- Guidehouse (Mclean, VA)
- …connections + Play a vital role in managing and developing team members in the Financial Services practice, as well as recruiting new team members as part of ... **:** Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice,...practices across the firm to cross-sell relevant products and services + Lead efforts in identifying and retaining new… more
- Guidehouse (Mclean, VA)
- …connections. + Play a vital role in managing and developing team members in the Financial Services practice, as well as recruiting new team members as part of ... **:** Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice,...practices across the firm to cross-sell relevant products and services . + Lead efforts in identifying and retaining new… more
- KeyBank (Brooklyn, OH)
- …gaps or behavior trends, and recommend enhancements to strengthen the firm's financial crimes detection capabilities. The Compliance Officer will assist in ... analytical thinking, be familiar with various banking products and services , have a desire to learn new products and...+ Minimum 5 years of experience in AML investigations, financial crime compliance , or risk analysis. +… more
- AIG (Houston, TX)
- The Compliance Officer, Global Financial Crimes Group will assist the head of the Global Financial Crimes Group (FCG) with the ongoing activities related to ... sanctions, antiboycott, antitrust, and anti-money laundering (AML), programs (collectively, " Financial Crime Risks"). The Compliance Officer, Global … more
- CUNY (Bronx, NY)
- Associate Director of Compliance and Operations ( Financial Aid Manager) **POSITION DETAILS** The City University of New York (CUNY), the nation's largest public ... financial aid program adherence; supports College staff in implementing and maintaining compliance with federal and state financial aid requirements. + Leads … more
- Guidehouse (New York, NY)
- …and digital consulting firm serving the public and commercial markets in financial services , healthcare, sustainability, and national defense. Our mission is ... build upon the power of Guidehouse's unique assets in Financial Crimes, Risk and Compliance to drive...of a key go-to-market strategies for existing and new Financial Services portfolio of offerings including new… more
- Boston University (Boston, MA)
- ** FINANCIAL & BILLING COORDINATOR, Research Compliance ** **Job Description** ** FINANCIAL & BILLING COORDINATOR, Research Compliance ** **Category** Boston ... 45 **Position Type** Full-Time/Regular The Animal Science Center4is a service center that supports researchers conducting animal-related research. The department… more
- Aston Carter (Boca Raton, FL)
- Description Interpret and apply Federal Acquisition Regulations (FAR) to ensure compliance across projects and departments Prepare and review Incurred Cost ... with the Defense Contract Audit Agency (DCAA) and other federal auditors Analyze financial data and build complex models using Excel Assist in the development and… more
- Insight Global (Los Angeles, CA)
- …a managed healthcare environment. This role involves evaluating internal controls, ensuring compliance with industry regulations, and analyzing financial data to ... . Skills and Requirements 3+ years of experience in financial auditing 5+ years of experience in the managed care,… more
- BayCare Health System (Clearwater, FL)
- …The Audit and Compliance Supervisor will support Patient Financial Services Leadership which includes Admitting/Registration, HIM/Coding, Financial ... Team Member who is passionate about providing outstanding customer service to our community. We are looking for an... compliance functions in all aspects of Patient Financial Services to include regulatory compliance… more