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Experience with regulatory and corporate requirements e.g. You’ll also be required to upload a CV, so it's a good idea to have it ready, Developing, preparing, and compiling the sanctions risk assessment for BTMU offices within the United States, Assisting the BTMU offices within the Americas with regard to the execution of the global sanctions risk assessment, Providing sanctions subject matter expertise with regard to the development of the global BTMU sanctions risk assessment, Support general compliance activities across the organization and other duties, including special projects, as assigned, Minimum of 4 years of experience working in sanctions compliance at a financial organization and/or in a regulatory agency charged with sanctions oversight; experience working at the Office of Foreign Assets Control (OFAC) is highly desirable, Knowledge and expertise in the laws and regulations administered by OFAC; experience in developing and implementing a holistic sanctions compliance program to meet OFAC requirements at a complex, global financial institution, Ability to maintain effective working relationship with regulators externally and key internal stakeholders in a global, cross-cultured matrixed environment, Ability to communicate effectively is required, Bachelor’s degree required. Provides written home-going instructions, Collaborates with Physician and other health professionals to prepare comprehensive patient care plan as necessary, Prescribes or recommends medications or other forms of treatment such as physical therapy, inhalation therapy, or related therapeutic procedures, Refers patients back to Primary Care Physician for consultation, Palliative Care or Hospice care when appropriate or to other specialized health resources for treatment, Educates and coaches nursing staff on best nursing practices, Successful completion of a Nurse Practitioner Program, Active, unrestricted Nurse Practitioner license in the state indicated as the “Location” above, Current certification or able to be certified in AHA or ARC Basic Life Support for medical provider, Appropriate certification to write prescriptions under the authority of a medical director, Computer proficiency with knowledge of MS Office products, specifically Word, Excel, and Outlook, Experience with electronic health record documentation, Bilingual: English, Spanish and other languages are required, Certification in Adult Health, Family, Acute Care or Gerontology preferred, Minimum of two years post-training clinical experience beneficial, Palliative Care Certification and experience a plus, Critical Care or Emergency Medicine experience a plus, Previous Medicare/Medicaid Experience a plus, Knowledge or experience with a patient centered medical home model, Experience with eClinicalWorks is beneficial, Assist in/coordinate the development and enhancement of the annual AML and OFAC Risk Assessments to ensure relevant inherent risks and mitigating controls are identified, Evaluate the Risk Assessment results and use them to drive improvements in the program and draft recommendations for enhancement, Contribute to the strengthening and alignment of OFAC and AML Risk Assessment practices with the Compliance Department, Leverage any gaps or weaknesses identified in the Risk Assessment and propose processes and policy changes to strengthen compliance and mitigate risk, Draft clear and concise reports on the results of the Risk Assessments for executive level consumption, Act as a contact with business and technology partners to ensure expectations of the Risk Assessment are met, Assist in the preparation of updates and presentations to regulators and senior management, An ability to compile and process data from disparate sources, infer what the information suggests about client behavior and adjust how they are monitored, using advanced metrics to gauge the overall quality of their screening procedures, Certified AML Specialist (CAMS) and/or Certified Financial Crime Specialist (ACFCS), Degree in a scientific discipline or other relevant subject matter Fluency in English other languages useful not mandatory, High level of expertise in PV including medical safety (min 10 years), Excellent knowledge of pharmaceutical risk assessment and risk based decision making, Excellent knowledge of regulatory requirements relating to PV, PV systems experience (covering compliance, databases, procedures, QA, training), Management experience at managing drug safety, Experience in the area of audits/inspections, Ability to effectively communicate and influence at all levels, Proficiency in current Firm/ Technology Policy related to Information Security, Provision of appropriate application of policy consistently, Contribute to team service/ support & coverage on core BUISO functions of. Provide direction on the incorporation of sales and service risks and controls into the risk and control self assessment process and quarterly risk profile within the Governance Risk and Compliance application, Provide overall monitoring and oversight of sales and service risk, control and compliance activities, along with periodic reporting to senior management, risk review and regulators. SOX, SSAe16, SAS70, Monetary Authority of Singapore (MAS) etc., Manage the Sarbanes Oxley 404 Compliance (SOX) Administration Process, including, Provide certain administrative support to the VP of CAS, including calendar management, As necessary, assist in the coordination of more complex travel arrangements for the CAS VP, Assist CAS Leadership team with logistical support such as organizing team lunches/special events, team room organization, off-site storage, etc, Manage weekly Brown Bag learning sessions (logistics, substitute session leaders, materials), Maintain electronic and hard copy filing systems for key deliverable archives, Maintain a department Purchasing Card (Pcard) and process Pcard expense reports, Organize and process vendor invoices, ensuring timely payment, Respond to special requests, as necessary, 2+ years of working in a support role in accounting/finance or equivalent experience with a large, complex and rapidly changing organization, preferred, Prefer BS/BA degree in Finance, Accounting or Information Systems, Strong and written communication skills required, Strong skills in organization and project management, Focus on delivering results, and work ethic based on a strong desire to exceed expectations, Advanced computer skills and knowledge of working with multiple systems, including but not limited to Microsoft Office Suite and Sharepoint, Good interpersonal, verbal and written skills, Analytical approach with an eye for detail and emphasis on accuracy, Understand the production of Management control pack(MCP) for all regions (US, APAC, India and UK), Understand the Financial Domain across various Risk Areas including Service Management, IT Management & Production Management, Understand the different scorecards, dashboards etc for MCP and enhance the existing automated process with ETL establish on SQL database. In addition critical High Risk members can also be referred by Utilization Management Department, This is a field based role visiting Humana members in their homes, ARNP will work with High Risk patients previously identified and also with critical post-acute hospital discharges when referred to assess members medical care needs, Provides general medical care and treatment to patients in their home under direction of a collaborating Physician, Performs physical examinations and preventive health measures within prescribed guidelines and instructions of Physician, Orders, interprets, and evaluates diagnostic tests to identify and assess patients’ clinical problems and health care needs, Records physical findings, and formulates plan and prognosis, based on patient’s condition. - Choose from 15 Leading Templates. risk assessment and risk treatment), Experience in building risk management framework and teams at enterprise level, Understanding of risk governance, information risk and technology risk management principles, leading industry best practices, standards, Ability to oversee multiple information and technology risk management processes and key stakeholders simultaneously, Visible experience in stakeholder communication and engagement across businesses and divisions including IT and information security department, at all corporate levels including corporate Board, Ability to identify and challenge risks and enable appropriate decision making, Define risk appetite framework and methodology for I&T Risk, Facilitate risk appetite definition and development across businesses and divisional operational units to enable proper risk reporting, Define I&T risks metric and data requirements, including key indicators and threshold reporting for KRI, KCI and KPIs, Define business and functional requirements to support information and technology risks analysis, monitoring and reporting, Maintain integrity and quality of KPIs and KRIs, Oversee and manage I&T risks aggregation, analysis, trending, monitoring and reporting, Manage I&T risks, controls, compliance and coverage reporting, Strive to achieve predictive risk monitoring, Experience in risk metric design, implementation and reporting at enterprise level, Strong expertise in information risk and technology risk, and the risk management processes, Understanding of business processes and interrelations to information and technology risk, Understanding of risk governance principles and industry framework and standards, Strong communication and stakeholder engagement skills, Experience in mobilizing initiatives in matrix organization, IT Risk management and Information Security experience, Develop and maintain strong business and technology relationships with Corporate functions such as Audit, Risk both within LOB’s and Global Technology Infrastructure, Manage and monitor consistent, effective monthly control testing across Core Server Support teams, providing management with transparency over what these risks are and how they can be addressed, Respond to regulatory enquiries and exams, Participate in or lead programs to improve or remediate the control environments, Manage the team of 6 – 8 members that is responsible for Server related Risk and Controls and represent Core Server Support team in audit, regulatory and other meetings, Automate repetitive tasks. 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