Average salary: $80,000 /yearly
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...partners of @McLarenF1 @ManCity @Tribeca.
About the Team
The Compliance function at Okcoin is responsible for the overall compliance... ...candidate will have prior AML transaction monitoring and investigations experience in the financial services, FinTech or...
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~ Perform general clerical duties including copying, faxing, mailing, and filing.
~ Interface with project team to investigate and resolve issues to ensure jobs are billed accurately and within the appropriate time frames.
~ The duties and responsibilities...
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...Certified Best Place for Working Parents, is seeking several Investigators I - II to join the Benefit Payment Control (BPC) Department.... ...that will need sponsorship now or in the future.
-In compliance with federal law, all persons hired will be required to verify...
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2 days per week
3 days per week
...holidays, 401(k) retirement plan with company-match, and an annual incentive program.
Position Summary:
The Principal Investigator responsibilities are centered around the execution, planning and management of assigned studies. Communicate succinctly with clients...
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...office in Austin, Texas.
YOUR FUTURE TEAM
As part of TCEQ Compliance and Enforcement, you would help ensure that those we regulate... ...Texas Division.
WHAT YOU WILL DO
The Environmental Investigator II will play a key role in achieving TCEQ's mission. You would...
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...WE ARE:
The Texas Workforce Commission (TWC) is seeking a Child Labor Investigator IV (Investigator IV) to join the Wage and Hour Department within the Division of Fraud Deterrence and Compliance Monitoring. This position is located in the Lubbock/Panhandle region....
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...Risk Management
Remuneration: Exempt
This Manager, Asset Compliance (CIP) supports the RWE Clean Energy Internal Compliance... ...controls, regulatory matters, and business applications
Performs investigative analysis and identifies risks and recommendations
Maintain...
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...family! Jump-start your career as a(an) Radiology Regulatory Compliance Coordinator today with St. David's South Austin Medical Center... ...and code for billing, registration and medical staff.Investigates and corrects as needed inquiries from the Report Team/Hospital...
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This position helps ensure that the company remains in compliance with SaaS industry regulations and certifications. This position reports to the Compliance Manager and works with various organizations at the company to help implement and maintain standards, policies,...
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...Job Description
Job Description Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding careers that give you a sense of purpose. While...
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...Job Description
Job Description Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators !
We are looking for Experienced Licensed Investigators to investigate fraud and conduct covert surveillance in the field (from...
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...operations and preserve long-term value for our investors and the more than 188,000 residents the firm has served.
The Senior Compliance Officer will assist with the effective implementation and administration of Amherst Capital's compliance program with an emphasis...
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...D.R. Horton, Inc. is currently looking for a Compliance Analyst II . The right candidate will serve as a well-versed mortgage compliance resource, assistance with various projects and a training presence. This individual will be a resource to all employees regarding...
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...Administrative Assistant -MTG in the Branch Department. The right candidate will provide general administrative assistance to Compliance Manager/Compliance Officer, as well as various Executives.
Essential Duties and Responsibilities include the following. Other...
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...never ask you for a credit card, send you a check, or ask you for payment as part of consideration for employment.
Regulatory Compliance Manager
Job Family: FRD Regulatory
Type: Full time
Date Posted:Mar 08, 2024
Anticipated End Date:Apr 22, 2024
Reference...
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...of Entry
Department: Brownsville POE
Opening Date: 03/12/2024
FLSA: Non-Exempt
General Description
A Regulatory Compliance Officer I (RCO I) is responsible for ensuring compliance with state liquor laws and cigarette tax laws as applied to the importation...
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Full time
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Part time
Local area
Immediate start
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Shift work
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...Your Impact
The General Counsel / Chief Ethics and Compliance Officer is the senior-most legal executive in the organization, responsible... ...mitigate these risks. This may involve conducting internal investigations, implementing controls, and providing training to employees....
Contract work
Flexible hours
Harbor Health looking for an experienced Cybersecurity and Compliance Manager to become a member of our team! Harbor Health is an entirely new multi-specialty clinic group in Austin, TX utilizing a modern approach to co-create health with those who get, give, and pay...
...Environmental Compliance Specialist
Location: Austin-Texas
Description
You will be responsible for identifying materials for review and managing
qualification workflows, while establishing best practice and standard
operating procedures in support...
...Head of Healthcare Compliance
About the Company
Esteemed provider of medical devices
Industry
Medical Devices
Type... ...Compliance will be responsible for performing regular audits and investigations in addition to establishing comprehensive compliance and privacy...
