Average salary: $70,000 /yearly
More stats ...years of banking excellence and deep community engagement, dedicated to serving its customers with integrity and exceptional service.As a Compliance Auditor, you will play a crucial role in ensuring regulatory compliance across all departments within the bank. Repo...
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...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
...operations in Europe, and Asia.
We are looking for a Materials Compliance Coordinator. This position will report to the Global... ...entries
Requirements
High School Diploma is required
Associates Degree or Bachelors Degree preferred
General knowledge of materials...
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Worldwide
Overseas
...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
...inquiries and generates reports for client production including scheduled and ad hoc reports.
Meets with auditors and members of the compliance team to compile, organize, and provide supporting documentation on request for audits including SOC1, SOC2, FDCPA, UDAAP, and...
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...excellence and deep community engagement, dedicated to serving its customers with integrity and exceptional service.
As a Compliance Auditor, you will play a crucial role in ensuring regulatory compliance across all departments within the bank. Reporting to the...
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The Director of Compliance will be responsible for oversight of all quality assurance operations related to the ORR Call Center and execution of project deliverables. The position will act as a member of the leadership team to recommend technological solutions to building...
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Flexible hours
...Job Title: Audit and Compliance Manager
Work Location: San Antonio, TX Onsite
Job Type: Contract
Mode of interview: Video Call
Role Description:
Experience leading tests from start to end
Strong Marketing...
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Work experience placement
...- Moderate Risk Public Trust (MRPT)
Primary Function
The Compliance and Quality Control Manager is responsible for managing critical... ...Possess a bachelor's degree from an accredited university (an associate degree with two or more years of extra relevant experience may...
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...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...
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Full time
Temporary work
Monday to Friday
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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...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
...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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...Job Description SUMMARY OF THE JOB:
The Regulatory Compliance Specialist is responsible for the evaluation and management of... ...specialist identifies required actions for Hallmark University with associated regulatory agencies and is responsible for the oversight,...
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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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...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,...
$75k - $120k
...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
Stormwater Compliance Inspector
GeoSolutions Inc. - San Antonio, TX, USA
8165 Bracken Creek Drive, San Antonio, TX 78266
Compensation... ...able to professionally communicate and interact with project associates such as superintendents, project managers, regulatory...
Full time
Local area
...payment, or review answers to tax questions. If you are not in compliance, you will be determined unsuitable for employment with IRS.... ...or membership in a national honor society recognized by the Association of College Honor Societies.
OR At least 1 year of combined...
Full time
Work experience placement
Self employment
Local area
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Relocation
Outdoor
Day shift
Monday to Friday
...regulatory work within the Beacon Communities (Beacon) portfolio. Reviews and monitors changes from regulatory agencies to ensure compliance with all programs. Monitors current practices and revise and/or develop Standard Operating Procedures as necessary to ensure...
Full time
Contract work
Interim role
Local area
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Work from home
...Job Description
As a Global Financial Crimes Compliance Detect / Report Senior Office you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your...
...Capital's mutual funds. You will be a member of a team of legal and compliance professionals who provide centralized regulatory support and... ..., height, weight, hair texture or a hairstyle historically associated with race to include braids, locks, or twists; or any other...
Local area
Flexible hours
...POSITION SUMMARY/RESPONSIBILITIES
The Compliance & Regulatory Specialist is responsible for assisting in the oversight and execution of compliance in the health plan’s operational areas, including delegated operational activities and regulatory reporting. The candidate...
At Dollar General, our mission is Serving Others! We value each and every one of our employees. Whether you are looking to launch a new career in one of our many convenient Store locations, Distribution Centers, Store Support Center or with our Private Fleet Team, we are...
Full time
Seasonal work
...Position Summary:
The Licensed Professional Counselor Associate (LPC-Associate) or Licensed Master of Social Work (LMSW) is a dedicated and compassionate mental health professional who has completed their Master's degree in counseling or a related field and is in the...
...position performs advanced, investigatory, administrative, and compliance duties supporting federal, state, and local laws on Clery, and... ...and regulations.
Reviews, monitors, develops and presents associated Title IX training and awareness programs, services, and education...
Local area
Flexible hours
...advocate, through education, awareness and promotion for both University Health and Supplier community. Responsible for managing the compliance of subcontracting for University Health contracts. A strong attention to detail and data analytics. Accuracy in data entry...
Contract work
Work experience placement
...community through high quality compassionate patient care, innovation, education and discovery. We are currently looking for an Asset Compliance Assistant (PRN) to join our team. This is an exciting opportunity to join a company with a reputation for exceptional service and...
For contractors
Relief
Flexible hours
...Job Description
Job Description The Security Compliance Engineer works in the office of the CISO in the Risk & Compliance team to help Canonical to achieve overall security & compliance goals and relevant certifications, as well as compliance with regulatory frameworks...
Contract work
Remote job
Work from home
Worldwide
Home office
...malfunctions or safety hazards.
Quality Control and Documentation:
Conduct regular quality control checks on HVAC products to ensure compliance with specifications.
Maintain accurate documentation of product movements, inspections, and inventory records.
Assist in...