A company is looking for a Compliance Analyst II to support its Compliance Program by overseeing high-risk areas and ensuring effective compliance measures.
Key ResponsibilitiesProvide analysis, training, and support for compliance requirements implementationConduct audits, monitoring, and data analytics to ensure compliance with regulationsInvestigate compliance risks and manage corrective action plansRequired Qualifications, Training, and EducationBachelor's degree in business or a related field, or equivalent experienceMinimum of three years of compliance and / or regulatory experienceExperience in government-funded healthcare programs, including Medicaid and MedicareKnowledge of compliance standards for First Tier, Downstream, and Related entitiesCertifications such as CHC or CCEP are preferred
Compliance Analyst II
A company is looking for a Compliance Analyst II to support its Compliance Program by overseeing high-risk areas and ensuring effective compliance measures. ...
Compliance Analyst II - New York, Austin.
Cockroach Labs is hiring a Compliance & Risk Analyst to support our Compliance Manager. Collaborate with internal teams to address pre-sales security & compliance questionnaires & attract customers by upholding modern compliance programs. In your second month, you will become an integrated member of...
Platform Project Manager
A company is looking for a Platform Project Manager for their Proposal Response Unit. ...
QA/QC AML Analyst
Undergraduate degree preferred.Strong Suspicious Transaction Report (STR) filing and writing experience.Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).Experience with a wide variety of Client/TF risks for multiple customer...
Senior Quantitative Financial Analyst
Senior Quantitative Financial Analyst. We are looking for someone with a business analyst skillset to help us identify, design, and drive the implementation of new automated auditing opportunities across the US Corporate Audit teams with a specific focus on the Global Markets, Global Banking, and Ma...
Analyst - AML/KYC
In this role, the candidate will be responsible to review end to end review of the client, CDD/EDD check, PEP screening SOW, SOF, and Customer due diligence alerts, as well as potentially reviewing and supervising transactions and activities to resolve any AML red flag. Specifically, when items have...
Project Manager (Regulatory Affairs- Bank)
The Regulatory Project Manager is responsible for delivering key and complex projects within the Program portfolio. Development and maintenance of key project artifacts, ensuring that project management lifecycle has been applied to projects and documents are drafted, reviewed and approved in accord...
Sr. Technical Project Manager (Cloud/Data Migration/EDW/ETL) - Remote
Project Manager managing risks inherent in leading complex projects. Senior Technical Project Manager (Cloud/Data Migrations/EDW). Provide project and program management skills to various projects. Prepare a detailed project plan(s) of the task by project phases. ...
Senior Technical Project Manager
Software Resources has an immediate job opportunity for a Senior Technical Project Manager with a major corporation, on-site in New York City. Within the Business Operations organization the Technical Program Manager is responsible for managing small through large-scale, complex projects in the Soft...
Kyc Compliance Analyst
Looking for a role in regulatory compliance and public funds? Join our client's team as a KYC Compliance Analyst in New York City! This full-time role is crucial in managing and executing the firm's KYC and AML compliance policies and procedures, ensuring all transactional and counterparty activitie...