- IDEX (Mansfield, OH)
- …we have something special for you. PRIMARY FUNCTION: Responsible for maintaining compliance with the applicable laws and IDEX Corporate policies, and mitigating the ... risk that comes with global trade. Work with forwarders...ensure all international shipments leave on time and meet compliance requirements. PRIMARY DUTIES AND RESPONSIBILITIES: + Use Precision… more
- ManpowerGroup (Park Ridge, IL)
- …(Other duties may be assigned.) + Develop, implement, and maintain the bank's compliance programs. + Conduct regular risk assessments and compliance ... regulatory requirements. + Provide guidance and training to business units on compliance matters. + Investigate and resolve compliance issues and complaints.… more
- University of Michigan (Ann Arbor, MI)
- …party administrator to conduct background screenings. Background screenings are performed in compliance with the Fair Credit Report Act. Pre-employment drug ... Chief Medical Officer of Revenue Cycle and Billing Compliance Apply Now **Job Summary** The **Chief Medical Officer of Revenue Cycle and Billing Compliance ** ,… more
- SMBC (New York, NY)
- …for training development. + Help establish and maintain coordination with related compliance disciplines - eg, regulatory change, risk assessment, management of ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- Fiserv (Omaha, NE)
- …solutions for process improvement. + Develop and maintain reports and dashboards for compliance monitoring and reporting. + Conduct risk assessments and evaluate ... quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw...make a difference at Fiserv. **Job Title** Audit and Compliance Analyst **What does a successful Audit and … more
- Wells Fargo (Charlotte, NC)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... healthcare companies according to business unit standards + Conduct due diligence, credit analysis, industry and business risk analysis, and financial modeling… more
- Heritage Financial Credit Union (Middletown, NY)
- …of progressive experience in internal audit, risk management, or regulatory compliance , preferably within a financial institution or credit union. + CPA, ... to elevate the audit function while working alongside leadership to drive informed, risk -aware decisions? At Heritage Financial Credit Union, internal audit is… more
- Bowdoin College (Brunswick, ME)
- Director of Civil Rights Compliance and Campus Title IX Coordinator Posting Number S01446JP Department Inclusion and Diversity Job Summary The Director of Civil ... Rights Compliance and Campus Title IX Coordinator will provide institutional...in high-stakes, time-sensitive situations involving community safety and legal risk . + Competence in collecting, analyzing, and reporting data… more
- BMO Financial Group (Chicago, IL)
- …+ Responsible for understanding the complexity of transactions and related risk ( credit , market, operational, legal / compliance , etc.). + Considers risk ... Work with and support a team that provides a markets-based suite of risk management solutions through derivative products to the bank's US Commercial clients. The… more
- Citigroup (New York, NY)
- …governance and controls: + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit, Finance in order to ... and back leverage for corporates. **Responsibilities:** + Build and risk manage a structured loan book + Build and...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more