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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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...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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...our opportunities. We are seeking a dedicated, highly motivated Compliance Specialist to join our team!
Position Overview :
The... ...Spec Sheet Management: Collaborate with the legal department, Director of R&D, marketing, sales, and operations to coordinate the preparation...
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Full time
Local area
...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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...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...
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...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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...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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...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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...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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...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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...Job Description SUMMARY OF THE JOB:
The Regulatory Compliance Specialist is responsible for the evaluation and management of... ...instructional certification for the Education Department.
· Work with Director of Instructional Design and Academic Leadership to gather,...
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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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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...
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...Summary:
Under the supervision of the 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...
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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... ...relationships with all contacts.
Provides support to the Director of Compliance Governance & Client Due Diligence in the furtherance...
...Join Our Heartwarming Team as a Compliance Auditor!
About The Company
Are you looking for a rewarding career where you can make a difference? Join a company dedicated to helping individuals with disabilities and united by compassion and responsibility to the community...
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...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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...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...
...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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