- Raymond James Financial, Inc. (St. Petersburg, FL)
- …detective (QC) mechanisms are in place to uphold the integrity, accuracy, and regulatory compliance of the financial crimes-related activities performed by the ... (CAMS) is required + Certified Fraud Examiner (ACFE) preferred + Certified Sanctions Specialist preferred + Regulatory industry license (eg, FINRA SIE, Series 7)… more
- New York State Civil Service (Bronx, NY)
- …program* Inspecting all work in progress and completed work to ensure regulatory and code compliance * Developing training programs Minimum Qualifications ... Steamfitter Trades Training Program, Service & Repair Mechanic (HVAC-R), Trades Specialist (Roofing), Senior Filter Plant Operator, Supervisor Grounds,… more
- Merck (West Point, PA)
- …to regulatory documentation. Under the guidance of dCMC Leadership, the Senior Specialist , Digital CMC Data Analyst, will support development and ... and supply. A key workstream within this initiative is the auto-generation of regulatory filing sections, enabled by a dedicated application designed to create a… more
- TD Bank (New York, NY)
- …of expertise in their complex field and knowledge of broader related areas + Senior specialist providing advisory support within area of domain expertise to ... 871(m), tax treaties, structured notes, BEAT, Pillar 2, REIT compliance , branch taxation issues + Providing tax advice with...and assessing the impact of new and proposed legislation, regulatory activity, and tax guidance + Advising on the… more
- TD Bank (Fort Lauderdale, FL)
- …expertise and expert knowledge of Agile/Scrum processes, roles and practices + Senior specialist providing advisory services to executives, business segment ... Manages oversight process, risk-based identification and monitoring of related risks and regulatory compliance across the supported functions, while ensuring key… more
- Bank of America (Atlanta, GA)
- …investigative support role **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written Communications + Investigation Management + ... as financial crimes, including financial crimes investigations management, fraud management, regulatory compliance , risk management, or issue management + BSA… more
- Bosch (Oakbrook Terrace, IL)
- …operations, including the handling of import/export documentation, FTZ operations, and regulatory compliance . + ** Regulatory Knowledge:** Strong ... ensure they are executed efficiently and in line with regulatory standards. + **Document Review & Compliance :**...Perform daily operational tasks related to import and export compliance under supervision or in collaboration with senior… more
- Lilly (Indianapolis, IN)
- …reimbursement, and access (PRA), grant submissions and contracts; contacts with regulatory and other governmental agencies; the outreach medical activities aimed at ... of the medical team (and direct reports, if applicable) are in compliance with current local and international regulations, laws, guidance (for example, FDA,… more
- Community Health Systems (Foley, AL)
- …and protocols to optimize quality and overall efficiencies. + **Quality Assurance and Regulatory Compliance ** + Ensures compliance with all relevant ... processes for healthcare providers within the organization. This role ensures compliance with regulatory standards, manages credentialing operations, and… more
- LifeCenter Northwest (Bellevue, WA)
- …and tissue donation and transplantation. + Provide regular patient safety reports to extended senior leadership. Regulatory Compliance & Reporting + Ensure ... is responsible for promoting a culture of safety and regulatory compliance across the organization, ensuring the...years of experience as a Patient Safety Manager or Specialist in healthcare required; experience in a critical care… more