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Assist CFO & VP of Finance with the preparation of reports for committees, President/CEO and Board of Directors as necessary including monthly cash flow analysis and cash on hand reports.
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The Third Party Officer ("TPO") is a dedicated role part of Citi's Third Party Risk Management program, responsibility for ensuring effective risk management practices are in place for external third party relationships which carry the highest degree of risk for Citi's businesses.
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OR A Ph. D. or equivalent doctoral degree in a related field of study such as: Sociology, Business Management, Business Administration, Public Administration, Social Science, Environmental Science, Geosciences, Political Science, Law Enforcement, or other fields related to the petroleum industry.
$117,400 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Comprehensive knowledge of at least one substantive area of compliance, such as banking regulations, anti-money laundering, or anti-corruption. AML/BSA and OFAC laws and regulations as well having a thorough understanding and experience of how to apply such requirements in a business.
$167,700 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Bachelor's degree in Business Administration, Finance, Risk Management, or related field; advanced degree or professional certification (e.g., CRISC, CISA, CISM, CISSP, CRCM, CAMS etc.
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Cancer Specialists of North Florida is recruiting for an experienced Cash Application Specialist for our busy Central Business Office. Minimum of one or more years of experience working in a payment posting/insurance claim office position, preferably in a medical business setting.
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To combat financial crime effectively and respond to challenges in a flexible manner, AFC has a matrix structure combining regional, business line, and global functional coverage in our core areas of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment.
$110,750 a yearFull-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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The Wounded Warrior Project (WWP) Chief Financial Officer (CFO) is responsible for establishing and leading the financial strategies of the organization and ensuring a strong environment of fiscal responsibility and enterprise-wide risk management.
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Licensure/Certifications: Certification in Healthcare Compliance (CHC) required within one (1) year of hire or transfer into the position. Assists in the development and monitoring of special compliance projects with Compliance Manager and members of hospital departments.
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Additionally, the Parking Lot Attendant is responsible providing a high level of customer service to all ferry riders. Handle and dispose of all chemicals and other types of hazardous or caustic materials in compliance with Material Safety Data Sheets (MSDSs) (as required.
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Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the interests of the Bank and society.
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We prefer a degree in Agribusiness, Agronomy, Business Management, Industrial Distribution, Landscape, Operations, Supply Chain, Turfgrass management or similar major. Currently hold or will obtain a bachelor's degree by August of 2024.
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The associate will present statistical trends and collaborate in identifying the strategic direction of future customs compliance program participation to support future business growth.
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At Southeast Orthopedic Specialists , we are dedicated to taking care of you so you can take care of business! Minimum two to three years of experience in a healthcare environment in a prior authorization capacity.
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Part of our commitment is to strengthen a strong collaboration with all business lines and support functions within our bank. Support tests, reviews, and adherence checks across all Deutsche Bank Americas business activities and controls to evaluate adherence to regulatory requirements and whether a risk management framework is in place and is effectively managing AFC risks.
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