Current jobs related to Compliance and Risk Management Specialist - New York, New York - FREEDOM CARE , LLC
-
Compliance Risk Management Specialist
4 weeks ago
New York, New York, United States Crédit Agricole CIB Full timeJob Summary:We are seeking a highly skilled Compliance Risk Management Specialist to join our team at Crédit Agricole CIB. The successful candidate will work closely with our Compliance team to support the implementation and execution of compliance initiatives, processes, and controls that manage compliance risks.Key Responsibilities:GeneralAct as the...
-
Compliance Risk Specialist
4 weeks ago
New York, New York, United States City National Bank Full timeJob SummaryThe Compliance Risk Specialist will be responsible for monitoring and overseeing the Compliance framework for the Division. This includes ensuring processes are in place for the appropriate oversight, tracking, and reporting of compliance program risks. The ideal candidate will have a strong understanding of regulatory requirements and be able to...
-
Compliance Risk Specialist
4 weeks ago
New York, New York, United States Cantor Fitzgerald Securities Full timeJob Title: Compliance Risk SpecialistJob Summary:Cantor Fitzgerald Securities is seeking a highly motivated Compliance Risk Specialist to join our team. The ideal candidate will have a strong understanding of regulatory requirements and a passion for ensuring compliance with industry standards.Key Responsibilities:Maintain the firm's Watch list and...
-
Compliance Risk Specialist
4 weeks ago
New York, New York, United States Cantor Fitzgerald Securities Full timeJob Title: Compliance Risk SpecialistCantor Fitzgerald Securities is seeking a highly motivated Compliance Risk Specialist to join our team. This role will be responsible for maintaining the firm's Watch list, Restricted list, and performing surveillance for firm trading, customer trading, and employee trading.The ideal candidate will have a strong...
-
Compliance Risk Management Specialist
1 month ago
New York, New York, United States Citigroup Inc Full timeJob SummaryCitigroup Inc. is seeking a highly skilled Compliance Risk Management professional to join our team. As a senior compliance officer, you will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key ResponsibilitiesDesign and deliver a risk management...
-
Risk Management Specialist
4 weeks ago
New York, New York, United States Corporate Risk Solutions, LLC Full timeThe Corporate Risk Solutions, LLC (CRS) is a leading risk management and insurance advisory firm dedicated to the private equity and alternative investment community. As a key member of our team, you will be responsible for managing two core areas within our risk management practice: Stewardship Advisory services and Transaction Advisory services.Key...
-
Compliance Risk Manager
4 weeks ago
New York, New York, United States x Full timeAt X, we're on a mission to become a trusted global digital public square, committed to minimal censorship within legal boundaries. As a key member of our team, you'll play a vital role in helping us achieve this goal.Key Responsibilities:Provide expertise and guidance on anti-corruption, sanctions, conflicts of interest, insider trading, and other...
-
Risk Specialist
4 weeks ago
New York, New York, United States Dexian Full timeJob Title: Risk Specialist - Volcker Compliance ExpertJob Summary:We are seeking a highly skilled Risk Specialist to join our team at Dexian. As a Risk Specialist, you will be responsible for ensuring the accuracy and completeness of Desk Mandate documents, acting as a subject matter expert in respect to the Volcker Rule, and reviewing newly approved...
-
Senior Risk Compliance Specialist
4 weeks ago
New York, New York, United States Oscar Health Full timeAbout the RoleOscar Health is seeking a Senior Risk Compliance Specialist to join our Compliance team. As a key member of our team, you will play a critical role in ensuring adherence to industry specifications, standards, regulations, and laws.Key Responsibilities:Partner with relevant departments to ensure current compliance levels.Support compliance...
-
Risk Management Specialist
4 weeks ago
New York, New York, United States Adecco USA Full timeSeeking a detail-oriented Risk Management Specialist to lead risk management efforts within our team.This role is crucial in ensuring adherence to risk management policies, conducting risk assessments, testing controls, and monitoring risk governance across the front line unit.Key Responsibilities:Implement and enforce risk management policies and...
-
Compliance Officer
4 weeks ago
New York, New York, United States Tradeweb Markets Full timeTradeweb Markets is seeking a highly skilled Compliance Officer to support our core compliance functions across our regulated entities globally.This role will involve providing support for ensuring our compliance programs are being followed by our employees and upheld throughout our regulated entities globally.You will have a high-level understanding of...
-
Head of Compliance and Risk Management
4 weeks ago
New York, New York, United States TD Bank Group Full timeJob Title: Head of Compliance and Risk ManagementJob Summary:We are seeking a highly experienced and skilled Head of Compliance and Risk Management to join our team at TD Bank Group. As a key member of our Compliance and Risk Management department, you will be responsible for leading our compliance and risk management efforts, ensuring that our business...
-
Compliance and Operational Risk Manager
4 weeks ago
New York, New York, United States Bank of America Full timeJob Description:At Bank of America, we are committed to creating a workplace where our teammates can thrive and make a meaningful impact. As a Compliance and Operational Risk Manager, you will play a critical role in ensuring the integrity of our business operations and maintaining a culture of compliance and risk management.Key Responsibilities:Assess risks...
-
Compliance and Operational Risk Manager
1 month ago
New York, New York, United States Bank of America Full timeJob Description:At Bank of America, we are committed to creating a workplace where our teammates can thrive and make a meaningful impact. As a Compliance and Operational Risk Manager, you will play a critical role in ensuring the integrity of our business operations and maintaining a strong risk management culture.Key Responsibilities:Assess and mitigate...
-
Risk Management and Compliance Counsel
4 weeks ago
New York, New York, United States City of New York Full timeJob Title: Risk Management and Compliance CounselThis position is based in the Mayor's Office of Risk Management and Compliance (MoRMC), which was created by Mayor Eric Adams to assist City agencies in assessing their operational, financial and compliance risks, eliminating and preventing waste and mismanagement, and improving the effectiveness of City...
-
Treasury Risk Management Specialist
3 weeks ago
New York, New York, United States MAP SSG Inc Full timeJob Title: Treasury Risk Management SpecialistJob Summary: We are seeking a skilled Treasury Risk Management Specialist to join our team at MAP SSG Inc.About the Role: As a Treasury Risk Management Specialist, you will be responsible for monitoring liquidity risks in the Americas Division to ensure compliance with internal and regulatory requirements. Your...
-
Risk Management Specialist
4 weeks ago
New York, New York, United States THE METROPOLITAN OPERA Full timeThe Metropolitan Opera seeks a seasoned Risk Management Specialist to oversee and manage its Workers' Compensation program. This critical role involves ensuring proper claims handling, cost control, and compliance with federal and state laws and regulations.Key ResponsibilitiesWorkers' Compensation Management: Oversee the entire claims process, from...
-
Risk Management Specialist
4 weeks ago
New York, New York, United States Point72 Full timeJob Title: Technology Risk Management SpecialistA career with Point72's Technology Team offers a unique opportunity to be at the forefront of a rapidly evolving technology landscape. Our team of experts is constantly improving our company's IT infrastructure, experimenting with new ways to harness the power of open source solutions, and embracing enterprise...
-
Compliance Risk Specialist
4 weeks ago
New York, New York, United States Cover Whale Full timeJob DescriptionOverviewCover Whale is seeking a part-time Compliance Analyst to support our licensing and regulatory compliance initiatives. This role will collaborate across teams to develop and implement strategies that align with business objectives, ensure compliance with state and federal regulations, and strengthen risk management practices.Key...
-
Risk Management Specialist
4 weeks ago
New York, New York, United States KPMG Full timeJob Summary:We are seeking a highly skilled Risk Management Specialist to join our Advisory Services team. As a Risk Management Specialist, you will be responsible for developing frameworks and methodologies to facilitate asset and liability management, funding and liquidity planning, and internal limit stress testing and capital management.Key...
Compliance and Risk Management Specialist
2 months ago
FreedomCare, LLC is seeking a highly skilled Compliance and Risk Analyst to join our team. As a Compliance and Risk Analyst, you will play a critical role in ensuring the company's compliance with regulatory requirements and identifying potential risks.
Key Responsibilities:- Assist in building and maintaining compliance training programs for caregivers in each state where FreedomCare operates.
- Monitor adherence to training requirements and report to Compliance Managers and General Managers of each state when caregivers are at risk of non-compliance.
- Be the main point of contact for audit responses regarding training programs.
- Monitor and report on in-home visit percentages and identify trends to report to Compliance Managers and General Managers of each state when the company is at risk of non-compliance.
- Assist in monitoring open complaints and critical incident reports to maintain compliance with closing cases within a timely period.
- Identify trends and report to Compliance Managers and General Managers of each state if the company is at risk of non-compliance.
- Conduct regular and retrospective audits in new and existing states to ensure consistent adherence to compliance guidelines.
- Support the Compliance Department in preparing for and managing internal, external, Medicaid, and State audits and inspections.
- Function as a key liaison in audit readiness and response strategies, improving compliance controls based on audit outcomes.
- Strong working knowledge of auditing procedures and prior experience applying such guidelines for overall compliance with a large scope, preferably in the healthcare sector.
- Strong working knowledge of billing and diagnosis codes that would permit proper auditing of reimbursement payments, insurance billing, and claims for a healthcare services/products provider.
- Minimum of 5 years of experience with progressively increasing responsibility, including coaching employees on guidelines, functions, etc.
- Prior working experience driving change and new program/system implementation experience.
- Must possess a compliance mindset with a high level of attention to detail, a proven ability to understand compliance regulations, and an understanding of how those regulations apply to specific situations.
- Documented ability and success in working cross-functionally to attain/maintain compliance with guidelines and regulations.
- Background in creating training modules that support a variety of audiences within an organization.
- Experience driving results in a direct and dotted line reporting environment.
- Active participation in audit responses with established success rates.
We are committed to providing a best-in-class employee experience. We offer competitive compensation, medical benefits, retirement plans, wellness programs, fun company events, and ongoing learning opportunities to grow your career.
We celebrate diversity and are committed to creating an inclusive environment for all employees. We are an Equal Opportunity Employer and do not discriminate based on race, religion, color, national origin, ancestry, age, sex, sexual orientation, gender identity or expression, status as a protected veteran, status as an individual with a disability, citizenship or immigration status, or other applicable legally protected characteristics.
Base pay for this role is between $70,000 and $80,000 per year at the commencement of your first year of employment. Compensation decisions are dependent upon a variety of factors, including skill set, years of relevant experience, education, location, and licensure/certifications.
