...Financial , and Four , a Buy Now Pay Later (BNPL) platform.
We are currently hiring a Director of Security Risk and Cybersecurity Compliance to join our exciting Information Security Team and help Progressive Leasing grow!
This role is a work from home position and...
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...legal and regulatory requirements are met? If so, we have an exciting opportunity for you to join our team as a full-time Audit and Compliance Specialist at Saddle Rock Legal Group in Draper, UT. This auditor position offers a unique chance to make a significant...
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...Are you an experienced people leader(In the HR or Payroll SaaS space) who is an organized professional with a passion for payroll compliance and project management? Do you thrive in an environment where your exceptional communication and research skills lift and lead...
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Work from home
Flexible hours
...Company is seeking a Senior Counsel for Consumer Regulatory Compliance to provide expert legal advice and solutions on a wide range... ...relevant laws, assisting in responses to regulatory audits and investigations, and overseeing the development of consumer-facing communications...
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...coaching to Americas based employees and managers in areas such as (but not limited to): sophisticated performance management, compliance and investigations, conflict resolution, benefit policy application, labor law legislation and sensitive exit and termination management....
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3 days per week
...reports for different programs (ex. FMLA, ADA, EEO)
* Maintains compliance with all legal and government reporting regulations affecting... ...* When applicable, conducts and documents HR related investigations, including, but not limited to, EEO complaints, harassment complaints...
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Night shift
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...as required.
Provides information and ensures regulatory compliance regarding area of responsibility which may include, but is... ...Federal employment suitability as determined by a background investigation.
Must be able to obtain and maintain the appropriate security...
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...organizations, helping customers improve data security, maintain compliance, prevent and detect ransomware threats, and boost employee... ..., up to and including discharge. All employees must cooperate with all investigations conducted pursuant to this policy.
#LI-DNI...
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Worldwide
Flexible hours
...Role
About the Role
LendingClub Bank's Financial Crimes Compliance (FCC) team, as part of the Compliance Department, is... ...support various AML processes including, but not limited to case investigations, suspicious activity reporting, currency transaction reporting...
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..., and practices.
== Conducts on-site inspections to ensure compliance with project specifications, safety standards, quality management... ...Human Resources to resolve complaints and grievances.
== Investigates potentially serious situations and implements corrective...
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For subcontractor
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...streamlining workflows, specifying IT requirements, and establishing clear objectives, including strong KPIs and sales plans. By ensuring compliance and overseeing progress, you maintain open lines of communication with project teams and stakeholders, leveraging financial data...
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Full time
...and long-term financial plans, ensuring they are aligned with the company's strategic goals and objectives.
Perform in-depth investigation into variances between actuals and budget/forecast and articulate those variances to management.
Develop and maintain financial...
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...Overview: The Banking Regulatory Compliance Director will ensure strict adherence to Know Your Customer (KYC/KYB) protocols and regulatory... ...transaction monitoring.
# Lead efforts to identify and investigate suspicious activity patterns, taking appropriate actions in...
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...to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor's legal...
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...Rate: Pay rate: Up to $35/hour
Responsibilities:
Address brokerage complaints from CLIENT's customers
Conduct thorough investigations and provide clear resolutions
Maintain excellent customer service standards to ensure a positive experience...
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Monday to Friday
$20 - $30 per hour
...Come grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced surveillance Field Investigators in the Salt Lake City, UT or surrounding area. This is a part-time position to start with the ability to turn into a full-time...
Full time
Part time
...values guiding us every step of the way. Join us to invest in yourself, your career, and the financial world.
The Independent Compliance Testing (ICT) Program performs a key second line of defense role, to help ensure regulatory requirements are met across the...
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...new ideas can come from everywhere in the organization, and we know the next big idea could be yours!
The Opportunity
The Sr. Compliance Analyst plays a key role in ensuring that the organization's policies, practices, and procedures align with global regulations,...
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Local area
...reality. Join the Club!
About the Role
LendingClub is seeking a talented and experienced individual for the position of Sr Compliance Manager. This role will support the oversight of the development, maintenance, and enhancements of consumer lending products and...
Work experience placement
...internet via cable/DSL in home '
Preferred Qualifications:
Experience with quality measures such as HEDIS
Experience investigating quality of care concerns and critical incidents
Experience identifying data targets and analyzing results related to...
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Minimum wage
Work experience placement
Local area
...better financial future, and our team is committed to making that a reality. Join the Club!
About the Role
LendingClub Bank's Compliance Department is seeking an experienced and qualified compliance professional to fill the role of Sr Data Analyst. This role will...
...friendly customer service.**Major Activities**
* Adhere to Standard Operating Procedures (SOPs) and Company programs to ensure compliance to applicable laws and requirements; execute Company policies and standards
* Participate in truck un-load and stocking processes...
Seasonal work
Local area
Sunday
...collaborating with team members and members of other departments, clients, regular communication, following dress code, completing compliance trainings on time, and punctuality.
Take personal responsibility for own simulation schedule including tracking of hours...
Hourly pay
Holiday work
Full time
Temporary work
Local area
Saturday
Afternoon shift
...County and will require the associate to live in or near this area. The position requires the following, but is not limited to:
Investigate and assemble facts, determine policy coverage, evaluate the amount of loss, analyze legal liability.
Handles multi-line...
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Local area
...business partners - inclusive of Galileo, Technologies, Operations, Third Party Oversight, Risk Management, Credit, Marketing and Compliance to create and maintain a world-class Commercial Payment Services Compliance Program.
This role serves as a trusted advisor,...
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...to established procedures.
Quality Control : Conduct basic quality inspections on incoming and outgoing inventory to ensure compliance with company standards.
Inventory Management : Assist in maintaining accurate inventory records through regular cycle counts...
Hourly pay
Remote job
Shift work
Weekend work
Early shift
...construction.
Essential Duties and Responsibilities include the following. Other duties may be assigned.
Complete all work in compliance with the company's operating safety policies and procedures
Assist construction management in all aspects of the construction...
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Temporary work
For contractors
...dependent upon the circumstances.
* Meet with people involved with claims, sometimes outside of our office environment.
* Handle investigations by telephone, email, mail, and on-site investigations.
* Maintain appropriate adjuster's license(s), if required by statute...
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Local area
Work from home
...Collaborate with cross-functional teams to develop and implement strategies for enhancing medication affordability within the Medicare Advantage population while adhering to compliance requirements and maintaining Clinical, Pharmacist, Remote, Operations, Pharmacy, Healthcare...
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...Reports to: General Manager (GM)/ Assistant Manager (AM)
Department: Operations
Purpose: To instill and maintain integrity and compliance of the ****@*****.*** program at your respective club while ensuring the program consistently provides value to the member, PF brand and...
Minimum wage
Full time
Shift work
Afternoon shift
Monday to Friday