- Molina Healthcare (Syracuse, NY)
- …Current state Medical license without restrictions to practice and free of sanctions from Medicaid or Medicare. **PREFERRED EDUCATION:** + Master's in Business ... Administration, Public Health, Healthcare Administration, etc. **PREFERRED EXPERIENCE:** + Peer Review, medical policy/procedure development, provider contracting experience. + Experience with NCQA, HEDIS, Medicaid, Medicare and Pharmacy benefit management,… more
- Coinbase (Albany, NY)
- …and legal requirements related to compliance, such as: Transaction Monitoring, Sanctions , Anti-Money Laundering, and/or privacy. * You will lead elements of ... the Compliance TMS training program: enabling the team's strategic vision by designing and developing curriculums, content and provide oversight for ongoing deployment and maintenance of the program, measuring program success, and soliciting feedback for… more
- American Express (New York, NY)
- …deep understanding of financial crimes and compliance risk, including AML, sanctions , fraud, and anti-bribery and corruption frameworks. Understanding of critical ... operational risk management lifecycle activities * Experience working with enterprise-wide systems, emerging technologies, and data analytics to enhance financial crime detection and prevention capabilities * Experience building and developing high performing… more
- US Bank (New York, NY)
- …required for the role), References, and Any criminal history, regulatory censure, sanctions , legal proceedings and any other formal censure, discipline or public ... criticism at the stage of recruitment. **Basic Qualifications** - Bachelor's degree, or equivalent work experience - Typically five to seven years of relevant experience **Preferred Skills/Experience** - Thorough knowledge of corporate trust and investment… more
- City of New York (New York, NY)
- …Support Greater than Cash Assistance Grant computer matches. The DFRP also sanctions individuals who fail to cooperate with child support requirements. They act ... on behalf of the Bureau of Fraud Investigation, Liens and Recovery, Claims and Collections and the Assistance Reimbursement Unit. Their staff review cases, calculates cash assistance and food stamp grants and enter recoupments, close cases and/or individual… more
- Mizuho Corporate Bank (New York, NY)
- …Onboarding is required. + Liaise with internal groups such as Legal, Compliance, Sanctions , Regulatory, Tax and Operations Skills and Competencies: + Team player + ... Independent, hardworking and eager to learn + Strong attention to detail and analytical skills + Good communication skills + Appropriate and confidential handling of client data + KYC Onboarding background, specific experience in Investment Advisors & Funds a… more
- American Express (New York, NY)
- …of financial crime by ensuring American Express meets its AML, sanctions , and anti-corruption regulatory obligations. **Role Overview** **:** This analyst will ... join the PAT team to assist with management of the day-to-day tasks that are part of GFCC's Product Approval reviews, with a focus on both US and International reviews. The analyst will be responsible for coordinating with a wide range of stakeholders… more
- General Physicians PC (Buffalo, NY)
- …other expiring documents with practitioners to ensure timely renewals; + Conduct sanctions and compliance monitoring and alert management team of adverse findings; + ... Ensure all collaboration agreements are executed and assigned appropriately; + Perform other duties assigned by management. + The Education and Experience you need : + Education (Minimum Needed): Associate degree Required, Bachelor's Degree preferred or… more
- Guidehouse (New York, NY)
- …+ Oversee delivery of Digital Onboarding, Perpetual KYC, Transaction Monitoring, Sanctions , Trade Surveillance, Anti-Bribery & Corruption and/or Fraud projects + ... Lead independent risk assessment, target state design, functional & technical transformation, and regulatory response management to support our client in their modernization and/or regulatory remediation journeys + Develop relationships with current and… more
- New York State Civil Service (Albany, NY)
- …following:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/ Sanctions , CTF) in a management, compliance or audit environment.* Developing ... and implementing financial crime risk management or compliance policies, programs and procedures.A Master's Degree in one (1) of the related fields or a JD may substitute for one (1) year of specialized experience. A Ph.D. in one (1) of the related fields may… more