- Kepro (Harrisburg, PA)
- …a vital partner for health solutions in the public sector. Acentra seeks an RN Sanction Specialist to join our growing team. Job Summary: The RN Sanction ... the oversight and direction of all activities associated with the CMS Sanction process. Must be experienced with maintaining compliance with EMTALA regulations.… more
- MUFG (Tampa, FL)
- …actions to take. This position has been created for the purpose of our Sanction Screening and Post Processing Reviews functions. In this role, an Analysis should ... + Responsible for monitoring and decisioning transactions routed to the bank's sanction system (HotScan) to identify potential OFAC hits and regulatory violations. +… more
- University of Rochester (Rochester, NY)
- …Supervisor by performing such duties as daily background checks, monthly sanction checks, tracking all compliance checks, and responding to department questions ... every three years, and processes checks as needed. **Oversee Sanction Check Processes:** + In accordance with OFCCP regulations,...at Sanctioncheck.com. + Uploads UR file (from HRMS) at Sanction Check and then reviews potential matches. + Alerts… more
- MUFG (Jersey City, NJ)
- …team will provide more details. **Job Summary:** As a part of Compliance Sanction Technology Team, Senior Software Engineer will support Sanction Screening ... Good to have experience with CGI HotScan product or any other Sanction screening system. + knowledge of wire/ACH/SWIFT/FED/CHIPS messages scanning process. Different… more
- Bank of America (Scranton, PA)
- …that is responsible for the identification, aggregation, reporting, and escalation of sanction related risks. The GFC Specialist may engage in the following ... Monitoring + Design, implement, and manage monitoring that identifies and evaluates sanction risks. + Evaluate and manage monitoring objectives and pertinent details… more
- Quinnipiac University (Hamden, CT)
- …of conduct and sanctions within institutional guidelines + Oversee administration of sanction completion + Assist the Director with training to professional and ... of conduct + Assist with the execution and organization of educational-based sanction workshops + Assist in assessment efforts including the educational outcomes of… more
- Public Consulting Group (San Diego, CA)
- …understand and manage all levels of case management from early engagement to sanction with thorough knowledge of ETA job functions and requirements. + Engage ... program requirements and metrics including early engagement, WTW sequencing, noncompliance and sanction process. + Ability to work with and relate to participants… more
- Citigroup (Getzville, NY)
- …CitiFT. **Key Responsibilities:** * Review and action payment transactions held for sanction related matches * Investigate and obtain additional information to make ... Strong verbal and written communication + Related experience in funds transfer and/or sanction screening + Strong computer skills including Word and Excel + College… more
- Bank of America (Dallas, TX)
- …that is responsible for the identification, aggregation, reporting, and escalation of sanction related risks. The Sanctions Risk Specialist is responsible for the ... as sanctions advisory, issues management, and monitoring and testing from a sanction 's compliance and risk perspective. This role is an individual contributor within… more
- SMBC (Jersey City, NJ)
- …Sanctions screening systems and services within Compliance Technology division in SMBC. Sanction screening system ensure the bank (SMBC) meets all its risk, legal ... and Skills** + Proven hands-on experience with real-time payments and Fircosoft Sanction Screening (Firco Continuity and Firco Trust). + Proven hands-on experience… more
- Intuit (Mountain View, CA)
- …Nexis Bridger Administrator and process compliance experience in financial services, including sanction screening or related fields + CGSS certification is a plus + ... Certification How you will lead + Support the development and execution of Sanction Screening and Embargo Country Blocking programs as a part of the operations… more
- Spokane County (Spokane, WA)
- …probation violations/orders a defendant has had in order to determine the amount of sanction time. + Prepare orders to include sanction days, violations and ... credit for time served. + Prepares and/or files legal documents with clerks of the court or electronically as authorized; obtains required signatures and authorizations; where applicable, copies and/or delivers documents to the appropriate party(ies);… more
- Humana (Columbus, OH)
- …and willing to obtain additional license(s), if required. + No current sanction from Federal or State Governmental organizations, and able to pass credentialing ... requirements. + Excellent verbal and written communication skills. + Evidence of analytic and interpretation skills, with prior experience participating in teams focusing on quality management, utilization management, case management, discharge planning and/or… more
- Humana (Columbus, OH)
- …and willing to obtain additional license, if required. + No current sanction from Federal or State Governmental organizations, and able to pass credentialing ... requirements. + Excellent verbal and written communication skills . + Evidence of analytic and interpretation skills, with prior experience participating in teams focusing on quality management, utilization management, case management, discharge planning… more
- Humana (Columbus, OH)
- …and willing to obtain additional license(s), if required + No current sanction from Federal or State Governmental organizations, and able to pass credentialing ... requirements + Excellent verbal and written communication skills + Evidence of analytic and interpretation skills, with prior experience participating in teams focusing on quality management, utilization management, and acute inpatient rehabilitation… more
- Humana (Columbus, OH)
- …and willing to obtain additional license, if required. + No current sanction from Federal or State Governmental organizations, and able to pass credentialing ... requirements. + Excellent verbal and written communication skills . + Evidence of analytic and interpretation skills, with prior experience participating in teams focusing on quality management, utilization management, case management, discharge planning… more
- Deloitte (Columbus, OH)
- …our specialized teams center around advanced solutions to test and validate sanction screening and transaction monitoring systems to ensure our financial clients can ... meet regulatory requirements while improving existing detection systems. Our AML Analytics teams makes extensive use of data, statistical and quantitative analysis, rules-based methods, explanatory and predictive modeling to bring insights to client issues in… more
- Humana (Columbus, OH)
- …and willing to obtain additional license, if required + No current sanction from Federal or State Governmental organizations, and able to pass credentialing ... requirements + Excellent verbal and written communication skills + Evidence of analytic and interpretation skills, with prior experience participating in teams focusing on quality management, utilization management, case management, discharge planning and/or… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- …complete a criminal background check, a Child Protective Services Registry check, and sanction screening to the satisfaction of the employer. A TB screening upon ... hire and annually thereafter. This position is emergency/essential services personnel. (Required to report for duty during inclement weather and/or other emergencies.) PREFERRED QUALIFICATIONS: + Master's degree in social work, psychology, counseling or… more
- KPH Healthcare Services, Inc. (Chicago, IL)
- …of Employment:** + Drug test + Initial and continuous exclusion and sanction /disciplinary monitoring + Any and all additional eligibility requirements based on the ... specific position **Required Training:** + HIPPA Privacy & Security Course + Fraud, Waste, and Abuse Course **Job Skills Required:** + Communicates effectively with patients, families and other health care providers + Manages time efficiently and + Thinks and… more
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Senior AML Specialist Sanction