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The team plans and executes the Operational Risk Compliance Testing program. Background on the Team: The successful candidate will plan and execute in-depth tests on topics assigned by Operational Risk Compliance Testing.
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Professional certification such as Certified Information Systems Auditor (CISA), Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Chartered Financial Analyst (CFA), or Certified Risk Manager (CRM.
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3rd party recruiting agencies must sign a standard Jensen Hughes agreement after being evaluated and accepted by a Human Resources or Talent Acquisition manager, or member of the talent acquisition team.
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The position reports to the Chief Information Security Officer (CISO) as a part of the Information Security Division within the Office of Internal Controls, Audit Compliance and Information Security (IAC/S.
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Track ACE Provider's clinic show rates and contact patients who miss appointments to reschedule provider appointments and link to Peer Navigator, case manager, nurse, or research coordinator when appropriate.
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Core Responsibilities: In partnership with Risk Adjustment Manager, support the training and development of Senior Analysts and Lead Representatives. The role will provide subject matter expertise to assigned providers and internal matrix partners of Cigna Medicare’s programs specific to CMS Risk Adjustment and HCC Coding Processes.
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Partnering with other business units, across the Americas, EMEA, and APAC, to facilitate the distribution of risk data to: (1) front office platforms used by portfolio managers and traders, (2) regulators, (3) internal compliance teams, and (4) clients.
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The Chief Financial Officer (CFO) will oversee all financial reporting, budgeting, forecasting, financial analysis, and compliance requirements for The Associated network. This seasoned professional with supervisory and non-profit experience must understand current accounting practices and strategic planning, budgeting, forecasting, risk management, investment management, and governance.
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The successful candidate will be responsible for delivering reporting and dashboard solutions to stakeholders across Legal and Compliance Division's (LCD) Enterprise Non-Financial Risk (NFR) department.
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Three (3) to five (5) years of experience in BSA/AML compliance and/or risk management within a financial institution. This is also very important as the AML/CFT Compliance Manager will need to communicate key regulatory changes and updates.
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As a Surveillance Investigator at Ethos Risk Services, you will conduct covert surveillance, review files, and draft detailed case reports. Ethos Risk is one of the largest and most respected fraud investigations businesses in the US. Join us in uncovering the facts, keeping insurance costs from rising, and serving our clients in a fully remote position.
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Overview Assist the Front Office Manager in managing the Front Office operations to achieve customer satisfaction, quality service and compliance with corporate/franchise policies and procedures while meeting/exceeding financial goals.
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Draft retail sales disclosure packages and addenda for distribution to contract purchasers, including those required by HOA or Condominium Acts. Prepare, record, and analyze declarations related to deferred water and sewer charges or front-foot benefit charges.
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The Finance Manager performs a variety of professional level functions in the areas of: grant accounting, compliance, and reporting; financial analysis; policy development; Accounts Payables oversight; and the annual Single Audit.
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Responsible for the coordination, development and delivery of initial and ongoing departmental training for public safety and contract security personnel in the areas of campus safety and security operations, customer service, basic lifesaving skills, appropriate use of force, hazard mitigation, quality assurance, crime prevention performance management and regulatory compliance.
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manager retail risk and compliance jobs Company: Capital One in Baltimore, Holdrege, Nebraska
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