- Stony Brook University (Commack, NY)
- … risk . + Ensure compliance with contractual obligations, including financial , operational, and facility credentialing requirements, within specified timeframes. + ... the Department of Managed Care. This leadership role is responsible for the oversight , negotiation, and management of all Managed Care contracts for the health… more
- KeyBank (Brooklyn, OH)
- …and corresponding regulations. + Knowledge of AML typologies and emerging risks in financial crime and money laundering. + Previous experience working with ... organization. + Prepares reports to be used by various oversight and governance committees to understand BSA risk...internal auditors, financial regulators, and card networks, including audits and examination… more
- Stony Brook University (Stony Brook, NY)
- …operations, while identifying and developing emerging leadership within the team. + ** Financial Oversight :** + Manage and oversee Stony Brook Foundation ... goals, evaluating performance, and providing feedback. Expertise in technical accounting, financial reporting, and GAAP. Experience managing financial close… more
- Columbia Bank (Tigard, OR)
- …interact with financial crimes investigations. + Ability to identify emerging financial crime risks that impact investigations and transaction monitoring. + ... Director of Investigations Corporate Risk Phoenix, Arizona Portland, Oregon Irvine, California Los...and support our broader purpose. Think of us as financial partners, because at Columbia, we believe the best… more
- Customs and Border Protection (Washington, DC)
- …or administrative system for workflows and functionalities, while supporting administrative oversight of the national level program and providing guidance and ... with USBP counterparts in the analysis of threats and risk to USBP. Providing technical advice and guidance on...duties such as: Providing technical and administrative direction and oversight for all Border Patrol related functions within an… more
- Truist (Charlotte, NC)
- …**Preferred Qualifications:** 1. Master's degree/PhD 2. Demonstrate expertise in financial crime modeling, including Anti-Money Laundering (AML), Sanction ... following job description:** Lead model development efforts specific to finance and risk measurement estimation methodologies. Responsible for all or parts of the… more
- Otsuka America Pharmaceutical Inc. (Harrisburg, PA)
- …process technology transfers to CDMOs, including documentation review, gap analysis, and risk assessment. + Provide expert technical oversight of downstream ... Associate Director, MSAT - Downstream provides specialized technical leadership and oversight for all downstream manufacturing processes for the company's biologics… more
- City of New York (New York, NY)
- …Fiscal Manager plays a pivotal role in bridging fiscal operations and strategic financial oversight . Under the supervision of the Fiscal Director, the Senior ... Mayor on criminal justice policy and leads cross-sector efforts to reduce crime and incarceration while promoting fairness and legitimacy. MOCJ collaborates with law… more
- Stony Brook University (Stony Brook, NY)
- …new staff orientation + Knowledge of Utilization Review and LOS + Review of high- risk complex cases. + Input into transitional care + Oversight of department ... with multiple departments on shared goals + Support the financial goals and strategic plans of the hospital. +...Access at ###.** **_In accordance with the Title II Crime Awareness and Security Act a copy of our… more
- Otsuka America Pharmaceutical Inc. (Rockville, MD)
- …developed by the Vice President & US Chief Compliance Officer (CCO) to mitigate risk and enable business success. The successful leader in this role is a consummate ... compliance program enhancements. + Ensure seamless and constant coordination of risk mitigation activities across the four functional pillars of US Ethics… more