- Robert Half (Atlanta, GA)
- JOB REQUISITION Risk and Compliance - Financial Crimes Compliance Senior Consultant LOCATION ATLANTA - PEACHTREE RD ADDITIONAL LOCATION(S) JOB ... global consulting firm. Where We Need You Protiviti is looking for a Risk and Compliance Senior Consultant to join our growing Financial Crime Compliance… more
- CCSI INC (Rochester, NY)
- Senior Consultant , Financial Analyst WFH Flexible * Rochester, NY (http://maps.google.com/maps?q=Rochester+NY) * Consulting Job Type Full-time Description ... Senior Consultant , Financial Analyst Consultant ...health program reporting. + Monitoring and evaluating programs for compliance with federal, state, and local reporting requirements for… more
- CCSI INC (Rochester, NY)
- Senior Consultant , Outsourced Controller WFH Flexible * Rochester, NY (http://maps.google.com/maps?q=Rochester+NY) * Consulting Services Job Type Part-time ... Description Senior Consultant , Outsourced Controller Consulting Services [Remote...and assessing internal controls and workflows for accuracy and compliance with GAAP. + Monitoring the quality and accuracy… more
- City of New York (New York, NY)
- …early childhood development and learning. The Bureau of Child Care seeks to hire a Senior Early Childhood Education Consultant to lead a team of staff that ... including programs and services focused on food and nutrition, anti -tobacco support, chronic disease prevention, HIV/AIDS treatment, family and...child care services in New York City operate in compliance with the New York City Health Code and… more
- RELX INC (Alpharetta, GA)
- …customer experiences and more robust regulatory compliance . About the Role The Senior Solutions Consultant role within the RiskNarrative SC team will place ... help our customers solve difficult problems in the areas of Anti -Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and… more
- MetLife (NY)
- Compliance Consultant , Global Risk City/Cities Cary, New York, Tampa State(s) Florida, New York, North Carolina Country United States Working Schedule Full-Time ... CRM is part of Global Risk Management (GRM). The Compliance Consultant for US Core Compliance...results, identify opportunities to strengthen, and communicate/report results to Senior Compliance Management and Business Leaders. +… more
- PNC (Pittsburgh, PA)
- …audit. You will frequently be required to present your work to peers, senior PNC executives and regulators. Preferred skills include: * Solid experience in coding ... Services / Consulting / Technology * Experienced in Fraud/Financial Crimes/ Anti -money laundering detection and prevention * Experienced with Machine Learning… more
- Stryker (Mahwah, NJ)
- …and accurately to concisely communicate results and recommendations to stakeholders, senior management, and their teams. + **Data translators.** Highly effective ... and executive level presentations. **What you will do:** As an Analyst, HCP Consultant Management you will help the Trauma and Extremities Business Unit manage… more
- PNC (Cleveland, OH)
- …contribute to the company's success. As a Quantitative Analytics & Model Development Consultant Senior within PNC's Balance Sheet, Analytics & Monitoring (BSAM) ... frequently be required to present your work to peers, senior PNC executives and regulators. Preferred Requirements include: *...one area of Credit Risk Banking / Fraud Crimes/ Anti -money laundering / Technology / Data infrastructure * Familiar… more
- M&T Bank (Williamsport, PA)
- …based on their individualized needs. + Regularly review customer information to ensure compliance with BSA (Bank Secrecy Act), AML ( Anti -Money Laundering) and ... (Know Your Customer) requirements to protect Bank interests. Address issues of non- compliance by requesting additional information from the client and updating the… more
- The County of Los Angeles (Los Angeles, CA)
- …Racial Equity (UC), assists the CEO in overseeing the County's Anti -Racism, Diversity and Inclusion Initiative. CLASSIFICATION STANDARDS: Positions in this class ... analysts or serve in a lead, project manager or consultant role for any assignment in one or more...implementation of awareness training in the areas of racism-prevention, anti -racism, equity, diversity and inclusion.. + Analyzes and evaluates… more
- State of Colorado (Durango, CO)
- …stakeholders, including contractors and local agencies. Become familiar with project consultant and contractor compliance with federally mandated programs and ... to obtain clearances, assure plan set and specification accuracy, consistency and compliance with the Department of Transportation project delivery. + Project Design… more
- Arkansas Government Job (Little Rock, AR)
- …regulatory matters such as anti -trust, anti -bribery, anti -money laundering and other business-related compliance issues. Horizon-scanning -Periodically ... partners. Managing special projects and providing regular updates to senior management. Investigating issues and situations, gathering facts and evidence,… more
- The Mount Sinai Health System (New York, NY)
- …colleagues who experience discrimination + Inspiring and fostering an environment of anti -racist behaviors among and between departments and co-workers We work hard ... and retention of hospital staff. 10. Evaluates staff competencies and compliance with patient care and unit documentation requirements. 11. Participates in… more
- Corewell Health (Grand Rapids, MI)
- …planning and implementation of the provider compensation plans. Serves as a consultant to senior management regarding provider compensation policies, programs, ... Remains educated on industry trends around physician compensation and acts as a proactive consultant and advisor to Senior Leadership. Please note: This is a… more
- Houston Methodist (Houston, TX)
- …for employee engagement, adequate staffing levels, budget development and compliance , staffing decisions such as hiring and terminating employment, coaching ... training, monitoring and operations initiatives are implemented which secure compliance with ethical and legal business practices and accreditation/regulatory/government… more
- Autodesk (San Francisco, CA)
- …and alternative dispute resolution. You will also be a member of the Autodesk Legal Compliance team. You will work with many teams to ensure on-going compliance ... + You will help to develop and implement proactive policies to ensure compliance with global laws and regulations in different subject areas, including intellectual… more
- AdventHealth (Louisville, CO)
- …accountability for patient experience results, working closely with campus senior leadership on the best approach, including performance review/patient experience ... correction of patient records found to be out of compliance upon Press Ganey audit. - Patient Experience Education...presenting information to all levels of the organization, including senior executives. + -Service mindset with a roll up… more