Compliance and Risk Coordinator

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...

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...

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...

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 DescriptionWe are seeking a highly motivated Compliance and Risk Manager (Bilingual) to join our team at Dynamic Office & Accounting Solutions. This is a full-time, onsite position with an estimated salary range of $90,000 - $130,000 per year, depending on experience.As a Compliance and Risk Manager, you will be responsible for maintaining accident-free...

**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...

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...

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...

Responsibilities">Support data governance operations by identifying process improvements, prioritizing operational tasks, managing project finances, and collaborating with cross-functional teams on larger initiatives.Influence the adoption and success of data governance processes, measure and grow process maturity, and enable continuous improvement.Drive the...

About Sentara HealthSentara Health is a leading healthcare provider committed to improving the health of our communities. Our organization prides itself on its diversity and inclusiveness, striving to reflect the communities we serve.Job SummaryThis Risk Adjustment Coding Specialist role plays a critical part in ensuring compliance with Centers for Medicare...

Job Description:The Medicare Performance Manager is responsible for overseeing and optimizing the performance of Medicare-related services for our three locations at Providence Community Center LLC.Responsibilities:Review daily hospital census, including Emergency Room (ER) visits and inpatient stays.Contact patients to schedule follow-up visits within 7...

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.

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.

Job TitleA Regulatory Compliance Analyst position is available at the Educational Federal Credit Union.Job OverviewThe primary function of this role is to ensure compliance with all applicable regulatory requirements. This involves coordinating compliance initiatives with other departments, tracking compliance management centrally, and serving as a liaison...

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 Regulatory Compliance Analyst role at Educational Federal Credit Union plays a pivotal part in ensuring adherence to regulatory requirements.This position is responsible for coordinating compliance initiatives, tracking management centrally, and serving as a liaison between various business units when updates are required.Key...

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,...

**Responsibilities**Coordinate RCSAs: Work closely with Risk Owners to assess key processes, risks, mitigating controls, and action plan development.Investigate Operational Risks: Perform root cause analysis to recommend improvements and record operational risk events.Validate Implementation: Ensure effective implementation of action plans by process owners.

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...