- 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 (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
- 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
- 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
- Adams and Associates (Edinburgh, IN)
- …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
- Medical Mutual of Ohio (OH)
- …meet network participation criteria or are found to have on-going sanction monitoring issues.Gathers and summarizes information for Credentialing Committee or ... meet network participation criteria or are found to have on-going sanction monitoring issues.Gathers and summarizes information for Credentialing Committee or… 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
- 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
- Huntington National Bank (Columbus, OH)
- …Bank's customer base for matches to the Office of Foreign Assets Control (OFAC) sanction lists, as well as law enforcement, and other high risk lists to ensure ... compliance with the Bank Secrecy Act. Maintain a working knowledge of the Bank Secrecy Act, Anti-Money Laundering efforts, USA PATRIOT Act, OFAC, and awareness of industry best practices. Provides OFAC guidance to colleagues across AML/BSA and other… 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 Health (Columbus, OH)
- …value in health care + Computer Proficiency + 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
- Evolent Health (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(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 + The curiosity to learn, the flexibility to adapt and the courage to innovate. **Preferred Qualifications** + Knowledge of the managed care… 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
- KPH Healthcare Services, Inc. (East Syracuse, NY)
- …of Employment:** + Drug test + Initial and continuous exclusion and sanction /disciplinary monitoring + Any and all additional eligibility requirements based on the ... specific position **Compensation** $80,000 - 90,000 per year. The final offer will be determined after careful consideration of multiple factors such as relevant skills, years of experience, and education. KPH Healthcare Services, Inc. is a multistate… more
- KPH Healthcare Services, Inc. (East Syracuse, NY)
- …background check + Drug Test + Initial and continuous exclusion and sanction /disciplinary monitoring + Must sign and agree to the Elevated Privileges Acceptable ... User Agreement **Compensation:** $68,888-83,773 Annually The final offer will be determined after careful consideration of multiple factors such as relevant skills, years of experience and education. KPH Healthcare Services, Inc. is a multistate organization… more
- KPH Healthcare Services, Inc. (Latrobe, PA)
- …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:** + Strong communication skills + Excellent organization skills + Outstanding customer service skills + General knowledge of medications and physician orders + Ability to multi-task and prioritize + Successful… more
- KPH Healthcare Services, Inc. (Saranac Lake, NY)
- …background check + Drug Test + Initial and continuous exclusion and sanction /disciplinary monitoring **Compensation:** $15.00 - $19.75 an hour The final offer will ... be determined after careful consideration of multiple factors such as relevant skills, years of experience and education. KPH Healthcare Services, Inc. is a multistate organization and abides by all local, state and federal regulations as it pertains to… more
- KPH Healthcare Services, Inc. (North Syracuse, NY)
- …of Employment:** + Drug test + Initial and continuous exclusion and sanction /disciplinary monitoring + Any and all additional eligibility requirements based on the ... specific position **Compensation:** $12.88 - $16.84 an hour The final offer will be determined after careful consideration of multiple factors such as relevant skills, years of experience and education. KPH Healthcare Services, Inc. is a multistate… more
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Senior AML Specialist Sanction