Compliance and Risk Management Specialist

5 days ago


Bettendorf, Iowa, United States Ascentra Credit Union Full time
Job Summary

We are seeking a highly skilled Compliance and Risk Management Specialist to join our team at Ascentra Credit Union. This role will be responsible for monitoring and mitigating risk, ensuring compliance with regulatory requirements, and investigating fraudulent activity.

Key Responsibilities
  • Monitor and investigate suspicious activity to prevent fraud and ensure compliance with regulatory requirements.
  • Develop and implement risk management strategies to minimize losses and protect the credit union's assets.
  • Collaborate with internal teams to ensure compliance with regulatory requirements and industry standards.
  • Conduct audits and reviews to identify areas for improvement and implement corrective actions.
  • Stay up-to-date with changing regulatory requirements and industry standards to ensure compliance.
Requirements
  • High school diploma or equivalent required; degree in a related field preferred.
  • Minimum 5 years of experience in financial industry, with a focus on compliance and risk management.
  • Excellent communication and analytical skills, with the ability to work independently and as part of a team.
  • Knowledge of regulatory requirements and industry standards, with the ability to stay up-to-date with changes.
  • Ability to work in a fast-paced environment and prioritize multiple tasks and deadlines.
What We Offer

As a Compliance and Risk Management Specialist at Ascentra Credit Union, you will have the opportunity to work in a dynamic and collaborative environment, with a focus on protecting our members and our assets. We offer a competitive salary and benefits package, as well as opportunities for professional growth and development.



  • Bettendorf, Iowa, United States Ascentra Credit Union Full time

    Job Title: Compliance and Fraud SpecialistAscentra Credit Union is seeking a highly skilled Compliance and Fraud Specialist to join our team. This role is responsible for ensuring the credit union's compliance with various regulatory requirements and preventing fraud.Key Responsibilities:Monitor and investigate fraud activity to minimize losses and protect...


  • Bettendorf, Iowa, United States Trillium Staffing Full time

    Job Title: Assets Management SpecialistJob Summary: Trillium Construction is seeking a skilled Assets Management Specialist to join their team in Bettendorf, IA. As a key member of the company, you will be responsible for handling accounting, payroll, and HR duties.Key Responsibilities:Monitor cash flow and bank activity, making deposits, recording deposits...

  • Operations Manager

    3 weeks ago


    Bettendorf, Iowa, United States European Wax Center Arroyo Grande Full time

    Job Title: ManagerJob Summary:We are seeking a highly motivated and experienced Manager to join our team at European Wax Center Arroyo Grande. As a Manager, you will be responsible for leading a team of Guest Service Associates and Wax Specialists in providing exceptional customer service, driving sales, and maintaining a high level of quality in our...


  • Bettendorf, Iowa, United States Optum Full time

    Job SummaryOptum is a global organization that delivers care, aided by technology to help millions of people live healthier lives. The work you do with our team will directly improve health outcomes by connecting people with the care, pharmacy benefits, data and resources they need to feel their best. Here, you will find a culture guided by diversity and...


  • Bettendorf, Iowa, United States Veterans Affairs, Veterans Health Administration Full time

    Job SummaryThe Health System Specialist is a critical role within the Veterans Affairs, Veterans Health Administration, responsible for developing and implementing administrative programs and procedures for assigned VA Clinics. This position requires strong analytical and problem-solving skills, as well as the ability to work independently and...


  • Bettendorf, Iowa, United States TBK Bank, SSB Full time

    About TBK Bank, SSBTBK Bank, SSB is a team of passionate, driven, collaborative, solutions-minded people who want to make a difference in the lives of our customers and communities. Our mission is to do well and to do good at the same time. We accomplish this by working together, because at the end of the day, TBK stands for helping the people and business...

  • Medical Assistant

    1 week ago


    Bettendorf, Iowa, United States UnityPoint Health Full time

    Clinical Excellence and Patient CareAs a Medical Assistant at UnityPoint Health, you will play a vital role in delivering exceptional patient care. Your responsibilities will include assisting providers and clinical staff with obtaining vital information, preparing patients for examinations and treatments, and performing minor surgical procedures.Key...


  • Bettendorf, Iowa, United States Dermatology Skin and Cancer Institute Full time

    Job SummaryWe are seeking a skilled Radiation Therapist to join our team at the Dermatology Skin and Cancer Institute. As a Radiation Therapist, you will play a critical role in delivering high-quality patient care and ensuring the safe and effective administration of radiation therapy treatments.Key ResponsibilitiesDeliver radiation therapy treatments to...


  • Bettendorf, Iowa, United States Optum Full time

    Optum Clinical Documentation Improvement SpecialistAt Optum, we're dedicated to delivering care and technology to help millions of people live healthier lives. As a Clinical Documentation Improvement Specialist, you'll play a critical role in improving health outcomes by connecting people with the care, pharmacy benefits, data, and resources they need to...

  • Nurse Practitioner

    2 days ago


    Bettendorf, Iowa, United States UnityPoint Health Full time

    Clinical Excellence and Patient CareAs a Pediatric Nurse Clinician at UnityPoint Health, you will play a vital role in providing high-quality professional nursing care to our pediatric patients. Your expertise will be essential in assisting providers and other clinical staff with obtaining basic vital information, preparing patients for examination,...


  • Bettendorf, Iowa, United States Optum Full time

    Optum Clinical Documentation Improvement SpecialistAt Optum, we're dedicated to delivering care that improves health outcomes for millions of people around the world. As a Clinical Documentation Improvement Specialist, you'll play a critical role in ensuring the accuracy and completeness of clinical documentation in our clients' medical records.Key...


  • Bettendorf, Iowa, United States Reliant Management Group , Inc. Full time

    Director of Rehabilitation Job DescriptionThe Director of Rehabilitation (DOR) is responsible for overseeing the rehabilitation department to meet resident needs, company fiscal requirements, and federal and state regulations.Key Responsibilities:Manage and supervise the rehabilitation department to ensure high-quality patient care.Develop and implement...

  • Cleaning Specialist

    1 week ago


    Bettendorf, Iowa, United States ABM of Iowa Full time

    Job SummaryThe Cleaning Specialist position is responsible for maintaining the cleanliness and organization of assigned areas. This includes performing heavy cleaning duties, such as cleaning floors, shampooing rugs, and removing rubbish.Key Responsibilities:Clean and maintain buildings and facilities, including floors, walls, and glass surfaces.Notify...


  • Bettendorf, Iowa, United States Fluor Full time

    {"Job Title": "Construction Engineering Specialist III", "Job Description": "Job SummaryFluor is seeking a Construction Engineering Specialist III to support our construction efforts by providing technical support to craft and supervision, as well as helping to satisfy quality requirements on the project.As a key member of our team, you will be responsible...


  • Bettendorf, Iowa, United States Dermatology Skin and Cancer Institute Full time

    Job Title: RheumatologistWe are seeking a skilled Rheumatologist to join our multi-office dermatology practice.Key Responsibilities:Treating patients with rheumatic conditions such as arthritis, back pain, and osteoporosis.Conducting thorough evaluations of symptoms and their effects on the immune system.Designing personalized treatment plans for each...


  • Bettendorf, Iowa, United States ORA Orthopedics Full time

    Job Title: Workers' Compensation Claims SpecialistJob Summary: We are seeking a skilled Workers' Compensation Claims Specialist to join our team at ORA Orthopedics.Responsibilities:* Answer and return workers' compensation insurance phone calls* Verify workers' compensation coverage and obtain authorizations for surgeries, MRI, and diagnostic testing...


  • Bettendorf, Iowa, United States European Wax Center Arroyo Grande Full time

    Job OverviewWe are seeking a highly skilled and experienced Assistant Store Manager to join our team at European Wax Center Arroyo Grande. As a key member of our management team, you will be responsible for ensuring the smooth operation of our center, providing exceptional customer service, and driving sales growth.Responsibilities:Assist in maintaining the...


  • Bettendorf, Iowa, United States National Credit Center Full time

    Job Summary:We are seeking a highly skilled Technical Support Specialist to join our team at National Credit Center. As a Technical Support Specialist, you will be responsible for providing exceptional technical support to our customers, ensuring their issues are resolved quickly and efficiently.Key Responsibilities:• Provide technical support to customers...


  • Bettendorf, Iowa, United States European Wax Center Arroyo Grande Full time

    Job OverviewWe are seeking a highly skilled and motivated Assistant Store Manager to join our team at European Wax Center Arroyo Grande. As a key member of our management team, you will play a vital role in ensuring the success of our center by overseeing daily operations, managing sales and personnel, and developing marketing...


  • Bettendorf, Iowa, United States Stretch Zone - 1109 Full time

    Job Title: Client RelationsJob SummaryWe are seeking a highly organized and energetic Front Desk Associate to join our team at Stretch Zone - 1109. As a Client Relations specialist, you will be the lead customer service contact for all clients and prospects, ensuring a welcoming environment and outstanding service.ResponsibilitiesMonitor client sessions to...