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Regulatory Compliance Manager at Floridacentral Credit Union
Tampa, Florida, United States - Full Time
Skills Needed
Regulatory Compliance, Risk Management, Fraud Prevention, Communication, Training, Policy Development, Auditing, Bank Secrecy Act, Aml Regulations, Usa Patriot Act, Office Of Foreign Assets Control, Internal Controls, Data Analysis, Collaboration, Problem Solving, Report Writing
Specialization
Candidates should have five to ten years of related experience and preferably completed Compliance Certifications from National Compliance School. Strong interpersonal skills and knowledge of relevant regulations are essential.
Experience Required
Minimum 5 year(s)
Mammogram Tech - Montclair at Genesis Global Group
Montclair, New Jersey, United States - Full Time
Skills Needed
Mammography, Patient Interaction, Radiation Protection, Equipment Maintenance, Quality Control, Communication, Independence, Attention To Detail, Compassion, Technical Skills, Problem Solving, Inventory Management, Record Keeping, Patient Care, Safety Standards, Training
Specialization
Candidates must have a current state license and ARRT registry, along with specialized training in mammography. A high school diploma and completion of formal radiologic technology training are also required.
MRI Technician - Montclair at Genesis Global Group
Montclair, New Jersey, United States - Full Time
Skills Needed
Mri Scanning, Patient Care, Communication, Interpersonal Skills, Attention To Detail, Teamwork, Iv Administration, Quality Assurance, Image Analysis, Radiology Assistance, Emr Documentation, Safety Compliance, Patient Monitoring, Breast Mri Experience, Equipment Operation, Record Keeping
Specialization
Candidates should possess strong communication and interpersonal skills, along with RT/MRI certification and a current state license. Experience with breast MRI is preferred.
Janitor at Buffalo Wild Wings
Fond du Lac, Wisconsin, United States - Full Time
Skills Needed
Cleaning, Attention To Detail, Time Management, Guest Service
Specialization
You must be at least 16 years of age. Exceptional time management, attention to detail, and guest service skills are required.
STORE CLERK TEMPORARY in OCALA, FL S31458 at Dollar General
Ocala, Florida, United States - Full Time
Skills Needed
Interpersonal Skills, Oral Communication, Safety Policies, Plan O Gram Reading, Cash Handling, Mathematical Skills, Ibm Cash Register Functions
Specialization
A high school diploma or equivalent is preferred, along with effective communication skills and basic cash handling knowledge. The role requires the ability to follow company policies and procedures.
Photographer - CLTFC at Tepper Sports & Entertainment
Charlotte, North Carolina, United States - Full Time
Skills Needed
Photography, Photo Editing, Adobe Lightroom, Adobe Photoshop, Camera Raw, Digital Photo Management, Organization, Attention To Detail, Team Player, Communication, Flash Photography, Studio Lighting, Set Construction, Creativity, Time Management, Judgment
Specialization
Candidates must have at least one year of relevant work experience and knowledge of photography principles. Proficiency in Adobe software and technical skills in a digital environment are also required.
Housekeeper at Benchmark Senior Living
Lincoln, Massachusetts, United States - Full Time
Skills Needed
Cleaning, Laundry, Attention To Detail, Teamwork, Time Management, Customer Service, Safety Practices, Communication
Specialization
A high school diploma or GED is preferred, along with experience in cleaning residential or commercial settings. Understanding of biohazardous waste handling practices is also required.
Home Health Aide/HHA: Ft and PT at Benchmark Senior Living
Smithtown, New York, United States - Full Time
Skills Needed
Compassion, Assisted Living, Memory Care, Activities Of Daily Living, Bathing, Dressing, Grooming, Toileting, Cna License, Hha Certificate, Dementia Care
Specialization
A valid CNA license or HHA certificate is required. Prior experience in a skilled nursing or assisted living community is preferred, and experience working with people with dementia is desired.
FRONT END/CASHIER at The Kroger Co. Careers
Denver, Colorado, United States - Full Time
Skills Needed
Customer Service, Sales, Cash Handling, Communication, Teamwork
Specialization
No specific requirements are mentioned in the job posting. The focus is on customer assistance and sales processing.
GROCERY-NITE/CLERK at The Kroger Co. Careers
Denver, Colorado, United States - Full Time
Skills Needed
Customer Service, Safety, Clean Environment, Fair Treatment, Ethical Practices, Inclusive Work Environment, Community Responsibility, Product Knowledge, Accurate Pricing, Core Values, Respect, Honesty, Integrity, Diversity, Inclusion
Specialization
No specific requirements are mentioned in the job posting. However, the role emphasizes the importance of customer service and ethical practices.
Dock and Door Technician at EASTERN LIFT TRUCK COMPANY INC
Scranton, Pennsylvania, United States - Full Time
Skills Needed
Overhead Door Repair, Dock Leveling Systems, Troubleshooting, Mechanical Systems, Electrical Systems, Hydraulic Systems, Pneumatic Systems, Welding, Fabricating, Customer Service, Maintenance, Installation, Inspection, Safety Practices, Tool Usage, Driving
Specialization
Candidates should have experience in installing, diagnosing, and maintaining commercial overhead steel doors, along with a working knowledge of mechanical and electrical systems. Welding and fabricating experience is a plus, and individuals must have their own tools.
Experience Required
Minimum 2 year(s)
Dock and Door Technician at EASTERN LIFT TRUCK COMPANY INC
York, Pennsylvania, United States - Full Time
Skills Needed
Overhead Doors, Dock Leveling Systems, Mechanical Systems, Electrical Systems, Hydraulic Systems, Pneumatic Systems, Troubleshooting, Repair, Welding, Fabricating, Customer Satisfaction, Diverse Backgrounds, Maintenance, Safety, Ppe, Fall Protection
Specialization
Candidates should have experience in installing, diagnosing, and maintaining commercial overhead steel doors. A working knowledge of mechanical and electrical systems is required, and welding or fabricating experience is a plus.
Experience Required
Minimum 2 year(s)
Forklift Mechanic at EASTERN LIFT TRUCK COMPANY INC
Columbia, Maryland, United States - Full Time
Skills Needed
Forklift Repair, Troubleshooting, Diagnostic Skills, Electrical Systems, Mechanical Systems, Hydraulic Systems, Pneumatic Systems, Customer Service, Technical Support, Maintenance Procedures, Safety Protocols, Time Management, Organizational Skills, Independent Work, Field Service, Equipment Installation
Specialization
Candidates should have a high school diploma or equivalent, with a preference for technical certification or an associate degree in a related field. Proven experience as a field service technician and strong troubleshooting skills are also required.
Experience Required
Minimum 2 year(s)
Dock and Door Lead Technician at EASTERN LIFT TRUCK COMPANY INC
Lorton, Virginia, United States - Full Time
Skills Needed
Repair, Troubleshooting, Mechanical Systems, Electrical Systems, Hydraulic Systems, Pneumatic Systems, Overhead Doors, Dock Leveling Systems, Welding, Fabricating, Customer Satisfaction, Diverse Backgrounds, Safety, Ppe, Fall Protection, Maintenance
Specialization
Candidates must have experience in installing, diagnosing, and maintaining commercial overhead steel doors, along with a working knowledge of mechanical and electrical systems. Welding and fabricating experience is a plus, and individuals must have their own tools and a good driving record.
Experience Required
Minimum 2 year(s)
Forklift Mechanic at EASTERN LIFT TRUCK COMPANY INC
Timonium, Maryland, United States - Full Time
Skills Needed
Forklift Repair, Troubleshooting, Customer Service, Electrical Systems, Mechanical Systems, Hydraulic Systems, Pneumatic Systems, Technical Support, Maintenance Procedures, Safety Protocols, Time Management, Organizational Skills, Field Service, Equipment Installation, Diagnostic Skills, Independent Work
Specialization
Candidates should have a high school diploma or equivalent, with technical certification preferred. Proven experience as a field service technician and strong troubleshooting skills are essential.
Experience Required
Minimum 2 year(s)
DAIRY/CLERK at The Kroger Co. Careers
Kenosha, Wisconsin, United States - Full Time
Skills Needed
Customer Service, Sales, Profit Goals, Quality Assurance, Teamwork, Safety, Diversity, Inclusion, Integrity, Respect, Honesty
Specialization
The job requires embracing the Customer 1st strategy and encouraging associates to deliver excellent customer service. It also emphasizes the importance of demonstrating the company's core values.
e-COMMERCE/CLERK at The Kroger Co. Careers
Denver, Colorado, United States - Full Time
Skills Needed
Customer Service, Order Processing, Product Selection, Attention To Detail, Teamwork
Specialization
The job requires attention to detail and a commitment to customer service. It emphasizes the importance of the company's core values.
Cashier at The Kroger Co. Careers
Denver, Colorado, United States - Full Time
Skills Needed
Customer Service, Safety, Cleanliness, Integrity, Diversity, Inclusion, Respect, Honesty
Specialization
The job emphasizes the importance of demonstrating the company's core values. No specific qualifications or experience are mentioned.
BAKERY/BAKE-OFF BAKERS at The Kroger Co. Careers
Ogden, Utah, United States - Full Time
Skills Needed
Customer Service, Sales, Quality Assurance, Teamwork, Safety, Cleanliness, Respect, Integrity, Diversity, Inclusion
Specialization
The job requires embracing the Customer 1st strategy and encouraging associates to deliver excellent customer service. Core values such as respect, honesty, integrity, diversity, inclusion, and safety are emphasized.
MEAT/CLERK at The Kroger Co. Careers
Denver, Colorado, United States - Full Time
Skills Needed
Customer Service, Clean Up, Stock Work, Meat Department, Core Values, Respect, Honesty, Integrity, Diversity, Inclusion, Safety
Specialization
The job requires performing tasks related to clean-up and stocking in the Meat department. Customer service skills and adherence to core values are essential.
Regulatory Compliance Manager at Floridacentral Credit Union
Tampa, Florida, United States -
Full Time

Start Date

Immediate

Expiry Date

28 Mar, 26

Salary

0.0

Posted On

28 Dec, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Regulatory Compliance, Risk Management, Fraud Prevention, Communication, Training, Policy Development, Auditing, Bank Secrecy Act, AML Regulations, USA Patriot Act, Office Of Foreign Assets Control, Internal Controls, Data Analysis, Collaboration, Problem Solving, Report Writing

Industry

Financial Services

Description
Regulatory Compliance Manager Role: The role of a Compliance Manager is to plan and direct the development of risk management and loss prevention programs that provide maximum protection of the organization's assets. Ensure that a company is conducting its business in full compliance with all national and state laws and regulations, as well as professional standards, accepted business practices, and internal standards. Develops risk minimization programs and ensures compliance with safety legislation. Communicate and coordinate, as necessary, with staff and outside auditors, internal auditors, or consultants on compliance process activities. Conducts special studies for management to discover the company's potential exposure to existing or pending compliance regulations and cooperate with the appropriate staff in developing an effective response to the compliance requirements. Communicate and coordinate with regulatory authorities on compliance requirements and related risks. Assists the company and divisional management in understanding and addressing all applicable laws and regulations. Develops and maintains corporate compliance policies and establishes compliance review procedures. Attend monthly Supervisory Committee to report on audits, audit resolutions/progress, and internal controls. Reports requirements to management and may train departmental heads in compliance processes, requirements and controls. Maintains a schedule for a cursory examination of all compliance requisites and looks for evidence of deficiencies in controls, duplication of effort, timeliness of response to compliance issue or lack of compliance with laws, government regulations, and management policies or procedures. Provide training resources and proactive assistance in all areas of responsibility to business unit managers and staff. Design and implement policies and procedures to minimize fraudulent losses to the company without negatively impacting member service standards. Oversee the daily review of fraud alerts in Verafin for possible fraudulent activity and supporting investigation functions. Analyzes the efficacy and efficiency of fraud related alerts in Verafin and makes recommendations to management on adjustments to improve the functionality of the application. Maintain insurance coverage as required by the Board, Senior Management, and regulators. Provides guidance to the Fraud staff regarding daily fraud reviews, researching fraud cases and filing police reports. Ensures that member accounts are monitored for possible fraud using internal reports (external transfers, check fraud, ATM fraud, mobile deposit fraud, bill pay fraud, Zelle, etc.). Develops, prepares, and provides monthly reports of fraud related data with expert’s commentary. Works with law enforcement agencies to ensure the organization is filed as the victim on accounts in which a loss occurs. Advises senior management of any increases in specific fraud areas or any trends related to fraud and provides possible solutions to mitigate those trends. Must comply with all company policies and procedures, applicable laws and regulations, including but not limited to, the Bank Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control. All employees are made aware of their responsibilities under the BSA/CIP/OFAC regulations with continuing training, to ensure that they adhere to our internal policy and procedures. Experience: Five to ten years of similar or related experience, including time spent in preparatory positions. Education/ Certifications/ Licenses: Prefer completed Compliance Certifications from National Compliance School. Interpersonal Skills: The ability to motivate or influence internal or external senior level professionals is a critical part of the job, requiring a significant level of influence and trust. Obtaining cooperation and agreement on important outcomes via frequently complex, senior level dialogues, as well as a professional level of written communication skills are essential to the position. Other Skills: Understanding and knowledge of Bank Secrecy Act and AML Regulations, USA Patriot Act, Office of Foreign Assets Control and/or local regulations or consumer fraud issues (Preferred). Benefits for Full time employees includes: 401(k) w/ up to 5% matching Medical insurance Dental insurance Vision insurance Life insurance Disability insurances FSA Paid Vacation, Sick & Holiday hours An Equal Opportunity Employer Minorities/Females/Veteran/Disabled
Responsibilities
The Compliance Manager plans and directs risk management and loss prevention programs to protect the organization's assets while ensuring compliance with laws and regulations. They communicate with staff and regulatory authorities, conduct audits, and develop compliance policies.
Regulatory Compliance Manager at Floridacentral Credit Union
Tampa, Florida, United States - Full Time
Skills Needed
Regulatory Compliance, Risk Management, Fraud Prevention, Communication, Training, Policy Development, Auditing, Bank Secrecy Act, Aml Regulations, Usa Patriot Act, Office Of Foreign Assets Control, Internal Controls, Data Analysis, Collaboration, Problem Solving, Report Writing
Specialization
Candidates should have five to ten years of related experience and preferably completed Compliance Certifications from National Compliance School. Strong interpersonal skills and knowledge of relevant regulations are essential.
Experience Required
Minimum 5 year(s)
Mammogram Tech - Montclair at Genesis Global Group
Montclair, New Jersey, United States - Full Time
Skills Needed
Mammography, Patient Interaction, Radiation Protection, Equipment Maintenance, Quality Control, Communication, Independence, Attention To Detail, Compassion, Technical Skills, Problem Solving, Inventory Management, Record Keeping, Patient Care, Safety Standards, Training
Specialization
Candidates must have a current state license and ARRT registry, along with specialized training in mammography. A high school diploma and completion of formal radiologic technology training are also required.
MRI Technician - Montclair at Genesis Global Group
Montclair, New Jersey, United States - Full Time
Skills Needed
Mri Scanning, Patient Care, Communication, Interpersonal Skills, Attention To Detail, Teamwork, Iv Administration, Quality Assurance, Image Analysis, Radiology Assistance, Emr Documentation, Safety Compliance, Patient Monitoring, Breast Mri Experience, Equipment Operation, Record Keeping
Specialization
Candidates should possess strong communication and interpersonal skills, along with RT/MRI certification and a current state license. Experience with breast MRI is preferred.
Janitor at Buffalo Wild Wings
Fond du Lac, Wisconsin, United States - Full Time
Skills Needed
Cleaning, Attention To Detail, Time Management, Guest Service
Specialization
You must be at least 16 years of age. Exceptional time management, attention to detail, and guest service skills are required.
STORE CLERK TEMPORARY in OCALA, FL S31458 at Dollar General
Ocala, Florida, United States - Full Time
Skills Needed
Interpersonal Skills, Oral Communication, Safety Policies, Plan O Gram Reading, Cash Handling, Mathematical Skills, Ibm Cash Register Functions
Specialization
A high school diploma or equivalent is preferred, along with effective communication skills and basic cash handling knowledge. The role requires the ability to follow company policies and procedures.
Photographer - CLTFC at Tepper Sports & Entertainment
Charlotte, North Carolina, United States - Full Time
Skills Needed
Photography, Photo Editing, Adobe Lightroom, Adobe Photoshop, Camera Raw, Digital Photo Management, Organization, Attention To Detail, Team Player, Communication, Flash Photography, Studio Lighting, Set Construction, Creativity, Time Management, Judgment
Specialization
Candidates must have at least one year of relevant work experience and knowledge of photography principles. Proficiency in Adobe software and technical skills in a digital environment are also required.
Housekeeper at Benchmark Senior Living
Lincoln, Massachusetts, United States - Full Time
Skills Needed
Cleaning, Laundry, Attention To Detail, Teamwork, Time Management, Customer Service, Safety Practices, Communication
Specialization
A high school diploma or GED is preferred, along with experience in cleaning residential or commercial settings. Understanding of biohazardous waste handling practices is also required.
Home Health Aide/HHA: Ft and PT at Benchmark Senior Living
Smithtown, New York, United States - Full Time
Skills Needed
Compassion, Assisted Living, Memory Care, Activities Of Daily Living, Bathing, Dressing, Grooming, Toileting, Cna License, Hha Certificate, Dementia Care
Specialization
A valid CNA license or HHA certificate is required. Prior experience in a skilled nursing or assisted living community is preferred, and experience working with people with dementia is desired.
FRONT END/CASHIER at The Kroger Co. Careers
Denver, Colorado, United States - Full Time
Skills Needed
Customer Service, Sales, Cash Handling, Communication, Teamwork
Specialization
No specific requirements are mentioned in the job posting. The focus is on customer assistance and sales processing.
GROCERY-NITE/CLERK at The Kroger Co. Careers
Denver, Colorado, United States - Full Time
Skills Needed
Customer Service, Safety, Clean Environment, Fair Treatment, Ethical Practices, Inclusive Work Environment, Community Responsibility, Product Knowledge, Accurate Pricing, Core Values, Respect, Honesty, Integrity, Diversity, Inclusion
Specialization
No specific requirements are mentioned in the job posting. However, the role emphasizes the importance of customer service and ethical practices.
Dock and Door Technician at EASTERN LIFT TRUCK COMPANY INC
Scranton, Pennsylvania, United States - Full Time
Skills Needed
Overhead Door Repair, Dock Leveling Systems, Troubleshooting, Mechanical Systems, Electrical Systems, Hydraulic Systems, Pneumatic Systems, Welding, Fabricating, Customer Service, Maintenance, Installation, Inspection, Safety Practices, Tool Usage, Driving
Specialization
Candidates should have experience in installing, diagnosing, and maintaining commercial overhead steel doors, along with a working knowledge of mechanical and electrical systems. Welding and fabricating experience is a plus, and individuals must have their own tools.
Experience Required
Minimum 2 year(s)
Dock and Door Technician at EASTERN LIFT TRUCK COMPANY INC
York, Pennsylvania, United States - Full Time
Skills Needed
Overhead Doors, Dock Leveling Systems, Mechanical Systems, Electrical Systems, Hydraulic Systems, Pneumatic Systems, Troubleshooting, Repair, Welding, Fabricating, Customer Satisfaction, Diverse Backgrounds, Maintenance, Safety, Ppe, Fall Protection
Specialization
Candidates should have experience in installing, diagnosing, and maintaining commercial overhead steel doors. A working knowledge of mechanical and electrical systems is required, and welding or fabricating experience is a plus.
Experience Required
Minimum 2 year(s)
Forklift Mechanic at EASTERN LIFT TRUCK COMPANY INC
Columbia, Maryland, United States - Full Time
Skills Needed
Forklift Repair, Troubleshooting, Diagnostic Skills, Electrical Systems, Mechanical Systems, Hydraulic Systems, Pneumatic Systems, Customer Service, Technical Support, Maintenance Procedures, Safety Protocols, Time Management, Organizational Skills, Independent Work, Field Service, Equipment Installation
Specialization
Candidates should have a high school diploma or equivalent, with a preference for technical certification or an associate degree in a related field. Proven experience as a field service technician and strong troubleshooting skills are also required.
Experience Required
Minimum 2 year(s)
Dock and Door Lead Technician at EASTERN LIFT TRUCK COMPANY INC
Lorton, Virginia, United States - Full Time
Skills Needed
Repair, Troubleshooting, Mechanical Systems, Electrical Systems, Hydraulic Systems, Pneumatic Systems, Overhead Doors, Dock Leveling Systems, Welding, Fabricating, Customer Satisfaction, Diverse Backgrounds, Safety, Ppe, Fall Protection, Maintenance
Specialization
Candidates must have experience in installing, diagnosing, and maintaining commercial overhead steel doors, along with a working knowledge of mechanical and electrical systems. Welding and fabricating experience is a plus, and individuals must have their own tools and a good driving record.
Experience Required
Minimum 2 year(s)
Forklift Mechanic at EASTERN LIFT TRUCK COMPANY INC
Timonium, Maryland, United States - Full Time
Skills Needed
Forklift Repair, Troubleshooting, Customer Service, Electrical Systems, Mechanical Systems, Hydraulic Systems, Pneumatic Systems, Technical Support, Maintenance Procedures, Safety Protocols, Time Management, Organizational Skills, Field Service, Equipment Installation, Diagnostic Skills, Independent Work
Specialization
Candidates should have a high school diploma or equivalent, with technical certification preferred. Proven experience as a field service technician and strong troubleshooting skills are essential.
Experience Required
Minimum 2 year(s)
DAIRY/CLERK at The Kroger Co. Careers
Kenosha, Wisconsin, United States - Full Time
Skills Needed
Customer Service, Sales, Profit Goals, Quality Assurance, Teamwork, Safety, Diversity, Inclusion, Integrity, Respect, Honesty
Specialization
The job requires embracing the Customer 1st strategy and encouraging associates to deliver excellent customer service. It also emphasizes the importance of demonstrating the company's core values.
e-COMMERCE/CLERK at The Kroger Co. Careers
Denver, Colorado, United States - Full Time
Skills Needed
Customer Service, Order Processing, Product Selection, Attention To Detail, Teamwork
Specialization
The job requires attention to detail and a commitment to customer service. It emphasizes the importance of the company's core values.
Cashier at The Kroger Co. Careers
Denver, Colorado, United States - Full Time
Skills Needed
Customer Service, Safety, Cleanliness, Integrity, Diversity, Inclusion, Respect, Honesty
Specialization
The job emphasizes the importance of demonstrating the company's core values. No specific qualifications or experience are mentioned.
BAKERY/BAKE-OFF BAKERS at The Kroger Co. Careers
Ogden, Utah, United States - Full Time
Skills Needed
Customer Service, Sales, Quality Assurance, Teamwork, Safety, Cleanliness, Respect, Integrity, Diversity, Inclusion
Specialization
The job requires embracing the Customer 1st strategy and encouraging associates to deliver excellent customer service. Core values such as respect, honesty, integrity, diversity, inclusion, and safety are emphasized.
MEAT/CLERK at The Kroger Co. Careers
Denver, Colorado, United States - Full Time
Skills Needed
Customer Service, Clean Up, Stock Work, Meat Department, Core Values, Respect, Honesty, Integrity, Diversity, Inclusion, Safety
Specialization
The job requires performing tasks related to clean-up and stocking in the Meat department. Customer service skills and adherence to core values are essential.