Bank’s (PPB) program owner and accountable executive for establishing, implementing, and sustaining the bank’s AML/CFT/OFAC... charter-readiness, ensure effective identification and mitigation of financial crime risks (including AML/CFT, USA PATRIOT Act...
, confidentiality form, PCP, Non-Clinical Assessment/Case Management Assessment (if appropriate), updated case plan, CFT notes..., administrative reviews/staffing, judicial reviews, permanency staffing, school staffing, CFT meetings, etc. Attend and participate...
-defined CFT deliverables. Proficient with Microsoft Office, Qlik, SAP, IE, etc. Excellent customer communication skills...
, families, and outside referral sources, functioning within the scope of HIPAA and 42 CFT Part 2 Demonstrates proactive...
counseling, crisis intervention, and case management services. Assists with Child and Family team (CFT) meetings to ensure... access, voice, and choice within the wraparound process and to support the family's connection to the CFT members. Support...
. This position is responsible for leading the Customer Focus Team (CFT) and managing the day-to-day customer relationship. In essence...
and Responsibilities * Collaborates with the client, staff, CFT, and other supportive entities to meet the client's needs. Prepare the... but not limited to audit preparation, chart evaluations, and file maintenance. Attend treatment team, case conferences, and CFT...
platform (AWS, Azure, or GCP). Experience with scripting languages such as Python, CFT, or Terraform. Strong understanding...
, Power BI, Looker) for creating impactful reports and dashboards. Deep understanding of US AML/CFT regulations (e.g., Bank...
position in the CFT bargaining unit after October 1, 2023 are eligible for a $1,500 Sign-On Bonus. Details can be found on the...