Review and analyze various communication reviews and content to ensure compliance with regulatory expectations and firm policies and procedures. Serve as a trusted business partner to Financial Advisor teams by providing expertise with financial services related supervision and compliance issues. Act as the go-to supervision partner for technical issues, ongoing training, and all supervision related questions and concerns.
As a Senior Premium Auditor focused on Workers Compensation, you'll audit each account assigned with optimum accuracy and efficiency. You'll complete each audit in a timely manner, ensuring that all clients are provided with the highest standard of customer service. This is a remote position with limited travel as needed.
Experienced analysts and investigators are needed to join the FinCrime Compliance team in the second line of defence, providing subject matter expertise in the financial crime and sanctions compliance monitoring field. You will identify and investigate potential suspicious activities in relation to financial crime, handle in depth AML and fraud investigations, as well as ATO cases. You will handle requests for information from external sources and maintain confidential information of our customers.
The Senior Premium Auditor performs physical and virtual audits of the highest complexity ensuring the accuracy of earned premium risk calculations. Responsible for handling of audits within AmTrust’s Major Accounts Programs and investigates and verifies the premium base exposures according to policy contract terms, manual rules, company filings, and procedures. Maintains a solid understanding of AmTrust’s mission, vision, and values.
This position performs all duties related to protecting and preserving credit union assets and relationships by establishing payment plans, collecting loan payments, recovering collateral, and recommending accounts for charge off. Manages a high volume of outbound and incoming member calls regarding delinquent and overdrawn accounts. Makes payment arrangements within policy and procedure guidelines. Contacts members with past due accounts, loans, and Visa's via phone, email and mail to discuss outstanding balances and payments.
Fund Recovery Officers will track, monitor, and manage the recovery process for transactions. They will analyze transactions for anomalous patterns to proactively identify erroneous transactions and take necessary actions promptly to prevent or minimize loss and reputational damage. They would work with relevant institutions or customers towards funds recovery.
The Re-Disclosure Specialist will handle all loan file initial disclosures and re-disclosures to ensure compliance with all regulatory requirements, issuing all initial disclosures and re-disclosures.
You will work in the Fraud Credit and Debit cards Contact Centre team, ensuring service delivery to both external and internal customers. Using analytical ability, you will resolve complex problems related to Fraud Applications, Account Takeovers, Convenience Cheques, and Payments, from internal and external sources and monitoring systems. Our Contact Centre is open Monday to Sunday, 7:00 am to midnight, and you should be flexible with your availability.
The Operations Associate will interact with one of Arcesium's largest clients, investor relations, and financial and management reporting teams daily. The candidate will collaborate with colleagues in our international offices and have the opportunity to work on special projects, including historical analyses for new fund launches and investigation of pricing volatility.
As an International Payroll Specialist, you will manage international payrolls in a fast-paced environment. You will manage the full payroll process including receiving, validating, and completing payroll related data activities on behalf of Safeguard. The role will also take full ownership of all client communications, ensuring timely responses, follow through, and resolution of client enquiries.