- Raymond James Financial, Inc. (St. Petersburg, FL)
- … business to proactively mitigate risk. Our department supports business units by managing activity/account reviews, product oversight , escalation/approvals ... product partners. **Essential Duties and Responsibilities:** * Reviews requests for Outside Business Activities to ensure compliance with firm policy and… more
- JPMorgan Chase (Columbus, OH)
- …Lead within Assessment Management you will be responsible for enhancing the oversight of our Intermediary Fee process, ensuring accuracy in analysis, reporting, and ... + Lead error research and remediation + Spearhead process improvements, including oversight of vendor tool enhancements + Facilitate collaboration among teams for… more
- White Cap (Atlanta, GA)
- …for supporting Treasury Management with cash management, capital markets, daily oversight of corporate cash (cash position, payment processing, bank account ... structure (for domestic and international), oversight of Treasury related projects, review of cash management policies, maintaining financial controls for… more
- PSEG (Jersey City, NJ)
- …relations matters to ensure consistency across the department and in compliance with policies, procedures and/or business plan. *Plan, organize ... employees to live within a commutable distance and, since business needs vary by position and may change over...must complete a 10 CFR Part 810 Export Control Compliance Nationality Request Form, a copy of which will… more
- Merck (Austin, TX)
- …of contact, with significant experience, the Liaison provides strategic regulatory oversight to accelerate approvals and optimize product labeling. This position ... with global regulatory authorities to ensure successful registration and compliance . Global Immunology submission experience in IBD strongly preferred. **Primary… more
- Tufts Medicine (Burlington, MA)
- …Integrity providing direction on clinical documentation and coding-related guideline compliance , best practice processes, edit and denial management efforts. The ... revenue cycle requirements to manage day to day operations, processes, and compliance . This position monitors dashboards, metrics, and trends to evaluate and… more
- EchoStar (Englewood, CO)
- …processes and controls to improve the accuracy, efficiency, and documentation of state tax compliance and reporting + Maintain oversight of state tax records, ... Summary** EchoStar is reimagining the future of connectivity. Our business reach spans satellite television service, live-streaming and on-demand programming,… more
- JPMorgan Chase (Wilmington, DE)
- …and skills** + 3 + years of professional experience with consumer and business -to- business advertising controls, regulatory compliance , risk or audit ... part of the first line of defense (FLOD) by providing regulatory oversight guidance for and performing reviews of marketing communications and digital marketing… more
- TEKsystems (Sioux Falls, SD)
- …Make final determinations on business qualifications and funding terms. + Compliance Oversight : Ensure all deals meet internal policies and regulatory ... environment. Key Responsibilities + Risk Assessment: Review financial documents and business profiles to evaluate lending risk. + File Preparation: Gather and… more
- BMO Financial Group (Brookfield, WI)
- …by following standard operating procedures. Provides subject matter expertise and oversight of criminal risk by following a disciplined and intelligence-based ... and events in alignment with criminal risk frameworks and standards to ensure compliance as well as support trending, analysis and insights generation. + Develops… more