• FDR Senior Intelligence

    Patriot Group International, Inc (Tampa, FL)
    …special operations and intelligence perspectives. We are looking to hire an FDR Senior Intelligence Operations Planner to join our team in ... Required Qualifications: + At least two years as an intelligence analyst + Completion of DIA DIE FDO Course...Qualifications + Bachelor's Degree or eight years of relevant intelligence , security, or FDO experience Required Security Clearance: +… more
    Patriot Group International, Inc (03/06/24)
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  • AML Modelling Analyst II

    Huntington National Bank (Columbus, OH)
    …Perform statistical/analytical analysis, root cause analysis, data mining, business intelligence , visual analytics/visualization in support of BSA/AML operations ... analytical capabilities to MMO's core functions. + Synthesize findings into senior level presentation that convey insights and recommendations through compelling… more
    Huntington National Bank (03/04/24)
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  • Sr. Director, Third Party Compliance Oversight

    Commonwealth Care Alliance (Boston, MA)
    **Why This Role is Important to Us:** The Senior Director, Third Party Compliance Oversight reports directly to the SVP, Corporate Compliance & Ethics and Risk ... Operations , and leads the Third-Party Compliance Oversight department for...oversight and monitoring of delegated third parties including Medicare FDR ; Duals/SNP; and Medicaid/LTSS programs. + Coordinates and reviews… more
    Commonwealth Care Alliance (05/10/24)
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