serves as the organization's principal staff action officer responsible for Activity records management . Supports official records and ... Description Number T5123P01 and is part of the Information Management /G6 of the Vermont Army National Guard. This...carry out the resulting programs. Serves as a Contracting Officer Representative (COR) for purchase and lease agreements and… more
- Tenet Healthcare (Commerce Township, MI)
- …billing and payment posting. Responsible for the Charge Master. Assists Chief Financial Officer in oversight of contracts and contract compliance . Identifies the ... Description The Director of Revenue Analysis reports to the hospital Chief Financial Officer and directs the revenue analysis function for the assigned hospital (s).… more
- Wells Fargo (Kent, WA)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... regulations pertaining to the banking industry + Knowledge and understanding of retail compliance controls, risk management , and loss prevention + Ability to… more
- Army National Guard Units (New Castle, DE)
- …well as individual military members as required. Provides information and ensures regulatory compliance regarding area of responsibility which may include, but ... and unit mobilizations and de-mobilizations. Reviews, evaluates, and interprets regulatory guidance, policies, and procedures applicable to military personnel… more
- Scotiabank (Dallas, TX)
- … regulatory changes, and industry trends. Convey risk-related information to Officer -in-Charge or Audit Principal and senior management . + Maintain ... & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development needs of… more
- Henry Ford Health System (Detroit, MI)
- …Promotes collegiality and teamwork. + Collaborates with senior leaders to ensure compliance with regulatory and accreditation standards. + Assists in conducting ... and Safety. This includes but is not limited to regulatory readiness and maintenance, and reduction of healthcare associate...measures to use in proactive care activities. + Ensures compliance with all patient safety/risk management programs.… more
- SMBC (Jersey City, NJ)
- …The role will work closely with the SMBC Nikko Securities America, Inc., Chief Compliance Officer , SMBC Americas Division Head of Ethics Office, business unit ... on pre-hire background check process, fingerprinting and reporting. + CE program management : Regulatory element, firm element and contribute to other trainings..… more
- Manulife (Boston, MA)
- …independent effectiveness testing of AML/ATF programs. + Collaborate with segment compliance officers, regional management , and stakeholders to address ... degree from an accredited institution is required + Professional certification in compliance , financial crime, risk management , or related areas is highly… more
- State of Georgia (Fulton County, GA)
- …a determination to accept or deny submitted documents based on statutory and regulatory compliance . + Processes and files for record submitted documents that ... meet statutory and regulatory compliance . + Determines if filing corrections...and filings. + Assists legal staff and open records officer with search, retrieval, redaction, and production of documents… more
- UTMB Health (Galveston, TX)
- …internal controls for department; provides mechanisms to monitor and enforce compliance . **Human Resource Management ** + Communicates with nursing staff ... Baby Unit (Galveston) **Galveston, Texas, United States** **Hot** Nursing & Care Management UTMB Health Requisition # 2506893 **REQUIRED EDUCATION & EXPERIENCE:** RN… more