Financial Compliance Jobs in Iowa

Description The Supply Chain Professional 2 reports through Humana's Pharmacy Supply Chain and performs DSCSA (Drug Supply Chain Security Act) compliance related tasks in support of Humana's Pharmacy inventory receiving operations. ..

Senior Analyst, Corporate Compliance The candidate ensures that business ... business operations are conducted in compliance with regulatory and legal requirements ... Participates in various types of compliance reviews with..

Description The Supply Chain Professional 2 reports through Humana's Pharmacy Supply Chain and performs DSCSA (Drug Supply Chain Security Act) compliance related tasks in support of Humana's Pharmacy inventory receiving operations. ..

Compliance Officer Compliance Officer position summary: The Compliance Officer ensures the bank is ... the Bank Secrecy Act/Anti-Money Laundering Compliance Program. Performs various quality control ... OFAC, and Customer Identification..

Senior - Financial Services Industries - Securities Tax Duties: Developing and maintaining strong client relationships on various federal tax consulting/compliance engagements. Advising clients on a variety of tax issues including accounting ..

Principal Compliance Specialist Duties: Maintains and enhances ... in support of the overall compliance program components. Assists with researching ... components. Assists with researching regulatory compliance requirements and evaluating the..

... challenging and rewarding career,u003c/bu003eu0026nbsp;the Associate Financial Advisor role at Edward Jones ... the same licensing as our Financial Advisors, Associate Financial Advisors work with an established ... Advisors work..

A law firm is currently seeking a qualified candidate for the position of Construction And Real Estate - Construction Transactions - Major Projects and EPC Contracts. The ideal candidate will possess ..

Description Senior Compliance Professional ensures compliance with governmental requirements as they ... Medicaid State reporting. The Senior Compliance Professional work assignments involve moderately ... variable factors. Responsibilities The Senior Compliance..

Description The Senior Financial Reporting Professional will serve as ... accounting basis. Responsibilities The Senior Financial Reporting Professional ensures all reports ... and consolidates divisional and subsidiary financial accounts in..

... a growing team as a Compliance Analyst for a well-respected and ... products and operations are in compliance with all applicable laws and ... regulations. Duties & Responsibilities Provide..

Description The Senior Medical/Financial Risk Evaluation Professional is responsible ... development, implementation and monitoring of medical/financial risk. The Senior Medical/Financial Risk Evaluation Professional work assignments ... Responsibilities The Senior Medical..

Job Overview: A law firm in Des Moines, IA, is seeking a highly skilled Corporate Mergers and Acquisitions Associate Attorney with 3-6 years of experience in corporate law. The ideal candidate ..

Lead Compliance Officer The candidate will provide ... monitoring of business group risk-based compliance programs. Will maintain compliance risk expertise and consulting for ... standards and programs to drive compliance..

Senior - Financial Services Industries - Securities Tax Duties: Developing and maintaining strong client relationships on various federal tax consulting/compliance engagements. Advising clients on a variety of tax issues including accounting ..

... a Business Execution Manager within Financial Crimes Operations. This individual will ... ExecutionnManage allocation of people and financial resources for Business ExecutionnMentor and ... a strong risk mitigating and..

... records for completeness, accuracy and compliance with accepted accounting policies and ... accounting policies and principles. Provides financial support, including forecasting, budgeting and ... Analyzes and prepares statutory accounts,..

Compliance Consultant The candidate will be ... agent investigations and/or ensuring advertising compliance with fixed, indexed and variable ... for small to medium scope Compliance initiatives that involve single or..

Job Overview: A law firm in Des Moines, IA, is seeking an experienced Insurance Mergers and Acquisitions Associate Attorney with 3-6 years of legal expertise in transactional matters, particularly within the ..

Job Information Humana Manager, Compliance - Agent Investigation Unit in ... Davenport Iowa Description The Manager, Compliance ensures compliance with governmental requirements. The Manager, ... with governmental requirements. The Manager,..

Lead Compliance Officer – Corporate & Investment ... monitoring of business group risk-based compliance programs. Will maintain compliance risk expertise and consulting for ... standards and programs to drive compliance..

Description The Associate Director, Credentialing/Compliance manages the Dental Credentialing and ... manages the Dental Credentialing and Compliance team ensuring that dental providers ... Humana's Dental Networks operate in compliance with..

Director Compliance Distribution Duties: Responsible for serving ... the front-facing liaison between Sammons Financial Group Companies (Sammons Financial Group) and external distribution guiding ... the business relationship through the Compliance..