and trends related to Key Risk Indicators (KRIs) and operational loss data. Regulatory Compliance & Reporting Assisting the... for custody-related services and operations. Prepare reporting for risk committees for oversight. Risk & Control Assessment...
of governance relative to programs and business processes. Lead and coordinate end-to-end audit, compliance, and regulatory exams... with business leads. Manage actions and remediation of issues, including close out of Regulatory/Audit issues and supporting KEYs...
across functions and contribute to achieving common goals while acting as a trusted resource and partner. Reporting to the Director... of compliance with OIG and regulatory requirements. Familiarity with the economics of health care at both private and public levels...
learning and regulatory compliance. Adhere to annual budget targets. Oversee the daily upkeep of agency facilities... detectors, sprinkler systems, fire pumps. Internal Collaboration and Reporting Work closely with the maintenance and program...
and regulatory requirements. Responsibilities: What We Provide: Referral bonus opportunities Generous paid time off (PTO... communications, and smooth execution. Oversee benefits data integrity, audits, and reporting in collaboration with HRIS, Finance...
utilization time frames are met according to regulatory guidelines (i.e., initial determination decisions, adverse determination.... Ensure cost effectiveness and identified opportunities to reduce cost are captured (i.e. reinsurance reporting). Refer...
Summary of Position Manage, monitor and track compliance of the UM, CM, MRU, MCRU adherence to Plan, regulatory..., MRU, MCRU areas on areas that are not meeting Compliance thresholds Work with Reporting area to develop and maintain...
/Fintech customers, coordinates delivery of AML and regulatory advice, and will work with First and Second line partners... to successful job performance. Strong analytical and organizational skills are also necessary. Working knowledge of regulatory requirements...
proactive forecasting, tracking, and variance reporting. Lead the reconciliation of carrier bills, cross-charging, and mobile... analysis and dispute resolution Monthly and quarterly mobility reporting (usage, spend, adoption, compliance) Service...
us define the future of American Express. How will you make an impact in this role? Reporting to Director - Resolution... perspective while contributing to a key regulatory requirement. Responsibilities: Help develop and manage the RRP oversight...
) and ensuring that DSS complies with all statutory, regulatory, and contractual standards. The Division of Financial Review... Wage Reporting, Department of Corrections, Unemployment Insurance and Child Support Greater than Cash Assistance Grant...
proactive forecasting, tracking, and variance reporting. Lead the reconciliation of carrier bills, cross-charging, and mobile... analysis and dispute resolution Monthly and quarterly mobility reporting (usage, spend, adoption, compliance) Service...
of private credit market dynamics, regulatory environment, and client needs · Engage directly with clients to gather..., analytics, and reporting requirements · Knowledge of fund finance operations and related technology needs · Strong grasp...
to & from trading counterparties quickly and accurately. Act as main liaison between Front Office and Legal, Regulatory Reporting..., etc. Knowledge or Regulatory Requirements within derivative trading landscape – i.e. Dodd Frank, EMIR, MiFID II, PTMM...
into the Chief Program Officer position. Reporting directly to the Chief Program Officer for Heartshare's Developmental..., and regulatory compliance of Heartshare's developmental disability programs. The EVP will drive efforts to stabilize and optimize...
sanctions-related contractual provisions Assess and advise on potential regulatory issues and reporting requirements Monitor... relevant legal and regulatory developments and identify potential risks Engage and manage relationships with external counsel...
of Clinical Services when needed Appropriately follow incident reporting procedures Ensure data entry meets contractual... appropriate certifications, licensing, and educational requirements are maintained in compliance with applicable regulatory...
purchases made by the facilities department, within budget. Engage the team in continuous learning and regulatory compliance... and Reporting Work closely with the maintenance and program service departments on the day-to-day operations of S:US’ large...
: including responsibility for the financial and regulatory reporting of the consolidated Firm and its legal entities, accounting... and records, monitoring limits and maximizing efficiency of financial and capital resources and providing management reporting...
program. You will apply your regulatory knowledge and organizational skills to ensure that compliance processes are executed... on requirements and procedures Testing for compliance with requirements Organizing and completing regulatory filings Designing...