Compliance and Risk Manager

About the RoleThe Compliance and Risk Management Specialist is a key member of our team at Miami Beach Medical Group, responsible for assisting the Compliance Manager in developing and implementing Compliance and Risk Management Programs. The specialist will monitor program implementation to ensure compliance with local, state, and federal regulations, as...

About the RoleWe are seeking an experienced Compliance Risk Specialist to join our team at Educational Federal Credit Union. This is a challenging role that requires a strong understanding of risk management principles and compliance regulations.The successful candidate will have a proven track record of identifying and mitigating operational risks, ensuring...

What We OfferEducational Federal Credit Union offers a competitive salary range of $60,000 - $80,000 per annum, along with a comprehensive benefits package, including medical, dental, and vision insurance. We also offer retirement/401K plan with matching contributions, tuition reimbursement for undergraduate and graduate courses, and various incentive...

We deliver integrated medical solutions to organizations with international operations, providing clinical services at over 800 sites around the world. With 12,000 staff, including 5,200 medical and behavioral health providers, our services include the design, deployment, and operation of healthcare solutions, as well as global aeromedical evacuation.This...

**Job Description**">The Computer Merchant, LTD. seeks a skilled Compliance Risk Analyst to support our Financial Crimes team. As a key member of this team, you will be responsible for analyzing transactional data to identify and mitigate potential risks associated with financial crimes. Your expertise in AML/OFAC regulations and ability to analyze risk data...

The Computer Merchant, LTD. is seeking a skilled Compliance Risk Analyst to join our team. As a key member of our AML/OFAC compliance program, you will play a crucial role in ensuring the integrity of our financial systems and preventing financial crime.

About the Role:We are seeking a detail-oriented and organized Regulatory Compliance Analyst to assist the Compliance Team in maintaining the highest level of regulatory compliance.Key Responsibilities:Work closely with the Chief Compliance Officer to generate compliance and risk metrics.Support the Compliance Team in developing reports and implementing...

Job DescriptionA-CAP Services LLC seeks a seasoned Chief Compliance Officer (CCO) to lead the development, implementation, and administration of its enterprise-wide compliance program. The CCO will report directly to the Chief Legal Officer and provide guidance to A-CAP's governing boards, senior management, and staff on corporate and business compliance...

Job TitleBSA/AML Compliance Analyst - JuniorCompany OverviewThe Computer Merchant, LTD. has an immediate opening for a BSA/AML Compliance Analyst - Junior to work from their office in Miami, FL.Job DescriptionWe are seeking a highly skilled individual to analyze transactional data and review public search results for the purpose of initiating, developing,...

Job OverviewEducational Federal Credit Union is seeking an Operational Risk Manager to join our team. This role will be responsible for identifying and mitigating operational risks, ensuring compliance with policies and procedures, and recommending improvements to business processes.The successful candidate will have a strong understanding of risk management...

Job OverviewThe Senior Disability Financial Underwriter is responsible for managing the risk associated with disability loans. This role involves reviewing and underwriting loans to ensure compliance with established policies and guidelines, and collaborating with the Senior Underwriter and Credit Manager to identify and mitigate potential risks.This role...

About the JobWe are seeking an experienced Portfolio Governance Lead to join our team at Lennar Homes. This is a senior-level position that requires strong leadership skills, extensive expertise in governance, compliance, and risk management, and relevant certifications and educational background.Job Summary:The Portfolio Governance Lead will be responsible...

Job DescriptionWe are seeking an experienced Risk Management Specialist to join our team at Educational Federal Credit Union. The successful candidate will be responsible for developing, implementing, and executing operational risk assessments across various business functions.Estimated Salary: $65,000 - $90,000 per annumAbout the Role:Conduct thorough risk...

Job SummaryA Risk Analyst is sought to join our team at Educational Federal Credit Union. The role involves identifying, assessing, and mitigating risks associated with the organization's operations, ensuring compliance with policies, procedures, and regulations. This includes conducting risk assessments on various aspects of the business, such as projects,...

Job DescriptionWe are seeking a skilled Cybersecurity Policy Consultant to join our team. In this role, you will be responsible for monitoring and securing information systems, identifying potential risks or breaches, and developing strategies to prevent security incidents.

Job OverviewBanesco USA is seeking an experienced Risk Management Professional to join its team. As a key member of the Risk Management Team, you will play a critical role in identifying and mitigating operational risks across the organization.Responsibilities include:Developing and implementing effective risk management strategies to minimize operational...

About the OpportunityWe are seeking a highly skilled CORPORATE RISK MANAGER to join our team in Miami, FL. As a key member of our accounting and finance division, you will be responsible for identifying and mitigating risks to ensure the success of our client's business.Key Responsibilities:Identify and assess risks associated with financial and operational...

Required Skills and Qualifications\To succeed in this role, you must have excellent analytical and problem-solving skills, as well as the ability to work effectively with stakeholders to understand and address business risks. You should also be able to communicate complex ideas clearly and concisely, both verbally and in writing.

About the JobThe Royal Caribbean Group's Shipboard Talent Acquisition team has an exciting career opportunity for a full-time Manager, Background Check reporting to the AVP, Shipboard Talent Acquisition.Key Accountabilities:Lead and manage the Background Check team, providing direction, support, and professional development opportunities.Establish...

Job DescriptionThis Regulatory Compliance Analyst role plays a crucial part in ensuring the Educational Federal Credit Union's adherence to all relevant regulatory requirements.ResponsibilitiesCompliance Monitoring: Regularly conduct assessments and quality control reviews to verify compliance with laws and regulations.Policies and Procedures: Track...