Background Check Compliance Specialist
New York Edge
New York Edge is seeking a Compliance Coordinator to handle day-to-day pre-employment background checks under the supervision of the Compliance Manager. You will review applications, manage caseloads, coordinate with staff and third party agencies, and ensure accurate submission to DOH. The role requires a Bachelor’s degree or equivalent experience, strong confidentiality, excellent communication, and proficiency with Google Workspace and Microsoft Office. #J-18808-Ljbffr
$10k
...provider and public audiences. In 2021, BADU established a drug-checking pilot to gain more insight into the unregulated drug supply... ...resident and cultivate a city where everyone, regardless of age, background, or location, can achieve their optimal health. We provide a...SuggestedWork at officeWork from home2 days per week- ...KENTECH Consulting Inc is seeking a detail-oriented Verification Specialist / Call Center Representative to support accurate and timely background verifications. This remote role requires strong communication, organization, and the ability to manage high outreach volume...SuggestedRemote work
- ...Verified First, a booming tech company, seeks a Verification Specialist to verify employment, education, references, and licenses for job... ...paced Verifications team, work remotely, and contribute to high-quality checks while meeting productivity standards. #J-18808-Ljbffr...SuggestedRemote work
$113k - $194k
...Senior Compliance Officer (Investment Compliance Specialist) (Primarily Home) Description This position will work closely... ...and operational data validation checks. Maintain the Aladdin tests rule... ...Private Equity, and/or Derivatives. Background in Investment Advisers Act of 194...SuggestedFull timeWork at officeLocal areaRemote workWork from homeRelocation packageNight shift- ...Privacy, Security, and AI Compliance Specialist Napster Location: Remote - Anywhere in US (CST, EST... .... Analytical or compliance‑analysis background, with strong project coordination skills... ...the world, not those who simply check off boxes. Napster Corp embraces a diversity...SuggestedRemote workFlexible hours
$64.4k - $128.7k
...AmericaEmployment type: RegularCategory: Legal, Compliance & RiskIndustry: Real EstateSalary: 1070... ...office. As a Senior Compliance Specialist , you will contribute your expertise... ...people and embrace diversity of age background, disability, ethnic origin, family...Minimum wageWork at officeLocal areaRemote workFlexible hours3 days per week1 day per week$13.5 per hour
...Job Overview We are seeking detail-oriented Fact Checking Analysts Arabic (Egypt) to evaluate the accuracy of information and claims... ...justify evidence-based decisions Required Qualification Educational background or equivalent experience in Journalism, Research, Editorial,...FreelanceLocal areaImmediate startRemote work- HeartShare is seeking an Onboarding Specialist to ensure a seamless transition for new... ...manage onboarding documents, coordinate background checks, and ensure timely I-9 verification.... ...compilation, orientation support, and compliance with employment laws. #J-18808-Ljbffr...
- HeartShare is seeking an Onboarding Specialist to ensure a seamless transition for candidates. You will manage onboarding documents, coordinate background checks, and ensure compliance with local, state, and federal laws. Reporting to the Onboarding Manager, you will interact...Local area
$25 - $35 per hour
...connection and a printer. Strong time-management skills to meet deadlines without direct supervision. Ability to pass a standard background check. Earnings & Volume Flat-Rate Pay: This is a 1099 position where you are paid a set fee for every inspection completed. Earning...Hourly payPrice workExtra incomeFull timeFor contractorsLive inFlexible hours- ...integrity. Fairstead is seeking a Compliance Lease-Up Specialist to join our property management team... ...review process and Quality Assurance check to streamline file approvals and reduce... ...new software quickly. Diversity in backgrounds and experiences is key to Fairstead’...Work at officeLocal areaFlexible hours
- ...here as they become available. We’re Hiring: Experienced Compliance Specialist Join our team as a Compliance Specialist and help ensure... ...risk, privacy, or information security compliance ~ Background in a regulated industry or experience supporting multi-site...Work at office
$52k - $65.4k
...of incarceration. Brooklyn Justice Initiatives is seeking a Compliance Specialist. Reporting to the Compliance Manager, the Compliance... ...Candidates must have the ability to work with people from diverse backgrounds in a culturally responsive manner. Professional demeanor...Hourly payFull timeTemporary workWork at officeLocal areaWork visaFlexible hours$25 - $35 per hour
...connection and a printer. Strong time-management skills to meet deadlines without direct supervision. Ability to pass a standard background check. Earnings & Volume Flat-Rate Pay: This is a 1099 position where you are paid a set fee for every inspection completed. Earning...Hourly payPrice workExtra incomeFull timeFor contractorsLive inFlexible hours- ...Compliance Onboarding Analyst Role snapshot Title: Compliance Onboarding Analyst... ...wealth, licences, and business activity, checked against our risk-based requirements.... ...protected by applicable law. We value diverse backgrounds and encourage you to apply even if you...Full timeFor contractorsLocal areaRemote workHome officeVisa sponsorship
$94k - $119k
...ever-evolving cryptocurrency landscape. Compliance Onboarding Analyst The Onboarding &... ...and execute end-to-end KYB and KYC checks for complex corporate structures, multi-... ...regardless if you are missing some of the listed background requirements, skills, or experiences!...Local area$90k - $155k
...around regulatory reporting, including:o Variance analysiso Edit check reviewso Attestation supporto Documentation and procedure... ...relentless collaborators and creative thinkers, fueled by their diverse backgrounds and experiences. We are proud to support our employees and...Temporary work$115k - $135k
...conveniently at their fingertips, anytime and anywhere. The Compliance Specialist will help create and champion a culture of compliance for a... ...privacy laws. Inclusion is built into how we hire and work—welcoming different backgrounds, perspectives, and #J-18808-Ljbffr...Work at officeFlexible hoursShift work3 days per week$95k
...Job Overview: The P&C Employment Compliance Manager is the organization's designated subject... ...— spanning Form I-9/E-Verify, background screening, EEO/EEOC compliance, and Employee... ...providers SHRM-CP/SCP, PHR/SPHR, or a specialist certification in immigration or I-9 compliance...Work at officeLocal areaImmediate startRemote workFlexible hours2 days per week3 days per week- ...ad hoc requests. This role ensures compliance across net capital, customer protection,... ...Development of controls and safety checks to risk manage the reporting process for... ...them with responsible areas. Required Background & Skills: ~5+ years of experience...
- ...About the Role Verse Medical is hiring a Senior DME Compliance & Accreditation Specialist to own our Medicare audit and accreditation readiness program... ...coding role. We are not looking for someone whose background is reviewing individual patient charts for coding...For contractorsWork at officeMonday to Friday
$80k
...our team. You do not need previous estimating or industry experience. We are specifically interested in candidates with backgrounds or strong interests in areas such as: Mathematics Accounting Finance Computer Science Engineering Economics...Full timeFor subcontractorWork at officeMonday to Friday- ...Under supervision, the Background Coordinator is responsible for... ...conducting confidential background checks required to clear a... ...for hire and/or promotion in compliance with applicable Operating Procedures... ...with the Onboarding Specialists to perform background checks...Work at officeLocal areaWork from home
- ...Director of Quality Assurance/Quality Improvement – Compliance and Ethics Officer, the Compliance and Ethics Specialist will support the activities of the Compliance... ...all employees and independent contractors are checked monthly on the List of Excluded Individuals/Entities...For contractorsFor subcontractorSummer workWork at officeLocal areaFlexible hours
- ...manager for more information about on‑site expectations for your role and location. As part of the recruitment process, certain background checks may be conducted in accordance with the laws of the country where the position is based. The purpose of such checks is to...
$72.32k - $94.92k
...a detail-oriented, analytically driven Compliance Analyst to join our AI & Data organization... ...a strong compliance or regulatory background ideally from within a regulated gaming or... ...process includes comprehensive background checks which may include a review of criminal records...H1bRemote workVisa sponsorshipFlexible hours- ...ourselves to a high standard of integrity. THE ROLE You’ll join our compliance team supporting day-to-day compliance and regulatory reporting... ...experience Strong attention to detail and a habit of double-checking your work Solid Excel skills (building trackers and simple...
$83.5k - $129k
...difference The Senior Product Compliance Analyst leads advanced... ...CCEP], Health Savings Account Specialist [HSAS], Certification in Flexible... ...where no matter your background or identity – you feel welcome... ...‑free‑workplace, background check, and E‑Verify policies, please...Work experience placementRemote workFlexible hours- ...Job Description The Credentialing, Compliance & Payment Posting Associate is a dual-function... ..., certifications, insurance documents, background information, and supporting... ...advice (ERA), explanation of benefits (EOB), checks, electronic funds transfers (EFT), credit...Daily paidLocal area
- JOB SUMMARY The Compliance Specialist safeguards Dane Street’s operational integrity and market presence by leading the acquisition, maintenance... ...external stakeholders. Preferred Qualifications: Prior background working in the medical review, insurance, or general...Temporary workLocal areaRemote workWork from home
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