NewRetail Compliance And QC Analyst Origin BankRetail Compliance And QC AnalystShreveport, LAProvide compliance guidance to and answer questions from retail staff on federal and state regulations including FinCEN, BSA, FCRA, FDIC, OFAC, Reg CC, Reg DD, Reg E, Reg V, UDAP, privacy laws, Dodd-Frank and other consumer related laws and regulations. Establish and maintain Risk and Controls Self-Assessment (RCSA) and compliance-centric Key Risk Indicators (KRI) and Key Performance Indicators (KPI) to assess performance and identify potential risk.
Revenue Cycle Analyst University Health Services IncRevenue Cycle AnalystShreveport, LACollection calls to both the third party carrier and the guarantor for each account on the daily work list 2. Reviews credit balances and prepares and accurate and documented refund request for review by the Business Office Director 3. Assists with billing and collection work lists for other staff when they are absent; performs other duties as assigned 4. Follows up on billed accounts in 30 days to ensure bills were received and accurate 5. Operating acute care hospitals, behavioral health facilities, outpatient facilities and ambulatory care access points, an insurance offering, a physician network and various related services located in 40 U.S. states, Washington, D.C., Puerto Rico and the United Kingdom.
Financial Crimes Risk Analyst Origin BankFinancial Crimes Risk AnalystShreveport, LAAccurately analyzes transactional data to identify activity indicative of Money Service Businesses (MSBs), Marijuana/Cannabis-related Businesses (including those adjacent to this industry), Non-Bank Financial Institutions (NBFIs), Politically Exposed Persons (PSPs), Non-Resident Alien (NRA), Privately-Owned ATM Operators (POATMs), Crypto-Currency, etc. Specifically, the Financial Crimes Risk Analyst will assess the financial crimes risk associated with various customer accounts and transactions; conducting research to determine the root cause and potential financial crimes; and ensuring the accurate and timely reporting of suspicious activity as identified via Anti-Money Laundering (AML) regulations and FinCEN guidance regarding same.
Retail Compliance and QC Analyst Origin BankRetail Compliance and QC AnalystShreveport, LAProvide compliance guidance to and answer questions from retail staff on federal and state regulations including FinCEN, BSA, FCRA, FDIC, OFAC, Reg CC, Reg DD, Reg E, Reg V, UDAP, privacy laws, Dodd-Frank and other consumer related laws and regulations. Establish and maintain Risk and Controls Self-Assessment (RCSA) and compliance-centric Key Risk Indicators (KRI) and Key Performance Indicators (KPI) to assess performance and identify potential risk.
NewSenior Configuration Analyst Syms Strategic Group, LLC (SSG)Senior Configuration AnalystShreveport, LARemote$74,325–$82,500 / yearFormal Education Bachelor’s degree or higher in Computer Science, Engineering, or a related technical discipline and 10+ years’ relevant experience; eight (8) or more years of relevant experience may be substituted for education Citizenship Requirement U.S. Citizenship required for this specific opportunity Security Clearance Requirements Must possess or qualify for a Public Trust (MBI) CRITICAL NOTES: SSG will not make assumptions regarding your qualifications. Develop and maintain software configuration management (CM) tools to support configuration identification, control, reporting, and delivery of both internally developed software and externally purchased commercial-off-the-shelf (COTS) software products.