- City of New York (New York, NY)
- …meetings and conferences with respect to Time and Leave procedures to ensure that compliance is met. - Represent the Executive Director and/or Director ... Federal SNAP guidelines to recover inaccurate or overpayment, implement sanctions /disqualifications and discontinue issuance of inaccurate SNAP benefits. SNAP-CR is… more
- University of Rochester (Brighton, NY)
- …maintenance of and adherence to University of Rochester policies and procedures in compliance with federal and state laws. Serves as primary privacy consultant for ... issue has been investigated. Coordinates and recommends consistent application of sanctions of workforce members and business associates in cooperation with… more
- MUFG (Irving, TX)
- …will provide more details. Reporting into the one of the team manager under Director DTO-Americas , this new position has been created for the purpose of ... designing, analyzing, testing and/or validating BSA/AML models, and/or OFAC sanctions screening models. + Familiarity implementing, testing or evaluating performance… more
- Beth Israel Lahey Health (Burlington, MA)
- …making a difference in people's lives.** Under the managerial oversight of the Director , Senior Manager, or Manager of Revenue Cycle, the Revenue Cycle Analyst ... Responsible for appealing and defending claims denials, adverse audit results, and sanctions . 5. Analysis, tracking and trending daily, weekly, and monthly denials… more
- Trinity Health (Des Moines, IA)
- …etc.) non tasks, operations and services. Monitors and maintains select compliance requirements (eg, licensure, sanctions ) which includes maintaining applicable ... ad- hoc administrative support. This position reports to an HR manager, director , CHRO or other HR leader. **ESSENTIAL FUNCTIONS** Knows, understands, incorporates… more
- Alight (IN)
- …HR Operations Technology team. This role reports to the HR Technology Director . . **Report Building:** Design, develop, and maintain complex reports and dashboards ... and distribute scheduled and ad-hoc reports, including workforce analytics, compliance and regulatory reporting, and performance metrics. . **Data Analysis:**… more
- Scotiabank (OR)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance , AML and ATF sanctions and conduct risk. + Champions a ... leverage broader Bank relationships, systems and knowledge. + Reporting to the Director /Principal Engineer, Cloud Engineering, you will play a critical part as… more
- Alight (IL)
- …add to the team. You will work directly with the Strategic Sourcing Sr. Director to execute strategy and collaborate on new opportunities as they emerge. There's ... favorable terms and conditions. + Managing vendor relationships to ensure compliance with SLAs, governing agreements and fostering long-term partnerships. +… more
- Scotiabank (OR)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Champions a high-performance ... is guided by Bank policy and receives broad direction from the Senior Manager/ Director , and general direction from the Project Manager for the projects assigned. The… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. Reporting into the Director - Head of Financial Institutions EDD Operations in the Center of Excellence ... * Knowledge and experience with FATF and Wolfsberg guidance on AML and sanctions related to correspondent banking. * Ability to research and investigate complex FI… more