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The Know Your Customer (KYC) Compliance Manager, performs a key risk management role (second line of defense) by ensuring that business lines deliver KYC strategies compliant with applicable anti-money laundering laws and regulations.
$168,700 a yearFull-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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At least 6 years of Know Your Customer (KYC) AML regulations experience. Maintain subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on KYC compliance requirements.
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Certified Regulatory Compliance Manager (CRCM) certification. The KYC Compliance Manager is responsible for delivering quality results, providing compliance advice to business lines as a KYC subject matter expert, and executing or participating in corporate risk management processes.
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Coordinate with SSC directors/managers to identify trends and address issues related to claim rejections or payment denials directly associated to billing information generated by the charge master, under the guidance of the Charge Master Manager.
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Works with the Service Desk Manager to improve customer service standards on Tier 1 through communication techniques, work instructions, training, and dashboards. Tracks and coordinates the aging of open calls in the system with a variety of team leads across workgroups, under guidance from the Service Desk Manager.
ExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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The KYC Compliance Manager will implement initiatives that continuously improve KYC soundness across the enterprise. At least 6 years of Know Your Customer (KYC) compliance experience, or at least 6 years of KYC project management experience.
$168,700 a yearFull-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Qualifications An IT Security or Compliance related certification (Certified Information Systems Auditor (CISA), Certified Information Systems Security Professional (CISSP), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified in Risk and Information Systems Control (CRISC), Certified Information Security Manager (CISM), Certified Governance Risk & Compliance (CGRC.
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Provide effective challenge and guidance on KYC compliance risks and support business line through various interactions and forums; influence changes to processes, procedures, and controls to mitigate KYC compliance risk.
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Work with USAC Leadership and Global L&D team to define and maintain Region L&D Curriculum for sales and customer service teams. Responsible for the development and implementation of the L&D training curriculum for Sales and Customer service within the USAC Region.
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Will work integrally with the vendor project scheduler, Project Director, Business Program Director, and IT Customer Success Manager on ensuring resources stay on track and remain on time for deliverables.
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Certified Healthcare Facilities Manager (CHFM) preferred. Maintains partnerships and customer relations with ministry administration, Ascension partners/subsidiaries, Safety & Emergency Management, Landscaping, Fire Systems and other departments to ensure safe, compliant, and efficient operation of the facility buildings and grounds.
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This role operates with autonomy under the guidance of the Quality Systems Manager, demonstrating proficiency in specific processes and providing leadership and mentoring within the Quality Group.
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The Project Manager is accountable for providing project engineering management support to Orion Marine Construction Gulf Coast and providing superior customer relations. Provides overall project management guidance and oversight to Superintendents, Foremen and Surveyors for current marine construction projects.
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The Systems Engineering Manager is responsible for the progress of all engineering projects involving the customer and needs to have strong project management skills and report a weekly status to the Systems Engineering Director.
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The Quality Control (QC) Manager is responsible for providing technical expertise, support and guidance to HK Contractors, Inc. Quality Control Department, external/internal customers, sales team and asphalt/quarry/recycle operations ensuring the highest product quality and customer service.
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