Onboarding & Risk Programs Specialist
City-of-Greenville-
The City of Greenville is seeking a qualified individual to support recruitment and onboarding efforts alongside risk management initiatives. This role involves collaborating with multiple departments to recruit and interview candidates while monitoring safety programs. The ideal candidate should have a bachelor’s degree in a relevant field, along with strong interpersonal and communication skills. The position requires over four years of related experience and is essential for ensuring compliance with various policies and programs. #J-18808-Ljbffr City-of-Greenville-
- ...Description:**The Senior Financial Crime Risk Management Analyst, KYC High Risk Reviews... ...Management (FCRM) Know Your Customer (KYC) Program Team is responsible for the establishment... ...(EDD) reviews on high-risk customers at onboarding, periodic review, and event driven...SuggestedWork at office
- ...Recommends responses to enterprise FCRM Program questions and immediately escalates any... ...the organization - identifies and manages risks, and escalates non-standard, high-risk... ...opportunities that support your goals. **Training & Onboarding** We will provide training and...SuggestedTemporary workWork experience placementWork at officeImmediate startWork from home
- ...Senior Enterprise Risk Officer United Community is seeking a highly skilled Senior Enterprise Risk Officer to support the strategy... ...enhancement, and execution of the Bank's Enterprise Risk Management (ERM) program. This role is responsible for leading the design and execution...SuggestedFull timeWork at officeLocal areaRemote work
$72.28k - $117.52k
Une institution financière recherche un Analyste Senior en Gestion des Risques de Crimes Financiers pour effectuer des revues EDD sur des clients à haut risque. Ce rôle implique l'identification et la mitigations des risques de crimes financiers tout en garantissant la ...Suggested- ...to our ongoing growth and success.**WHAT WE’RE LOOKING FOR**The Risk Advisor is responsible for new insurance account production and... ...technical services including loss control and claims. advocacy programs utilizing our in-house loss control and claims advocacy teams.*...SuggestedWork at officeLocal area
- ...impact. What's In It For You? Elective Benefits: Our programs are tailored to your country to best accommodate your lifestyle... ...other new co-workers within your first 30 days through our onboarding program. Connect with Your Community: Participate in internal...Work experience placementWork at officeLocal area
- ...regulations like ECOA, FCRA, and more. Responsibilities include evaluating compliance with obligations, developing testing programs, and reporting risks to management. Benefits include health and life insurance, generous PTO, and tuition reimbursement. This is a full-time...Full time
- ...the primary focus will be Recruiting, Candidate Engagement, and Onboarding, with a strong emphasis on reporting development and security... ...one professional coaching • Leadership and career development programs • access to Beyond: a one-of-a kind program with experiences...Contract workWork at officeFlexible hours
- ...as SME for end users.* Monitor trending issues.* Coordinate to onboard new services and locations.* Assist Senior PM Analyst in special... ...Insurance* PTO* Variety of 401K options including a match program with no vesture period* Annual Continuing Education Allowance (...Remote jobTemporary workWork at office
- ...completing routine transactions or low-moderate risk, repetitive processes within a... ...regular development conversations, training programs, and a competitive benefits plan, we’re... ...that support your goals. **Training & Onboarding** We will provide training and onboarding...Work experience placementWork at officeWork from home
$50 - $56 per hour
...less travel required). Onsite Requirement: 100% onsite during onboarding, followed by a minimum of two days onsite weekly. Job... ...vendors, supporting innovation initiatives and engaging in pilot programs. You will oversee the performance of 20+ suppliers, fostering...Hourly payContract workLocal area- ...Reimbursement ~ Business Casual Environment ~ Rewards & Recognition Program ~ Employee Assistance Program ~ Office in downtown... ...Summary Design, implement, audit, and maintain governance, risk management, and compliance (GRC) controls for Purpose Financials...Contract workCasual workWork at office
- ...ideal candidate will possess a Property and Casualty Insurance License, have solid sales experience, and demonstrate strong negotiation and communication skills. Competitive pay and benefits are offered, including health and wellness programs. #J-18808-Ljbffr Insurance Inc
$85k
...initiatives from ideation through delivery and onboarding. Proven cross functional success... ...internally and externally. Work hard, take risks, fail fast…learn and move on. Embrace... ...where you’ll learn and grow through programs and resources like: Quarterly company all...Full timeImmediate startFlexible hours$29.75 - $47.75 per hour
TD is looking for a Financial Crime Risk Analyst II in Greenville, South Carolina. This role involves providing analytical support for the development of FCRM programs and processes, interacting with key stakeholders to ensure compliance with regulatory requirements. Candidates...Hourly pay$72.6k - $135.7k
Location: Anywhere in Country Global Rotation Tool (GRT) Supervising Associate The Global Rotation Tool (GRT) Supervising Associate assists in monitoring GRT data, ensuring that Independence policies for regulatory rotations (RR) and LA are appropriately reflected in the...Summer holidayFlexible hours$72.28k - $117.52k
...a more resilient and scalable compliance risk management function. As part of our team,... ...the design of a future-focused compliance program. This not just about implementing a new... ...on various regulatory topics, including onboarding new hire training Delivers relevant...Work experience placementLocal areaWork from homeFlexible hours- ...Security Management System (ISMS), conduct SoA reviews, and keep our risk register current with structured assessments and mitigation... ...Build trust with partners — Manage our Third-Party Risk Management program, including vendor assessments, SIG/CAIQ questionnaires, and...Full timeH1b
$29.75 - $44.5 per hour
...projects for testing Identifies testing risks and coordinates test environment... ...-being benefits, savings and retirement programs, paid time off (including Vacation PTO,... ...hire and develop the best. Training & Onboarding We will provide training and onboarding...Work at officeLocal areaWork from homeFlexible hours- First Bank of the Lake in Greenville, SC is seeking an SBA Appraisal and Environmental Analyst responsible for performing independent reviews and analysis of business valuations to support SBA and commercial lending activities. Key responsibilities include assessing valuation...Work at officeRemote work
- ...Testing Analyst to support their Compliance Management System. The role involves conducting compliance monitoring and testing, executing risk assessments, and managing third-party risk. Candidates should have 3-4 years of compliance audit/testing experience and possess...
- ...Compliance Monitoring and Testing Analyst to support the Compliance Management System. This role conducts compliance monitoring, third-party risk evaluations, and collaborates with cross-functional teams. The ideal candidate will have 3-4 years of compliance audit/testing...Work at office
- ...to apply. Description: Candidate has experience with either rebate (ship & debits/SPA) /deviated pricing or incentives (program/marketing allowances) Senior Level (3-5 years) SAP AR experience required Ship & Debit (Rebate Deviated Pricing) experience...Contract workWork experience placementWork at officeRemote workMonday to FridayShift work
- ...customer presentations. Coordinate internal resources to manage onboarding of new business and transitions with customers. Assist... ...experience in a similar role ~ PC proficient in Windows-based programs and the internet ~ Strong expertise with PowerPoint and...Temporary workWork experience placementWeekend work
- ...deployment and production support of applications and Epic modules, including workflow analysis and flow charting, design specifications, programming and/or building, testing, training and implementation. Manages the purchase of appropriate hardware/software for new projects -...Remote workShift work
$50 - $60 per hour
...Audit function, responsible for driving the end-to-end enterprise risk assessment and shaping a dynamic, risk-based annual audit plan.... ...to change and may be subject to specific elections, plan, or program terms. If eligible, the benefits available for this temporary role...Contract workTemporary workRemote work- ...Security GRC Analyst III in Greenville, SC. The role involves leading SOC 2 and ISO 27001 audit preparations, managing compliance and risk assessments, and leveraging GRC automation tools. Ideal candidates will have 3-5+ years of experience in information security...Full time
- ...to consider contractual basis Qualifications : • Experience inexecuting project plans • Self-motivated tolearn new programs/software • Ability tocoordinate amongst different departmental heads • Experience with .NETand SQL Hours : Flexible,...Full timeWork at officeFlexible hours
- ...objective is to assess complex data systems, applications metrics and programs to support ad-hoc and standing management or customer requests,... .... Initiative – Takes independent actions and reasonable risks; Asks for and offers help when needed. Strong analytical and...Work at officeFlexible hours
- ...experienced Information Security Governance role in Greenville, SC. The ideal candidate will design, implement, and maintain governance, risk management, and compliance controls. Responsibilities include conducting risk assessments, preparing for audits, and maintaining...Casual workWork at office
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