- Capital One (Mclean, VA)
- Senior Investigator II-TMO Fraud **The Anti-Money Laundering (AML) Sr. Investigator II -TMO Fraud** supervises various AML processes, which might include ... (CFE), Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Financial Crimes Investigator (CFCI), or other relevant certification(s)… more
- Insight Global (Charlotte, NC)
- …GFC Complex Investigations team. This person will assume the role of Sr. Investigator and is responsible for maintaining certain aspects of the AML/GFC program and ... 5-7+ years AML Investigations background * Worked in a large enterprise financial environment * Experience with Quality Control Reviews over reports or Lead… more
- Houston Methodist (Houston, TX)
- At Houston Methodist, the Senior (Sr.) Financial Analyst position is responsible for maintaining and performing complex data analysis related to the clinical ... of the assigned entity or hospital and/or contractual relationship. The Sr. Financial Analyst is also responsible for independently compiling and reporting… more
- Mount Sinai Health System (New York, NY)
- **Job Description** ** Senior Financial Analyst /CDM Chargemaster -Corporate-Full-Time Days (REMOTE)** We seek an experienced Senior Financial ... and Meditech (preferred) systems, and collaborate cross-functionally with clinical, financial , coding, and IT teams to ensure accurate and regulatory-compliant… more
- Nevada County (Nevada City, CA)
- Senior Administrative Analyst Print (https://www.governmentjobs.com/careers/mynevadacounty/jobs/newprint/5011877) Apply Senior Administrative Analyst ... Accountant (https://www.governmentjobs.com/careers/mynevadacounty/jobs/4908842/accountant?pagetype=jobOpportunitiesJobs) , Administrative Analyst II (https://www.governmentjobs.com/careers/mynevadacounty/jobs/5003091/administrative- analyst… more
- Deloitte (Richmond, VA)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in ... who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and… more
- Mount Sinai Health System (New York, NY)
- …Facility and Ancillary Contracts across the Mount Sinai Health System. MSHP seeks a ** Senior Contract Manager Analyst ** will play a critical role in testing, ... Opportunity for advancement within MSHP team + Opportunity to work directly with senior leaders from across the Mount Sinai Health System and external organizations… more
- Mount Sinai Health System (New York, NY)
- **Job Description** The Senior CBO Appeals Analyst position requires an in-depth knowledge of healthcare pricing/reimbursement processes and procedures including ... fashion. In collaboration with the Underpayment Team manager, the Senior CBO Appeals Analyst will work to...insurance claims or contracts Four to Five years of financial analysis experience in a hospital/healthcare environment is required.… more
- Mount Sinai Health System (New York, NY)
- …and Ancillary Contracts across the Mount Sinai Health System. MSHP seeks a Senior Contract Compliance (Professional Billing) Analyst who will primarily be ... MSHP's subject matter experts on: Facility related Agreements and Amendments, financial performance for all contracts, and facility, ancillary related contract… more
- Acclaim Technical Services (Annapolis Junction, MD)
- We are actively hiring a Computer Forensic & Intrusion Analyst to join our Engineering Services and Solutions Division working in Annapolis Junction, MD. Candidates ... detect the presence of unknown malware in both hardware and software. The investigator will use a variety of digital forensics tools to conduct forensic examination… more
- Raymond James Financial, Inc. (CT)
- **Job Description Summary** **Job Description** Under limited supervision, the AML Analyst applies specialized knowledge and skills in securities and/or banking ... complex problems and will have extensive contact with internal stakeholders/ Financial Advisors/Branch personnel to identify, research, resolve potential issues. If… more
- Johns Hopkins University (Baltimore, MD)
- …work independently the majority of the time, with support from Principal Investigator (PI) and/or senior /management level grants and contract professionals on ... We are seeking a **_Grants & Contracts Analyst_** . The Grants & Contracts Analyst will support the Institute for NanoBioTechnology as part of the finance team… more
- Mount Sinai Health System (New York, NY)
- **Job Description** The Data Science Analyst III is a senior role, collaborating with stakeholders from across the organization to develop sophisticated ... decision-making, goal setting, and effective performance measurement. The Data Science Analyst III demonstrates sound and a more advanced understanding of the… more
- University of Washington (Seattle, WA)
- …grants and contracts preparation, compliance, reporting, training and research financial management. This position is responsible for research budgeting, ... on strategic planning initiatives, including preparing business proforma's and financial planning. The position is responsible for providing high-level grants… more
- Texas A&M University System (College Station, TX)
- …School of Law, and branch campuses in Galveston. What We Want The Senior Research Compliance Administrator, under general direction and in coordination with other ... other offices, and staff. Assists the IRB staff with investigator needs for additional information and materials related to...federal regulations. + IRB Review- Functions as a regulatory analyst or member of the IRB to carry out… more