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Evening Hospice Registered Nurse
4 days ago
Interim HealthCare of the Upstate Greenville, SC, United States Part time: Seeking a nursing opportunity where you can make a real impact? Interim HealthCare Hospice is hiring PRN Hospice RNs for our evening shift. In this role, you'll be the face of courage and the strong arms of support patients and their families need to find comfort and closure d ...
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Hospice Registered Nurse
4 days ago
Interim HealthCare of the Upstate Greenville, United States Full time: · It's been said that people will forget what you say and what you do, but never how you make them feel. Hospice nurses are special in that they make people feel comforted during their final months, weeks, and days and our Hospice RNs here at Interim HealthCare have been comfor ...
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Registered Nurse
4 days ago
Prisma Health Greenville, SC, United StatesInspire health. Serve with compassion. Be the difference. · Job Summary · Provides clinical direction for all aspects of patient care in an acute inpatient setting, fostering patient/family centered care. Demonstrates clinical competency utilizing evidence-based practices/resea ...
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Registered Nurse
4 days ago
Prisma Health Greenville, SC, United StatesInspire health. Serve with compassion. Be the difference. · Job Summary · Provides clinical direction for all aspects of patient care in an acute inpatient setting, fostering patient/family centered care. Demonstrates clinical competency utilizing evidence-based practices/resea ...
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Registered Nurse
4 days ago
Prisma Health Greenville, SC, United StatesInspire health. Serve with compassion. Be the difference. · Job Summary · Provides clinical direction for all aspects of patient care in an acute inpatient setting, fostering patient/family centered care. Demonstrates clinical competency utilizing evidence-based practices/resea ...
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Emergency Medical Technician
1 week ago
Prisma Health Greenville, United StatesInspire health. Serve with compassion. Be the difference. · Job Summary · Assesses, transports and administers basic life support treatment to ill and injured persons in accordance with department, system and South Carolina DHEC policies, procedures and standards.Are you a New or ...
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Registered Nurse
4 days ago
Prisma Health Greenville, SC, United StatesInspire health. Serve with compassion. Be the difference. · Job Summary · Provides clinical direction for all aspects of patient care in an acute inpatient setting, fostering patient/family centered care. Demonstrates clinical competency utilizing evidence-based practices/resea ...
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Registered Nurse
4 days ago
Bon Secours Greenville, SC, United States TemporaryWith a legacy that spans over 150 years, Bon Secours is a network that is dedicated to providing excellent care through exceptional people. At every level, everyone on our teams have embraced the call to provide compassionate care. Here, you can work with others who share common ...
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Registered Nurse
4 days ago
Prisma Health Greenville, SC, United StatesInspire health. Serve with compassion. Be the difference. · Job Summary · Provides clinical direction for all aspects of patient care in an acute inpatient setting, fostering patient/family centered care. Demonstrates clinical competency utilizing evidence-based practices/resea ...
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registered nurse case manager
6 days ago
Liberty Healthcare Management Greenville, United StatesLiberty Cares · With Compassion · Liberty Medical Care Services is currently seeking an experienced: · REGISTERED NURSE CASE MANAGER · Full Time, Days · Job Summary: · Providing care for assigned patients. · Conducts assessments for assigned patients based on the model of care re ...
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Soliant Greenville, United States Full timeMinimum 1+ years occupational therapy experience required. · Are you a passionate Occupational Therapist looking for a rewarding opportunity to make a positive impact on the communication development of young learners? We are currently hiring multiple positions for Occupational T ...
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Kentucky Personnel Cabinet Greenville, United StatesAdvertisement Closes 5/26/2024 (8:00 PM EDT Risk Assessment Specialist-Shift-Administrative Office of the Courts (AOC) Pay Grade11 Salary $42, - $56, Annually Employment Type Judicial Branch | Administrative Office of the Courts | HR/WK Hiring Agency Judicial | Court of Justice L ...
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Registered Nurse
14 hours ago
Prisma Health Greenville, United States Full timeInspire health. Serve with compassion. Be the difference. · Job Summary · Provides clinical direction for all aspects of patient care in an acute inpatient setting, fostering patient/family centered care. Demonstrates clinical competency utilizing evidence-based practices/researc ...
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Nurse Practitioner- PRN/Part Time
2 weeks ago
Matrix Medical Network Greenville, United States PRNOverview · Nurse Practitioner – PRN/Part Time · Home Risk Assessments · About Us: · Matrix Medical Network offers a broad range of clinical services and proven expertise that give primary care providers and the at-risk health plan members we visit with every day the tools and ...
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Registered Nurse
1 week ago
Prisma Health Greenville, United States Full timeInspire health. Serve with compassion. Be the difference. · Job Summary · Develops and expands patient referral sources through marketing and networking with other hospitals in the extended service area to grow and sustain patient volumes. Evaluates, monitors, facilitates and c ...
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Registered Nurse
2 weeks ago
Prisma Health Greenville, United States Full timeInspire health. Serve with compassion. Be the difference. · Job Summary · Provides clinical direction for all aspects of patient care for the acute patient in the home care setting, fostering patient/family centered care. Demonstrates clinical competency utilizing evidence-base ...
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Registered Nurse
4 weeks ago
Prisma Health Greenville, United States Full timeInspire health. Serve with compassion. Be the difference. · Job Summary · Provides clinical direction for all aspects of patient care in an acute inpatient setting, fostering patient/family centered care. Demonstrates clinical competency utilizing evidence-based practices/resea ...
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Registered Dietitian
3 weeks ago
HHS Culinary and Nutrition Solutions, LLC Greenville, United StatesRegistered Dietitian at Bon Secours St Francis Hospital Downtown in Greenville, SC. · Starting salary $60,000 + $3,000 RD sign-on bonus. Registration Eligible accepted · Outpatient and inpatient positions are available · Extra benefits include paid CDR and state licensure fees · ...
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Registered Dietitian
1 week ago
HHS, LLC Greenville, United States Full timeRegistered Dietitian at Bon Secours St Francis Hospital Downtown in Greenville, SC. · Starting salary $60,000 (Negotiable based on experience)+ $3,000 RD sign-on bonus. Registration Eligible accepted · Outpatient and inpatient positions are available · Extra benefits include paid ...
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rn (ft)
2 weeks ago
Core Civic Greenville, United States Full time$ $48.80 /Hour · AtCoreCivic, our employees are driven by a deep sense of service,high standards of professionalism and a responsibility to betterthe publicgood. · At CoreCivic, we do more than manage inmates, wecare for people. CoreCivic is currently seeking Registered Nurses wh ...
AML Risk Assessment Manager - Greenville, SC, United States - TEKsystems
Description
Description:
Candidate oversees the team and is responsible for oversight over the risk assessment process, all aspects of AML/Anti bribery and corruption (ABAC)/Sanctions/Fraud compliance programs for businesses and legal entities and include full coverage over US businesses and/or corporate functions where applicable. Manage all high-risk initiatives and all escalations.
They will support execution of AML, Sanctions and Anti-Bribery/Anti-Corruption Risk Assessment. The role will have exposure to a diversity of challenges across the company and will contribute to building a strong risk management culture within a fast-paced environment. Additionally, the role will provide AML subject matter expert guidance for change initiatives/projects relating to Risk Assessment activities. The incumbent will work with senior management and partners to develop strategies, tactics, programs and policies related to the execution of the Risk Assessment and be responsible for liaising with the Risk Assessment stakeholders to help with the execution of the Risk Assessments, including compiling and drafting guidance/oversight material and, where appropriate, running meetings and coordinating associated follow ups. The ideal candidate should have a deep understanding of the regulatory and compliance requirements related to AML, Sanctions and Anti-Bribery/Anti-Corruption and a proven track record in providing effective risk management solutions.
Skills:
Audit, controls design, Financial services, Internal control, Aml, Fraud
Top Skills Details:
Audit,controls design,Financial services,Internal control
Additional Skills & Qualifications:
7+ years relevant experience in BOTH audit and risk assessment experience
Has to have experience building a risk assessment and controls program from the ground up, building risk assessments and challenging them
Advanced knowledge of anti-money laundering disciplines, consulting principles, lines of businesses supported, banking industry, and product/customer markets
Previous management experience (will be leading a team of two which will grow over time)
Knowledge of current and emerging competitor and market trends
Knowledge of risk management environment, standards and regulations
Ability to contribute to strategic direction of the function and provide advice to leadership
Skill in managing budgets, P&L and resource allocation
Advanced ability to lead, plan, implement and evaluate program/project activities to ensure completion of initiatives
The ideal candidate should have a deep understanding of the regulatory and compliance requirements related to AML, Sanctions and Anti-Bribery/Anti-Corruption and a proven track record in providing effective risk management solutions.
About TEKsystems:
We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.
The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.
AML Risk Assessment Manager professionals in Greenville
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Chris Kimbrell
IT Technian & Manager with 20+ years experience.