Compliance Transaction Monitoring Specialist

About the Role:We are seeking a highly motivated Transaction Monitoring Analyst II to join our team at FIS. As a Transaction Monitoring Analyst II, you will support our Atelio Embedded Finance team in growing, maturing, and scaling the AML and Fraud transaction monitoring program.About the Team:The Financial Crimes Compliance team is responsible for...

Job OverviewK2 Integrity is seeking a skilled AML/ Transaction Monitoring Associate to support engagements in our Financial Crimes Risk Management practice. This remote role involves carrying out tasks on engagements related to look-backs and transaction monitoring activities, including KYC.Work on engagements related to Office of Foreign Assets Control...

Job Requirements:As a key member of the Synergy America team, you will be responsible for processing accounts payable transactions efficiently and accurately. To succeed in this role, you must have a strong understanding of financial software and systems, as well as excellent organizational and communication skills.Responsibilities:• Process accounts...

About the Role:We are seeking a highly motivated Transaction Monitoring Analyst I to join our team at FIS. As a Transaction Monitoring Analyst I, you will support FIS's Atelio Embedded Finance team as we grow, mature, and scale the AML and Fraud transaction monitoring program. You will work side-by-side as a critical collaborator with fellow Financial Crime...

Job SummaryWe are seeking a highly skilled Compliance Risk Management professional to join our team at VyStar Credit Union. As a Compliance Risk Management Specialist, you will play a critical role in championing and providing overall Enterprise Risk Management leadership, vision, and direction throughout the organization.Key ResponsibilitiesAssist the Vice...

Job Title: HR Compliance SpecialistJob Summary:We are seeking a highly skilled HR Compliance Specialist to support the launch of our new leave of absence and accommodation vendor. This role involves drafting change management content, including communications and infographics, partnering with cross-functional teams to develop and document leave and...

Job SummaryWe are seeking a highly skilled Safety and Compliance Specialist to join our team at Actalent. As a key member of our organization, you will play a critical role in ensuring the safety and well-being of our employees and the communities we serve.Key ResponsibilitiesDevelop and implement effective safety strategies to meet business goalsCoach and...

Job SummaryVyStar Credit Union is seeking a highly skilled Compliance Risk Management professional to join our team. As a Compliance Risk Management Specialist, you will play a critical role in championing and providing overall Enterprise Risk Management leadership, vision, and direction throughout VyStar.Key ResponsibilitiesAssist the Vice President of...

Cash Apps SpecialistAre you a detail-oriented professional with a passion for financial transactions? Do you have experience with cash management and payment processing? We are seeking a skilled Cash Apps Specialist to join our team at Republic National Distributing Company.The ideal candidate will have a strong understanding of accounting software,...

At Mayo Clinic, we are committed to delivering exceptional patient care and advancing the field of cardiovascular medicine. As a Cardiac Monitoring Specialist, you will play a critical role in ensuring the highest level of patient safety and quality care.The ideal candidate will possess excellent analytical and communication skills, with the ability to work...

Job SummaryWe are seeking a skilled Cardiac Monitoring Specialist to analyze ECG recordings and provide exceptional patient care. The ideal candidate will have experience in ECG recognition and a strong understanding of cardiology terminology.Responsibilities:Review ECG recordings for further analysis and easy referenceMaintain a clean and organized work...

Job DescriptionWe are seeking a skilled Cardiac Monitoring Claims Specialist to join our clinical department. The ideal candidate will have experience with insurance claims denials, appeals, and EOB processing.Key Responsibilities:Analyze ECG recordings and evaluate patient billing questionsVerify patient eligibility and exercise judgment in resolving...

The Operational Risk Manager and Compliance Specialist will play a key role in ensuring the effective management of operational risk and compliance within the organization. This individual will be responsible for the development and implementation of risk management strategies, as well as the identification and mitigation of potential risks. The ideal...

Job SummaryWe are seeking a highly motivated and detail-oriented Resident Monitor to join our team at The Salvation Army USA Southern Territory. As a Resident Monitor, you will play a critical role in ensuring the safety and security of our residents, while also providing exceptional customer service and support.Key ResponsibilitiesMonitor the activities of...

Job SummaryThe Security Compliance Analyst will be responsible for assessing, communicating, and reducing risk to the organization. This role will focus on identifying risk based on team input, proactive compliance activities, and vendor risk management. The Security Compliance Analyst will work in support of IT Security compliance requirements and company...

Job SummaryWe are seeking a highly skilled Electronic Device Monitor to join our team at Bridges International. As an Electronic Device Monitor, you will be responsible for monitoring electronic devices to ensure compliance with company policies and procedures.Key ResponsibilitiesMonitor electronic devices to ensure compliance with company policies and...

Job Summary:North Carolina Jobs is seeking a highly motivated and dedicated Student Monitor to join our team. As a Student Monitor, you will play a vital role in maintaining a safe and positive learning environment for students. Your primary responsibility will be to monitor student behavior and ensure compliance with school rules and procedures. This...

Job SummaryWe are seeking a skilled Telemetry Technician to join our team at Ascension St. Vincent's Riverside Hospital in Jacksonville, FL. As a Telemetry Technician, you will be responsible for performing various activities related to telemetry monitoring on patients requiring continual cardiac monitoring.Key ResponsibilitiesOversee and communicate cardiac...

Job SummaryWe are seeking a skilled Electronic Device Monitor to join our team at Bridges International. As an Electronic Device Monitor, you will be responsible for monitoring inmates participating in off-property community activities, including paid outside employment and approved furloughs. This role requires strong organizational skills, attention to...

Job SummaryWe are seeking a skilled Telemetry Technician to join our team at Ascension St. Vincent's Riverside Hospital in Jacksonville, FL. As a Telemetry Technician, you will be responsible for performing various activities related to telemetry monitoring on patients requiring continual cardiac monitoring.Key ResponsibilitiesOversee and communicate cardiac...