- American Express (Phoenix, AZ)
- …policies, and procedures as they relate to AML/BSA, financial crimes compliance , know-your-customer (KYC), enhanced due diligence, screening/ sanctions risk ... Financial Crimes Surveillance Unit (GFCSU), part of Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global financial crimes… more
- Molina Healthcare (Scottsdale, AZ)
- …BH peer reviews and appeals * Supports BH committees for quality compliance . * Implements clinical practice guidelines and medical necessity review criteria * ... Tracks all clinical programs for BH quality compliance with NCQA and CMS * Assists with the...EXPERIENCE:** * 2 years previous experience as a Medical Director in clinical practice * 3 years' experience in… more
- Evolent (Phoenix, AZ)
- …the culture. **What You'll Be Doing:** Evolent is seeking an **Associate Medical Director - Cardiovascular Medicine** to play a critical role in **Performance Suite ... + Offer **clinical rationale for standard and expedited appeals,** ensuring compliance with UM policies and regulatory requirements. + Collaborate with… more
- MUFG (Tempe, AZ)
- …Issues Management (IM).Operations, but will be accountable to and work closely with Director , GFCD and Americas Compliance (AC) IM This individual is responsible ... Compliance programs including financial crimes and core compliance (eg Sanctions , Anti-Money Laundering, Anti-Bribery &...Issues Management policy, standard, and procedures. + Support the Director , GFCD & AC Issues Management and the … more
- MUFG (Tempe, AZ)
- …disseminating guidance and governance initiatives. The VP will report directly to the Director of GFCD and Americas Compliance Issues Management and manage ... of the MUFG lines of defense, including core second-line compliance programs ( Sanctions , Anti-Money Laundering, Anti-Bribery &...and challenge processes for significant issues. + Support the Director of GFCD and Americas Compliance Issues… more
- MUFG (Tempe, AZ)
- …process documentation for GFCD IM Reporting & Analysis Team processes. + Support the Director , GFCD and Americas Compliance Issues Management and the Director ... VP and the team in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial Crimes Compliance … more
- MUFG (Tempe, AZ)
- …matter expertise regarding Issues Management policy, standard, and procedures. + Support the Director , GFCD and Americas Compliance Issues Management and the ... President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank, Ltd. will report to the Vice President, Americas… more
- MUFG (Tempe, AZ)
- …the MUFG lines of defense, including core second-line financial crimes compliance programs ( Sanctions , Anti-Money Laundering, Anti-Bribery & Corruption), ... in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial...Annual Renewal and other ad-hoc activities. + Support the Director , GFCD Issues Management and the Director … more
- MUFG (Tempe, AZ)
- …including the development of data, analyses, and presentation materials. + Support the Director , GFCD and Americas Compliance Issues Management and the ... This Analyst role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank, Ltd. will report to the Vice President, Americas… more
- Mercury Systems (Phoenix, AZ)
- …chain management + Engage with Company trade compliance team to ensure compliance with customs, export controls, sanctions , and trade laws + Support the ... and process improvements to help streamline reviews + Ensure compliance with applicable laws and regulations pertaining to supply...Headspace, Aaptiv and Virgin Pulse. Team members at the Director or Vice President level are also eligible to… more