- TXNM Energy (Texas City, TX)
- …providing technical and statistical information to management and federal and state regulatory agencies Evaluates company compliance to federal and state ... drive and as such must have a valid drivers license and acceptable driving record. WORK ENVIRONMENT: Office and...state, and federal agencies Monitors and reports on company compliance to safety and health regulatory agencies… more
- Citigroup (San Francisco, CA)
- …through converting referral leads . Manage client follow-up and adhere to all Regulatory and Compliance operating procedures . Ensure strict adherence to KYC/AML ... and other compliance norms . Partner with all roles on branch...(or 63 and 65) licenses . Group 1 Insurance License . This position requires the employee to register… more
- Citigroup (Paramus, NJ)
- …through converting referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure strict adherence to KYC/AML ... and other compliance norms + Partner with all roles on branch...(or 63 and 65) licenses + Group 1 Insurance License + This position requires the employee to register… more
- University of Miami (Miami, FL)
- …provides clinical orientation for new APRN/PAs.4. Assists with all state mandated regulatory documentation compliance for APRNs.5. Schedules staff to provide ... years of leadership experience (APP Leadership experience preferred).Certification and Licensing :APRN or PA License Acute Care Certification requiredKnowledge,… more
- First National Bank of Omaha (Minneapolis, MN)
- …Support brokers in executing trades and monitoring trade confirmations, ensuring compliance with regulatory requirements and internal policies. * Develop ... Support brokers in executing trades and monitoring trade confirmations, ensuring compliance with regulatory requirements and internal policies. . **Develop… more
- USAA (Colorado Springs, CO)
- …business applications + Ability to apply knowledge and understanding of insurance regulatory and compliance requirements + Acquire Property & Casualty licenses ... support our membership independently. We also pay for all licensing costs! We have new training classes starting every...you are required to obtain a property and casualty license for your state of residency by your **third… more
- New York State Civil Service (New York, NY)
- …inquiries from licensees and registrants regarding the Department's mortgage licensing and regulatory reporting requirements. Minimum Qualifications Appointment ... or practices.* Reviewing financial institution programs, policies and procedures for compliance with legal and regulatory requirements.* Evaluating financial… more
- Avera (Aberdeen, SD)
- …operations/functions of physician relations, policies, procedures and operational protocols; regulatory and corporate compliance , financial performance, FTE ... Oversees standards of quality, productivity and performance. + Responsible for clinic compliance with all regulatory agencies governing health care delivery and… more
- Learning Care Group (Oak Brook, IL)
- …+ Managing safety and security programs for children. + Ensuring all Federal/State/Local licensing and regulatory compliance . + Implementing and ensuring ... Managing and collecting cash. Job Requirements: + Must meet childcare state licensing requirements for education and experience. + Bachelor degree or equivalent… more
- Veterans Affairs, Veterans Health Administration (Reno, NV)
- …delivery of care for the organization. Assumes a leadership role in facilitating regulatory compliance for internal and external oversight bodies (ie, The Joint ... be carried into retirement) Licensure: 1 full and unrestricted license from any US State or territory Work Schedule:...to become registered as a nurse with a state licensing board prior to completion of the bridge program.… more