- Securities and Exchange Commission (Philadelphia, PA)
- …and meetings, law school conferences held by similar groups and associations. Counseling senior management staff and officials at multiple levels of SEC; senior ... investment companies, investment advisers and self-regulatory organizations; Assessing the compliance , activities and risks of registered securities firms; Providing… more
- Securities and Exchange Commission (Philadelphia, PA)
- …and meetings, law school conferences held by similar groups and associations. Counseling senior management staff and officials at multiple levels of SEC; senior ... investment companies, investment advisers and self-regulatory organizations; Assessing the compliance , activities and risks of registered securities firms; Providing… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to administer all aspects of existing credit portfolio. + Interacts with Senior Management, Audit, Loan Review, other internal departments and bank regulators as ... closing loan transactions. + Maintaining and monitoring loan documentation to ensure compliance with loan terms. + Ensuring compliance with organizational… more
- Banner Health (Phoenix, AZ)
- …the health insurance plans and networks, ensuring service excellence, regulatory compliance , financial integrity, and strategic growth. This role is responsible for ... to deliver value. Responsible for ensuring operations are in compliance with clinical guidelines, contractual, accreditation, and regulatory requirements. CORE… more
- Access Dubuque (Dubuque, IA)
- …+ **Critical Thinking, Inductive and Deductive Reasoning** + **Active Listening, Speech Recognition and Clarity, Oral Expression and Comprehension** + ... Police Officer **City of Dubuque** 1 Positions ID: 63853...with mental commitment procedures. + Inspect facilities to ensure compliance with security or safety regulations. + Enforce traffic… more
- Citigroup (New York, NY)
- The Senior Executive Assistant provides support to members of the Wealth COO leadership team (Business Execution Leads) by handling correspondence, managing ... level managers + Manages day to day calendar(s) of senior management + Coordinates all aspects of executive level...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- HCA Healthcare (St. Petersburg, FL)
- …**Introduction** Do you have the career opportunities as a **Radiation Safety Officer ** you want with your current employer? We have an exciting opportunity ... assistance (tuition, student loan, certification support, dependent scholarships) + Colleague recognition program + Time Away From Work Program (paid time off,… more
- JPMorgan Chase (Washington, DC)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...and striving to be best-in-class. **Job Summary** As a Senior Real Estate Appraiser within the Valuation Services Group,… more
- JPMorgan Chase (Irvine, CA)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... our company, customers, and communities. As a Credit Risk Senior within the Credit Risk team, you will play...the form of cash and/or forfeitable equity, awarded in recognition of individual achievements and contributions. We also offer… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …reimbursement. SENIOR BSA ANALYST Department: Risk Management Reports to: BSA/AML Officer Position Summary The Senior BSA/AML Analyst is responsible for ... of Foreign Asset Control (OFAC) Laws and Regulations. The Senior BSA/AML Analyst will be responsible for managing complex...and OFAC compliance resources and contributes to compliance training materials. + Assist BSA Officer … more