- City and County of San Francisco (San Francisco, CA)
- …safest cities in America. Our office engages in public education and crime prevention efforts while maintaining the traditional role of investigating, charging, and ... victims and their families in the aftermath of a crime , during criminal prosecution, and after a verdict has...the process for collecting restitution and recouping compensation for financial losses when possible, and, in general, works tirelessly… more
- Justice, Bureau of Prisons/Federal Prison System (Kelly, PA)
- …investigation. All applicants are subject to, and must satisfactorily pass all screening requirements in relation to National Crime Information Center (NCIC) ... our communities. Responsibilities Responsible for the accurate and timely output of financial data from the Financial Management Information System (FMIS) and… more
- City of Boca Raton (Boca Raton, FL)
- …Applicants who qualify will be subject to an extensive selection process and screening program, which may include, but not be limited to evaluation of training ... required; + Conducts investigations of calls for service and crime scenes; + Arrests and processes persons committing felonies/misdemeanors...unused Annual Leave, either in a single lump sum payment or two or more partial payments, each fiscal… more
- American Express (Sunrise, FL)
- …team of Quality Control Analysts. Guide them in conducting Financial Crime Compliance processes (AML, EDD, Screening )AML quality control reviews for ... results. + 3 years of work experience in a financial services or payment institution in any...of the following areas: Anti-Money Laundering, Suspicious Activity Reporting, financial crime , enhanced due diligence, or law… more
- MUFG (Irving, TX)
- …transactions and customer relationships, and provide holistic assessment of the potential financial crime risks. **Major Responsibilities:** + The analyst will ... working relationships with key business partners. + Familiarity with Actimize and other financial crime , risk and compliance applications is a plus. + Effective… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- … financial integrity of TTUHSC El Paso by discussing insurance eligibility, payment options and screening for eligibility. + Proactively contact patients to ... Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act is a federal statute requiring colleges...financial aid programs to maintain and disclose campus crime statistics and security information. By October 1 of… more
- Stony Brook University (Stony Brook, NY)
- …by accurately and efficiently completing tasks in areas of Registration, Financial Screening and Verification, and patient throughput. Qualified candidates ... means, taking payments at point of service. + Provides financial guidance and excellence in Financial Care...signatures from patients or designee, essential for treatment and payment , as per procedure). + Maintains and requires appropriate… more
- Blue Cross and Blue Shield of Louisiana (Baton Rouge, LA)
- …and existing, complex reimbursement programs. Designs system specifications that support claims payment and criteria for data bases that support analysis as well as ... training documentation describing programming, billing and payment guidelines for internal and external use. Designated staff may focus primarily on supporting the… more
- American Express (Sunrise, FL)
- …internal procedural requirements. + Conduct quality control reviews of Financial Crime Compliance processes (AML, EDD, Screening ) processes managed by the ... needs. **Minimum Qualifications** + Two years of work experience at a financial services institution, retail/commercial bank, or payment processing institution… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …opportunities purportedly on our behalf. Please understand, Otsuka will **never** ask for financial information of any kind or for payment of money during ... complex sourcing events from end-to-end (RFx). + Be involved in identification, screening and selection of potential sources and determination of appropriate methods… more
- Otsuka America Pharmaceutical Inc. (Phoenix, AZ)
- …opportunities purportedly on our behalf. Please understand, Otsuka will **never** ask for financial information of any kind or for payment of money during ... Must meet hospital credentialing requirements (vaccines, background checks, drug screening ) + Strong communication skills (written, verbal, presentation) +… more