BSA High Risk Team Lead

Job SummaryWe are seeking a highly skilled BSA Specialist to join our BSA Regulatory Unit at Banesco USA.The ideal candidate will have a strong background in banking regulations, with a focus on BSA/AML compliance.Responsibilities will include:Performing reviews of KYC profiles and documentation for high-risk accounts.Ensuring OFAC and worldcheck...

Job DescriptionPaysend Group is seeking a highly skilled BSA-AML Compliance Analyst to join our team. As a key member of our compliance department, you will be responsible for ensuring the company's adherence to Bank Secrecy Act regulations and Anti-Money Laundering requirements.The ideal candidate will have a strong understanding of AML/BSA regulations and...

Job DescriptionAmerantbank is seeking a seasoned Relationship Manager to join our team. As a Relationship Manager, you will be responsible for managing and retaining a book of business of personal & commercial customers (usually $750K and above).Key Responsibilities:Develop new client business using external knowledge of target market (LATAM).Assess customer...

Protect the World's Most Influential FiguresGavin de Becker & Associates (GDBA) is a leading provider of executive protection services, safeguarding the lives of high-net-worth individuals and at-risk clients. We are seeking a highly skilled and experienced Executive Protection Team Lead to join our team.Your Role:Communicate directly with clients and become...

Job SummaryWe are seeking a highly skilled Customer Service Team Lead to join our team at Chrono24. As a Customer Service Team Lead, you will be responsible for leading a multilingual team in the area of Customer Service, ensuring maximum customer satisfaction for our customers around the world.Key ResponsibilitiesLead a multicultural team of customer care &...

Job DescriptionARC Group is seeking a highly skilled Risk Manager to join our dynamic Risk Management team in Miami, FL. This is a full-time, direct hire position, offering an excellent opportunity for career growth in a well-established Fortune 500 company with over 5,000 employees across North America and LATAM.As the Risk Manager, you will play a key role...

Job Title: Quality/Risk ManagerJob Summary:The Quality/Risk Manager will play a crucial role in ensuring the highest level of quality and safety at North Dade Nursing & Rehabilitation Center. This position will be responsible for leading the facility's risk management program, participating in facility leadership, and completing reviews of...

Job SummaryRoyal Caribbean Group is seeking a highly skilled Salesforce Developer, Risk Management to join our team. As a key member of our Risk Management department, you will be responsible for designing and implementing optimal solutions for our incident reporting and claims system.Key ResponsibilitiesDesign and implement database solutions for our Risk...

Job OverviewAt Intermex Wire Transfer, we are seeking a highly skilled Compliance Supervisor to join our team. As a key member of our Compliance Department, you will be responsible for guiding and assisting the EDD Unit in various aspects of compliance, including onboarding, risk management, and regulatory affairs.Key Responsibilities:Consult with and...

Job SummaryWe are seeking a highly motivated and experienced Bakery Team Lead to join our team at Whole Foods Market - South Beach. As a key member of our store leadership team, you will be responsible for assisting the Team Leader in all aspects of daily operations, including profitability, expense control, buying, merchandising, labor, regulatory...

Job OverviewAligned Solutions is seeking a highly skilled Risk Manager to oversee the analysis, assessment, and management of risks across our insurance programs. This includes evaluating existing policies, identifying areas of potential risk, and implementing strategies to minimize exposure.The ideal candidate will have a deep understanding of various...

Job Title: Director of NursingJob Summary: Gastromed, LLC is seeking a qualified and experienced Registered Nurse (RN) to lead our clinical team in delivering outstanding patient care. This role is ideal for an RN with proven supervisory experience; regulatory compliance experience is preferred.Key Responsibilities:Staffing and Operations: Oversee clinical...

h3JobDescription/h3pNovataeRiskGroupisanationalwholesale/brokerageforhardtoplacecommercialinsurancecoverages.Weareseekingexperiencedprofessionalstooverseethepreparationofsubmissions,includingapplicationsandvarioussupportdocuments,topresenttoinsurancecarriersandobtaincompellingprogramsforhighnetworthclients./ppbKeyResponsibilities:/b/pulliPrepareandsubmitappl...

About UsWorld Insurance Associates LLC is a leading insurance and professional services organization offering top products and services from major providers, combined with attentive service from local agents. We are one of the fastest-growing insurance brokers in the U.S. and we offer you the opportunity to develop your skills in a rapidly expanding...

Job SummaryThe Third-Party Security Risk Manager is responsible for the development and oversight of the Third Party Security Risk Management (TPSRM) program. This role involves identifying, evaluating, and managing information security risks associated with third-party business partners that do work for, or have access to, the corporation's data.Key...

Job SummaryThe Compliance Analyst role at Educational Federal Credit Union is a critical position that ensures the organization's compliance with all applicable regulatory requirements. This position coordinates compliance initiatives with other departments, tracks compliance management centrally, and serves as a liaison with various business units when...

Job SummaryBrosnan Risk Consultants is seeking a Security Officer to join our team. As a Security Officer, you will be responsible for maintaining a positive environment and experience for guests at our client sites. You will also be responsible for observing and reporting activities and incidents, making periodic patrols, and controlling access to client...

Job OverviewKaufman Rossin is a top accounting firm that prioritizes its people, their development, and well-being. We're seeking a talented individual to join our team as a Risk Advisory Services Intern.This internship is an excellent opportunity to gain hands-on experience, integrate coursework learning, and develop valuable skills in a people-first...

Job Summary:The Medicare Risk Adjustment Coder will be responsible for coordinating and supporting retrospective and concurrent chart reviews using knowledge of Hierarchical Condition Categories (HCC) risk adjustment coding to translate, input, extract and validate medical record data.The focus will be on achieving year over year improvement on Risk...

About the RoleWe are seeking a highly skilled and experienced Construction Manager to join our team at Royal Caribbean Group. As a key member of our construction team, you will be responsible for overseeing assigned land-based projects from start to finish.Key ResponsibilitiesNegotiate and manage contracts, subcontracts, and purchase orders to ensure...