Average salary: $92,817 /yearly
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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
...Job Family :
Investigator
Travel Required :
Up to 10%
Clearance Required :
None
Financial Crimes Compliance Manager
Opportunities available for Supervisors (Leads) and Managers
What You Will Do:
Guidehouse is experiencing exponential...
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Full time
Temporary work
Flexible hours
...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
...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...
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Bank staff
...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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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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...locations in Texas, and Oklahoma, as well as multiple overseas operations in Europe, and Asia.
We are looking for a Materials Compliance Coordinator. This position will report to the Global Compliance Manager & does not have supervisory responsibility.
The Materials...
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Worldwide
Overseas
...El Paso, TX; San Antonio, TX; Phoenix, AZ
Clearance Level
T2 - Moderate Risk Public Trust (MRPT)
Primary Function
The Compliance and Quality Control Manager is responsible for managing critical program requirements, ensure contractual compliance with ICE/ERO...
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Full time
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Immediate start
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...Refugee Youth Mentoring & Employment Programs Services Director and Refugee Employment Services Programs Manager, the Retention & Compliance Specialist is responsible for ensuring the Refugee Cash Assistance (RCA) and Employment Services (EMP) Programs abide by ORR...
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Full time
Monday to Friday
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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...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...
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Part time
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Work from home
...requests for follow-up and coordinates with sales and process owners to ensure the timely fulfillment.
Receives and processes compliance general due diligence questionnaires and document requests from inception through delivery of finished request.
Works with different...
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In House Counsel Jobs California | JDHuntr 46828 Ethics and Compliance Officer, San Antonio, TX
To apply go to JDHuntr.com
Provide leadership for the E&C Program within the division. Understand the Code and E&C Policies. Actively participate in division diversity...
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Full time
...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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Monday to Friday
...serve as an intermediary between the different departments within Zachry Exploration.
Responsibilities
Maintain regulatory compliance including permitting, production reporting, and correspondence.
Assisting with obtaining and providing certificates of insurance...
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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 role is 12 month contract and candidate must be US citizen or GC holder to apply.
The responsibilities of the Analyst will include...
Contract work
Job Family:InvestigatorTravel Required:Up to 10%Clearance Required:NoneFinancial Crimes Compliance AnalystOpportunities available for Analysts and Senior AnalystsWhat You Will Do: Guidehouse is experiencing exponential growth, driven by an inclusive culture with a desire...
Full time
Flexible hours
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...
Remote job
Contract work
Work experience placement
Flexible hours
...Job Description
Job Description SUMMARY OF THE JOB:
The Regulatory Compliance Specialist is responsible for the evaluation and management of regulatory reporting and compliance for both campuses. The specialist identifies required actions for Hallmark University...
...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...
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Work experience placement
