- Wolters Kluwer (Minneapolis, MN)
- …software solutions, and services for the finance, tax & accounting, risk, compliance , healthcare, CSG and regulatory sectors. Within our Financial Corporate ... Compliance (FCC) division, we provide software solutions for regulated financial departments and institutions that help customers meet their obligations to… more
- Eliassen Group (Trenton, NJ)
- …& Compliance )** **Anywhere** **Type:** Contract **Category:** Data **Industry:** Financial Services **Workplace Type:** Remote **Reference ID:** JN ... **Description:** **100% Remote** Our client, an industry leader in financial services and money transfers, has an...reach further and achieve more with their technology solutions, financial , risk & compliance , and advisory solutions,… more
- Mastercard (Harrison, NY)
- …You: * Bachelor degree required, or equivalent experience working within a Financial Crimes Compliance environment or having job responsibilities related to ... and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential._ **Title… more
- WMCHealth (Poughkeepsie, NY)
- …and periodic in services for staff. + Create and maintains current compliance and HIPAA policies, Compliance Manual and Code of Conduct documents ... will protect the confidentiality of all patient care, personnel, and business/ financial information. Compliance : Employees will complete required competencies,… more
- Texas Tech University (Lubbock, TX)
- …subrecipient risk assessment process by evaluating and determining subrecipient organizational, financial , and compliance risk; recommend risk level and outline ... as needed. 2. Establish and maintain subaward encumbrances in the University financial system. 3. Ensure compliance with federal regulation on transparency… more
- Air National Guard Units (Portland, OR)
- …regulations and/or applicable laws. (25%) 3. Analyzes and accurately processes financial services transactions (ie, payroll, debts, and miscellaneous ... the financial management enterprise to facilitate best practices and compliance assurance. (15%) 5. Analyzes and measures the effectiveness and efficiency of… more
- Seattle Children's (WA)
- …Cycle, and Pharmacy Leadership to perform complex data analyses, monitor key financial indicators, and ensure compliance with federal, state, and payer-specific ... tracking. The analyst also oversees pharmacy-related contracting activities, including financial modeling, compliance validation, and performance evaluation.… more
- Beth Israel Lahey Health (Charlestown, MA)
- …and manages the financial functions of the hospital, including financial reporting, budgeting, forecasting, revenue analysis, and service -line financial ... and department leaders to ensure alignment with strategic and operational goals. ** Financial Governance & Compliance :** Supports financial audits, internal… more
- US Bank (Minneapolis, MN)
- …Strong leadership, partnering and coaching skills + Expert in applicable laws, regulations, financial services and regulatory trend that impact the line of ... Team. The SIU is part of US Bank's Enterprise Financial Crimes Compliance (EFCC) organization, a second...individuals and businesses from using US Bank products and services for illegal purposes and reporting suspicious activity to… more
- RELX INC (Alpharetta, GA)
- … Analyst is a decision support role focused on the Financial Crime Compliance market within the Business Services organization. This role will be responsible ... fair results for their clients; businesses and governments prevent fraud; consumers access financial services and get fair prices on insurance; and customers… more