Search Results: 6,558 vacancies
...Responsibilities and Duties:
•Participating in the development and implementation of policies, procedures, and controls to ensure compliance with existing laws, regulations, and industry best practices
•Keep informed of regulatory changes and updates by reading...
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Bank staff
...distributions across the US. As our partnerships continue to grow, so do our opportunities. We are seeking a dedicated, highly motivated Compliance Specialist to join our team!
Position Overview :
The Compliance Specialist will oversee and coordinate all aspects of VP...
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Full time
Local area
...Job Title: Audit and Compliance Manager
Location: San Antonio, TX
Duration: 9+ Month s
Role Description:
Strong working & functional knowledge on Marketing domain with IT/ Automated Controls testing
Understanding of Regulations governing...
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...Performs audits of programmatic procedures to ensure quality and compliance with policies and procedures and develops reports as requested... ...status.
For OFCCP compliance, the taxable entity associated with this job posting is: Acuity-CHS, LLC
Acuity International...
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Contract work
Local area
Flexible hours
...Refugee Employment Services Programs Manager, the Retention & Compliance Specialist is responsible for ensuring the Refugee Cash Assistance... ..., skills, duties, requirements, efforts or working conditions associated with the job. While this is intended to be an accurate...
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Full time
Monday to Friday
Responsibilities:
The H-E-B Environmental Compliance and Regulatory Compliance Team is building a Best-in-Class Compliance team to support our mission. Partners in this group work collaboratively to make sure that our manufacturing, warehousing, transportation and retail...
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Work experience placement
Night shift
...owners to ensure the timely fulfillment.
Receives and processes compliance general due diligence questionnaires and document requests... ...Microsoft applications.
Knowledge of SWBC's products and associated technologies that support those products preferred.
Able to...
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...SUMMARY OF THE JOB:
The Regulatory Compliance Specialist is responsible for the evaluation and management of regulatory reporting and... ...identifies required actions for Hallmark University with associated regulatory agencies and is responsible for the oversight, coordination...
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We are actively seeking an AML Compliance Analyst who has proven the ability to excel within a team environment and independently. This... ...limited to:
Performing AML alert/case reviews to mitigate risks associated with financial crimes and suspicious activity.
Applying...
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Contract work
...Zachry Exploration.
Responsibilities
Maintain regulatory compliance including permitting, production reporting, and correspondence... ...duties as assigned.
Qualifications
~ Bachelor's or Associate's or Technical degree in engineering, regulatory, computer science...
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Contract work
...is required
*** Ethics organization, part of Law and Global Compliance, is seeking Mid-Level Ethics & Compliance Specialists to... ...due diligence and risk assessments to identify potential risks associated with reported issues. Collaborate with relevant stakeholders,...
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Environmental Compliance Specialist - ( 230002YJ )
Description
Grounded in safety, quality, and ethics, our experts lead their fields and guide our work with rigor, a creative spirit, and vision for growth. We draw from more than 20 technical specialties...
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Full time
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Part time
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Local area
Flexible hours
...and the relationships we build with those we serve and each other. Join us, and experience a career well lived.
Summary
The Compliance Analyst assists in completing Compliance program related activities. Is responsible for Compliance Hotline management, project...
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Holiday work
Remote job
Description
Grounded in safety, quality, and ethics, our experts lead their fields and guide our work with rigor, a creative spirit, and vision for growth. We draw from more than 20 technical specialties around the globe and are committed to fostering an inclusive community...
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...COMPLIANCE AUDITOR
San Antonio, Texas
To conduct audit tests, analyze internal controls and draft audit observations under the direction of a lead auditor.
RESPONSIBILITIES
• Reviews and evaluates the risk-based compliance program to ensure adequate monitoring...
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...Compliance Specialist - Rate Filing - REMOTE
Put your Insurance Experience to work - FROM HOME!
At Wahve, we value significant insurance experience and want to revolutionize the way people think about phasing into retirement by offering qualified candidates...
Full time
Part time
Work experience placement
Remote job
Work from home
$39.06 - $62.5 per hour
...what makes us so special!
The Opportunity
As a dedicated Associate Actuary, you will be part of one of several teams within the areas... ..., monitored, and controlled in accordance with risk and compliance policies and procedures.
What you have:
~ Bachelor’s degree...
Holiday work
Full time
Remote job
...issue? Do you strive to lead by example and want to play an integral role in the development of your team? If so, then the Senior Compliance Manager role might be for you!
At Frost, it's about more than a job. It's about having a flourishing career where you can...
Holiday work
Bank staff
...POSITION SUMMARY/RESPONSIBILITIES
The Compliance & Regulatory Specialist is responsible for assisting in the oversight and execution of compliance in the health plans operational areas, including delegated operational activities and regulatory reporting. The candidate...
...s success, and we are looking for highly motivated, qualified individuals to join our talented team. We are currently seeking a Compliance Operations Manager for our San Antonio, TX location.
Position Type: Full-Time
Schedule: Monday - Friday, 8:00am - 5:00pm...
Holiday work
Full time
Temporary work
Monday to Friday
