- Stony Brook University (Stony Brook, NY)
- …Transitional Care teams. + Charting and documentation including training, data management , statistics. + Assist patient financial services, including Medicaid ... addiction; or perpetrators or victims of neglect, abuse, or crime who need therapeutic intervention, habilitation, training, supervision and re-socialization,… more
- Stony Brook University (Commack, NY)
- … risk . + Ensure compliance with contractual obligations, including financial , operational, and facility credentialing requirements, within specified timeframes. + ... Care. This leadership role is responsible for the oversight, negotiation, and management of all Managed Care contracts for the health system, ensuring compliance… more
- City of New York (New York, NY)
- …The office designs, deploys and evaluates citywide strategies to drive down crime , reduce unnecessary arrests and incarceration, and improve the system's fairness. ... foundations, and others to implement data-driven strategies that address current crime conditions, prevent offending, and build the strong neighborhoods that ensure… more
- Deloitte (New York, NY)
- …investigations, and/or independent testing. The Team Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, ... Anti Money Laundering (AML) Manager Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate...business disputes and investigations. We help protect brands from financial crime and other corporate misconduct, as… more
- TD Bank (New York, NY)
- …associated troubleshooting. + Solid understanding of AML Transaction Monitoring and other financial crime compliance regulations and industry best practices. + ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- Travelers Insurance Company (Albany, NY)
- …1 **What Is the Opportunity?** Bond & Specialty Insurance (BSI) provides management and professional liability, cyber, crime insurance, and surety bonds ... from claims management . + Prepare and present reports for management that accurately reflect loss development, potential/actual financial exposure, reserve… more
- Marex (New York, NY)
- …+ Monitoring of credit lines and sanction screening queues. + Help set up compliance, financial crime and fraud detection and AML processes and procedures + Act ... Diversified. Resilient. Dynamic. Marex is a global financial services platform, providing essential liquidity, market access...risk events immediately + To provide input to risk management processes, as required. The Company… more
- JPMorgan Chase (New York, NY)
- …management , corporate building security and customer/visitor/client safety, physical crime investigations, workplace violence, fire and life safety, executive ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We...cover a diverse range of areas from finance and risk to human resources and marketing. Our corporate teams… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …external pressures (eg, 340B, patient leakage) and internal shifts (eg, LOE management , innovative distribution models), this role will be critical in anticipating ... Responsibilities:** + **Proactive Program Optimization:** Own the end-to-end performance management process for affordability and channel programs across in-line… more
- Quantexa (New York, NY)
- …location; and + Boast domain expertise across various realms of financial services ( Risk , Anti- Financial Crime , Anti-fraud, AML, KYC, CRM) or in more ... of our regional force, you'll help drive Solution Engineering priorities across financial services industry vertical. Your influence will resonate in every facet of… more