Regulatory Risk & KYC Specialist
Itlearn360
Itlearn360 is looking for an experienced Risk & Compliance Specialist to ensure compliance with regulations and prepare reports for the corporate services. The successful candidate will have a Bachelor’s degree in Law or Accounting and a minimum of five years of relevant experience. You will work in a fast-paced environment, ensuring the efficient execution of compliance programs. The role requires excellent organisational, analytical, and problem-solving skills, along with strong project management capabilities. #J-18808-Ljbffr Itlearn360
- Risk & Compliance Specialist job at CaribbeanCatalyst Inc.. Saint Michael, MN. Career Opportunity - Risk & Compliance... ...reports. Preparing materials for regulatory and independent reviews. Assessing customers ensuring completed KYC documentation, analysis and customer...RegulatoryWork at office
- Für unseren GeschäftsbereichRisk & Regulatory suchen wir dich zum nächstmöglichen Zeitpunkt als Consultant IT-Compliance Financial Services... ...).Das erwartet dichRisk FS - Als Teil unseres Teams im Bereich Risk FS arbeitest du mit hochqualifizierten Fachleuten zusammen, um...RegulatoryFull timeHome office
- ...team of 6 to 15 members. Reporting directly to the Owner or Board, this role focuses on maintaining efficient operations, ensuring regulatory compliance, and fostering positive tenant relations. The position involves managing local properties with opportunities for...RegulatoryLocal area
- ...and keeping detailed records. You will work on electrical, hydraulic, transmission, and other systems while ensuring safety and regulatory compliance. Qualifications include at least one year of full-time mechanic experience or recent technical college, DOT inspection...RegulatoryFull time
$21 - $25 per hour
...ASIC, and ACI standards, while maintaining a high level of quality and safety, ensuring accurate and reliable results that meet regulatory requirements and client expectations. The ideal candidate will demonstrate attention to detail, technical proficiency, and a strong...RegulatoryHourly payFor contractorsWork at officeLocal areaVisa sponsorship$41 - $68 per hour
...of resident care, program/care management, environmental safety, budget constraints and responding to identified needs to ensure regulatory compliance. Performs necessary delegation and coordination for clinical, operational and managerial activities to accomplish the...RegulatoryFull timePart timeWork experience placementRelocation packageShift work- ...-LEVEL OVERVIEW The Trade Compliance Specialist is responsible for daily operational execution... ...compliance synergies to reduce cost & risk · Conduct internal and external audits... ...solutions to reduce cost and mitigate regulatory risk · Serve as the primary contact...Regulatory
- ...and external audits and implement corrective actions · Research and recommend compliance solutions to reduce cost and mitigate regulatory risk · Serve as the primary contact with Customs Brokers · Monitor service provider performance and participate in quarterly...Regulatory
- ...The role focuses on safe, accurate receiving, storage, and distribution of medical products, plus driving continuous improvement, regulatory compliance with FDA/DEA/OSHA, and cross-functional collaboration across HR, QRA, EHS, Transportation, and Customer Service. #J-18...Regulatory
- ...components accurately, which requires precision and attention to detail. Familiarity with ISO 13485 allows the inspector to understand regulatory requirements and apply them effectively during inspections. Additionally, the ability to program and operate CMM equipment...RegulatoryShift workWeekend workAfternoon shift
- ...Accounts and large National Accounts Develop new UV curable ink and coating technologies, in the frame of the constantly changing regulatory and business environment Organize and execute lab activities (formulation, testing and planning of scale up) around specified...RegulatoryFull time
$90k - $110k
...practices across production and trade teams. The position plays a critical role in reducing incident frequency and ensuring full regulatory compliance. Key Responsibilities Enforce EHS policies across manufacturing and field-related operations Perform routine safety audits...RegulatoryFor subcontractorLocal areaShift workDay shiftAfternoon shift$95k - $100k
...and that all work is performed safely. Ensures that the plant’s production centers operate in compliance with all governmental regulatory requirements. Ensures that all products produced at the plant and shipped to customers from the plant meet quality and...RegulatoryLocal area- ...technical contributor . Primary Responsibilities: Develop and optimize UV curable inks and coatings to meet customer and regulatory needs. Plan and execute lab-scale formulation, testing, and production scale-up activities. Act as the technical...RegulatoryPermanent employmentFull timeFor contractorsLocal areaRemote workRelocationRelocation package
- ...partner to support all corporate functions or business initiatives with tax issues/questions. Monitors legislative and regulatory developments for risks/opportunities and assists in researching and resolving technical tax issues. Manages the support and documentation...RegulatoryLocal area
- ...ideal candidate will have a deep understanding of credit analysis, risk assessment, and financial structuring, ensuring clients receive... ...teams to ensure sound lending practices and compliance with regulatory guidelines. Negotiate loan terms, structure deals, and present...RegulatoryImmediate start
- ...products and educate customers on options. You will apply a consultative, sales-minded approach to risk management and financial planning, while maintaining regulatory compliance and accurate records. The role emphasizes customer service, portfolio support, and ongoing...Regulatory
- ...are met throughout the repair process. The Service Advisor also plays a critical role in selling additional services, maintaining regulatory compliance, and supporting the overall productivity, safety, and profitability of the dealership. Essential Duties and...RegulatoryApprenticeshipWork at officeImmediate start
- ...executable operational plans. Ensure compliance with all company policies, standard operating procedures, quality requirements, and regulatory standards. Partner with customers, suppliers, and internal stakeholders to proactively resolve issues, support business...RegulatoryFull timeTemporary workWork at officeLocal areaImmediate startMonday to FridayShift work
$23 - $25 per hour
.... Adhere to ethical guidelines, scope of practice, and state requirements for COTA licensure, maintaining compliance with all regulatory standards. Salary and Benefits: We offer an hourly rate of $23-$25/hour based on licensure and experience, with additional...RegulatoryHourly payFull timeTemporary workPart timeMonday to Friday$55k - $70k
...Business Manager is the operational and compliance anchor for an assigned affordable property, owning the full cycle of certifications, regulatory reporting, resident eligibility, and day-to-day execution. This role requires technical fluency in LIHTC and layered program...RegulatoryFull timeMonday to FridayAfternoon shift- ...conversion ratios. Maintain a database of medical contacts/community resources along with knowledge of industry trends and legislative/regulatory issues; communicate this information with other staff members. Monitor and evaluate customer satisfaction. Share results with...RegulatoryWork at officeLocal area
- Vivie is seeking a Hospice Education Manager to lead onboarding, ongoing training, and regulatory education across our Hospice services. You will foster clinical excellence through staff development, collaboration with leadership, PI, and regulatory teams, and ensure readiness...Regulatory
$90k - $130k
...based on quality concerns, customer feedback, and market impact.Ensure product offerings meet applicable industry, quality, and regulatory standards (e.g., NDT/CT imaging certifications, export control requirements) relevant to North Star Imaging's global markets.Other...RegulatoryWork experience placementLocal areaWorldwide- ...Care, as required. Maintain a safe environment for clients. Supervise, teach and orient caregivers per agency guidelines and regulatory standards. Recognize and reward good job performance and promote caregiver recognition. Respond to and resolve client...RegulatoryPart timeWork at officeLocal areaHome officeShift workWeekend workAfternoon shift
- ...Follow all company, local, state, and federal safety policies and procedures Coordinate inspections with fire, police, utility, or regulatory inspectors as needed Maintain a safe work environment and report hazards or concerns promptly Administrative & Support...RegulatoryHourly payFull timeWork at officeLocal areaMonday to FridayFlexible hours
$65k - $75k
...leader in specialty contracting. As our Corporate Compliance Specialist, you will partner directly with our General Counsel to build the... ...primary point of contact and registered agent liaison for all regulatory jurisdictions. Ensure all renewal notices, and legal...RegulatoryContract workTemporary workPart timeFor contractorsFor subcontractorWork at officeLocal areaFlexible hours$21.92 - $38.41 per hour
...Trade Compliance Specialist Graco manufactures and markets premium equipment to move, measure... ...shipments meet all documentation and regulatory requirements. Establish and monitor... ...synergies that may reduce costs and regulatory risks. Primary contact with Customs Brokers...RegulatoryHourly payH1b$43.6k - $47.8k
...communicate findings to the appropriate team members. • Maintain organized and accurate records in accordance with company and regulatory requirements. Discover Award Staffing: At Award Staffing, we believe that work should be more than just a paycheck—it should...RegulatoryTemporary workMonday to FridayFlexible hoursShift workWeekend work- ...required quality standards and/or to ensure adherence to external regulatory codes and internal codes of conduct. ● Adhere to the... ...mandatory instructions to identify and mitigate environmental risks and risks to oneself and others in the workplace. ● Utilize and...RegulatoryWork experience placement
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