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 Why Broadway Bank: We are one of the largest independently owned banks in Texas with offerings in personal...SeniorBank staffMonday to Friday
$60.5k
...Responsibilities:Designated by the lead senior credentialing specialist to manage specific... ...current at all times.Contacts medical office staff, educational institutions,... ...credentials application and credentials file for compliance with requirements outlined in DHA PM 602...SeniorWork at officeLocal areaMonday 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- Southwest Research Institute in San Antonio, Texas is looking for a Specialist - Sr. Specialist in Purchasing - Compliance. The role involves ensuring procurement efficiency, conducting internal audits, and enhancing compliance with regulations. Candidates should have...Senior
$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- Starbucks in San Antonio, USA, seeks a Senior Specialist - HR Compliance to support legal work authorization processes and maintain compliance. The role requires a Bachelor's degree and 2+ years in customer support with HR exposure. The position offers hourly pay and hybrid...SeniorHourly pay
- ...Payroll Manager / Payroll Tax Specialist to lead a high-volume payroll operation across multiple entities in Texas. You will drive tax compliance with IRS Section 3504 and state requirements while managing a 20+ person team and coordinating payroll system upgrades. The role...Senior
- ...classified work. The role centers on proposals, negotiations, and contract administration for government programs with a focus on compliance and collaborative stakeholder engagement. The candidate should understand FAR/DFAR, CPIF/FFP/T&M contracts, and hold TS/SCI with...SeniorContract work
- Northrop Grumman Mission Systems seeks a Senior Principal Contract Administrator in San Antonio, TX. The role supports production and development programs across multiple customers, including classified work in cybersecurity services and development, handling prime and...SeniorContract work
- Northrop Grumman is seeking a Principal or Senior Principal Cyber Protection Engineer in San Antonio, TX. The role focuses on conducting cybersecurity assessments and testing for cloud environments. Essential responsibilities include penetration testing, vulnerability...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....
$106.8k - $160.2k
...Systems (NGMS) Sector is looking for you to join our team as a Senior Principal Contract Administrator based out of San Antonio, TX.... ...supply chain, quality & mission assurance, legal, pricing, and compliance) to recommend and complete actions to ensure satisfactory program...SeniorFull timeContract workWork experience placementRelocationShift work$35 - $50 per hour
...Job Description Job Description Rosenberg Plumbing & Air is seeking a highly skilled Senior Residential HVAC Service Technician to join our established team in San Antonio, TX. We are looking for an experienced HVAC professional with a strong background in residential...SeniorFull timeMonday to Friday$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- ...and PAC Cards; return terminated credentials to the Security Officer for destructionCredentialing Specialists shall keep a log of cards... ...complete required online credentialing training and maintain compliance with PIV-II SmartID credential requirements.Knowledge of ICAM...Temporary workFor contractorsLocal areaShift workNight shiftWeekend work
$22 - $45 per hour
...Job Description Job Description Senior Residential HVAC InstallerLonestar Comfort Services - San Antonio & Castroville, TX$22-$4... ...installations of residential heating and air conditioning systems in full compliance with codes and manufacturer guidelines.Ensure every job is...SeniorHourly payLocal areaMonday to FridayAfternoon shift$110k - $130k
Senior Compliance Officer -Marketing & Advertising Review Team Lead Victory Capital | San Antonio, TX About Victory Capital: Victory Capital (NASDAQ: VCTR) is a diversified global asset management firm. We serve institutional, intermediary, and individual clients through...Work at officeLocal areaFlexible hours- 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
- ...Job Description Job Description Senior Superintendent | Austin, TX Our client, a growing and highly respected commercial general contractor , is seeking a Senior Superintendent to lead complex laboratory and technical construction projects in the Austin market...SeniorFor contractorsFor subcontractor
- ...Description Summary: The Trauma Registrar Senior will provide data entry support for the Trauma Registry. The Trauma Registrar... ...maintaining the CHRISTUS Health Care System's Trauma Registry in compliance with all requirements of the Department of State Health...SeniorFull time
- ...Junior Compliance Officer/Auditor 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...Contract workFor contractorsLocal areaRemote workWeekend work
- ...(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
- ...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
- Bestica Inc. is seeking a Credentialing Specialist in San Antonio, Texas, with significant experience in medical credentialing and proficiency in JCCQAS. The role includes completing PSV documentation, reviewing credentialing applications, and obtaining verifications from...
- ...information, conduct verifications, create provider credentialing records within JCCQAS and maintain the JCCQAS record. Contacts medical office staff, educational institutions, employers, licensing and certifying agencies, to obtain and complete the verification of...Work at office
$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- ...Specialist - REMOTE *TEXAS Residents Only* Location: Corporate Office 14100 San Pedro Suite 608 Job Id: 906 # of Openings: 1... ...Central Business Office Manager to ensure effective operations and compliance with government/state regulations and UCA requirements. Qualifications...Remote jobFull timeTemporary workWork at office
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