- CommonWealth Central Credit Union (San Jose, CA)
- … Officer (NCCO), Credit Union Compliance Expert (CUCE), Certified Bank Compliance Officer (CBCO), Certified Regulatory Compliance Manager (CRCM), ... designed to identify, manage, and report company-wide legal and regulatory compliance risk. Conduct internal reviews of...metrics, reporting and trends. Partner with the Chief Lending Officer to provide support and ensure compliance … more
- SGS (Livonia, MI)
- …the location, ensuring all quality systems are functioning within QSM requirements and regulatory compliance . The Officer participates in internal audits and ... companies to help organizations achieve the highest standards of quality, safety and compliance . Our brand promise, when you need to be sure, underscores our… more
- Newrez LLC (Coppell, TX)
- …Education and Experience Requirements Bachelor's Degree. 4+ years experience in corporate compliance and/or regulatory matters, preferably for a state licensed ... solutions, by promoting teamwork and divisional cooperation. Primary Function The Licensing Officer will support the Legal Department and work closely with the… more
- Truliant Federal Credit Union (Greensboro, NC)
- …estate lending, including mortgage processing, underwriting, and closing procedures, and any regulatory compliance relating to real estate lending. Must have a ... for all that they do. Purpose of the Job The Mortgage Loan Officer (MLO) proactively acquires new residential mortgage business and matches members with Truliant… more
- First National Bank Texas (Killeen, TX)
- …and respond to compliance questions from Bank personnel, using legal and regulatory reference materials , regulatory agencies, Bank legal counsel and ... the line of business on options and alternative methods of remediating regulatory compliance issues identified through self-assessments, compliance … more
- EVEREST REHABILITATION HOSPITALS (Pinellas Park, FL)
- …required to meet patient needs and develops appropriate staffing plans. Assures compliance with all regulatory and accreditation requirements. Maintains survey ... and assigned clinical operation departments. Consults with and advises Chief Executive Officer on the general operation of the hospital. Develops nursing and… more
- UnitedHealth Group (Metairie, LA)
- …quality improvement, appropriate inpatient and outpatient utilization, affordability, growth, regulatory compliance , and health system transformation. The CMO ... Connecting. Growing together. The Community Plan of Louisiana Chief Medical Officer (CMO) has accountability for driving clinical excellence in alignment with… more
- Gpac (Bellevue, NE)
- …and collateral evaluations under supervision Prepare loan documentation and ensure compliance with internal and regulatory standards Participate in community ... Position Summary We are seeking a motivated and customer-focused Junior Agriculture Loan Officer to join our lending team. This entry-level role is perfect for… more
- Hospice Of Southern Illinois, Inc. (Belleville, IL)
- Description Summary of the Regulatory Compliance Education Manager Position Goal: This position manages the planning, development, implementation and evaluation ... of all aspects of organizational-wide education. The Regulatory Compliance Education Manager conducts research, when... Compliance Education Manager serves as the organization's Compliance Officer and assists the organization's HIPAA… more
- Charles River (Mattawan, MI)
- …hours worked on the weekends. Job Summary We are seeking an experienced full-time Security Officer for the 3rd Shift Security team in Mattawan, MI . A Security ... Officer is responsible for: following established procedures and guidelines;...for: following established procedures and guidelines; monitoring and ensuring compliance with company security and safety policies; monitoring all… more
- Stanbridge University (Irvine, CA)
- …programs. Maintain accurate and complete student financial aid records, ensuring compliance with regulatory requirements. Collaborate with other university ... Stanbridge University is excited to welcome a Financial Aid Officer to our dynamic academic community! In this crucial role, you will be instrumental in guiding our… more
- City National Bank (Charlotte, NC)
- …loan origination, and/or credit analysis as a commercial lender, regulator or credit review officer Minimum of 5 years of MS Office experience; working knowledge ... CREDIT RISK REVIEW OFFICER SENIOR CREDIT RISK 2LOD WHAT IS THE...ensure limited risk exposure by adherence to bank and regulatory standards. This position also serves as an internal… more
- BankUnited (New York, NY)
- SUMMARY: A Credit Products Officer specializes in Commerical either Corporate and Industrial (C&I) or Commercial Real Estate (CRE) loan requests and is responsible ... that meets or exceeds internal business partners' needs, customer expectations, regulatory requirements and leading industry practices. They are accountable for… more
- HHB Restaurant Recruiting (Pittsburgh, PA)
- …develop, and retain top talent across all levels of the organization. Legal and Regulatory Compliance : Ensure compliance with all relevant laws, regulations, ... financial oversight, operational expertise, franchise growth and development and compliance and developing key relationships with team members, vendor partners… more
- Chestnut Health Systems (Bloomington, IL)
- …Committee and Audit Committee. Tax Filing and Compliance Ensure compliance with financial reporting and regulatory requirements, including tax filings ... Chestnut Health Systems is seeking an experienced, dynamic, and dedicated Chief Financial Officer (CFO) to serve as an integral part of the senior leadership team.… more
- Kroger (Cincinnati, OH)
- …reporting on privacy media compliance efforts to the Chief Ethics and Compliance Officer , Privacy Officer and other designated executives Travel ... privacy media organization in line with the evolving legal, regulatory , industry and compliance landscape and evaluate...systems and processes and provide guidance to product, data science and engineering teams on adhering to privacy and… more
- Ares Management Corporation (Los Angeles, CA)
- …including entity formations, dissolutions, governmental filings and regulatory compliance . Assist with director and officer documentation at entities, ... private credit, specifically) is valued. Requirements Skilled with Adobe Acrobat Pro, Microsoft Office Suite and other MS Office software products. Experience… more
- Southern Research (Birmingham, AL)
- …Qualifications High school diploma or equivalent. Prior experience as a security guard/ officer . Knowledge of and ability to utilize MS Office product ... monitoring the city sidewalks and roads surrounding the Institute. Must enforce compliance with Institute Parking Policy and address those that are illegally parked… more
- Deutsche Bank (New York, NY)
- …legal support and guidance to ensure the proper governance of and compliance with applicable laws, rules, regulations, and internal policies applicable to our ... expert of the Diligent platform, guaranteeing the high quality and timely distribution of materials . The role will serve as an integral member of the Bank's legal… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …The person in this role will partner with subject matter experts in Regulatory Reporting, Compliance , Technology, and others in the Category IV program ... Fully understand various data and reporting flows across the Regulatory Reporting areas to identify data sourcing gaps Support...levels as per the guidance from the Chief Administrative Officer heading up the Business Controls & Risk function.… more
