Collecting information
Organizing data
Retail Banking Sales & Service.. Applies the risk management framework to the portfolio to protect the Bank's assets and maintain the quality of the lending portfolio in compliance with requirements for the lending process and established yield, quality, diversification, and risk guidelines. Follows through on risk and compliance processes and policies to ensure we safeguard our customers’ assets, maintain their privacy, and act in their best interest. Typically between 2 - 3 years of relevant experience and post-secondary degree in related field of study desirable or an equivalent combination of education and experience. A criminal background review and credit history evaluation will be required for this position as well as restrictions on performing in a real estate agent capacity.
CHS Inc. is a leading global agribusiness owned by farmers, ranchers and cooperatives across the United States that provides grain, food and energy resources to businesses and consumers around the world.. Provide department oversight of month end/year end close processes, grain accounting, financial reporting, member reporting and audit functions to ensure information is prepared accurately and timely.. Bachelors degree in finance, accounting, statistics, economics, business, business administration, or related field. 4+ years of experience in Finance, Accounting, and/or Financial Planning and Analysis. Benefits include medical, dental, vision, wellness programs, life insurance, health and dependent care spending accounts, paid time off, 401(k), pension, profit sharing, short- and long-term disability, tuition reimbursement and adoption assistance, subject to the eligibility requirements for each benefit plan.
Reports data back to MHA Leaders.. Oversees ongoing reporting for MIPS or other Federal Standards related to healthcare outcomes.. Oversees training requirements to MHA are met.. Manages peer reviews to ensure documentation meets MHA standards.. Also need proficiency in Electronic Medical Records and Microsoft Office applications including Excel, and Word.
The Railroad Audit & Billing Manager will oversee the auditing and billing processes for railroad operations.. This role requires a strong background in supply chain management and experience in financial auditing.. Managing billing processes for railroad operations. Bachelors degree in Finance, Accounting, or related field. Minimum of 5 years of experience in auditing or financial billing
Encadria Staffing Solutions is actively seeking a Freight Audit Analyst position at the Koch Industries campus in Wichita, Kansas.. KBX Logistics LLC KBX provides global transportation, logistics, and technology solutions as part of the Koch family of companies.. This is a Temporary opportunity through Koch Industries’ own internal staffing agency – Encadria Staffing Solutions, LLC. If you are looking for a chance to gain key knowledge and skills with a well-established company who focuses on maintaining a safe and comfortable work environment for all its employees, then this is certainly the perfect role for you.. Identify and route GP non-load freight invoices to facility logistics team to audit. Route approved and coded invoices for Ariba workflow approval to ensure prompt payment.
My client, a leader in the financial services/banking industry , is hiring a detail-oriented project coordinator/researcher professional to join a special project supporting their risk and audit team with data entry and research.. 📅 Duration: September 2025 – December 2025 (no extension or hire potential, just would work on this one project). 📍 Location: Hybrid out of Richmond, VA preferred, or fully remote in EST hours for the right fit. Conducting research on vendors to obtain classification and export compliance details.. The ideal candidate is organized, detail-oriented, and confident in both research and outreach , with the ability to manage multiple tasks while meeting tight deadlines.
Enforce corporate strategy and policies to Buyers and Senior Buyers, to achieve profit target.. Must have a Bachelor’s degree or foreign equivalent in Finance, Economics or related field plus 3 years of experience in Job offered, Logistics, Procurement Analyst, or related role.. Inventory Management: manage inventory levels to enhance order fulfillment and inventory turnover; monitor, research and correct inventory errors; enforce batch code management for inventory tracking purposes.. Supply Chain Management: Design solutions for purchasing and shipment, to save on the cost of materials and freight.. Food Compliance Management: Enforce food compliance into daily operations, such as pest control, batch code, COA and GSP standard.
Avenir Group is a global leader in fintech and digital assets, with businesses spanning quantitative trading, Web3 investment, digital asset custody, crypto market making, compliance consulting, and cross-border asset management.. We are building a next-generation integrated trading platform — enabling users to seamlessly trade both digital assets and traditional securities on a single platform, backed by top-tier trading and custody infrastructure, and combining traditional finance expertise with crypto-native innovation.. Ensure alignment with US regulatory frameworks (SEC, CFTC, FinCEN) while fostering product innovation. Lead, mentor, and scale cross-regional product teams; coordinate with trading, operations, compliance, and marketing. 8+ years in product management, with at least 3 years in a senior product role at a leading crypto exchange, brokerage, or high-performance fintech platform
The Compliance Program Manager reports directly to PCS’s Chief Legal and Compliance Officer (CL&CO). Maintain database of all PCS entity and individual licensing documentation, including continuing education and E&S PCS’s in coordination with E&S Compliance Manager. Coordinate with Legal, Operations, Distribution, and carriers on customer and producer complaint responses. Coordinate with Legal, Operations, Finance, and business personnel to implement necessary corrective actions across PCS and monitor and report on effectiveness of corrective actions. Manage relationship with PCS’s sanctions and adverse media screening provider.
Job Title: Senior Real Estate Attorney. The client is a premier law firm based in Los Angeles, known for delivering sophisticated legal counsel with a practical, business-minded approach.. The client is seeking a Senior Real Estate Attorney with significant experience leading complex real estate finance transactions.. This role is ideal for a candidate who has first-chair experience representing borrowers and/or lenders in financing transactions, and is looking to work remotely while contributing to a high-caliber legal team.. Represent borrowers and/or lenders in structured finance, acquisition, development, and construction loan transactions
An Innova Solutions Client is immediately hiring for a Regulatory Guidance Manager – Government Programs. Upload all requested information into the Health Commerce System (HCS), the state’s database, as necessary.. Master’s degree or Juris Doctorate preferred.. One of the Largest IT Staffing Firms in the US – Ranked #3 by Staffing Industry Analysts (SIA, 2024). One of the Largest Staffing Firms in the US – Ranked #13 by Staffing Industry Analysts (SIA, 2024; includes Innova Solutions, Volt, & HireGenics)
Research, investigate and evaluate compliance implementation initiatives and required remediation initiatives.. Paralegal experience or experience in regulatory interpretation and application. Parental leave and support plus adoption and surrogacy assistance.. Our base salary is part of a robust Total Rewards package that includes an Annual Incentive Bonus*, 401(k) with employer match, Paid Time Off (PTO), and competitive health benefits and wellness programs.. Compliance Activities, Compliance Analysis, Compliance Assurance, Compliance Implementation, Compliance Remediation, Compliance Reviews, Healthcare Program Management, Medicare, Policy Compliance, Regulatory Compliance
The Credit Monitoring Analyst II supports the commercial credit monitoring and portfolio management for the Bank through the review and analysis of borrower and guarantor financial information, testing of financial covenants, and post-closing loan review to ensure alignment between loan approval, documentation, and tracking system.. Provide additional support to Credit Administration as it relates to special projects as assigned.. Comply with all credit administration policies and procedures.. Read and comprehends credit write-ups and loan documentation. Experience in nCino and Jack Henry preferred, but not required