Employment Type : Full-Time
Flex. Staff is seeking an experienced Compliance Auditor with experience in physician medical billing and coding for one of our clients, a medical administration practice, located in Chappaqua, NY. Qualifications:Must possess a Professional...
Employment Type : Full-Time
Job Summary:The Onboarding Analyst will be responsible for ensuring that all new and refresh clients meet regulatory requirements and internal policies related to KYB and KYC. This role involves conducting thorough due diligence on new business...
Employment Type : Full-Time
Provide real-time advice and challenge to business management and staff on regulatory and compliance issues Conduct second line monitoring of businesses Assist in preparing responses to regulatory inquiries and examinations from the SEC, FINRA, OCC,...
Employment Type : Full-Time
Overview: Submits conventional claims, reviews losses, and reconciles loans for final booking by Default Accounting. Reviews claims filed for accuracy. Primary Responsibilities: Monitor...
Employment Type : Full-Time
Key Responsibilities: Monitor and review transactions for potential sanctions violations in accordance with OFAC regulations. Conduct customer and transaction screening against OFAC's Specially Designated...