- Ascension Health (Tulsa, OK)
- …compliance standards related to provider contracts and compensation (eg, FMV, Stark, Anti -Kickback) + Data-driven with the ability to analyze trends and performance ... and 2,600 sites of care, including more than 140 hospitals and 40 senior living communities in 19 states. Our Mission, Vision and Values encompass everything… more
- City of New York (New York, NY)
- …Intervention services benefits the child, their family, and society, including saving money on the intensive special education and services that are not needed. ... wide array of programs and services focused on food and nutrition, anti -tobacco support, chronic disease prevention, HIV/AIDS treatment, family and child health,… more
- MUFG (Tempe, AZ)
- …of Internal Audit and Compliance Testing. + Develop an understanding of global Anti - Money Laundering ("AML"), Sanctions, and Anti -Bribery & Corruption ... skills; demonstrated project delivery; and communicate and collaborate effectively with senior management, colleagues, and teammates in all three lines of defense.… more
- MUFG (Tempe, AZ)
- …of defense, including core second-line financial crimes compliance programs (Sanctions, Anti - Money Laundering, Anti -Bribery & Corruption), business ... generation / presentation skills; and communicate and collaborate effectively with senior management, colleagues, and teammates in all three lines of defense.… more
- Banc of California (Santa Ana, CA)
- …(FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti - Money Laundering (AML) and Customer Information Program (CIP), Right to Financial ... Company operates. **HOW YOU'LL MAKE A DIFFERENCE** + Assists SVP, SOX Compliance Director in planning and executing the Bank's annual SOX Compliance Program plan in… more
- City National Bank (Jersey City, NJ)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, ... Public Accountant * CIA - Certified Internal Auditor * CAMS - Certified Anti - Money Laundering Specialist * CFE - Certified Fraud Examiner *Additional… more
- City National Bank (Charlotte, NC)
- …analyze results of testing performed, and effectively communicate audit results to the Senior Audit Manager/ Director and senior management in meetings, ... Specialist Or * CFA - Charter Financial Analyst Or * CAMS - Certified Anti - Money Laundering Specialist Or *Additional Qualifications* * Strong verbal and written… more
- City National Bank (Dallas, TX)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, ... * CISSP - Certified Information Systems Security Professional Or * CAMS - Certified Anti - Money Laundering Specialist Or * CFE - Certified Fraud Examiner Or… more
- Citigroup (New York, NY)
- …comply with regulatory requirements, including KYC (Know Your Customer) and global anti - money laundering (AML) standards. + **Policy and Framework Management:** ... **About the Role:** This is a senior leadership position within Banking & International Risk...equity issuance transactions for the bank's clients. The Managing Director will play a critical role in evaluating and… more
- First National Bank of Omaha (Omaha, NE)
- …objectives; understand root cause and provide possible resolutions. **Risk Assessment:** Aid Director , Supervisor, or Senior Auditor in updating audit universe ... expertise related certification: + Certified Regulatory Compliance Manager (CRCM) + Certified Anti - Money Laundering Specialist (CAMS) + Working knowledge of data… more