Senior Compliance Officer
Revolut
Revolut is seeking a Financial Crime Compliance Manager to design and lead oversight of anti-money laundering frameworks across the business. You will identify money laundering risks and maintain systems and controls to mitigate them. You’ll provide second-line challenge to product and first-line teams, ensuring regulatory expectations are met in day-to-day operations and new product development. This role requires strong analytical and communication skills and a proactive risk mindset. #J-18808-Ljbffr
- ...Position: Senior Compliance Officer Division: Enterprise Risk Mgmt Work Days: Monday – Friday Hours of Operation: 8:00am – 5:00pm Position Overview The Senior Compliance Officer operates under the direction of the Senior Compliance Manager. This role is pivotal in ensuring...SeniorBank staffMonday to Friday
$81.9k - $96.36k
Senior Regulatory Administration SpecialistSan Antonio, TX About Victory Capital:Victory Capital (NASDAQ: VCTR) is a diversified global... ...during board meetings.Prepare and manage annual directors’ and officers’ questionnaires using Diligent Boards.Assist with coordinating...SeniorFull timeContract workWork experience placementLocal areaFlexible hours$96.7k - $148.1k
...Senior Risk and Compliance Analyst The Senior Risk and Compliance Analyst is a key member of the IT Governance, Risk, and Compliance (GRC) team... ...time Primary work environment is professional corporate office Ability to travel commercially and internationally....SeniorFull timeWork at office- POSITION SUMMARY/RESPONSIBILITIES Counsels and assists patients and their families with personal and environmental difficulties which predispose illness or hinder the patient from receiving maximum benefits from medical care. Acts as a therapeutic agent as a member of...Senior
- ...Senior Director, Principal Gifts About the Company Philanthropic organization supporting Indigenous culture & individuals Industry... ...in varied environments. Hiring Manager Title Chief Development Officer Functions ~ Non-Profit Management ConfidentialSenior
- ...About the Role FloatMe runs a compliance management system spanning testing and monitoring, regulatory reporting, state licensing, complaint... ..., we are expanding the compliance team with Compliance Officers reporting to the General Counsel and Chief Compliance Officer....
- ...and PAC Cards; return terminated credentials to the Security Officer for destruction Credentialing Specialists shall keep a log... ...complete required online credentialing training and maintain compliance with PIV-II SmartID credential requirements. Knowledge of ICAM...Full timeContract workTemporary workFor contractorsLocal areaRelocationShift workNight shiftWeekend work
$35k - $48k
...Education Required: BA/BS US Citizenship: Required Summary The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr. Analyst) to support a federal law enforcement client with I-9 audit support services and worksite enforcement...Full timeContract workFor contractorsWork at officeRemote workWeekend work- Job Title Junior Compliance Officer Program Overview LEGAL INTERPRETING SERVICES, INC. is seeking Junior Compliance Officers (JCOs) to support the Department of Homeland Security, Immigration and Customs Enforcement, Homeland Security Investigations Worksite Enforcement...For contractorsWork at officeLocal area
$63.59k - $121.53k
...flexible work environment that requires an individual to be in the office 5 days per week, with the opportunity to move to a hybrid... ...measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have: ~ High School Diploma...H1bWork at officeRemote workRelocation packageFlexible hours- Description Summary: The Trauma Registrar Senior will provide data entry support for the Trauma Registry. The Trauma Registrar Senior... ...maintaining the CHRISTUS Health Care System's Trauma Registry in compliance with all requirements of the Department of State Health...SeniorFull time
$28.5 - $45 per hour
POSITION SUMMARY/RESPONSIBILITIES Counsels and assists patients and their families with personal and environmental difficulties which predispose illness or hinder the patient from receiving maximum benefits from medical care. Acts as a therapeutic agent as a member of...SeniorFull time- ...SGI Global is seeking qualified Junior Compliance Officer to support a federal law enforcement client with I-9 audit support services and worksite enforcement compliance activities. The role assists in reviewing employment eligibility documentation, conducting database...Contract workFor contractorsLocal areaRemote workWeekend work
- ..., and delivering preventative maintenance services. Job Description Perform multi-point vehicle inspections to ensure compliance with emissions standards and state regulations. Document inspection results and maintain accurate records. Communicate pass...Full timeLocal areaFlexible hours
- ...our Westover hills family!!! Summary: The Trauma Registrar Senior will provide data entry support for the Trauma Registry. The... ...maintaining the CHRISTUS Health Care System's Trauma Registry in compliance with all requirements of the Department of State Health...SeniorFull timeMonday to Friday
$20 - $30 per hour
...and MRC for technician roles: Apprentice/Entry $20–$30, Technician (Early-Career) $30–$40, Journeyman (Mid-Level) $40–$50, and Senior /Field Supervisor $50–$70 ( top end reserved for highest-level Senior Ammonia Technicians and Field Supervisors). Starting pay is...SeniorHourly payDaily paidApprenticeshipLocal area- Senior Tax AssociatePosition OverviewWe are seeking an experienced Senior Tax Associate to join our tax team and lead client-focused tax compliance, planning, and advisory work. The ideal candidate will manage complex tax engagements, review and prepare federal and state...Senior
$22 - $26 per hour
...For over a decade, MPOWERHealth has supported the independent musculoskeletal physician with best‑in‑class clinical services, back‑office solutions, and advanced technology. We pride ourselves on being a partner that offers foresight to customers. We simplify what’s complex...Remote work- ...Senior Tax Accountant A senior tax accountant has the primary responsibility for completion of client accounting and tax services within budget, supervising one or more staff accountants as necessary and presenting workpapers and returns for review to a manager or...Senior
- ...Senior Counsel, Toxic Tort and Product Liability Defense About the Company Respected law firm Industry Legal Services Type Law Firm About the Role The Company is seeking a Senior Counsel with a focus on toxic tort and product liability...Senior
- ...(National Committee for Quality Assurance) and JCAHO (Joint Commission on Accreditation of Healthcare Organizations). Monitor compliance with CMS (Centers for Medicare and Medicaid Services) regulations and other federal or state healthcare policies. Coordinate with...Contract work
- Guidehouse is seeking Revenue Cycle Management professionals to support the Military Health System client and work across RCM within an electronic health record (EHR) environment. You will lead development of work products, establish client relationships, and identify ...Senior
- I need a senior care provider with experience. My father had a stroke in February. Our care concerns are: Light Housekeeping, mobility assistance, and light meal prep. This job would be perfect for a student.Senior
- Southwest Research Institute is looking for a support technician based in San Antonio, Texas. The primary responsibility includes providing end-user support for Windows systems and maintaining desktop/laptop systems. Candidates should have at least 5 years of helpdesk ...Senior
$83.7k - $123.1k
...Cherry Bekaert is looking for a Senior Associate, Tax in San Antonio to manage federal and multi-state tax returns and support various tax engagements. The ideal candidate will have over 3 years of public accounting experience and a Bachelor's degree in Accounting. This...Senior- ...Senior Vice President, People Business Partnerships & Workforce Architecture About the Company Tech-driven healthcare services... ...that fosters trust and inclusivity. Hiring Manager Title Chief People Officer Functions ~ Human Resources...Senior
- ...Senior Counsel About the Company Highly regarded litigation firm specializing in insurance defense & complex civil litigation Industry Legal Services Type Privately Held About the Role The Company is seeking a Senior Counsel to join...Senior
$60 - $90 per day
DescriptionKforce has a client in San Antonio, TX that is seeking a Senior ERP Supply Chain.Summary:We are seeking a senior functional consultant to support enterprise supply chain and procurement initiatives across a large-scale business environment. This individual will...Senior- ...experienced Program Manager to lead multiple projects and oversee a team of Project Managers. Responsibilities include ensuring compliance with federal regulations, driving business development initiatives, and managing a portfolio of government contracts. The ideal candidate...Senior
- ...Senior Vice President, Reinsurance About the Company Rapidly expanding mid-sized reinsurance broker with collaborative culture and strong growth prospects. Industry Insurance Type Privately Held About the Role The Company is seeking...Senior
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