Applicant Screening & Compliance Specialist
AMLI Residential
AMLI Residential is seeking an Applicant Review Specialist to join our Resident Services Group in Dallas corporate office. This role reviews and evaluates apartment applications, verifies qualifications, and helps ensure consistent leasing decisions across AMLI's portfolio. You will assess income, credit, rental history, background checks, and supporting documents, working with onsite teams and the Credit & Collections Manager to determine eligibility according to AMLI's screening criteria. #J-18808-Ljbffr AMLI Residential
- ...Compliance SpecialistDallas, TXThe Compliance Specialist supports Lincoln's Licensing/Brokerage team in managing the day... ...a growing volume of license applications, renewals, and monitoring requirements... ...roles may require additional screening based on duties (driving...SuggestedHourly payPart timeH1bWork at officeLocal areaVisa sponsorshipWork visa
$24.53 - $31.58 per hour
...Under general supervision, the Code Compliance Officer assists with daily case activities... ...inputting results of inspections into an applicable database; generating notice letters to owners... ...check and pre-employment drug screen. Knowledge, Skills, and Abilities:...SuggestedHourly payFull timeTemporary workFor contractorsWork at officeLocal areaTrial periodMonday to Friday$81k - $140k
...Trade Compliance SpecialistThe Shield AI Trade Compliance team plays a critical role in... ..., foreign travel, and restricted party screening, in accordance with ITAR and EAR regulations... ...across teams.Evaluate the use and applicability of Exemptions and Exceptions within the...SuggestedTemporary workPart timeWork experience placement- ...workplace! Purpose: Own the rental application process from submission through final... ...applicant communication, document collection, screening review, follow-up, and status updates.... ...for completeness, accuracy, and compliance with established rental criteria, company...SuggestedFull timeTemporary workFlexible hoursWeekend work
- The Regulatory Affairs Specialist 3 develops and executes regulatory strategy and integrates... ...materials needed for regulatory compliance. Uses technical knowledge to drive new... ...Files/Design Dossiers, global registration applications, etc. Provides feedback / approval of...Suggested
$93.09 per hour
...Job Description Job Description Our Application Monitoring & Response team is seeking a hands-on Web Application Firewall (WAF) Security... ...) to support parts of our hiring process, including sourcing, screening, and evaluating candidates. AI helps assess applications and...Contract workTemporary workRemote work- ...Trade Compliance CoordinatorTeledyne Technologies Incorporated provides enabling technologies... ...partners to ensure compliance with applicable U.S. and international trade regulations... ...and transactions to ensure appropriate screening for denied parties, restricted end use/...Local area
- ...Compliance Specialist The Compliance Specialist serves as a team member of the Compliance unit. This position is responsible for ensuring... ...town as required Mileage reimbursement is offered when applicable Must successfully meet all compliance background check requirements...Contract workTemporary work
$26 - $30 per hour
...The Compliance Coordinator is responsible for supporting and maintaining the company’s compliance... ..., efficiently, and in accordance with applicable regulations. They will also be... ...Experience with denied/restricted party screening and export compliance procedures. Experience...Hourly payWork at officeNight shift- ...Make an Impact as a Senior Compliance Specialist The Senior Compliance Specialist serves as a Team Lead in the Compliance unit. This position... ...Must have experience in all Microsoft Office Applications, advanced Microsoft Excel skills required Ability to effectively...Contract workFor contractorsWork at officeLocal area
$73.6k - $101.2k
...senior living organizations, where doing the right thing isn't just expected, it's part of our culture. We're seeking a Compliance & Legal Specialist to partner with our Chief Compliance & Privacy Officer and General Counsel in advancing enterprise-wide compliance,...Full time$100k - $120k
...Field Imaging Specialist (Acoustic Window Screening) At EBR Systems, we're not imagining the future of cardiac care. We're building it. We are... ...device industry experience in a field-based, clinical applications, or clinical education role preferred. Familiarity...Full timeWork at officeShift workNight shift- ...journey and leadership is a shared responsibility. Affordable Housing Compliance Specialist The Compliance Specialist is responsible for reviewing Affordable Housing applications and ensuring they are eligible and compliant with applicable and current...Permanent employment
- Health Care Service Corporation in Richardson, TX is seeking a Licensing Specialist to review and process producer licensing applications, ensuring compliance with state, federal, and corporate regulatory requirements. You will manage producer demographic information, appointments...
$19.13 - $34.17 per hour
HCSC is seeking a Licensing Specialist to review and process licensing applications for producers and agents, ensuring compliance with state, federal, and corporate regulations. This role maintains and updates licensing records, manages appointments, and serves as a subject...$151.9k - $173.4k
Compliance Advisor Manager The Bankruptcy Compliance Advisor Manager performs a key risk... ...lines of business processes comply with applicable Bankruptcy laws and regulations. While... ...; Philadelphia’s Fair Criminal Records Screening Act; and other applicable federal, state...Full timePart timeLocal area- ...customer expectations regional requirements risk exposure compliance obligations and working capital objectives. Your... ...controls international trade requirements sanctions screening expectations and applicable regulatory standards. Identify process improvements...Full timeWork at officeLocal areaFlexible hours
- ...receipt of a conditional offer of employment, candidates will be required to complete additional job-related screening processes as permitted or required by applicable law. We are an equal opportunity employer, and all applicants will be considered for employment...
$93k - $108k
...Trade Compliance Analyst Continental Electronics Corporation is a leading provider of... ...BIS) and U.S. Department of State (DDTC) applications through OCR, DECCS Portal, and SNAP-R... ...and perform other ad-hoc denied party screenings Maintain export control records in accordance...Full timeFlexible hours- Health Care Service Corporation seeks a Licensing Specialist to review and process producer licensing applications, ensuring compliance with state, federal, and corporate regulations. The role maintains licensing records, appointments, and credentials to support compliance...
$62k
...system and process improvements Maintain compliance documentation and quality records... ...Type This is a fully remote position. Application Deadline This position is anticipated... ...our hiring process,including sourcing, screening, and evaluating candidates. AI helps...Contract workTemporary workWork at officeRemote workMonday to Friday$161.5k - $184.3k
Compliance Advisor Sr. Manager, Auto Finance Capital One is looking for a Senior Manager... ...lines of business processes comply with applicable laws and regulations. While working within... ...; Philadelphia’s Fair Criminal Records Screening Act; and other applicable federal,...Full timePart timeLocal area- ...products released and in the field are in compliance with current biocompatibility standards... ...on work practices in compliance with applicable ISO and CFR regulations/guidance.... ...required to complete additional job-related screening processes as permitted or required by applicable...
- ...shape the future of funded trading. The Compliance Officer - Business Conduct will be... ...actions. Maintain AML, KYC, sanctions screening, and prohibited jurisdiction controls,... ...communication rules under CAN-SPAM, TCPA, and applicable state privacy laws. Maintain a conduct...For contractorsFixed term contract
- Health Care Service Corporation is seeking a Licensing Specialist to review and process producer licensing applications, ensuring compliance with state, federal, and corporate regulations. The role also handles licensing records, demographic data, and supplier inquiries...
- ...Affordable Housing Compliance Specialist The Compliance Specialist is responsible for reviewing Affordable Housing applications and ensuring they are eligible and compliant with applicable and current regulatory requirements. Essential Duties & Responsibilities...Permanent employment
- Affordable Housing Compliance Specialist Company Overview Asset Living is a third-party management firm and a proven partner in fostering... ...Specialist is responsible for reviewing Affordable Housing applications and ensuring they are eligible and compliant with applicable...Permanent employment
$80k
BSA/AML Compliance Specialist – Up to $80K – Dallas, TX – Job # 2029 Who We Are The Symicor Group is a boutique talent acquisition firm based... ...on the monitoring of customer data and adhering to applicable Bank Secrecy Act/Anti-Money Laundering (BSA/AML) laws and regulations...Remote work- ...Description Job Description Description: The Franchise Compliance Specialist ensures that all franchisees within the GBC Food Services,... ...a comprehensive understanding of franchise agreements and applicable laws, including labor laws, health and safety regulations,...Work at office
- ...documents, response to queries, Orphan Drug Applications, and annual reports. Manages... ...of lead-212. Employment Eligibility In compliance with federal law, all persons hired will... ...pre-employment background check and drug screening. Orano is an Equal Opportunity Employer...Permanent employmentFull timeTemporary workWork at officeRemote work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Applicant Screening & Compliance Specialist. Be the first to apply!
- medical compliance Addison, TX
- regulatory affairs assistant Addison, TX
- regulatory compliance Addison, TX
- finance compliance Addison, TX
- compliance paralegal Addison, TX
- vice president compliance Addison, TX
- compliance audit Addison, TX
- health compliance Addison, TX
- compliance technician Addison, TX
- vendor compliance Addison, TX




