Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be part of the Compliance department supporting the AML team. The ideal candidate will have strong analytical and...
Description Do you believe in the power of data? At AWS, we recognize that data fuels the financial services industry - driving investment insights, risk calculations, process automation, improved customer experiences, and the...
Location New York, New York Shift: Day (United States of America) Description: NewYork-Presbyterian Hospital: Claims Representatives - Make It Possible At...
Duties Description Duties include but are not limited to the following: •Provides information regarding hearing procedures to State agency and local district staff, clients and their representatives, and other parties. •Processes...
Job Description Job Description Conducts coding audits to optimize diagnosis related groupings. Develops and implements coding instruction classes. Prepares coding guidelines; implements coding changes. Job...
About the Role: A large Global Financial Services firm is seeking experienced professionals to join their Anti-Money Laundering (AML) team. The ideal candidates will have a strong background in audit, compliance, and financial crimes...
Summary: Dime Community Bank (Dime) is looking for a Bank Secrecy Act (BSA) Analyst for its Headquarters in Hauppauge, Long Island or its corporate office in Whitestone, Queens. The BSA Analyst will assist the BSA Manager in the...
**Team/Role Overview** The Financial Crimes Risk team is part of the first line Controls & Regulatory Management function and is responsible for ensuring proactive, effective, and sustainable financial crimes risk management within...
Key Responsibilities: Monitor compliance with federal, state, and local regulations.Conduct audits to identify risks and implement mitigation strategies.Update and develop compliance policies and...
Job Description The Project Manager II will oversee the entire portfolio of Investigator-Initiated Clinical Trials (IICTs)/Clinical Research Sponsor Collaboration (CRSC) within the organization. This role...