AML Sanctions Specialist

VirtualVocationsDenver, Colorado, United States

job_description.job_card.1_day_ago

serp_jobs.job_preview.job_type

serp_jobs.job_card.full_time

job_description.job_card.job_description

A company is looking for an AML Sanctions Specialist - First Line of Defense Financial Crimes Compliance.

Key Responsibilities

Implement and oversee Anti-Money Laundering (AML) and Sanctions Programs in compliance with regulatory requirements

Prepare compliance reports and customer risk profiles, escalating issues as necessary

Support business initiatives by identifying AML and Sanctions Compliance risks and providing resolutions

Required Qualifications

Bachelor's degree preferred

2+ years of relevant professional experience in AML and Sanctions

Direct Quality Control (QC) or Quality Assurance (QA) experience

Experience in investigative work related to BSA / AML and Sanctions red flags

No required certifications or licenses

serp_jobs.job_alerts.create_a_job

Specialist • Denver, Colorado, United States

Job_description.internal_linking.related_jobs

serp_jobs.job_card.promoted

Central Authorization Specialist

VirtualVocationsLittleton, Colorado, United States

serp_jobs.job_card.full_time

A company is looking for a Central Authorization Specialist.Key Responsibilities Facilitate the procurement of insurance authorizations for procedures and post-operative care Provide quality val...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30

serp_jobs.job_card.promoted

SUD Treatment Center Manager

BayMark Health ServicesBrighton, CO, United States

serp_jobs.job_card.full_time

Treatment Center Director / Program Director.A great Treatment Center Director leads a diverse team of nurses, counselors, and auxiliary staff to understand the needs of patients undergoing treatment...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30

serp_jobs.job_card.promoted
serp_jobs.job_card.new

Arbitration Specialist

VirtualVocationsArvada, Colorado, United States

serp_jobs.job_card.full_time

A company is looking for an Arbitration Specialist - Formal No Surprises Act.Key Responsibilities Analyze claim reports to determine claims eligible for arbitration Prepare claims for submission...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours

serp_jobs.job_card.promoted

Risk Management Specialist

VirtualVocationsDenver, Colorado, United States

serp_jobs.job_card.full_time

Case Specialist - Global Risk Management (Contractor).Key Responsibilities Provide operational support for risk management activities related to Pharmaceuticals products in Canada Contribute to ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30

serp_jobs.job_card.promoted

Temporary AML Audit Manager

VirtualVocationsArvada, Colorado, United States

serp_jobs.job_card.full_time

A company is looking for a Temporary Manager - AML Audit (Global Banks).Key Responsibilities : Lead end-to-end AML audits focusing on transaction monitoring, customer due diligence, sanctions scre...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30

serp_jobs.job_card.promoted

Strategic Sourcing Specialist

Air Squared Manufacturing IncThornton, CO, United States

serp_jobs.job_card.full_time

Title of Position : Strategic Sourcing Specialist .Position Type : Full time; Exempt.Air Squared Manufacturing, Inc.OEM manufacturer of scroll type compressors, vacuum pumps and expanders for the m...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days

serp_jobs.job_card.promoted

Pharmacy Configuration Analyst

VirtualVocationsArvada, Colorado, United States

serp_jobs.job_card.full_time

A company is looking for a Pharmacy Configuration Analyst.Key Responsibilities Ensure thorough execution of pharmacy administration deliverables for all vendors utilized by PerformRx Collaborate...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day

serp_jobs.job_card.promoted
serp_jobs.job_card.new

Threat Intelligence Specialist

VirtualVocationsAurora, Colorado, United States

serp_jobs.job_card.full_time

A company is looking for a Threat Intelligence Specialist to manage critical global law enforcement inquiries.Key Responsibilities Respond to high-priority, time-sensitive requests from law enfor...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours

serp_jobs.job_card.promoted

AML Sanctions Specialist

VirtualVocationsAurora, Colorado, United States

serp_jobs.job_card.full_time

A company is looking for an AML Sanctions Specialist - First Line of Defense Financial Crimes Compliance.Key Responsibilities Implement and oversee Anti-Money Laundering (AML) and Sanctions Progr...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day

serp_jobs.job_card.promoted

Senior Insuring Specialist

VirtualVocationsDenver, Colorado, United States

serp_jobs.job_card.full_time

A company is looking for a Senior Insuring Specialist to oversee complex insuring processes within the post-closing team. Key Responsibilities Oversee and execute the end-to-end insuring process f...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days

serp_jobs.job_card.promoted

Remote Insurance Reimbursement Specialist

VirtualVocationsDenver, Colorado, United States

serp_jobs.filters.remote

serp_jobs.job_card.full_time

A company is looking for a Remote Medical Insurance Reimbursement Specialist.Key Responsibilities Process and verify reimbursement claims for accuracy and compliance Review and resolve claim dis...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30

serp_jobs.job_card.promoted

Subrogation Specialist

VirtualVocationsBoulder, Colorado, United States

serp_jobs.job_card.full_time

A company is looking for a Subrogation Specialist.Key Responsibilities : Collect outstanding balances and provide necessary documentation Negotiate claims' resolution with insurance carriers and ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30

serp_jobs.job_card.promoted

Authorization Specialist

VirtualVocationsDenver, Colorado, United States

serp_jobs.job_card.full_time

A company is looking for an Authorization Specialist responsible for obtaining necessary authorizations for appointments and referrals. Key Responsibilities Obtain authorizations for scheduled app...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30

serp_jobs.job_card.promoted

NY Licensed Medical Claims Specialist

VirtualVocationsAurora, Colorado, United States

serp_jobs.job_card.full_time

A company is looking for a Medical Claims Resolution Specialist II, Appeals (Remote).Key Responsibilities Negotiate health care claims and maintain provider relationships to achieve maximum disco...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30

serp_jobs.job_card.promoted

Denial Resolution Specialist

VirtualVocationsLakewood, Colorado, United States

serp_jobs.job_card.full_time

A company is looking for a Denial Resolution Specialist I.Key Responsibilities : Completes actions for effective appeals, including authorization research and rebilling Corresponds with third-par...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day

serp_jobs.job_card.promoted

Senior Manager, IAM Security

VirtualVocationsAurora, Colorado, United States

serp_jobs.job_card.full_time

A company is looking for a Senior Manager, Software Engineering Management Security.Key Responsibilities Lead the IAM program, aligning security controls with business drivers and risks Drive op...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days

serp_jobs.job_card.promoted

Reimbursement Specialist

VirtualVocationsAurora, Colorado, United States

serp_jobs.job_card.full_time

A company is looking for a Reimbursement Specialist who will manage payer inquiries and patient eligibility for coverage. Key Responsibilities Assess and analyze patient benefits in coordination w...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30

serp_jobs.job_card.promoted

Team Lead Contract Administration

VirtualVocationsLakewood, Colorado, United States

serp_jobs.job_card.full_time

A company is looking for a Team Lead, Contract Administration to direct day-to-day staff activities to achieve service and performance objectives. Key Responsibilities Manage workflow and assignme...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day

serp_jobs.job_card.promoted

Credentialing Specialist

VirtualVocationsAurora, Colorado, United States

serp_jobs.job_card.full_time

A company is looking for a Credentialing Specialist to oversee the credentialing of clinicians and contribute to departmental policies. Key Responsibilities Compile and maintain accurate data for ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30

serp_jobs.job_card.promoted
serp_jobs.job_card.new

Senior Subrogation Specialist

VirtualVocationsArvada, Colorado, United States

serp_jobs.job_card.full_time

A company is looking for a Senior Subrogation Specialist to manage complex claims and negotiate settlements.Key Responsibilities Analyze coverage and settle moderately complex claims across speci...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_less