- TD Bank (Lewiston, ME)
- …the FIU, focusing on the operating effectiveness of the investigatory program. The FCRM QC Senior Manager - Sanctions will be responsible for the management ... role which is outlined in the general description below. **Job Description:** The Senior Manager , AML Financial Crime Risk Management role leads, develops and… more
- Endo International (Malvern, PA)
- …Summary** The role provides direction, monitors progress, and conducts confidential investigations of diverse scope into allegations of violation of law, Endo's ... company policies. This role has direct responsibility for conducting compliance investigations from the initial assessment of allegations to completing investigative… more
- MyFlorida (Tallahassee, FL)
- 68039491 - SENIOR HUMAN SERVICES PROGRAM SPECIALIST Date: Jul 1, 2024 Location: TALLAHASSEE, FL, US, 32308 The State Personnel System is an E-Verify employer. For ... 832402 Agency: Agency for Health Care Administration Working Title: 68039491 - SENIOR HUMAN SERVICES PROGRAM SPECIALIST Pay Plan: Career Service Position Number:… more
- RTX Corporation (Hartford, CT)
- …We have an exciting remote opportunity for a highly motivated Military Engines Global Trade Senior Manager to join our team! What You Will Do: The role will ... and management of 7 F135 International GT Leads. The Senior Manager will optimize GT support for...GT laws and regulations pertaining to export controls and sanctions regulations, training, and risk assessments (eg, GRR). +… more
- Bank of America (New York, NY)
- …equivalent experience * Knowledge of anti-money laundering (AML), Fraud and Economic Sanctions regulations required * Financial crimes investigations skills and ... Global Financial Crimes Manager Charlotte, North Carolina;Jersey City, New Jersey; New...job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key… more
- GKN Aerospace (El Cajon, CA)
- …The salary range for this position is $150-175k, plus annual bonus Job Summary The Senior Export Control Manager (SECM) - Engines is part of the global Export ... team of Export Control Officers (ECO) providing specialist Export Control and Sanctions knowledge, guidance, advice and oversight to the Defense Business Line. The… more
- Liberty Latin America (San Juan, PR)
- **What's the role?** As an Associate Compliance Manager , you will be responsible for defining and documenting policies and procedures related to the standards ... risks and escalation of key matters and issues related to our anti-corruption, sanctions and export control and other compliance and ethics programs. + Responsible… more
- Bank of America (Charlotte, NC)
- Data Quality (DQ) Audit Team - Audit Manager Charlotte, North Carolina;Plano, Texas **Job Description:** As a member of the Data Quality (DQ) Audit team, the ... data risk across the enterprise. Will act as a senior resource and will lead audit engagements and guide...other relevant experience + 2+ years of AML data investigations at a regulated financial institution in the United… more
- Guidehouse (San Antonio, TX)
- …None **Financial Crimes Compliance Analyst** _Opportunities available for Analysts and Senior Analysts_ **What You Will Do:** Guidehouse is experiencing exponential ... Guidehouse conducts financial crime and regulatory compliance related reviews and investigations on behalf of our clients. The Financial Crimes Quality Assurance… more
- Beth Israel Lahey Health (Burlington, MA)
- …you're making a difference in people's lives.** Under the managerial oversight of the Senior Manager , the Revenue Performance Analyst serves as a primary point ... root cause and resolution, to Service Line Directors and Patient Financial Services Senior Leadership. 5. Analyze and trend monthly write offs by specialty with a… more
- Beth Israel Lahey Health (Burlington, MA)
- …making a difference in people's lives.** Under the managerial oversight of the Director, Senior Manager , or Manager of Revenue Cycle, the Revenue Cycle ... 4. Responsible for appealing and defending claims denials, adverse audit results, and sanctions . 5. Analysis, track and trend daily, weekly, and monthly denials by… more
- Bank of America (Fort Worth, TX)
- …and effectively communicating information and data across the Line of Business. This Senior Operations Control Specialist role is on the Consumer AML High Risk ... team within Global Operations. Conducts routine to complex research and investigations in diversified operations to support compliance operations directed by… more