- Needham Bank (Wellesley, MA)
- …possible cases of fraud and/or Money Laundering. + Ensure that deadlines for regulatory related report submissions are met and that that customer monitoring ... guidance and expert support to the various business and operations lines, as well as on-going training related to...and Fraud regulations and requirements. + Assist management in regulatory exams. + Uphold the strict BSA related standards… more
- LOC Performance Products, Inc (Lansing, MI)
- …process improvement. This position also serves as the site's Paint/Coating Specialist -supporting, validating, and auditing coating operations (eg, CARC painting, ... the product meets quality standards consistent with customer and other regulatory requirements. The Quality Engineer will represent the organization and interface… more
- United Site Services (Meridian, ID)
- …technical requirements. Acting as a liaison across internal teams, the Specialist helps ensure proposals are well-organized, strategically positioned, and executed ... deadlines. * Partner with Legal to ensure proposals meet contractual and regulatory requirements; secure necessary approvals and signatures. * Work with Finance and… more
- Salado Isolation Mining Contractors (Carlsbad, NM)
- …problem The Contractor Assurance Department includes three teams: CAS Integration, CAS Operations , and Regulatory Assurance. The successful candidate will join ... a **_Lessons Learned and Event Investigation Programs Coordinator (Contractor Assurance Analyst/ Specialist )_** and join our team located in Carlsbad, New Mexico.… more
- Commonwealth Care Alliance (Boston, MA)
- …and for a full program audit. + Participate in data quality checks for regulatory reporting submissions by verifying data in Guiding Care and identifying missing ... Summary:** Appeals and Grievances Program Advisor monitors and supports the operations and compliance of the Appeals and Grievances department through many… more
- Meijer (Lansing, MI)
- …and safety effort within the assigned supply chain location(s). The EHS Specialist will lead the development, maintenance, and continuous improvement of programs as ... Partner with Legal and Corporate Safety to respond to regulatory body inquiries and activity. + Collaborate with internal...Ability to positively interact with all levels of Manufacturing operations personnel. + Ability to adapt to a changing… more
- Umpqua Bank (Walnut Creek, CA)
- …applicable policies and guidelines. Keep apprised of industry related, political, and regulatory issues to determine the impact on specific industries and clients. ... Works closely with the ABL Operations Team on collateral management and daily workflow. The...directly related experience. + Employ advanced knowledge as a specialist of Asset Based Lending relating to credit analysis,… more
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