Search Results: 6,298 vacancies
...Job Description
I'm recruiting for a financial services client who has an immediate need for a full-time Chief Compliance Officer (CCO). This role is based out of their greater Salt Lake City, UT office and would require someone to be local or willing to relocate there...
Suggested
Full time
Local area
Immediate start
Relocation
Relocation package
...Risk Management, Credit, Marketing and Compliance to create and maintain a world-class Commercial... ...diligence and second line of defense monitoring and reporting. Identify, track, and... ...Partner with the Enterprise Chief BSA/AML officer to ensure appropriate AML/OFAC oversight...
Suggested
Remote job
...provide transportation services to seniors and individuals with disabilities. Oversee and implement the FTA 5310 compliance program for UTA 5310 subrecipients. Monitor subrecipients and provide risk assessments for future eligibility for grant funding. Process subrecipient...
Suggested
Holiday work
Full time
Temporary work
Local area
Immediate start
Flexible hours
...Celtic Banks Compliance Analyst assists management in ensuring regulatory compliance at our... ...and procedures for compliance risks, (ii) monitoring SLP products and processes for... ...including but not limited to Microsoft Office, internet, and SharePoint/OneDrive.
+...
Suggested
Holiday work
Local area
Description
# Home
# Search Jobs
# Job Description
Compliance Specialist
Contract: Salt Lake City, Utah, US
Salary: $22.00 Per Hour
Job Code: 348531
End Date: 2024-05-19
Days Left: 1 days, 3 hours left
Apply
Client Industry...
Suggested
Hourly pay
Contract work
...and mitigating risks to the bulk power system in the West. As a Compliance Auditor, Operations and Planning (O&P), you will make a... ...noncompliance.
Assist in the daily administration of the Compliance Monitoring and Enforcement Program (CMEP).
Participate in ERO...
Suggested
Full time
Remote job
Flexible hours
Utah First Credit Union is seeking a 40-hours a week VISA Compliance Specialist at Corporate Headquarters in Salt Lake City, Utah. This individual provides exceptional service and seeks to improve our customers' financial lives by being service-oriented and professional...
Suggested
Holiday work
Remote job
Free visa
Saturday
Monday to Friday
...are accurate as to count.
Frequently patrols building to observe and listen to individual residents and groups of residents and monitors the state of the building. Examples of activities include smelling for marijuana, listening to conversations, or ensuring doors...
Suggested
Holiday work
Full time
Contract work
Work experience placement
Immediate start
Worldwide
Relocation bonus
Flexible hours
Shift work
...trafficking. With operations in five regional offices around the world, we strive to create a... ...work.
Position Overview: The Compliance Manager plays a critical role in... ...~ Organizational Compliance:
~ Monitor and ensure compliance with relevant laws...
Suggested
Local area
...jumping surfaces, foam pits, and other activity areas
-Help maintain the cleanliness of the park
-Work as a team with other court monitors, cashiers and Altitude Trampoline Park employees
**Perks** -Flexible schedule
-Competitive Pay
-Complimentary jump time
-...
Suggested
Work experience placement
Flexible hours
...work in CO, MT, WY, UT, SD, ND, NM
The Compliance Specialist I (CS) is responsible for... ...and Federal Fair Housing regulations.
Monitor state/federal requirements and ensure staff... ...needs
Equipment Used
Computer and general office equipment
remote work
Suggested
Holiday work
Local area
Remote job
Weekend work
MORE ABOUT THIS JOB:
GLOBAL COMPLIANCE
Our division prevents, detects and mitigates... ..., regulatory and reputational risk; monitors for compliance with new or amended laws,... ...Headquartered in New York, we maintain offices around the world.
We believe who you...
Suggested
...platforms.
OUR IMPACT
The Goldman Sachs Compliance Division prevents, detects and mitigates... ..., regulatory and reputational risk;
monitors for compliance with new or amended laws,... ...globally. We partner with Compliance Officers across divisions, to fully understand...
Suggested
Remote job
...Overview: The Banking Regulatory Compliance Director will ensure strict adherence to Know... ...software, and audit processes to effectively monitor daily transactions and identify... ...Secrecy Act (BSA), USA PATRIOT Act, and Office of Foreign Assets Control (OFAC) regulations...
Suggested
Full time
MORE ABOUT THIS JOB:
GLOBAL COMPLIANCE
Our division prevents, detects and mitigates... ...compliance, regulatory and reputational risk; monitors for compliance with new or amended laws,... ...Headquartered in New York, we maintain offices around the world.
We believe who you...
Suggested
Bank staff
Immediate start
...Underground Mine Monitoring & Control Specialist
Be part of a group that is safety driven and values inclusion
Make your mark setting... ...peers.
Competency with computer software ( Microsoft Office Suite, SAP, Deswik, Groundhog, or Pitram systems, etc).
It will...
Holiday work
Work from home
Compliance Analyst II or III
Work Remotely from Oregon, Washington, Idaho or Utah
Primary... ...limited to, risk assessment, training, monitoring, auditing, external audit coordination,... ...decision-making skills.
* PC literate with office computer software - Word, Excel,...
Holiday work
Remote job
Work from home
Flexible hours
In any large community like the Navy, law enforcement and security are essential. Whether executing crime prevention programs or carrying out anti-terrorism measures, the Sailors working as the Navy's military police are equipped to handle any situation. Provide security...
Part time
Work experience placement
Overseas
Weekend work
**Job Description:**
The Director HIPAA Compliance will ensure that the organization complies with all privacy laws and regulations while... ...need to be made. When changes are required, the compliance officer ensures that the appropriate changes are made and are made in...
Remote job
Local area
...Job Description
Job Description Thomas Cuisine is seeking a Compliance Accountant to work either remote, hybrid or in our corporate office in Meridian, ID.
Who We Are
Founded in 1986, Thomas Cuisine is an award-winning, privately held contract food service company...
Full time
Contract work
Remote job
