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VP- Non-Financial Regulatory Reporting
Sumitomo Mitsui Banking Corporation (SMBC)
-
Jersey City, NJ
SMBC Group is a top tier global financial group. Headquartered in Tokyo and with a 400 year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is t
Email Job
Posted 4 days ago
Supervisor, Anti-Money Laundering
SEI
-
Oaks, PA
The Investment Manager Services Division (IMS) at SEI is growing rapidly and is seeking new members on our Foreign Account Tax Compliance Act (FATCA) team. Our primary goal is to provide exceptional customer service and administration servicing for our clients' assigned hedge and private equity funds. What you will do As the Supervisor, you will be responsible for assisti
Email Job
Posted 4 days ago
Supervisor, Anti-Money Laundering
SEI
-
Oaks, PA
The Investment Manager Services Division (IMS) at SEI is growing rapidly and is seeking new members on our Foreign Account Tax Compliance Act (FATCA) team. Our primary goal is to provide exceptional customer service and administration servicing for our clients' assigned hedge and private equity funds. What you will do As the Supervisor, you will be responsible for assisti
Email Job
Posted 4 days ago
Insurance Agency Owner - East Valley (Phoenix Metropolitan Area)
Agency & Agent Staff
-
Phoenix, AZ / Scottsdale, AZ / Mesa, AZ / 2 more...
Business owner. Community leader. Protector of dreams. That's what makes an American Family Insurance Agency Owner. It's a highly rewarding opportunity that allows you to create financial stability while making a positive impact on our customers' lives. If you're looking for a chance to build a business and own your future we're interested in you! Apply today. At American
Email Job
Posted 4 days ago
Director- Solution Architecture, Cloud Partners
Visa
-
San Francisco, CA
Company Description Visa is a world leader in digital payments, facilitating more than 215 billion payments transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable and secure payments network, enab
Email Job
Posted 4 days ago
Equities Investigator, Regulation
Cboe Global Markets
-
Lenexa, KS
The Cboe Regulatory Division (the "Division") is actively seeking a highly motivated individual to join our investigations team and perform investigative activities to assist in determinations regarding possible violations of Cboe BZX Exchange, Inc., Cboe BYX Exchange, Inc., Cboe EDGX Exchange, Inc, and Cboe EDGA Exchange, Inc. (collectively, the "Exchanges") Rules and ot
Email Job
Posted 4 days ago
Healthcare Operations Manager
Davita Inc.
-
Kansas City, MO
Healthcare Operations Manager Full Time 4333 Madison Avenue, Suite 100, Kansas City, Missouri, 64111 DaVita is a dynamic, growing and entrepreneurial company. We are seeking an ambitious, operationally focused and results driven leader. If you haven't considered Healthcare before, read on as we think you should. Healthcare Experience is NOT required. For the past 10 y
Email Job
Posted 4 days ago
Prior Authorization Nurse Analyst (RN) - REMOTE
WPS Health Solutions
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Madison, WI / Green Bay, WI / Phoenix, AZ / 19 more...
Who We Are is a leading not for profit health insurer and federal government contractor headquartered in Wisconsin. WPS offers health insurance plans for individuals, families, seniors, and group health plans for small to large businesses. We process claims and provide customer support for beneficiaries of the Medicare program and manage benefits for millions of active du
Email Job
Posted 5 days ago
Loan Operations Flood Compliance Analyst
CommunityBank of Texas, a division of Allegiance Bank
-
Beaumont, TX
1. Conduct pre closing/pre funding reviews for loan files to assure all documentation has been received, ensure the loans are within policy and procedure guidelines, and are complete and accurate; identify exceptions by entering on tracking system. 2. Work closely with insurance agents and lending staff to resolve any loan file or customer issues. 3. Track flood insurance
Email Job
Posted 5 days ago
Director of Network Development and Provider Relations
Prime Healthcare Services
-
Ontario, CA
Director of Network Development and Provider Relations Facility Prime Healthcare Management Inc Location US CA Ontario ID 2024 153822 Category Director Position Type Full Time Shift Days Job Type Exempt Overview Prime Healthcare is an award winning health system headquartered in Ontario, California. Prime Healthcare operates 45 hospitals and has more than 300 outpatient l
Email Job
Posted 5 days ago
Corporate Currency Transaction Reporting (CTR) Specialist
Glacier Bancorp
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Kalispell, MT / Missoula, MT / Lewistown, MT / 12 more...
The Currency Transaction Reporting Specialist will work with the Corporate BSA Department to mitigate risk by completing the daily audit process of Currency Transaction Reporting files and identifying and correcting deficiencies. Identified deficiencies must be resolved timely to ensure currency transaction reports can be filed with FinCEN accurately, completely and prior
Email Job
Posted 5 days ago
Analyst - BAU - AML / KYC
Allen & Overy LLP
-
New York, NY
A&O Shearman is a new global industry leading law firm, with 48 offices in 29 countries worldwide. Our fluency in English law, US law, and the laws of the world's most dynamic markets, enables us to provide unmatched insight and seamless delivery to clients. We work on challenging and important deals and disputes that have the potential to shape the future. We offer excep
Email Job
Posted 5 days ago
Physician Business Manager - Remote in Abilene, TX
Optum
-
Lubbock, TX
Educate providers to ensure they have the tools they need to meet quality, risk adjustment, growth (as appropriate), and total medical cost goals per business development plans Ensure providers have in depth understanding of WellMed Model of Care to include, but not limited to, contractual obligations, program incentives, and patient care best practices Conduct detailed a
Email Job
Posted 5 days ago
Legal & ComplianceVP - Regulatory Exam Management OfficerHybridNew York (US)40 h
Rabobank
-
New York, NY
As a Regulatory Affairs team member, you will have an opportunity to collaborate with many colleagues in the bank, both regionally and globally, across multiple lines of businesses. You and Your Job The Regulatory Exam Management Officer will manage the regulatory interaction prior to, during and after regulatory examinations, mainly focusing on Wholesale and Rural (WR) e
Email Job
Posted 5 days ago
Collateral Monitoring Specialist II (Equipment Finance)
First Citizens Bank
-
Portsmouth, NH
Inbound/Outbound Calls Answering approximately 50 inbound calls a day to handle customer questions regarding their collateral assets. Follows up on unsecured assets to ensure liens are properly secured. Approximately 50 outbound calls per day. Titling Ensures liens are properly added to title transactions. Follows up with customers, vendors, and the DMV when needed in ord
Email Job
Posted 5 days ago
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