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
- ...ensuring regulatory excellence, innovation, and exceptional service. We are seeking a detail‑oriented and analytical Regulatory Compliance Analyst to support our growing compliance team and ensure adherence to federal and state regulations. The Regulatory Compliance...SuggestedWork at officeLocal area
- ...Key responsibilities DataAnalysis& Reporting: Collect, clean, analyze, and interpret complexdatasets to monitor compliance with regulatory requirements and internal policies. Generate and present reports and dashboards detailing compliance status, trends, and potential...SuggestedPermanent employmentContract workLocal area
- ...Patriot Bank, N.A. is seeking a BSA Analyst to provide risk management and subject-matter expertise across CIP, KYC, CDD, EDD, and... ...collaborate with Retail Banking, Operations, BSA Operations, Fraud, and Compliance to ensure regulatory alignment and strengthen governance. The...Suggested
- Regulatory Compliance Analyst Under the direction of the Director of Regulatory Compliance, the Regulatory Compliance Analyst is responsible for ensuring the Benecard Companies meet and maintain ongoing compliance with all applicable Medicare, Medicaid and other federal...SuggestedWork at officeLocal area
$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- ...A healthcare technology company in New York is seeking a HIPAA Compliance Officer to improve AI models focused on healthcare. The role involves evaluating chatbot outputs for medical accuracy and solving healthcare-related problems. Applicants must have fluency in English...Hourly payRemote workFlexible hours
- ...Greenberg Traurig is seeking an IT Risk and Compliance Analyst for the Miramar office on a hybrid basis. You will lead due diligence and risk assessments of third-party vendors, respond to RFPs and security questionnaires, and collaborate with teams to strengthen the...Work at office
- ...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
$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...Remote jobHourly payContract work- 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...
- Join the Nalley Consulting team at Southcom HQ. Position: Technical Instructor LCAT: Mid Location: SOUTHCOM HQ, Doral, FL / On-site Office: U.S. SOUTHERN COMMAND J2 Required clearance: TS/SCI Required education: Bachelor’s degree in Education, Instructional Design, Intelligence...Temporary workWork at officeFlexible hours
$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- ...Dexian is seeking a detail-oriented Vendor Relationship Analyst to support vendor registration, onboarding, and compliance in a fast-paced purchasing environment. You will be the main contact for internal stakeholders and vendors through the registration lifecycle, ensuring...
- ...education and professional development. Summary Of The Role We are looking for an experienced and dynamic Permitting & Regulatory Compliance Specialist II to join our growing team. In this role you will independently manage a defined caseload of permitting and...Work at officeImmediate startRemote workFlexible hours
- ...International of Washington Inc., is seeking a detail-oriented FTZ specialist to provide daily oversight of FTZ transactions and compliance support. You will handle admissions, withdrawals, and reporting, ensuring accuracy and timely filings, while coordinating with CBP...
$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- ...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...
- ...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...
- ...Compliance Officer Doral, FL 2+ Months [Short trem Assignment] WORK ENVIRONMENT: Professional office, business casual, cubicle CANDIDATE RESPONSIBILITIES Contact constituents/complainants to discuss the details of the complaints that are filed. Read state statute and...Casual workWork at office
- ...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...
- ...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
$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- ...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- ...know they can transform their careers in Coconut Creek, the “Butterfly Capital of the World.” Today you may be applying to our Code Compliance Officer position, but tomorrow that role could lead to a Community Enhancement Manager. And in the days, months and years in...
- ...participate in Senior Leadership committees and Working Groups • Lead and oversee execution of Premier and Branch Banking’s regulatory compliance framework, ensuring all operational processes, supervisory routines, and frontline behaviors adhere to FINRA, SEC, Federal...
- Join the Nalley Consulting team at Southcom HQ. Position: Security & Compliance Analyst LCAT: Mid Location: SOUTHCOM HQ, Doral, FL / On-site Office: U.S. SOUTHERN Command J2 Required clearance: TS/SCI Required education: Bachelor's degree in Cybersecurity, Information...Temporary workWork at officeFlexible hours
- 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
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