Compliance Risk Manager

Job SummaryThe University of Miami seeks a highly skilled Environmental Health and Safety Specialist to join our team. As a key member of our organization, you will play a critical role in maintaining organizational compliance with environmental and health safety regulations.Key ResponsibilitiesOversee and manage environmental health and safety programs,...

Job SummaryThe Compliance Risk Analyst will be responsible for performing various day-to-day responsibilities, including reviewing new account opening applications and ongoing customer due diligence entries prepared by the Business staff, ensuring compliance with the requirements established by the Bank Secrecy Act, USA PATRIOT Act, and OFAC regulations as...

Job SummaryAmerant Bank is seeking a highly skilled Remediation Tracking & Control Specialist to join our team. As a key member of our risk management team, you will be responsible for ensuring the effective implementation of our remediation tracking and control processes.Key ResponsibilitiesAction Planning Management: Develop and maintain action plans to...

Job DescriptionJob Summary:Oversees the operations of teams tasked with managing the Wholesale Banking portfolio, which includes the evaluation, structuring, and sanctioning of new and renewed credit opportunities. This role involves continuous credit servicing, portfolio oversight, and the identification of problematic loans within the Synovus risk...

Job DescriptionThe Commercial Credit Manager (CCM) is a key role within the TD Bank Group, responsible for ensuring the quality of underwriting, compliance, and credit monitoring within an assigned portfolio. This position supports new business development while applying credit risk policy and adhering to the Bank's risk appetite.Key Responsibilities:Credit...

Enterprise Risk Management DirectorThe role of the Enterprise Risk Management Director, located within the risk division, focuses on the advancement and refinement of the bank's Enterprise Risk Management framework. This position necessitates substantial experience in the banking sector, along with a robust understanding of risk management principles, data...

OVERVIEW OF RESPONSIBILITIES:The Regulatory Compliance Specialist is tasked with executing various daily functions, which include, but are not limited to, evaluating new account applications and ongoing customer due diligence entries created by the Business team. This role ensures adherence to the standards set forth by the Bank Secrecy Act, USA PATRIOT Act,...

Chief Compliance Officer - Fund OversightSS&C Technologies, a leading provider of investment and financial services, is seeking a seasoned Chief Compliance Officer to oversee the compliance programs of certain investment company clients.This critical role ensures that fund and service providers comply with Rule 38a-1 of the Investment Company Act of 1940, a...

Job SummaryAmerant Bank is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that our mortgage lending operations are in compliance with all relevant laws and regulations.Key ResponsibilitiesCompliance Support: Provide day-to-day compliance support to our lending product and...

OVERVIEW:The Regulatory Compliance Specialist is tasked with a variety of essential daily functions, which include, but are not limited to, the assessment of new account applications and ongoing customer due diligence entries prepared by the Business team. This role ensures adherence to the stipulations set forth by the Bank Secrecy Act, USA PATRIOT Act, and...

Enterprise Risk Management DirectorThe role of the Enterprise Risk Management Director, located within the risk division, focuses on the development and enhancement of the bank's Enterprise Risk Management framework. This position demands substantial experience in the banking sector, alongside robust theoretical and practical expertise in risk management,...

{"title": "Consumer Compliance, BSA/OFAC Officer", "description": "Job SummaryAmerant Bank is seeking a highly organized and detail-oriented Consumer Compliance, BSA/OFAC Officer to join our team. This role will be responsible for planning, executing, and managing consumer, Bank Secrecy Act (BSA), and Office of Foreign Assets Control (OFAC) compliance for...

Current Employees: If you are a current Staff, Faculty or Temporary employee at the University of Miami, please click here to log in to Workday to use the internal application process. To learn how to apply for a faculty or staff position using the Career worklet, please review this tip sheet. The Environmental Health and Safety (EHS) Compliance Specialist...

About the Role:Baptist Health is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in ensuring that our organization complies with all relevant laws, regulations, and internal policies.Key Responsibilities:Coordinate compliance efforts across all Baptist Health entitiesPerform...

Current Employees:For those currently employed at the University of Miami, please utilize the internal application process via Workday. Refer to the provided tip sheet for guidance on applying for faculty or staff positions.The University of Miami is actively seeking a Clinical Research Compliance Manager to oversee operations at Desai Sethi Medical Center...

Position Overview:The Senior Credit Operations Manager is tasked with overseeing the quality of credit evaluations, compliance adherence, and credit oversight within a designated portfolio. This role is pivotal in fostering new business opportunities while ensuring alignment with credit risk policies and the organization's risk tolerance.Key...

Tax Compliance Specialist at Rodriguez CPA & Advisors PLLCRodriguez CPA & Advisors PLLC is seeking a Tax Compliance Specialist with a minimum of 3 years of specialized experience in tax accounting to enhance their professional team. This position offers full-time employment with the potential for remote work after a designated period.Key...

Position Overview:The Ladders is seeking a skilled Credit Analyst to enhance our team, focusing on evaluating risk factors linked to Commercial Real Estate financing. This role involves the assessment of intricate structures and transactions associated with acquiring, refinancing, repositioning, and developing income-generating properties, including...

About Baptist Health South Florida:Baptist Health South Florida stands as the largest not-for-profit healthcare organization in the region, encompassing 12 hospitals, over 27,000 employees, 4,000 physicians, and 200 outpatient centers, urgent care facilities, and physician practices across multiple counties. Baptist Health is recognized for its centers of...

About Baptist Health South Florida:Baptist Health South Florida stands as the largest not-for-profit healthcare organization in the region, encompassing 12 hospitals, over 27,000 employees, and a network of 4,000 physicians along with 200 outpatient centers, urgent care facilities, and physician practices across multiple counties. Baptist Health is...