Analyst. The Senior Financial Analyst is responsible for partnering with and assisting the Assistant Director of Finance... Financial Analyst will support various general ledger activities for the Medical Center, including the annual budgeting process...
and documentation of effective internal controls to ensure compliance with evolving regulations. Performs day-to-day and ad-hoc...
to contract management and procurement, ensuring compliance with established policies and procedures while fostering effective... and processed promptly for payment. - Manage and track the division's contracts expenditures, ensuring compliance with the maximum...
to contract management and procurement, ensuring compliance with established policies and procedures while fostering effective... and processed promptly for payment. - Manage and track the division's contracts expenditures, ensuring compliance with the maximum...
stakeholders. Conduct in-depth analysis of BSA Compliance data to identify trends and patterns to streamline workflows and enhance... on projects and special assignments as needed. Perform additional responsibilities as assigned. Uphold UNFCU’s compliance...
. Conduct in-depth analysis of BSA Compliance data to identify trends and patterns to streamline workflows and enhance... on projects and special assignments as needed. Perform additional responsibilities as assigned. Uphold UNFCU’s compliance...
management using Tableau, Power BI or SQL. Perform additional responsibilities as assigned Ensure compliance with federal...
adherence to all Compliance policies, procedures, laws, regulations, and ethical standards to maintain a compliant work... and supporting other AML compliance-related responsibilities as needed. MPI does not discriminate on the basis of race, color...
management and general correspondence to represent the Department. - Assess regulatory compliance, enforcement trends...
closely with UNFCU business units—such as Compliance, IT, Fraud, and Human Resources, to ensure effective internal controls... indicators, and investigative outcomes. Present findings to leadership, Compliance, and Risk Committees when needed. Maintain...
management using Tableau, Power BI or SQL. Perform additional responsibilities as assigned Ensure compliance with federal...
and Engineering (ESE) is responsible for conducting inspections to ensure compliance with various rules and regulations aimed... programs and plans for cooling tower systems to ensure compliance. - Conduct compliance inspections to selected facilities...
in compliance with ERM Model Risk policy and requirements. Manage the analysis and production of the Quality Control Analysis... files to ensure compliance with internal guidelines, secondary market, and regulatory requirements. Contribute to the...
in compliance with ERM Model Risk policy. Contribute to the New Product risk assessment program by facilitating comprehensive risk... projects as required to support the ERM Department and organizational goals. Ensure compliance with federal and state laws...
in compliance with ERM Model Risk policy and requirements. Manage the analysis and production of the Quality Control Analysis... files to ensure compliance with internal guidelines, secondary market, and regulatory requirements. Contribute to the...
in compliance with ERM Model Risk policy. Contribute to the New Product risk assessment program by facilitating comprehensive risk... projects as required to support the ERM Department and organizational goals. Ensure compliance with federal and state laws...
, and compliance. Analyze data from multiple sources, identify trends, reconcile discrepancies, and highlight areas for improvement.... Ensure compliance with federal and state laws and regulations and UNFCU’s Code of Ethics & Business Conduct. What we're...
, and compliance. Analyze data from multiple sources, identify trends, reconcile discrepancies, and highlight areas for improvement.... Ensure compliance with federal and state laws and regulations and UNFCU’s Code of Ethics & Business Conduct. What we're...
closely with UNFCU business units—such as Compliance, IT, Fraud, and Human Resources, to ensure effective internal controls... indicators, and investigative outcomes. Present findings to leadership, Compliance, and Risk Committees when needed. Maintain...
Why join this team Responsible for the coordination of the Credit Union’s overall compliance with applicable rules..., regulations and statutory requirements by assisting in maintaining a comprehensive compliance program. This position is expected...