Compliance Analyst
Crescent Solutions
Crescent Solutions is seeking a Compliance Specialist for a six-month contract in Town of Florida, New York. This role supports compliance with tax abatement agreements and regulatory reporting while ensuring accurate submission of documentation. Key responsibilities include preparing compliance documents, coordinating with various teams, and performing SOX testing. Strong organizational skills and the ability to work collaboratively in a deadline-driven environment are essential for success in this position. #J-18808-Ljbffr
$20 - $25 per hour
...Law Group is one of the country's leading creditor's right law firm with offices in CA, NV, IL, MI, OH, GA and FL, seeking an Compliance Analyst in our Chicago, IL office, Williamsville, NY office, Lake Mary, FL office, or Woodland Hills, CA office. This position is in-...SuggestedHourly payTemporary workWork at officeMonday to Friday$60.15k - $111.89k
...activities. Independently prepares and quality controls workpapers and other project deliverables. Manages audit procedures for compliance, privacy, and operational audits. Conducts audit and investigation procedures to ensure compliance with applicable policies and regulations...SuggestedFull timeWork experience placementWork at officeLocal areaShift work$29 - $34 per hour
...in-class customer service to both our clients and our professionals each day. About the role: We're looking for a Compliance & Internal Controls Analyst on behalf of our client. This is a 1-year contract assignment.(W-2) You will support the PGD (Power Generation...SuggestedContract workLocal area$65k
...The Opportunity: The AML/KYC Senior Analyst supports the day-to-day execution of the investor onboarding and lifecycle due diligence... ...To Qualify for the role, you will have: 2–4 years of AML/KYC, compliance, or financial services experience. Prior experience supporting...SuggestedSummer workWork at officeFlexible hours$16 - $17 per hour
A non-profit organization is looking for a Compliance Specialist to join their team. This fully remote entry-level position involves analyzing validation documents to determine eligibility for scholarships. Strong attention to detail and a great work ethic are essential...SuggestedHourly payContract workRemote work- ...with the opportunity to work within an innovative and collaborative environment. Join our Technology Team as an IT Risk and Compliance Analyst located in our Miramar office. We are seeking a professional who thrives in a fast‑paced, deadline‑driven environment. The ideal...Work experience placementWork at office
- ...to any of these, your future may lie below. Overview Responsible for providing paralegal and administrative support to the Chief Compliance Officer and Director of Risk & Compliance performing a variety of paralegal, secretarial, technical and administrative functions....Contract workWork at officeLocal area
- Prescient Edge is seeking a Risk and Compliance Analyst to support a federal government client. At Prescient Edge, we believe that acting with integrity and serving our employees is the key to everyone's success. To that end, we provide employees with a best‑in‑class...
$40k - $43k
...Regulatory Location: Maitland, FL Compensation: $40,000 - $43,000 / year Description JSI invites you to join our team as a Regulatory Compliance Associate on our Regulatory & Tax Compliance Operations team in Maitland, FL where you'll play a critical role in advancing...Hourly payWork at office- ...knowledge to conduct the work listed in at least one of the major job duty areas (excluding General Duties), supporting ARKRAY’s compliance with applicable laws and regulations. Essential Responsibilities Provide hands-on support for on-site clinical studies, including...Full timeWork at office
$31.53 - $52.24 per hour
...revolutionizing healthcare with visionary leadership and world-class resources. Primary Job Responsibilities: Conducts audits to ensure compliance with hospital governing agencies. Reviews patient charts to verify accuracy and adherence to regulatory standards. Collects and...Full timeLocal areaShift work- ...First Referral Eligibility: Eligible U.S. Citizenship Required? Yes Position Summary Base-2 Solutions is seeking a Security Compliance Analyst to support security compliance efforts ensuring adherence to DoD identity governance policies and compliance frameworks. Essential...Hourly payContract workTemporary workImmediate startFlexible hoursShift work
- Prescient Edge is seeking a Security Compliance Analyst to support a Federal Government client. Please note that the availability of this position is contingent upon contract award. Benefits A competitive salary with performance bonus opportunities. Comprehensive healthcare...Contract workFor contractors
$23 - $25 per hour
...significant career advancement opportunities, competitive compensation, benefits, and incentive programs. We are currently seeking a Compliance Specialist! Responsibilities Responsible for ensuring compliance in Low-Income Housing HUD/Tax Credit rules and regulations by...Hourly payFull timeTemporary workPart timeLocal area- ...Fwainvest is seeking a Sr. Clearance Associate I in St. Petersburg, FL to execute banking transactions and ensure compliance with regulations. Responsibilities include preparing documents and monitoring organizational policies. The successful candidate should have a high...
- ...risk concerns along with assisting within the department as needed &/or as assigned. This position will also provide support to Compliance management to ensure Casino Operations are compliant with the Tribal Internal Controls Standards (TICS) and the Title31 Bank Secrecy...Work at office
$65.65k - $96.28k
...Pay Range: $65,654.00 - $96,282.00 The Compliance Specialist III is directly responsible for preparing increasingly complex compliance and government filings within company service standards and following department procedures to ensure accuracy and quality of deliverables...Full timeTemporary workPart timeWork visaFlexible hours$16 - $17 per hour
...A Florida-based non-profit organization is looking to add a Compliance Specialist resource to their Compliance Team. This role is an... ...level Employment type: Contract Job function: Education, Analyst, and Human Resources Industries: Non-profit Organizations...Contract workRemote work- ...General Description JOIN OUR TEAM AS A CODE COMPLIANCE OFFICER The role of Code Compliance Officer is technical and administrative work in the investigation, inspection, and evaluation of County codes pertaining to environmental and land development and use activities...Long distanceAfternoon shift
- ...Prepare increasingly complex compliance tests and year-end packages Review plan eligibility requirements and determine eligible participants Review plan allocation conditions and calculate requested contributions and forfeiture allocations Perform ADP/ACP nondiscrimination...
- ...Responsibilities Serve as the primary compliance resource for assigned facilities and regional leadership teams. Provide guidance on regulatory, compliance, ethics, and privacy matters while identifying practical solutions that support organizational objectives. Foster...
- ...Facilitate the administration of Truist’s Community Reinvestment Act (CRA) compliance and performance Ensure applicable laws and regulations are met by transactional testing and ongoing internal assessments of the institution’s CRA performance Provide compliance guidance...
- ...Job Summary: The Compliance Specialist plays a critical role in ensuring that the bank adheres to all regulatory and legal requirements established by relevant authorities, as well as internal policies and procedures. Description Job Summary: The Compliance Specialist...
- ...Join to apply for the Compliance Specialist role at HWL Corporate Recruiting Partner at Jackson Healthcare What You Will Do As a Compliance Specialist, you will serve as the day-to-day liaison between agencies and the client, ensuring all credentialing and...Full timeLocumWork at officeRemote work
$24.74 - $26.2 per hour
...As a member‑focused organization, SCCU offers a supportive environment for team members and prioritizes career growth. Position: Compliance Specialist I – Miramar Operation Center In this role, you will implement the Compliance Risk Management Program and serve as a liaison...Hourly payWork at officeMonday to Friday2 days per week- ...A leading property management firm in New York is seeking a Compliance Specialist to ensure adherence to Low-Income Housing regulations. Responsibilities include managing compliance documentation, conducting audits, and maintaining effective communication with housing...
- ...The Compliance Specialist is a six-month contract role. This position supports compliance with tax abatement agreements, regulatory reporting... ...control standards across a renewable energy portfolio. The analyst ensures accurate, timely preparation and submission of...Contract workLocal area
- ...UST Compliance Specialist Full-Time and Part-Time | Non-Exempt, Hourly | Reports to the Fuel Facilities UST Compliance Manager | Remote - FL, NC, MA, IL, TX, or AZ | Compensation commensurate with experience You would run storage tank compliance programs for the companies...Hourly payFull timePart timeFor contractorsRemote work
- ...Processing for their Lake Mary location. The role involves ensuring service level agreements are met and reviewing account requests for compliance. The ideal candidate will have a Bachelor’s degree, 5-7 years of experience, and regulatory licenses such as Series 9/10 or...
$115k - $135k
...of its clients by delivering this unique financial planning service conveniently at their fingertips, anytime and anywhere. The Compliance Specialist will help create and champion a culture of compliance for a new investment advisory business activity at the pre-launch...Work at officeFlexible hoursShift work3 days per week
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