BSA CONSULTANT jobs in NEW YORK CITY NY, United Kingdom

management, legal staff, and policymakers across agencies. Your role as BSA/AML Compliance Risk Supervising Examiner: Lead... for large-scale reviews of complex institutions to evaluate the quality and effectiveness of BSA/AML compliance risk management...

Client Virtusa/ HealthFirst Position HEDIS Business Consultant Location NYC, NY Interview Skype/ Phone Start... Excellent Soft skills. Excellent BSA skills. Preferred Experience with Medicare Medicaid Medigap FIDE SNP and supplemental...

This is a 6 month contract that has the ability to be a full time position. This consultant will be 5 days in the... product approval; processes Assist the team with updating and enhancing the BSA/AML and OFAC risk assessment methodology...

The Compliance Monitoring and Testing QA Consultant will lead assigned compliance reviews, supervising and managing the.... The Compliance Monitoring and Testing QA Consultant will be responsible for: Lead and /or perform compliance testing...