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...the status of your account, balance owed, payment history, make a payment, or review answers to tax questions. If you are not in compliance, you will be determined unsuitable for employment with IRS.
* Must successfully complete a background investigation, including...
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...Capital's mutual funds. You will be a member of a team of legal and compliance professionals who provide centralized regulatory support and... ...consumer channels.
You will report to the Chief Compliance Officer.
You Will:
•Maintain and enhance the broker-dealer...
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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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...Position Summary:
This exciting position is located in our HQ office in San Antonio. The role is an "In Person" role and not hybrid or remote.
The successful candidate will assist the Compliance Manager with compliance support to each department, ensuring compliance...
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...our opportunities. We are seeking a dedicated, highly motivated Compliance Specialist to join our team!
Position Overview :
The... ...with strong organizational skills.
Proficient in Microsoft Office suite (Word, Excel, Outlook)
Excellent interpersonal skills,...
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Responsibilities:
The H-E-B Environmental Compliance and Regulatory Compliance Team is building a Best-in-Class Compliance team to support... ...management
Can you...
- Function in a fast-paced, retail, office environment
- Travel by car or plane with overnight stays
0...
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...Performs audits of programmatic procedures to ensure quality and compliance with policies and procedures and develops reports as requested... ...communication.
* Proficient with computers and common office equipment as well as Microsoft Office products.
* Clean criminal...
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...Job Title: Audit and Compliance Manager
Location: San Antonio, TX
Duration: 9+ Month s
Role Description:
Strong working & functional knowledge on Marketing domain with IT/ Automated Controls testing
Understanding of Regulations governing...
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...Join us, and experience a career well lived.
Summary
The Compliance Analyst assists in completing Compliance program related activities... ...activities preferred.
* Strong proficiencies in Microsoft Office applications such as Excel, Word, PowerPoint and Outlook....
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...COMPLIANCE AUDITOR
San Antonio, Texas
To conduct audit tests, analyze internal controls and draft audit observations under the direction... ....
• CRCM required.
• Computer literacy using Microsoft Office Tools (Outlook, Excel, Word, PowerPoint, Explorer) and Adobe...
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...Compliance Specialist - Rate Filing - REMOTE
Put your Insurance Experience to work - FROM HOME!
At Wahve, we value significant... ...their career working from home. As we say - retire from the office but not from work. Our unique platform provides you with real...
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...POSITION SUMMARY/RESPONSIBILITIES
The Compliance & Regulatory Specialist is responsible for assisting in the oversight and execution... ...Services, Texas Department of Insurance (TDI) regulations, the Office of Inspector General (OIG) Compliance Plan, the Centers for Medicare...
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...customers with integrity and exceptional service.
s a Compliance Auditor, you will play a crucial role in ensuring regulatory compliance... ...field, or equivalent experience.
Proficiency in Microsoft Office Tools and Adobe Reader/Acrobat.
Strong organizational...
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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... ...both soft-skills and technical training
* Experience with Office of Refugee Resettlement
* Experience in a Quality Assurance...
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...Technician functions and has a high day-to-day interaction with office Engineering personnel. The ideal candidate will need to know... ...Zachry Exploration.
Responsibilities
Maintain regulatory compliance including permitting, production reporting, and correspondence....
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...Refugee Employment Services Programs Manager, the Retention & Compliance Specialist is responsible for ensuring the Refugee Cash Assistance... ...computer and internet, familiarity with Excel, Adobe PDF, and Office Suite Products.
Must be detail oriented, organized, self-...
Full time
Monday to Friday
Environmental Compliance Specialist - ( 230002YJ )
Description
Grounded in safety, quality, and ethics, our experts lead... ...part-time/flexible Environmental Compliance Specialist in any US office.
Your Key Responsibilities
Provide...
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...plan, employee assistance programs, company discounts, perks and more for most full-time positions!
Now Hiring Overnight Security Officers for a Financial Headquarters near Sea World
Pay Rate: $17.00 hour / We offer attractive Pay Options! Daily Pay or Weekly Pay...
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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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...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 with associated regulatory agencies...