Search Results: 11,684 vacancies
...Manages Larkin Community Hospital risk management activities. Administers the risk management program to reduce the frequency and... ...modification strategies.
* Analyzes acquired conditions, validates compliance with bundles, and determines corrective action plans.
*...
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...partners and communities. Visit us at ( .
We are:
Finance Risk & Compliance, and we give finance execs the sounding board they need.... ...factors, which may include but are not limited to the specific office location, role, skill set, and level of experience. As...
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Local area
Flexible hours
...is responsible for assessing and documenting of the Bank's compliance and risk posture as they relate to IT's information assets. The purpose... ...methodology.
~ Skills in:
~ Proficiency using Microsoft Office software products such as Word, Excel, and PowerPoint.
~...
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Work experience placement
...grind and share the joy of day-to-day life and activities with colleagues, friends, and family.
WHAT WE DO
Our Security, Risk and Compliance consultants work with clients at all levels of the organization, from the C-suite to the shop floor, helping them to deliver...
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Permanent employment
Job Description: Chief Operating Officer (COO) Location: Brickell, FL
Position Overview: Phoenix... ...excellence, transformative culture, and risk management. To this end, we are searching... ...and oversight from an operational and compliance perspective. This will ensure streamlined...
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Relocation
Overview:
The Construction Portfolio Risk Officer is responsible for collaborating with team members to administer a diversified construction loan portfolio including multifamily apartments, retail, office, mixed-use, industrial, residential tract development, condominiums...
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For contractors
...loan covenants, and assessing changes in risk based upon prevailing market and industry... ...relationships and prospect opportunities.
Ensures compliance with underwriting guidelines, credit... ...Computer literate; fluency in Microsoft Office programs, particularly Excel analysis...
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...program focused on the prevention, detection and reporting of AML risks which complies with applicable AML laws and regulations.... ...Head of AML Risk Management - Wealth reports to Citi's Chief Compliance Officer (CCO) Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) and...
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Holiday work
Full time
JOB TITLE: Chief Compliance Officer
EMPLOYER: A-CAP Services
DEPARTMENT: Legal and Compliance
REPORTS TO: Chief Legal Officer
LOCATION... ...;
Development and implementation of initial and regular risk assessments of the A-CAP compliance program;
Oversight and...
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Holiday work
Full time
Monday to Friday
...families.
Job Description
Banco Sabadell is seeking a Fiduciary Risk Officer to join a dynamic team within one of the fastest growing... ...Limits set by Head Office
Prepare Fiduciary presentations for Compliance and Management Committee
Review Security Master to ensure accurate...
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...reviews to ensure client suitability and compliance with regulatory standards.
Monitor and expedite... ...Provide comprehensive training to front office personnel on client suitability reviews,... ...to enhance banking systems for improved risk management and efficiency.
Contribute to...
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Overview:
The Wholesale Portfolio Risk Officer Sr, handles client's financial needs, ensuring that the overall client experience is favorable and that the bank is in a position to expand the relationship. The incumbent is responsible for commercial & industrial underwriting...
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Bank staff
...Job Description
Chief Compliance Officer
Onsite Work in Miami, FL
215-225k total comp.
Talentry is looking for a Chief Compliance Officer to ensure our HIPAA, accreditation (URAC, VIPPS, ACHC, etc.), and statutory compliance. The right person will develop and...
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Exciting opportunity for a Senior Compliance Officer to join a strong broker-dealer headquartered here in Miami. Amazing opportunities for career growth! Hybrid work schedule.
Responsibilities:
Risk and Compliance
Conduct audits and testing of broker/dealer branch offices...
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...Develop and implement an effective legal compliance program
Create sound internal controls... ...(e.g. investments) to assess compliance risk
Collaborate with external auditors and... ...Proven 7 years experience as a Compliance Officer or Compliance Manager
Series 65 or 66...
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...Job Description
Job Description Job Title
Operational Risk Officer
Banesco USA is seeking an Operational Risk Officer for our Risk Management Team.
Primary Job Duties:
Coordinates operational Risk and Control Self-Assessments (RCSAs) across the...
Temporary work
Remote job
Worldwide
...including but not limited to)
Providing daily reports to the Compliance/QA Manager
Work with ICE compliance personnel in conducting... ...Diploma or equivalent
~2 years' experience as a Detention Officer, or 1 year experience as a Quality Control Officer
~ Ability...
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For contractors
Shift work
...The Deputy Chief Compliance Officer for Insigneo Advisory Services supports the Chief Compliance & Risk Officer in the development and implementation of the Firm’s compliance program and plan of the investment adviser designed to promote compliance with applicable securities...
...Job Description
Job Title: Compliance Director Department: Management FLSA Status: Exempt... ...practices and legal requirements.
•Risk Management: Identify potential compliance... ...negotiations.
•Proficient with Microsoft Office Suite or related software.
Physical...
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Local area
...servicing rights, and other credit-related assets. The Compliance Analyst supports the Chief Compliance Officer in the administration of the firms investment... ...of potential conflicts of interest and compliance risks;
Leading training sessions related to the Code of Ethics...
Temporary work
Work experience placement
Local area
