Compliance Generalist: AML & Regulatory Training
$17.1 per hour210_Mohegan_Pocono Downs Racing, LP
210_Mohegan_Pocono Downs Racing, LP in Burrillville, Rhode Island is hiring for a Compliance role. You will work with the Compliance Administrator to develop and enforce a compliance program while ensuring documentation adheres to regulatory guidelines. The ideal candidate possesses knowledge of casino regulatory rules, has prior administrative experience, and is skilled in Microsoft Office. The position offers a day shift with a starting rate of $17.10 per hour. #J-18808-Ljbffr 210_Mohegan_Pocono Downs Racing, LP
$17.1 per hour
Job Duties Works with the Compliance Administrator to develop and enforce compliance... ...all documentation adheres to regulatory guidelines. Assist with training programs, provides support to the BSA... ...Program including, but not limited to: AML updates training and testing due...TrainingRegulatoryWork at officeShift work- ...The Food Safety Compliance & Risk Specialist is responsible for ensuring the organization... ...serves as a key resource for compliance, regulatory interpretation, and risk management... ...continuous improvement efforts. Provide training and guidance to employees on food...TrainingRegulatoryWork at officeShift work
$25 - $30 per hour
Fidelity Management & Research Company seeks a Risk Analyst to support compliance with USA PATRIOT Act regulations. The role involves understanding regulatory guidance, managing incidents, and ensuring compliance requirements communication with clients. A Bachelor's degree...RegulatoryHourly pay$55k - $60k
...SUMMARY The Business Office Generalist serves as the primary administrator... .... The role is cross‑trained to back up payroll processing... ..., eligibility, changes, and compliance with programs such as FMLA,... ...journal entries. Assist with regulatory reporting (e.g., IRS forms,...RegulatoryFull timeContract workWork experience placementWork at officeImmediate startWork visa- ...THE ROLE: Under the supervision of VP Compliance, the Compliance Specialist supports the... ...deposit, lending, advertising, and other regulatory requirements Performs transaction... ...corrective actions Assists with compliance training administration and record‑keeping Assists...TrainingRegulatory
$25 - $30 per hour
...Role The duties of the Risk Analyst are to support Enterprise Compliance Management’s Anti‑Money‑Laundering programs and maintain full... ...Responsibilities Understand the USA PATRIOT Act, Section 326 and related regulatory guidance from SEC, FINRA, and FinCEN Interact directly with...RegulatoryHourly payTemporary workWork at office- ...dedicated clinical team that provides ongoing training, proven protocols, and hands‑on... ...delivered effectively for patients and in full compliance to support our partners. With... ...models, ensuring care meets clinical and regulatory standards. Follow infection control and...TrainingRegulatoryFull timeContract workReliefFlexible hours
$65k - $75k
...administrative services to ensure efficient personnel management, regulatory compliance, and effective employee lifecycle processes for Uxbridge... ...of FMLA approval letters and forms. Manage employee training requirements for both district and state. Track and monitor...TrainingRegulatoryFull timeWork visa$27 - $28 per hour
...and their families, while maintaining compliance, fiscal responsibility, and staff excellence... ...support our employees with the tools, training, and teamwork they need to succeed.... ...service delivery and ensure alignment with regulatory and organizational standards....TrainingRegulatoryRelocation package$75k - $85k
...operation policies and procedures to ensure compliance with State and Federal regulations, and... ...streamline workflows. Assist with training and cross-training various Loan... ...experience required. Familiarity with regulatory and compliance guidelines as they relate...TrainingRegulatoryWork experience placementWork at officeLocal area- ...execute essential food safety and quality assurance protocols. This mid-level role involves conducting inspections, ensuring compliance with both regulatory and internal standards, and mentoring junior team members. The ideal candidate will play a crucial role in maintaining...RegulatoryMonday to Friday
- ...Under the general supervision of VP Compliance, the Compliance Specialist II supports... ...deposit, lending, advertising, and other regulatory requirements # Performs transaction testing... ...developing and delivering compliance training for staff and management #...TrainingRegulatory
$25.82 per hour
...Rhode Island, is seeking a senior-level FSQA Tech IV to ensure compliance with food safety and quality standards. The role involves... ...conducting inspections, mentoring junior technicians, and supporting regulatory audits. The ideal candidate has a strong background in food...RegulatoryShift workRotating shift$60k
...appropriate documentation within the accordance of hospital and regulatory requirements and protects information of all forms, whether... ...Registered Nurse Anesthetist Completion of Certified Nurse Anesthetist Training Program Graduate of a Nurse Anesthesia Educational Program...TrainingRegulatoryFull timeWork experience placementImmediate startRelocation packageFlexible hoursShift workNight shiftAfternoon shift- ...Things Running : Oversee daily operations, cash management, and compliance to ensure everything is secure and efficient. Solve Problems :... ...Branch Manager and beyond. Professional Development : Access training, mentorship, and opportunities to broaden your financial...TrainingWork at office
- ...and efficiently. Empower Your Team: Hire, train, and mentor staff to deliver exceptional service... ...guidance on policies and services. Ensure Compliance: Keep the branch aligned with Credit Union policies, procedures, and regulatory requirements. Manage Operations: Oversee...RegulatoryWork at officeLocal area
- ...by researching policies and regulatory requirements, providing answers... ...and I‑9 records to ensure compliance with state and federal law.... ...in partnership with the HR Generalist, which includes coordinating... ...Coordinate and conduct new hire training and onboarding as needed. HR...TrainingRegulatoryFull timeWork at officeWorldwide
- ...Island is seeking an Assistant Manager to ensure food safety compliance and lead a team. Applicants should have supervisory experience... ...competitive salary and a range of employee benefits, including a robust training program and opportunities for growth. #J-18808-Ljbffr...Training
- ...Alliance in Woonsocket, RI, seeks a full-time Human Resources Generalist to provide comprehensive support to the HR department. Responsibilities... ...daily HR activities, recruitment support, and maintaining compliance with employment laws. The ideal candidate has a Bachelor's...Full time
- ...technology, service, fundraising, marketing, and legal, risk & compliance* Ability to develop and maintain project plans, manage... ...financial activities and the rules and regulations of numerous self-regulatory organizations, including FINRA, among others. Those laws and regulations...Regulatory
$65k - $75k
...to provide comprehensive human resources support. The role includes ensuring effective management of personnel processes and regulatory compliance. Ideal candidates should have a degree in a relevant field and a minimum of three years of HR experience, preferably within...Regulatory- ...strong understanding of risk and control documentation and governance. ~ Knowledge of financial services risk management and the regulatory environment, particularly within the investment management industry. ~ Deep knowledge of writing risks and control statements....RegulatoryShift work
- ...departmental operation Works to improve services provided and assure compliance with regulatory requirements Demonstrates skills in measuring, assessing,... ...performance Manages the pharmacy team including hiring, training, scheduling, resolving performance issues, coaching and...TrainingRegulatory
$100k - $150k
...stakeholders, oversees budgets and schedules, and ensures strict compliance with DOT specifications and contract requirements. The... ...projects on track. Maintain high standards for safety, quality, and regulatory compliance across all assigned projects. Participate actively...RegulatoryPermanent employmentContract workFor contractorsFor subcontractor$80k - $90k
...and is accountable for ensuring ongoing compliance with SQF requirements, preparing... ...verify compliance with SQF standards, regulatory requirements, and company policies. Coordinate... ...mitigate food safety risks. Provide training and coaching to plant personnel on SQF...TrainingRegulatoryWork at office- ...specializing in Retail Payer Contracting. In this role, you will provide strategic legal guidance on pharmacy provider agreements and regulatory compliance. Your experience will be critical in developing client relationships and ensuring alignment with business objectives. The...Regulatory
- Soteria Reinsurance Ltd. is seeking a VP, Compliance for Card Services & Cash Management in Smithfield, RI. This leadership role involves... ...cards, while collaborating across business units to ensure regulatory adherence. The ideal candidate will have over 10 years in financial...Regulatory
$25.82 per hour
...level technician responsible for ensuring compliance with all food safety and quality... ...IV plays a critical role in maintaining regulatory compliance and driving continuous improvement... ...documentation and participating in walkthroughs. Train and mentor FSQA Tech I-III team members...TrainingRegulatoryWork at officeShift workRotating shift$55 per hour
...interdisciplinary team, support discharge planning, provide education to patients and caregivers, and maintain accurate documentation in compliance with regulatory and safety standards. Benefits Comprehensive Benefits: Multiple levels of medical, dental and vision coverage for full‑...RegulatoryHourly payFull timeTemporary workPart timeReliefFlexible hours$12 - $24.33 per hour
...Assist Team Members with completing the work within the store. Ensures all team members receive the appropriate training and education, including ongoing compliance training. Acts as leader on duty, responding to customer and team member concerns in the absence of the...TrainingPart timeFlexible hoursAfternoon shift
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