- Toyota (San Juan, PR)
- …strong understanding of business processes, policies, procedures, governance practices and regulatory requirements. + Ensure that all processes and technologies are ... Risk Indicators for IT Security Department including vulnerabilities scores, endpoint compliance , material incidents, etc. + Provide InfoSec status to ERMC committee… more
- Eastern Bank (Wakefield, MA)
- …of Incomplete Application following established procedures to ensure files meet regulatory compliance requirements. * Communicate effectively with all parties ... ensure that processing system is complete, accurate, and in compliance with regulatory guidelines * Review loan...Conditional/Full Commitment letter(s) as needed. * Work with loan officer on any loan that does not meet product… more
- CUNY (New York, NY)
- …over budget, bursar operations, purchasing, travel, accounting, asset management , risk management , and regulatory compliance . + Assuring the delivery of ... digital transformation, and information security initiatives. + Knowledge of applicable compliance , regulatory frameworks, risk management , and business… more
- Fresenius Medical Center (Colorado Springs, CO)
- …+ Assists with implementing appropriate training according to policy; ensure ongoing compliance with all risk management initiatives. + Responsible for ... staff training, equipment, physician and patient relations, cost containment, supply management , medical records, patient billing, OSHA and all company, state and… more
- Scotiabank (Dallas, TX)
- …cash operations, etc) assessing control design, operational effectiveness, and regulatory compliance . Identify key issues, provide clear recommendations, ... assurance over the design and operations of the Bank's internal controls, risk management and governance processes. We are professionals who thrive in a challenging… more
- Veterans Affairs, Veterans Health Administration (Kansas City, MO)
- …and experience of the medical staff and other professional personnel relative to regulatory compliance requirements for the use of radioactive materials in ... Summary The Radiation Safety Officer overseeing a comprehensive program in support of...clinical and research settings. Advises staff regarding safety and regulatory compliance aspects of biomedical research programs… more
- SLAC National Accelerator Laboratory (Menlo Park, CA)
- …service requirements, government agencies, and Stanford and stakeholder control and compliance requirements; advise management on procurement issues. + Partner ... develop optimal sourcing strategies and initiatives. + Develop and implement contract management policies and procedures to ensure compliance with contract cost,… more
- Army National Guard Units (VA)
- …for new construction and building alterations to determine the degree of compliance with standards and regulatory criteria. Recommends procedures to control ... and plans for the sustainment of State ARNG Safety and Occupational Health Management Systems (ASOHMS) within the broad framework of statutory public law, DOD, Army,… more
- Wells Fargo (Gainesville, FL)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... digital banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to… more
- Wells Fargo (Edmonds, WA)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... digital banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to… more
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