Compliance Associate: Audits, Filings & Training
Valeo Financial Advisors LLC
Valeo Financial Advisors LLC in Carmel, IN, is seeking a Compliance Associate to assist with the firm’s compliance program aligned with regulations. This role includes duties such as supporting compliance policy implementation, conducting regular compliance reviews, and monitoring marketing materials for regulatory adherence. The ideal candidate should hold a bachelor's degree and possess 2–5 years of financial services compliance experience. Strong organizational and analytical skills are crucial for success in this role. #J-18808-Ljbffr Valeo Financial Advisors LLC
- ...Position Reports to: Chief Compliance Officer (CCO)... ...Overview The Compliance Associate will assist the Chief... ...supporting regulatory filings, and assisting with internal education and audits. The ideal candidate is... ...filings, attestations, training, and policy review deadlines...TrainingWork at office
- ...unique chance to gain exposure in the insurance and compliance sectors, with comprehensive training and a supportive work environment. You'll engage in vital... ...as reviewing compliance forms, submitting regulatory filings, and assisting with market research. With a focus on...Training
- ...company in Indianapolis seeks a DOT Safety Compliance Associate to monitor compliance with safety regulations and provide training to drivers. Responsibilities include reviewing... ...on ELDs, and maintaining inspection files. Ideal candidates will have data entry skills...TrainingWork at office
$78.06k - $117.1k
Blue Cross of Idaho is seeking a Compliance Specialist II to support the compliance program focused on specialty pharmacy services... ...oversight. The Specialist will conduct analyses, audits, and training, ensuring adherence to regulations and standards. Candidates...Training- ...RESPONSIBILITIES Monitors and encourages compliance with Federal Motor Carrier... ...Corporate policy through auditing of required documentation submitted by drivers. Provide training to drivers regarding the... ...required roadside inspection files Provide initial training and...TrainingWork experience placement
- Keystone Cooperative, Inc. is seeking a Safety & Compliance Records Specialist in Indianapolis, IN. This role involves maintaining DOT compliance records, conducting training initiatives, and ensuring adherence to regulations. The ideal candidate should have strong organizational...TrainingWork at office
- Compliance Analyst, Regulatory page is loaded## Compliance Analyst, Regulatorylocations... ...support, product creation/filing, and advertising marketing... ...with monitoring regulations, auditing business processes, and... ...* Participate in compliance training and awareness initiatives...TrainingContract workWork at officeLocal area
- ...life balance, the opportunity to get further exposure and trained on more sophisticated compliance work, and one-on-one training. It is transactional... ...Looking at rates and rules Submitting state and federal filings Maintaining the systems Corporate compliance reporting...TrainingFull time
$78.06k - $117.1k
...Compliance Specialist II The Compliance Specialist II is responsible for supporting the organization... ...performs regulatory analysis, auditing, monitoring, risk assessments, issue resolution... ...remediation efforts through completion. Training & Communication: Provide information to...TrainingTemporary workWork experience placementLocal area- ## Safety & Compliance Records SpecialistApplylocations: Indianapolis, INtime type:... ...records, including driver qualification files• Coordinate new hire and ongoing employee training initiatives, including Asmark trainings• Conduct audits and inspections to ensure DOT and...TrainingWork at officeLocal area
- Position Summary The Compliance Analyst supports the Transaction Tax... ...for the timely completion and filing of transaction tax returns. Process... ..., promotion, compensation, training, benefits, work assignments,... ...-309-2110. #J-18808-Ljbffr CO-US DuCharme, McMillen & Associates IncTrainingWork experience placementLocal areaVisa sponsorshipWork visa
- ## Compliance Analyst, Property TaxApplylocations: Indianapolis, IN:... ...inquiries* Maintain annual client filing calendar* Assist with new... ...Education and Qualifications*** Associate degree in Accounting, Finance... ..., promotion, compensation, training, benefits, work assignments,...TrainingWork experience placementLocal area10 hours per week
$74.55k - $93.19k
...Convenience and Necessity) filings for new generation... ..., while ensuring compliance with applicable regulations... ...to Commission audits, witness preparation,... ...analytical experience OR associate's degree from an accredited... ...state venues, to attend training, etc.Where You'll Work...TrainingWeekend work- ...Inventory Tool (CIT) Store cards in a lockable container (file cabinet) Credentialing Specialists shall contact... ...KSAs): Ability to complete required online credentialing training and maintain compliance with PIV-II SmartID credential requirements. Knowledge...TrainingFull timeContract workTemporary workFor contractorsLocal areaRelocationShift workNight shiftWeekend work
- ...status of new applicants, contractors, and federal employee files. Compliance and Training: Stay current with relevant policies, regulations,... ...of choice in the Washington metropolitan area. Citizant associates accept challenging and rewarding work and in return...TrainingFor contractorsLocal areaImmediate startFlexible hours
- ...annual 1099 preparation and filing requirements. Monitor accounts... ...required payroll tax reporting and compliance activities. Review employee... ..., and assist with payroll audits as needed. Track and document... ...s skill sets, experience and training, licensure and certifications...TrainingFull timeWork at officeLocal area
$25 - $27 per hour
A recognized workforce solutions company in Carmel, IN is seeking a Training Specialist for a 12-month contract. Responsibilities include conducting audits, preparing training manuals, and identifying training needs. The ideal candidate has 3-5 years of experience, a high...TrainingHourly payContract workWork at office- An established industry player is seeking an ES Compliance Associate to join their dynamic team in Indianapolis. This role is crucial in ensuring compliance within HR processes by monitoring, auditing, and testing controls. The ideal candidate will thrive in a fast-paced...
- ...Job Title: Junior Registered Nurse Employment Type: W-9 Independent Contractor Compensation: 22 to 27 per hour plus tips Training Provided About the Role We are hiring a Junior Registered Nurse for our medical aesthetics clinic. This role is open to Registered Nurses...TrainingHourly payFor contractors
- ...annual 1099 preparation and filing requirements. Monitor accounts... ...including payroll tax reporting and compliance activities. Review employee... ..., and assist with payroll audits as needed. Track and document... ...on skill sets, experience, training, licensure, certification, office...TrainingFull timeWork at officeLocal area
- ...fostering accountability and ownership. Coordinate audits, maintain documentation, and support payroll compliance activities. Review and maintain payroll records,... ...payroll procedures, SOPs, and process documentation. Train team members and provide guidance on payroll...TrainingImmediate startRemote work
- ...schedule and uncapped commission-based income. Agents will have access to high-quality leads, advanced sales technology, and extensive training to support their success. Responsibilities include consulting clients on insurance needs, managing sales cycles, and providing...TrainingRemote jobFlexible hours
- Nashville Public Radio is seeking an experienced individual to conduct internal evaluations and ensure compliance with federal regulations within their aviation division. The role involves leading investigations into operational issues and maintaining adherence to company...
$19 - $25 per hour
...if you have no prior experience in aesthetics . Full hands-on training and mentorship are provided to ensure you are confident and fully... ...training may be provided) Maintain sanitation, safety, and compliance with all treatment protocols Deliver results-driven, client-focused...TrainingFor contractorsMonday to FridayShift work3 days per week- ...*** Monitors the overall compliance program at the operating... ...corrective measures. Keeps associates abreast of the dangers of... ...the coordination of all training programs related to security... ..., safety, and security files.* Assists with internal audits to ensure compliance with...TrainingWork experience placementLocal areaMonday to FridayShift work
- ...discounts at Damar Health Services and Damar Pharmacy Comprehensive training in verbal intervention and physical management techniques... ...assigned Qualifications High School Diploma or GED required; Associate or Bachelor's degree in healthcare administration or related field...TrainingTemporary work
- ...Activity Director will work to develop and continually update a file of resources available in the surrounding community to utilize and... .... Supervises Life Enrichment Leaders. Also responsible for the training and onboarding for this position. Meets and interviews new...TrainingLocal area
$25 - $27 per hour
...Job Title: Training Specialist Location: Carmel, IN Duration... ...11:30 pm Job Description Audit Readiness and Compliance Conduct weekly GDP audits... ...to completion. Process and file training records. Provide... ...Preferred Qualifications Associate degree or completion of relevant...TrainingWork experience placementWork at officeShift work- ...been a core part of our DNA across our audit, tax, and consulting groups. Join us at... ...work and firmwide technical, quality, and training initiatives - providing a broad platform... ...ethically and with integrity at all times. In compliance with federal law, all persons hired will...TrainingWork at officeLocal areaHome office
$20 - $24 per hour
...application process. Tax Auditor / Revenue Compliance Specialist Contract Indianapolis, IN, US... ...Research taxpayer entities that have not filed returns but have a legal obligation to... ...applicable documentation. Perform and complete audit tests on financial documents and analyze...Hourly payContract work
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