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Perform various activities to support the Know Your Customer (KYC) function, including identifying high-risk client types, conducting due diligence reviews on potential high-risk clients, periodic reviews/updates to Know Your Customer (KYC) records, and assisting with other business initiatives.
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Achieves research compliance objectives by working with a variety of Nemours departments and offices, including Research Administration, Research Finance, Research Operations, Office of Sponsored Programs ("OSP"), Institutional Review Board ("IRB"), Institutional Animal Care and Use Committee ("IACUC"), Institutional Biosafety Committee ("IBC"), Quality Assurance and Education ("QA"), Billing Compliance, Privacy, and Financial Conflicts of Interest ("FCOI.
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Description & Requirements Maximus is looking for someone to fill a Business Analyst - Robotic Process Automation position. We recognize your unique skills and experiences, and want to provide you with a career path that allows you to continue making a difference for our country.
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This position is a classification organized under an exclusive bargaining representative (labor organization) that has been elected by employees as their representative for collective bargaining and other applicable terms and conditions of employment, in accordance with Title 29, Chapter 59 and Title 19, Chapter 13 and 16.
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Key responsibilities include driving risk-based auditing by defining scope and test procedures to evaluate the control environment in conformance with audit policies, assessing issues for business impact and recommending severity ratings, drafting audit reports, and managing business partner relationships.
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Responsibilities Demonstrate a passion and in depth knowledge of cyber intelligence analysis and insider threat detection Develop a deep understanding of the organization's business objectives, risk tolerance, and cybersecurity needs related to insider threats Drive the execution of the operating model development, including coordinating cross-functional teams, managing timelines, and addressing any roadblocks or challenges.
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Commercial Insurance Inspector- (Chester, PA.) Chester, PA, USA Req #15536 Tuesday, July 16, 2024 The CompanyCommercial and personal line insurance carriers rely on EXL as a key business partner through our Castle High Value and EXL Risk Control service offerings.
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ORAssociates degree or equivalent with concentration in food and nutrition, food service management, dietetics, family and consumer sciences, nutrition education, culinary arts, business or a related field AND at least one year of relevant school nutrition programs experience.
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Experience with data privacy regulations (SOX, GDPR, PII) and compliance (PCI) The successful candidate is a seasoned, well-rounded professional who will maintain the security, integrity and compliance of DuPont's technology environment, data, and assets by leveraging their deep cyber threat and compliance experience, organizational development, IAM knowledge, impactful communications and stakeholder management.
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Our relationships with numerous healthcare facilities - including hospitals, home health agencies, and long-term care facilities - enable us to offer the most current travel nurse, local staffing, rapid response and crisis nurse jobs nationwide.
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To apply for a travel radiology technologist or x-ray technician job with Nomad Health, you must have an active ARRT certification, evidence of at least one year of CT Scan experience as a rad tech, and evidence of at least one year of experience within your speciality/modality within the last three years.
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Build and maintain a risk-based compliance program while partnering with business teams as an advisor, as they continue to enhance the suite of products offered. Serve as liaison between the Compliance team and the business units, corresponding regularly with upper management.
$258,500 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Supports parents by understanding the day-to-day challenges of parenting a child with emotional behavioral needs and involvement with the courts. EDUCATION & EXPERIENCE: Bachelor's Degree in human services, or a social service field or related field.
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The employer will alternatively accept a Bachelor's degree in Applied Computer Science, Computer Science, Computer Engineering, or related field of study plus 5 years of experience in the job offered or as Software Engineer, Programmer Analyst, Developer, IT Associate/Consultant or related occupation.
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Must possess a Master’s Degree and independent license to practice such as an LCSW, LPC, LMFT, LGADC, LGPC, LCADC, and/ or LCPC. Must possess a Master’s Degree and an independent license to practice such as an LCSW, LPC, LMFT, LCADC.
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