Compliance Manager

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 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...

Job SummaryThe Billing Compliance Manager is responsible for maintaining the day-to-day operations of the Office of Physician Billing Compliance. This role oversees the department staff and ensures compliance with all regulations and guidelines governing billing for professional services.Key ResponsibilitiesOversee accurate auditing of chart documentation...

Job SummaryThe New IEM, LLC is seeking a highly skilled EHS Manager to join our team. As a key member of our organization, you will be responsible for developing, implementing, and maintaining a comprehensive risk management program that goes beyond regulatory compliance.This role requires a strong technical background, excellent communication skills, and...

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...

The Security Compliance Analyst plays a critical role in ensuring the organization's security compliance program is effective and efficient. This includes assessing and communicating risk to the organization, identifying risk based on team input, proactive compliance activities, and vendor risk management.The Security Compliance Analyst works closely with...

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 DescriptionThe Security Compliance Analyst plays a crucial role in ensuring the organization's compliance with relevant laws, regulations, and industry standards. This position involves assessing, communicating, and reducing risk to the organization by identifying potential risks, proactive compliance activities, and vendor risk management.Supports the...

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...

About the RoleSoFi is seeking a Regulatory Compliance Representative to join our team. As a member of our compliance team, you will be responsible for managing and resolving high-risk complaints, collaborating with internal stakeholders, and ensuring member advocacy and continuous improvement.Key ResponsibilitiesManage and oversee the resolution process for...

Job SummaryRiver Point Behavioral Health is seeking a highly skilled Director of Quality Assurance and Compliance to join our team. As a key member of our leadership team, you will be responsible for coordinating quality improvement and compliance activities across our clinical and support services.ResponsibilitiesCoordinate quality improvement and...

Job Title: AML Compliance Team LeadJob Summary:We are seeking an experienced AML Compliance Team Lead to join our team at Robert Walters. As a key member of our compliance team, you will be responsible for managing the Anti-Money Laundering Program, including oversight of the New Client Adoption (NCA), Know Your Customer (KYC), new transactions and products...

Deutsche Bank is seeking a seasoned Compliance Surveillance Director for the Americas region to lead our team in monitoring institutional orders/trading, electronic communications, and employee trading. As a key member of our Compliance function, you will be responsible for maintaining the highest standards of regulatory compliance and ensuring our business...

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 Title: Compliance Transaction Monitoring SpecialistAbout the Role:We are seeking a highly motivated Compliance Transaction Monitoring Specialist to join our team at Jobs for Humanity. As a key member of our Financial Crimes Compliance team, you will play a critical role in supporting the growth, maturity, and scalability of our AML and Fraud transaction...

Your next career opportunity is here at Kelly Professional & Industrial. We're seeking an Sr. Compliance Administrative Coordinator to support a top company in Jacksonville, FL.Why you should consider this roleLength – up to 2 yearsPay: up to $29/hour based on experienceSchedule – Full Time M-F – 40 hours per weekLocation – Jacksonville, FL –...

The Regulatory Liaison and Exam Management Professional at Citigroup Inc serves as a risk officer for Human Resources (HR) Exam Management, responsible for promoting, supporting, monitoring, and reporting on Citigroup's interactions with its regulators, including queries arising in the normal course of business outside of specific examinations, and managing...

Job SummaryJobs for Humanity is collaborating with FIS Global to build an inclusive and just employment ecosystem. We support individuals coming from all walks of life. This role is part of our efforts to advance the world of fintech.Key ResponsibilitiesPrepares, reviews, and files various reports for state and local reporting as well as other areas of tax...

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 Title: EHS Senior ManagerAbout the Role:Industrial Electric Mfg Inc is seeking an experienced EHS Senior Manager to lead global EHS initiatives and ensure compliance with environmental, health, and safety regulations. This role will manage EHS policies, programs, and procedures, and support environmental, health, and safety-related projects across...