Embedded Finance Compliance Leader — CMS & FinCrime
Collectors
A global technology firm is seeking a Compliance Manager, Embedded Finance, to build compliance infrastructure for its financial services. You will oversee key compliance functions related to fraud and KYC, and lead the design of a Compliance Management System. The ideal candidate has over 5 years of experience in financial services compliance, particularly in financial crimes, and must possess strong communication skills. The role allows for remote work, with on-site requirements if living close to an office location. #J-18808-Ljbffr Collectors
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Embedded Finance Compliance Leader — CMS & FinCrime in California, MO vacancy
$135k - $165k
...questions you have. We are seeking a Compliance Manager, Embedded Finance to join our team. In this role, you’... ...comprehensive Compliance Management System (CMS) across our evolving financial... ...will serve as the primary compliance leader supporting Collectors’ rapidly expanding...CmsFull timeRemote workWorldwideFlexible hours$102k - $115k
...in-home health assessments, embedded NP, medical chart retrieval,... ...areas of risk adjustment and compliance. Serve as the vendor (Chart... ...lines, IT, business services and finance, contracting, compliance, as... ...accreditation guidelines such as CMS, NCQA, DMHC etc. Develop...CmsWork at officeRemote work- ...Qualifications, Characteristics: Bachelor’s degree or equivalent experience in civil engineering, construction management, mathematics, finance, accounting, or a related degree field. Related field work and construction experience is acceptable to count toward years of...CmsFor subcontractorLocal area
$175k - $230k
Sr. Director/VP - Market Leader (SD/OC) Department: Network Management - SoCal Employment... ...Management insights and data Ensure compliance with regulatory requirements, health plan... ..., UM, CM, Risk/Quality, analytics, and finance teams to drive operational excellence across...CmsOngoing contractFull timeContract work- ...University Health System is seeking two Coding Compliance Auditors (Administrative Services Manager... ...payers). Maintain knowledge of CMS transmittals, coding clinic updates, and... ...public administration, information services, finance, or a closely related field; or equivalent...CmsWork experience placement
- ...provide strategic financial leadership at Pacific Union College. The VPFA will manage all fiscal operations, oversee reporting and compliance, and ensure sound financial health and sustainability for the institution. This pivotal role requires a Master's degree and at...
$165k - $220k
...documentationStays informed of all risk related program requirements from CMS and develop implementation strategies to CMS... ...rules and systemsManagement experience and ability to be a servant leader who rolls up their sleeves to both do the work, coach the team,...CmsLocal area$87.05k - $115.27k
...quality improvement. The Director will ensure compliance with all regulatory requirements,... ...those set by The Joint Commission (TJC), CMS, and other accrediting bodies. As an RN,... ...with multidisciplinary teams, department leaders, and senior management to mitigate risks,...CmsDaily paidFull timeTemporary workPart timeLocal areaShift work$250k - $370k
Century Group is seeking a Controller/Director of Finance in California. In this role, you will oversee daily accounting operations and ensure compliance with standards. The position requires a Bachelor's degree in accounting or finance and extensive experience in a regulated...- ...leading automotive dealership in California is seeking a dedicated Finance and Insurance Manager to oversee finance and insurance... ...with financing, preparing necessary documentation, and ensuring compliance with legal standards while providing exceptional service. The...
- Tech9 is seeking a Vice President of Finance to lead financial operations and strategy. This remote position focuses on managing daily finances, implementing cost controls, and ensuring compliance with regulations. The ideal candidate will have extensive experience in financial...Remote job
- Shinhan Bank is seeking an FX/Derivatives Trader located in California, Missouri, who will be responsible for real-time pricing, executing trades, and managing trading portfolios. Candidates should possess a minimum of 4 years of relevant trading experience and be well-...Cms
$106k - $183k
...advisory services while mentoring junior staff. The ideal candidate will have over five years of experience in federal and state tax compliance, hold relevant licenses, and possess strong leadership skills. This position offers a competitive salary from $106,000 to $183,00...- XANTERRA TRAVEL COLLECTION in Death Valley National Park is seeking a Director of Risk. This role involves developing and managing the resort's comprehensive Risk Management Program, including risk evaluation, safety training, and claims management. The ideal candidate ...
- PATH in California is seeking a Regional Property Supervisor to manage a portfolio of properties, ensuring compliance and financial goals are met. The role involves quality oversight, reporting to the Director of Property Management, and ensuring high standards are maintained...
- A leading SaaS finance automation company seeks a Senior Manager to lead its Americas Payroll Region. This role requires a results-oriented leader to develop talent, execute strategic plans, and ensure payroll compliance. Ideal candidates will have strong people management...
$144.2k - $265.6k
A financial services firm is seeking a Manager in Investment Compliance to oversee risk and compliance strategies for investment management. This role involves identifying risks, supporting investment managers, and ensuring adherence to regulatory standards. Candidates...$116.1k - $174.2k
6AM City, LLC is seeking an experienced IT Audit Manager based in California. This role involves overseeing IT audits, ensuring compliance with internal standards, and managing audit staff. The ideal candidate will have significant experience in IT auditing, particularly...- ...Department in Missouri. The role involves managing public works construction projects, coordinating with contractors, and ensuring compliance with safety and schedule. Qualified candidates should have a Bachelor’s in Construction Management or Civil Engineering and at...CmsFor contractorsWork at office
- ...to support the United States Air Force. In this role, you will manage configuration control processes and documentation, ensuring compliance with standards and procedures. The ideal candidate will bring 14 years of relevant experience, possess a TS/SCI Clearance, and be...Cms
- Access Freight International seeks a Finance Manager responsible for overseeing financial reporting and management for its US operations... ..., strong analytical skills, and expertise in IFRS and US GAAP compliance. The successful candidate will lead finance teams to drive...
$147.9k - $254.8k
...standards for reliability, governance, and compliance.**You Will:****Architectural Design &... ...architectures, retrieval-augmented generation, embedding pipelines, and evaluation frameworks.*... ...with healthcare data standards (HIPAA, CMS, PHI/PII protection) and SCAN’s...CmsFor contractorsRemote work$89.2k - $169.5k
...company is looking for a Senior QA Auditor in California, responsible for planning, executing, and documenting audits to ensure compliance with ISO 13485. The ideal candidate will have strong auditing experience and excellent communication skills, as well as the ability...$70k - $110k
Hutchinson and Bloodgood LLP is seeking a Senior Associate (Audit) to manage audit engagements and ensure compliance with GAAP. This role requires strong technical skills in audits, client interaction, and teamwork. The ideal candidate has a Bachelor's degree in Accounting...- An established industry player is on the lookout for a Senior Compliance Consultant to join their dynamic team. This role offers the chance to work closely with clients, ensuring their compliance needs are met while leading a talented team. With a focus on regulatory compliance...
- ...Audit team Our audit team supports businesses in this important compliance measure that builds transparency and a complete picture of... ...team members of any level can raise their ideas and concerns to leaders and career coaches. As our clients are multinational companies...Work at office
- ...Audit Team Our audit team supports businesses in this important compliance measure that builds transparency and a complete picture... ...team members of any level can raise their ideas and concerns to leaders and career coaches. As our clients aremultinationalcompaniesthat...
- ...Audit Team Our audit team supports businesses in this important compliance measure that builds transparency and a complete picture of... ...team members of any level can raise their ideas and concerns to leaders and career coaches. As our clients are multinational companies...
- ...to ensure documentation is accurate, complete, and approved in compliance with regulations and Bank policy. Reviews financials, loan... ...Required Skills and Qualifications: Education: College Degree in Finance, Economics, Accounting, or other business related field. Years...Work at office
- ...Audit team Our audit team supports businesses in this important compliance measure that builds transparency and a complete picture of... ...team members of any level can raise their ideas and concerns to leaders and career coaches. In addition to career coaching, our firm encourages...Work at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Embedded Finance Compliance Leader — CMS & FinCrime. Be the first to apply!
Related searches
- member team lead California, MO
- team coordinator California, MO
- group operations director California, MO
- disability team leader California, MO
- mobile team lead California, MO
- operational excellence leader California, MO
- quality control team lead California, MO
- school leader California, MO
- group product manager California, MO
- quality assurance team leader California, MO