Average salary: $79,412 /yearly
More stats ...Description:
- The position of Compliance Testing Officer will execute independent regulatory testing as assigned, from planning to reporting on regulatory compliance activities of first-line business units.
- With limited supervision, plan and execute compliance...
Suggested
...s 50 best places to work for 10 years running. We are currently seeking an experienced and detail-oriented Wealth Management Compliance Officer to join our team at First International Bank and Trust. This role is crucial to ensuring that our company adheres to all relevant...
Suggested
Holiday work
Full time
...and join a growing company with a mission as an International Compliance Accountant
This Jobot Job is hosted by: Lori Nelson
Are... ...inquiries.
~Support the monthly close process for the international offices.
~Partners with Accounting and non-Accounting colleagues...
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...Chief Compliance Officer
About the Company
Leading pharmaceutical
Industry
Pharmaceuticals
Type
Privately Held
About the Role
The Chief Compliance Officer will be responsible for establishing healthcare programs, providing comprehensive compliance...
Suggested
Remote job
...Position Summary
IEM is looking for Full Time- Grants Compliance Manager to support IEMs State's Broadband Program funded by BEAD and... ...added.
To start up the project this will be a Remote and In Office role making it a Hybrid work schedule. In office days will be...
Suggested
Holiday work
Full time
Local area
Remote job
Flexible hours
1 day per week
...Chief Compliance Officer
About the Company
Prominent investment management firm
Industry
Investment Management
Type
Privately Held
About the Role
The Chief Compliance Officer will be responsible for evaluating the organization's regulatory developments...
Suggested
Remote job
...Chief Legal & Compliance Officer
About the Company
Fast-paced technology business
Industry
Information Technology and Services
Type
Privately Held
About the Role
The Chief Legal and Compliance Officer will be responsible for providing strategic...
Suggested
Remote job
...Deputy Chief Compliance Officer
About the Company
Reputable local financial services provider
Industry
Financial Services
Type
Privately Held
About the Role
The Deputy Chief Compliance Officer will be responsible for overseeing and directing the...
Suggested
Remote job
Local area
...Job Summary The Compliance Specialist is responsible for administrative support of the Compliance Department by completing Contractor Enrollment... ...High School Diploma
Bi-Lingual preferred
2 years back-office experience required
2 years Compliance/HR experience...
Suggested
Full time
Contract work
For contractors
...SUMMARY
This position is responsible for supporting execution, compliance, and enhancement of internal and external safety programs. This... ...or equivalent.
Strong computer skills. Knowledge of MS Office, Outlook, Word, Excel, PowerPoint.
Excellent written and oral...
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...is seeking a dedicated and detail-oriented, Full Time - Grants Compliance Specialist I (GCS I) , to ensure the effective and compliant... ...added.
To start up the project this will be a Remote and In Office role making it a Hybrid work schedule. In office days will be based...
Suggested
Holiday work
Full time
Local area
Remote job
Flexible hours
1 day per week
...Overview
Under general direction, the Executive Director, Compliance will lead and provide oversight and management of Compliance and... ...company's relationship with our parent's Enterprise Compliance Office. This role will have oversight responsibility for Medicare Advantage...
Suggested
Holiday work
Contract work
For contractors
Remote job
Home office
Shift work
...challenging, team-oriented work environment. The Contract and Compliance Director position is to oversee and review the carrier’s authority... ...systems
Contract Vendor Management software
Microsoft Office suite of products (Intermediate Excel a plus)
Third party verification...
Suggested
Holiday work
Contract work
Casual work
Local area
...Job Description
Job Description Top Skills
~2-3 years experience in financial compliance analyst
~ Experience filling out SARs (Suspicious Activity Reports) for Bank Fraud as required by the OCC
~ BSA/AML & SAR Case Experience to include 3+ years in BSA/AML...
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...Job Description
Job Description Compliance Auditor (Affordable Housing) - Remote/Hybrid
WHO WE ARE:
CONAM Management Corporation... ...affordable housing. We span across 12 states with 11 regional offices that employs a team of 1500+ energetic associates... and we'...
Suggested
Hourly pay
Full time
Interim role
Local area
Immediate start
Remote job
Flexible hours
...Avenue5 is growing, and we are in search of a compliance leader to join our dynamic team of Fivers!
About Us
We are a vibrant third... ..., Microsoft Word, Excel.
· Ability to use general office equipment, such as telephone, fax machine, printer, and copier....
Local area
Flexible hours
Monday to Friday
...Job Description
Job Description Description: The AVP/VP of Compliance is responsible for overseeing and managing Servbank’s (Bank)... ...designated on the applicable task created by the Chief Compliance Officer for Risk Committee.
Address timeliness, accuracy, and/or...
Local area
Flexible hours
**Grants Compliance Consulting Senior**
**Description**
At Moss Adams, we champion authenticity. For us, that means fostering a culture... ...processes often under tight deadlines
+ Proficiency in Microsoft Office \(Word, Excel, PowerPoint, Outlook, and SharePoint\)
+ Ability...
Full time
For subcontractor
Local area
Remote job
...opportunities for people where they live, learn and work.
The Compliance Analyst II is responsible for protecting and maintaining the... ...of IT system security and controls.
# Proficient in Microsoft Office applications.
# Strong problem-solving and decision-making skills...
Temporary work
Local area
...position will play a critical role within the Line of Business Compliance ( LOBCO ) organization supporting the U.S. Consumer deposits business... ..., other Global Risk and Compliance colleagues, General Counsel Office, Operational Excellence, Independent Compliance Testing,...
Full time
Remote job
Flexible hours
...roll up your shirtsleeves, put your unique skills to work, and have a voice in developing your role from the ground up.
As a Compliance Specialist you will:
Work as a key part of a team to create a proactive environment through monitoring trends related to laws...
Work experience placement
...retirement plan, employee assistance programs, company discounts, perks and more for most full-time positions!
As a Retail Security Officer, you will serve and safeguard clients in a range of industries such as Commercial Real Estate, Healthcare, Education, Government...
Weekly pay
Permanent employment
Full time
Local area
Flexible hours
...security of the facilities they protect. Our Critical Facility Officers allow us to accomplish our company’s core purpose which is “to... ...follow procedures concisely and consistently; high level of compliance and unwavering integrity to oversee and ensure policies are enforced...
Weekly pay
Permanent employment
Full time
Local area
Outdoor
Flexible hours
Shift work
...Job Description
Job Description PPS is seeking a Quality-Compliance Supervisor for our state-of-the-art industrial machinery manufacturing facility in Phoenix. The position will supervise Quality and standard compliance safety regulations. This is a Direct Hire, full...
Permanent employment
Full time
...Job Description
Job Description Compliance Analyst - (Affordable Housing) (Corporate Office | San Diego, CA - Remote)
WHO WE ARE:
CONAM Management Corporation is part of The CONAM Group, a multi-family property investment and management firm established in 197...
Full time
Remote job
Flexible hours
...Come join our dynamic and dedicated team.
Audit Compliance Supervisor
Division of Fee For Service Management (DFSM)... ...Filled
This position has the potential to work from a Virtual Office (VO) setting or may telecommute based on the needs of the unit...
Remote job
Holiday work
Full time
Part time
Internship
Work from home
Home office
Flexible hours
...type: Must be able to convert full time, W2 only
Job Summary:
We are seeking a diligent and detail-oriented Cyber Security Compliance Analyst to join our team. The ideal candidate will be responsible for ensuring our organization's compliance with cybersecurity...
Full time
...Compliance Specialist III
This position is responsible for providing guidance and direction and making recommendations with respect to compliance laws and regulations. This includes ongoing guidance as well as leading and managing major implementation processes. This...
Work experience placement
Monday to Friday
...trust in providing the highest quality service driven in the most sensible, most efficient way
We are looking for a Risk & Compliance Specialist to support efforts within our Phoenix Center of Excellence ( COE ) located at 201 E. Washington St. As a Screenings Specialist...
Hourly pay
Permanent employment
Internship
Shift work
Weekend work
Office Assistant
Looking for a part time office assistant
Duties will include:
Customer Service: answering phone calls, handle basic inquiries
Clerical duties: write up and return quotes, open jobs, maintain filing system, communication
Strong organizational...
Hourly pay
Part time
