- PNC (Brock, NE)
- …The Software Enigneering Manager is responsible for managing and optimizing sanction screening solutions within the Accuity suite, including FircoSoft applications ... System Configuration and Maintenance: * Configure, maintain, and optimize sanction screening applications within the Accuity suite, including FircoSoft and… more
- Edward Jones (St. Louis, MO)
- …(but not limited to): + Responsible for assisting and supporting the Sanction Compliance Officer in their role in managing, administering and coordinating the ... Sanction program; + Review and disposition of client and transaction sanction alerts; + Stay current with changing regulations in OFAC, OSFI and BSA necessary in… more
- MUFG (Tampa, FL)
- …actions to take. This position has been created for the purpose of our Sanction Screening functions. In this role, you will learn Trade Finance products and their ... rules as they apply to the movement of trade workflow. + Process sanction related alerts accurately for potential violations of firm policies or applicable rules… more
- Comerica (Farmington Hills, MI)
- …to compliance with the OFAC regulations including compliance with non-U.S. sanction country specific lists (ex-European Union, United Kingdom, and United Nations), ... name match and/or US sanctioned foreign country match including non-U.S. sanction country specific lists (ex-European Union, United Kingdom, and United Nations).… 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
- Adams and Associates (Sacramento, CA)
- …Administers penalties for disciplinary infractions in accordance with PRH requirements, approved sanction guide and the Student Handbook. o Appoints and trains staff ... the Center Director. o Ensures sanctions are imposed in accordance with Center Sanction Guide. o Maintains a complete file of student disciplinary records and… more
- Adams and Associates (Sacramento, CA)
- …Administers penalties for disciplinary infractions in accordance with PRH requirements,approved sanction guide and the Student Handbook.o Appoints and trains staff ... tothe Center Director.o Ensures sanctions are imposed in accordance with Center Sanction Guide.o Maintains a complete file of student disciplinary records and… more
- University of Connecticut (UConn) (Storrs, CT)
- …caseloads, complete conduct record checks for department search processes, managing sanction compliance with outside partners, etc.). + Assist in answering questions ... information related to student conduct cases. + Assist in the development of sanction creation with a focus on the Residential Learning Model, which will include… more
- CGI Technologies and Solutions, Inc. (Knoxville, TN)
- …Analysis - Govern the review of security scan outputs and oversee and sanction analysis and action plans for actioning vulnerabilities. * Open Source Software/Third ... Party Software - Oversee and sanction the scanning of components, review report vulnerabilities and support development of approaches for addressing vulnerabilities.… more
- City of Cincinnati (Cincinnati, OH)
- …felony or misdemeanor conviction to apply to the court to lift the collateral sanction that bars them from being considered for employment in a particular field . ... felony or misdemeanor conviction to apply to the court to lift the collateral sanction that bars them from being considered for employment in a particular field. Go… more
- Ithaca College (Ithaca, NY)
- …of conduct cases and conduct correspondence to include details of charges and sanction , and direct computer entry of Public Safety and other miscellaneous cases. + ... suspended or expelled. + Coordinate and maintain the tracking of sanction completion, including communication with students, assigning holds, and overseeing student… more
- ASM Research, An Accenture Federal Services Company (Columbus, OH)
- …the Department of Health and Human Services (DHHS) and TRICARE sanction data banks. + Collects professional/peer references and completed clinical privileges, ... demographics, military and civilian practice history (including adverse privileging actions and malpractice history), health status, documentation of contingency and continuing education training, national provider identification number, and for non-personal… 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
- Evolent (Columbus, OH)
- …care- **Required** + Computer Proficiency- **Required** + Not under current exclusion or sanction by any state or federal health care program, including Medicare or ... Medicaid, and is not identified as an "excluded person" by the Office of Inspector General of the Department of Health and Human Services or the General Service Administration (GSA), or reprimanded or sanctioned by Medicare. + No history of a major… 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
- Evolent (Columbus, OH)
- …in the practice of Cardiology is preferred + Not under current exclusion or sanction by any state or federal health care program, including Medicare or Medicaid, and ... is not identified as an "excluded person" by the Office of Inspector General of the Department of Health and Human Services or the General Service Administration (GSA), or reprimanded or sanctioned by Medicare. + No history of a major disciplinary or legal… 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
- PruittHealth (Ladson, SC)
- …schedule. * Positive criminal history check, Office of the Inspector General Sanction Check, and licensure validations. * Social Workers will receive a Clinical ... Competency Assessment within the first 90 days of employment and as indicated according to the Administrator's recommendations. * Attendance - must maintain timely, regular attendance. * Punctuality. * Professional appearance. * Communicates well with… more
- KPH Healthcare Services, Inc. (Longview, TX)
- …of Employment:** + Drug test + Initial and continuous exclusion and sanction /disciplinary monitoring + Any and all additional eligibility requirements based on the ... specific position **Job Skill Requirements:** + Ability to read, analyze, and interpret general business periodicals, professional journals, technical procedures, or governmental regulations. Ability to write reports and business correspondence. + Ability to… more
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Senior AML Specialist Sanction