Compliance Risk Specialist

Job Title: Compliance AnalystThe key objective of this Compliance Analyst role is to effectively monitor and manage compliance with all relevant regulatory, legislative, and risk management requirements.Key Responsibilities:Oversee ongoing compliance processes, ensuring adherence to standards and regulations.Collaborate with departments to develop and...

Job OpportunityThe Payments Risk team is seeking an exceptional Risk Analyst to monitor and investigate credit card processing activities.Key ResponsibilitiesMonitor and investigate credit card processing activities using risk monitoring toolsAnswer inquiries regarding Risk Management & disputes via email & chat supportE nsure a customer-focused experience...

Job Title: Lead Compliance OfficerThe role of the Lead Compliance Officer is pivotal in fostering a culture of compliance and risk awareness across global operations, leveraging technology to scale regulatory adherence and continually enhance policies, training, and processes.Main Responsibilities:Comprehensive Review and Approval of High-Risk Client...

Job OpportunityEvaluate financial statements, cash flow projections, and credit reports to assess the risk associated with mortgage loan applications.Closely work with loan officers and underwriters to structure loan terms and conditions that align with borrower needs while managing credit risk effectively. Ensure compliance with federal, state, and local...

Job OverviewWe are seeking a detail-oriented and strategic foreign exchange risk analyst to join our finance team. This role is critical to managing exposure to foreign currency fluctuations across multiple markets.Main Responsibilities:Monitor and manage the company's foreign currency exposure, ensuring accuracy in forecasting incoming and outgoing currency...

Medical Coding ProfessionalWe are seeking a medical coding professional to join our team. As a Risk Adjustment Coder, you will be responsible for reviewing medical records to identify, code, and validate diagnoses based on risk adjustment models such as HCC (Hierarchical Condition Categories). Accuracy, compliance, and completeness in coding are essential to...

Supply Chain Risk Management ExpertAt BlueVoyant, we recognize that effective cyber security requires active prevention and defense across both your organization and supply chain. Our team includes former government cyber officials with extensive frontline experience in responding to advanced cyber threats.Led by CEO Jim Rosenthal, our highly skilled team...

Job Description:The Risk Advisor Assistant will provide dedicated support to one of the Risk Advisors in daily insurance operations, client documentation, and coordination tasks. This role involves working closely with the Risk Advisor to ensure seamless execution of insurance-related activities.Support a Risk Advisor with daily administrative tasks,...

Job OverviewWe are seeking a highly skilled Senior Accountant to oversee sales tax compliance across multiple U.S. states.Main Responsibilities:Prepare, reconcile, and file sales and use tax returns across multiple U.S. states and local jurisdictions.Manage sales tax registrations, nexus tracking, and timely renewals.Maintain and validate tax exemption...

Cybersecurity Compliance ManagerJob Title: Cybersecurity Compliance ManagerJob Type: ContractSeniority level: Mid-Senior levelJob function: LegalIndustries: Computer and Network SecurityJob Description:We are seeking a seasoned Compliance and Security expert to manage compliance programs and ensure adherence to frameworks like SOC 2, ISO 27001, HIPAA, and...