- Molina Healthcare (Kenosha, WI)
- …position requires a current South Carolina pharmacist license **Job Summary** The Pharmacy Manager , Health Plan Pharmacy Services is an integral role of the Health ... the team in understanding pharmacy quality, cost effectiveness and compliance and working closely with the Pharmacy Director or...license in good standing. + Must be free of sanctions from Medicaid or any other government program and… more
- Alight (IN)
- …Be Alight. Learn more at careers.alight.com (https://careers.alight.com/us/en) . The HR Data Manager will develop and maintain HR reports and dashboards in Workday ... and distribute scheduled and ad-hoc reports, including workforce analytics, compliance and regulatory reporting, and performance metrics. . **Data Analysis:**… more
- Alight (TN)
- …more at careers.alight.com. **(THE ROLE)** **Facility & Office Services Deputy Manager Chennai** **(RESPONSIBILITIES)** + Represent the Alight Brand in a positive ... Health and Safety standards, conduct regular inspections, and support audits and compliance initiatives. + Assist in facility upgrades, refurbishments, and new site… more
- Alight (IL)
- …favorable terms and conditions. + Managing vendor relationships to ensure compliance with SLAs, governing agreements and fostering long-term partnerships. + ... education verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or drug test. You… more
- JPMorgan Chase (Miami, FL)
- …of the client relationship, including revenue levels, credit exposure, KYC compliance etcetera + Conduct comprehensive client analysis to identify strategic ... + Manage and respond to client screening and disposition requests (GFCC, sanctions , AML, anti-corruption, PEP, news, etc.) + Manage pipeline information accuracy and… more
- Amalgamated Bank (New York, NY)
- …Control ("OFAC"), transaction monitoring, know-your-customer ("KYC"), customer due diligence ("CDD"), sanctions compliance , fraud, and broader compliance ... of high-risk clients and transactions. This position supports the institution's compliance with anti-money laundering (AML), counter-terrorist financing (CTF), and … more
- Chevron Corporation (Midland, TX)
- …full-time position with Chevron. If accepted for an entry level Full-Time Construction Manager position Construction Managers may have the opportunity to work in at ... that are subject to US export controls and trade sanctions . These export control laws apply to individuals who...for this role is listed on this posting in compliance with applicable law. * The anticipated monthly (hourly)… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $104,000 - $135,000 USD TD is committed to providing fair ... specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight, TD… more
- Capital One (Mclean, VA)
- …priorities is to continue to transform our Anti-Money Laundering (AML) and Sanctions program to enable rigorous, nimble, and sustainable AML and Sanctions ... multi-dimensional situations and risk characteristics and to formulate appropriate compliance recommendations and advice + Proven capability to influence and… more
- Bank of America (Charlotte, NC)
- …for multiple products, in accordance with policies established by the Global Economic Sanctions Compliance team. **Job Description:** This job is responsible for ... + Minimum 3+ years of experience in the Audit, Compliance , or Risk function of a large financial services...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
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