- Equinor (Houston, TX)
- …business issues that align with Equinor's short and long-term strategy via providing specialist support and leading complex tasks. You execute and ensure the quality ... all permanent and temporary hires will be screened using relevant sanctions lists to ensure compliance with sanctions laws. When applying for a job in Norway you… more
- Bank of America (Charlotte, NC)
- …This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... direction and drives the development of enterprise-wide money laundering, economic sanctions , and fraud compliance and operational risk practices consistent with… more
- Capital One (Wilmington, DE)
- …which might include suspicious activity investigations, fraud investigations, global sanctions screening, enhanced due diligence or other AML processes. The ... to and coordinate with Law Enforcement contacts -Oversee complex financial investigations, sanctions reviews, or other AML Fraud Processes -Manage a team of leaders… more
- Eastern Connecticut Health Network (Manchester, CT)
- …Association Medical Staff Services as either a Certified Provider Credentials Specialist (CPCS) or Certification in Professional Medical Services Management (CPMSM). ... Provider Dictionary non-staff providers for office of inspector general (OIG) sanctions . Reports actions taken against non-staff providers to the appropriate… more
- PNC (PA)
- …an opportunity to contribute to the company's success. As a Compliance Program Specialist Senior, you will be within PNC's Retail Organization supporting the Risk, ... position may not be available in all geographic locations. The Compliance Program Specialist Senior preference would be to have the following: * Capital Markets and… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ELIGIBILITY SPECIALIST CIVIL SERVICE TITLE. The DSS Accountability Office (DSS-AO) is responsible for protecting ... than Cash Assistance Grant computer matches. The DFRP also sanctions individuals who fail to cooperate with child support...budgets. The DFRP is recruiting for (7) seven Eligibility Specialist level IIIs to function as Group Processing Workers,… more
- TD Bank (Boston, MA)
- …be in accordance with best industry practice. We are seeking a Data Science specialist to join us to innovate, drive, and support initiatives and business as usual ... functional areas including, but not limited to, customer rating, sanctions screening, transaction monitoring, emerging risk, model performance monitoring, analytics… more
- University of Rochester (Albany, NY)
- …Audits, analyzes, and monitors credentialing application/files processed by Credentialing Specialist staff to ensure appointments are processed in required ... expirables process, including but not limited to, the ongoing monitoring of sanctions , board certification status, and current malpractice coverage. + Represents the… more
- Alight (IN)
- …through any/any/all the mediums ie on phone, web chat. The Customer Service Specialist post Go-Live/Certification is required to be an efficient communicator who is ... education verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or drug test. You… more
- Alight (IN)
- …through any/any/all the mediums ie on phone, web chat. The Customer Service Specialist post Go-Live/Certification is required to be an efficient communicator who is ... education verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or drug test. You… more