Compliance Specialist
Neumo Group
Neumo Group is seeking a Compliance Specialist to support the company’s compliance program remotely. Responsibilities include onboarding submerchants, due diligence, transaction monitoring, and vendor oversight. The role collaborates on regulatory requests, audits, and reporting while maintaining documentation and dashboards. Ideal candidates have BSA/AML and KYB/KYC experience, with strong office software skills and the ability to handle confidential information in a fast-paced environment. #J-18808-Ljbffr
- ...including processing ownership documentation Partners with store and Customer Care teams to resolve customer service issues Establishes Compliance Requirements for existing and potential BMT manufacturers/vendors Works closely with buying teams responsible for boats, trailers...SuggestedWork experience placementLocal area
- ...A growing organization is seeking an experienced compliance professional to support regulatory documentation, adviser disclosures, and compliance program administration. This role will work closely with clients and internal stakeholders to help maintain compliant business...Suggested
- ...USCOR JAS Forwarding (USA), Inc. is seeking an experienced customs entry specialist to manage clearance processes and ensure data accuracy. You will interact with importers, prepare post-entry documentation, and collaborate with CBP and other agencies to resolve issues...Suggested
$65 - $90 per hour
...Hurdles is offering a remote position as a Permit Expeditor, focused on reviewing and labeling construction documents to ensure compliance with building codes. Ideal candidates should have strong familiarity with permitting workflows, experience coordinating with city...SuggestedHourly payRemote work- ...developing the technologies to make this possible, with the ultimate goal of enabling human life on Mars. GLOBAL IMMIGRATION & COMPLIANCE SPECIALIST The Global Immigration & Compliance Specialist will play a crucial role in all aspects of international employment...SuggestedPermanent employmentTemporary workFor contractorsLocal areaRelocationWeekend work
- ...Job Summary Responsible for supporting Neumo's compliance program, including submerchant onboarding and due diligence, transaction monitoring, compliance operations, vendor oversight, and compliance reporting. Duties and Responsibilities Conduct KYB reviews of government...Work at officeLocal areaRemote workWeekend workAfternoon shift
$80k - $100k
...established organization in the banking industry in their search for a Compliance Officer. POSITION OVERVIEW Partner with the Chief Compliance... ...0,000.00 1 week ago Senior Medicare Communications Compliance Specialist Texas, United States $68,700.00-$123,700.00 9 minutes ago Sr....Full timeRemote work- ...clients to live life on their own terms, in their own homes. Essential Duties And Responsibilities Support the company’s overall compliance objectives, particularly regulatory compliance related to home care and/or home health services. Maintain nationwide licenses, business...
- ...The City of Conroe is seeking a Code Enforcement Officer to ensure compliance with City and State codes. Under limited supervision, you will investigate complaints, identify violations, and draft citations. Strong independent thinking and knowledge of local laws are essential...Local area
- ...HMRI in the Town of Texas is seeking a Regulatory Compliance Specialist to coordinate regulatory processes for clinical research. The role ensures compliance with local, state, and federal laws, and requires two years of experience in regulatory compliance or clinical...Local area
- Salesforce.com, inc. is seeking a Force.com Developer to design, build, test, and deploy scalable internal solutions on the Salesforce platform. You will write Apex, Lightning, and Visualforce, integrate APIs, and enforce quality practices across the SDLC while collaborating...
- ...Yendo's credit limits are 4x higher than cards typically available for non-prime borrowers. Role Overview Reporting to Yendo’s CMS Compliance Manager, this position plays an active role across two equally important areas of Yendo’s compliance program. On the BSA/AML side...Work at office
- ...Compliance – Digital Asset Intelligence Operations Senior Investigator – Associate Bring your Expertise to JPMorgan Chase. As part of... ...Chainalysis, TRM Labs, Elliptic). CAMS (Certified Anti‑Money Laundering Specialist), CFE (Certified Fraud Examiner), or CFCS (Certified Financial...
- ...Prefunding Analyst to perform pre-funding and post-closing audits for loans, ensuring accuracy with bank policy. The role supports compliance with state and federal regulations and involves updating loan records in the system and assisting with exception clearance. In-...Work at office
- ...The City of Richardson Texas is seeking a Utility Compliance Manager for Public Services – Water Production to ensure adherence to federal, state, and local regulations. You will serve as liaison with TCEQ, EPA, TWDB, and other agencies, manage reporting lifecycles, inspections...Local area
- ...and the administration of existing rates and tariffs Performs the planning and preparation of required regulatory reports, annual compliance filings, data responses, ordered compliance filings and other similar non-rate case filings Assists team members in assembling,...Work experience placementWork at officeRemote workWork from home
- ...drive business Build and grow a loyal network of real estate professionals through proactive outreach and responsiveness Maintain compliance with all federal, state, and company regulations Who You Are A proven closer: 5+ years of escrow/title experience, with a strong...Work at office
- ...Zipline is seeking a Training Coordinator to oversee onboarding, recurring training, qualification records and compliance across U.S. flight and maintenance operations from the Richardson, Texas site. You will coordinate sessions, maintain audit-ready records, track qualification...
$91.7k - $137.5k
...Groups Global Employee Assistance Program Training and development programs Volunteering and donation matching program Legal and EEOC compliance Unity is a proud equal opportunity employer. We are committed to fostering an inclusive, innovative environment and celebrate our...Work at officeWorldwideRelocation package- ...Supreme Lending is looking for an Investor Reporting Specialist located in the Town of Texas, Wisconsin. This role involves maintaining and reconciling reports for monthly investors and ensuring compliance with company policies. The ideal candidate will have over 4 years...
- ...and resolves monthly custodial account reconciliations and conducts in-depth analysis of servicing transactional data to ensure compliance with investor and regulatory guidelines. This role serves as a subject matter expert in investor reporting, ensuring compliance,...Flexible hoursShift work
$100k - $130k
...issuing subcontracts and blanket purchase orders. Coordinate with architects, engineers, and design professionals while ensuring compliance with all building codes and regulatory requirements. Maintain the change request log, control changes, and handle formal correspondence...For subcontractorLocal area- ...requires experience translating operational and regulatory metrics into clear visualizations for leadership, operating reviews, and compliance reporting. Partners with clinical, operational, quality, and compliance stakeholders to validate KPI definitions and ensure...
- Russell Tobin is hiring for a position focused on managing data and reporting for mortgage loan transactions. This role requires strong quantitative and analytical skills, advanced Excel proficiency, and the ability to create Power BI reports. The successful candidate must...
$40 per hour
A leading AI development company is seeking experienced quantitative professionals to evaluate AI-generated work and provide feedback on its accuracy. Remote work from anywhere in the US and competitive hourly pay starting at $40 is offered. Candidates should have relevant...Hourly payRemote workFlexible hours$92.6k - $213.5k
...including Board members, executives, sales employees, and specific business segments. Monitors legal and regulatory changes to ensure compliance. Integrates reward programs with complimentary systems (e.g., Performance Management and Talent Management). Responsibilities:...Temporary workWork experience placementWork at office2 days per week$110k - $135k
What You’ll Do As an Associate Actuary at Imagine Pediatrics, you will leverage your actuarial expertise to conduct and present analytics on several fronts. Key projects will include forecasting, budgeting, and analyzing the financial and clinical value proposition that...Temporary work$143.62k - $229.79k
...innovation and excellence. What You'll Do Accountable for completion of complex actuarial or analytical projects, ensuring timeliness, compliance, and quality of work Provide proactive and strategic thought leadership of ways to improve processes, reduce risks, and meet...- ...insurance products, particularly in P&C, Cyber, and E&O lines. Key responsibilities include developing pricing frameworks, ensuring compliance with insurance regulations, and collaborating with various stakeholders. Remote opportunities available across key US locations....Remote work
$112.2k - $202.6k
Health Care Service Corporation is looking for a Sr Managing Actuary to manage and analyze actuarial models. This hybrid role requires in-office attendance for three days a week and offers a dynamic environment where actuarial principles are applied for pricing and underwriting...Work at office3 days per week
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