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Support the Third-Party Risk Management Manager by performing second line monitoring related to third parties. Willing to work toward certifications such as CIA, CAMS, CRMA, or others that apply to regulatory compliance and/or risk management.
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Certification as Certified Risk Manager (CRM), Certified Safety Professional (CSP), Certified Occupational Safety Specialist (COSS), Associate in Loss Control Management (ALCM), Associate in Risk Management (ARM), or similar certification is desired upon hire and is required within 12 months of hire.
$70,144 - $87,680 a yearExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Interface with technology and product partners, as well as potential and existing fintech partners/clients, to execute on the BSA/AML/OFAC/Fraud risk management strategy set by the Program Head.
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Exposure to regulatory expectations and industry standards concerning risk management practices including model risk management. Model validation/improvement/development: Construct, validate, and fine-tune sophisticated risk models spanning market, credit and liquidity risk segments, e.g., VaR, PFE, EaR, funding and market liquidity.
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Certified Safety Professional (CSP), Associate of Risk Management (ARM), Certified Risk Manager (CRM), Associate in Claims (AIC), or Florida insurance adjuster license or the equivalent preferred.
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The HCC Coder will ensure the accuracy and completeness of patient medical records, which are essential for risk adjustment and determining appropriate reimbursement in value-based care models.
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Hubbard is one of Florida's largest heavy civil construction companies.
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Professional Certification highly preferred: Certified Professional Public Buyer (CPPB), CPPO (Certified Public Purchasing Officer); C.P.M. (Certified Purchasing Manager) and/or CPCM (Certified Public Contracts Manager.
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Faith in Public Life (FPL) and Faith in Public Life Action (FPLAF), our sister organization, is a national movement of clergy and faith leaders united in the prophetic pursuit of justice, equity, and the common good.
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BIM Manager (Bentley Focus) The role of Architectural BIM Manager is very dynamic and includes a variety of opportunities to shape and contribute to the growth and maturity of digital within the discipline.
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The Acquisition Accounting Manager will be critical in the company's acquisition financial reporting and integration process. Experience and proficiency with financial/accounting software (Xero, QuickBooks, Sage, Cube, Workiva, etc.
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5+ years direct day to day oversight of EHS professional team, EHS management system maintenance, risk assessment, supervision, strategic planning, scheduling, performance measurement, conformance validation, measures and metrics reporting, collaboration, and communication across functional business lines.
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2-4 years of experience in fraud, BSA/AML, investigations of financial crimes transactions or policy violations, risk management or compliance. Ensures the high-risk customers, products, and transactions are regularly scheduled for reviews and evaluation.
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We have an immediate opening for a Financial Services Manager with the Crown Automotive Group in Pinellas County. The successful Finance and Insurance Manager candidate should have subprime experience, be well-versed in representing finance/lease options through an electronic menu presentation and know all current laws and disclosures.
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Assist with the development of applicable BSA/AML/OFAC training for new and existing bank staff, partners and other actors. Knowledge of Bank Secrecy Act, USA PATRIOT Act, Money Laundering Control Act, Office of Foreign Asset Control.
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Title: risk manager Company: Varsity Tutors in Orlando, FL
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