- Campbell County Health (Gillette, WY)
- …or more additional imaging modalities (eg, CT, MRI, Mammography). Requires an associate degree in a related area, state licensure, and ARRT certification. ESSENTIAL ... data related to imaging and transport. Must be free from governmental sanctions involving health care and/or financial practices. Complies with the hospital's… more
- Campbell County Health (Gillette, WY)
- …maintains medical records, and performs other related administrative duties. Requires an associate degree in a related area, state licensure, and ARRT certification. ... data related to imaging and transport. Must be free from governmental sanctions involving health care and/or financial practices. Complies with the hospital's… more
- Campbell County Health (Gillette, WY)
- …Relations and Mandatory Education programs. Must be free from governmental sanctions involving health care and/or financial practices. Complies with the hospital's ... Other duties as assigned. This list is non-exhaustive. JOB QUALIFICATIONS Education Associate degree required Current, valid, and active RHIT or RHIA Certification… more
- Coinbase (Washington, DC)
- …Attendance is expected and fully supported. This role is for a Senior Sanctions Associate within Enterprise Compliance. The Coinbase Sanctions Advisory ... team is responsible for identifying and managing sanctions risks across Coinbase. This role will involve detecting, controlling, and mitigating sanctions risks… more
- JPMorgan Chase (Washington, DC)
- …status quo and striving to be best-in-class. As Compliance Line of Business Sanctions Digital Assets Officer Associate in the Global Financial Crimes Compliance ... & Investment Bank Line of Business (LOB) in complying with the US sanctions regulations administered by Office of Foreign Asset Control ("OFAC"). Additionally, this… more
- SMBC (Jersey City, NJ)
- …employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") manages sanctions risk from a ... of Foreign Assets Control (BSA/AML/OFAC), SMBC policies and procedures. The Associate follows established guidelines to identify and resolve problems and proactively… more
- Citigroup (Getzville, NY)
- Sanctions Operations Analyst will be responsible for assisting in the review, analysis, and processing of transactions and accounts for potential sanctions ... with senior analysts and other departments to ensure compliance with global sanctions regulations and internal policies. The ideal candidate will be highly… more
- University of Delaware (Newark, DE)
- Associate Director, Community Standards and Conflict Resolution / Sr. Assistant Dean of Students Job no: 502344 College / VP Area:Vice President for Student Life ... view of the complete package. Pay Grade:32E Context of the Job: The Associate Director/Sr. Assistant Dean of Students is responsible for overseeing case management… more
- Molina Healthcare (Sioux City, IA)
- …for the initial credentialing, recredentialing and ongoing monitoring of sanctions and exclusions process for practitioners and health delivery organizations ... goals. * Reviews and processes daily alerts for federal/state and license sanctions and exclusions reports to determine if providers have sanctions /exclusions.… more
- Michigan State University (East Lansing, MI)
- Position Summary The research associate will participate in all stages of the project including participant recruitment and retention, quantitative and qualitative ... funds for professional development (eg, methods workshops), and travel funds. The research associate will be appointed for nine months, with the potential to renew… more
- Michigan State University (East Lansing, MI)
- …development in autistic children and children with Down syndrome. The Research Associate will join a team of thoughtful, curious, and supportive researchers ... may be renewed for a second year based on performance. The Research Associate will be part of an NIH-funded study investigating how linguistic simplification affects… more
- Michigan State University (East Lansing, MI)
- …new words and how best to support their learning through intervention. The Research Associate will be part of a new study assessing comprehension of legal vocabulary ... manuscripts. To the fullest extent possible, the team will support the Research Associate in pursuing the scientific aspects of the project that best contribute to… more
- Santander US (Miami, FL)
- Client Lifecycle Management - Transaction Driven Financial Crime Associate Country: United States of America **Your Journey Starts Here:** Santander is a global ... (BSA), and the PATRIOT Act. Ensure compliance with global sanctions regimes, including screening against the OFAC sanctions... sanctions regimes, including screening against the OFAC sanctions list. Serve as the primary liaison with the… more
- Dow Jones (New York, NY)
- **ABOUT THE ROLE** The Associate Account Manager will be responsible for prospecting and closing new sponsorship sales and group registrations for events ... in the risk and compliance ecosystem, including related topics such as sanctions , trade, tariffs and geopolitics. Reporting to the Director, Business Management and… more
- Michigan State University (East Lansing, MI)
- …and Sciences at Michigan State University invites applications for a tenure-system associate professor position in Advertising or Public Relations. We seek a scholar ... whether they are subject to any pending investigation, findings or sanctions related to professional misconduct. Professional misconduct includes misconduct related… more
- Cummins Inc. (Henderson, CO)
- …Requirement: May require licensing for compliance with export controls or sanctions regulations. **QUALIFICATIONS** This role will be assisting the power generation ... This position may require licensing for compliance with export controls or sanctions regulations. Experience: Requires some work experience or intermediate level of… more
- Michigan State University (East Lansing, MI)
- …whether they are subject to any pending investigation, findings or sanctions related to professional misconduct. Professional misconduct includes misconduct related ... application, related to any pending investigations, findings of responsibility and/or sanctions related to professional misconduct. Nothing will be sent to current… more
- Robert Half Legal (Auburn Hills, MI)
- …to support business operations. * Oversee legal aspects of export controls, sanctions , and other international trade regulations. * Ensure alignment of legal ... * Expertise in handling international trade laws, export controls, and sanctions . * Experience working with external legal counsel and cross-functional teams.… more
- Michigan State University (East Lansing, MI)
- …whether they are subject to any pending investigation, findings or sanctions related to professional misconduct. Professional misconduct includes misconduct related ... application, related to any pending investigations, findings of responsibility and/or sanctions related to professional misconduct. Nothing will be sent to current… more
- Scotiabank (New York, NY)
- Associate Director, Head of Latin America Liability Management **Requisition ID:** 238518 **Salary Range:** 275,000.00 - 275,000.00 _Please note that the Salary ... is between $275,000 and $275,000 per year. 40 hours per week. TITLE: Associate Director, Head of Latin America Liability Management DUTIES: Scotia Capital (USA),… more
