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Conduct high risk customer EDD reviews and assess potential suspicious activity * Review and clear alerts generated by OFAC watchlist screening and 314(a) information requests in the BSA/AML ...

Reviews the schedule daily and confirms the assignment of clinical staff. * Ensures adequate available personnel to provide good patient care as directed by the Surgery Center's standards and ...

Beyond case reviews, the CRU shares its expertise nationwide, helping other offices establish or enhance conviction review programs, and trains Brooklyn prosecutors on common causes of wrongful ...

A leading global financial institution is looking to hire a VP of Credit Risk Review. The bank is a global financial institution that offers a wide range of banking and financial services to ...

Job Title Transaction Review Desk Support Corporate Title Assistant Vice President Location New York, NY Overview The Sanctions & Embargoes program is aimed to ensure that The Bank Group and its ...

SUMMARY Loan Review VP will assist in the implementation of the credit review of the Loan Portfolio booked in the US Branches and offices of CACIB on a timely basis. This review covers in particular ...

This role consists of 50% marketing material review and 50% core compliance. Responsibilities: • Coordinate with other stakeholders on fund and managed account compliance and regulatory matters

Psychiatrist / VA Reviewer - Remote Minimum of 5 years active clinical practice within the specialty. Greenlife Healthcare Staffing is currently seeking a Psychiatrist - VA Reviewer to fill an ...

Review and update medication list to ensure accurate and complete list in electronic medical record (EMR) available for provider review and submission. Complete referrals and tracks patients ...

Review and update medication list to ensure accurate and complete list in electronic medical record (EMR) available for provider review and submission. Complete referrals and tracks patients ...

Develop, review, and revise the Utilization Management Plan on a yearly basis. * Engage with payors and vendors in the management and tracking of denials and appeals, as appropriate. * Maintains a ...

Meet with partners to review current matters, obtain billing forecast information and follow up to ensure that all pledged billing is actioned in a timely manner each month. * Oversee the processing ...

Review of required medical tests and documents pertaining to consultations and medical histories * Secure a thorough health history from the applicant and record findings * Arrange (but not ...

Procure, review and assess new cost quotes, analyze history and elevate costing challenges to supervisor for costing options/ negotiations * Communicate daily with overseas vendors regarding style ...

Reviewing the operative schedule; Reviewing the operative consent; Verifying procedure site and side with patient; Resolving identified discrepancy with surgeon and patient, prior to the patient ...

Lateral Attorney Conflicts Analysis -Review of lateral attorney candidate conflicts reports (which are based on prior work history). -Identify and analyze potential conflicts. -Communicate with the ...

Secondary responsibilities include drafting procedural documentation and facilitating review & challenge. Required Skills: • 10+ years of financial services, experience with foreign bank treasury ...

Provides Nurse record reviews of FMLA, Chronic Sick leave, Reduced Fare appeals, Sick Leave applications and other leave programs. * Monitor and Coordinate Case Management activities for MNR, LIRR ...

Review daily reports/transactions: monitoring the prior day's account activity in the appropriate software system; * Monitor trust client account cash levels in line with anticipated distributions ...

Review valuations with asset managers to understand fluctuations in valuations * Assist in the on-going analysis of the portfolio by tracking significant events for each asset, reviewing valuation ...

Our firm seeks a senior urban planner for NEW YORK CITY Environmental Review projects. We are a collaborative, team-oriented firm with a longstanding reputation for excellence. We specialize in ...

Please review the job description below and contact me ASAP if you are interested. Job ID:24-52822 Pay Range: $52 - $56/hour + Mileage. Employee benefits include, but are not limited to, health ...

Diagnostic review, treatment planning, and interdisciplinary case conferencing with medical, nursing, and social work for elderly and medically complex patients with comorbid mental illness

Ensure that all properties pass all audits, reviews, and inspections * Oversee all maintenance and repair work, including obtaining quotes from vendors, scheduling and coordinating work, and ...