Average salary: $77,216 /yearly
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...The Corporate Compliance Officer is responsible for overseeing and ensuring the company's adherence to regulatory requirements, particularly in areas such as Anti-Money Laundering (AML), Bank Secrecy Act (BSA), and Office of Foreign Assets Control (OFAC) compliance....
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Full time
Local area
2 days per week
...experience in program or project management, specific to Risk, Compliance, and Security.
* 7 years of experience in a leadership role.... ...Assurance program is offered to external parties providing customers and partners the right level of assurance in cases where these...
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Full time
Shift work
Regulatory Compliance is responsible for developing and maintaining a Compliance Management Program for the Bank that reasonably ensures... ..., addresses associated risks of harm to consumers and customers, and integrates consumer compliance into the day-to-day responsibilities...
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Local area
Job Description
The Compliance Engineering & Technology (CET) team at Block finds and reports financial crimes activity across Cash App... ..., and product to provide a safe user experience for our customers while minimizing and potentially eliminating bad activity on our...
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Permanent employment
Remote job
Title: Billing and Clinical Compliance Manager
Location: Midtown
Org Unit: Compliance and Privacy Office
Work Days: Monday-Friday
Exemption Status: Exempt
Salary Range: $100,000.00 - $112,000.00
*As required under NYC Human Rights Law Int 1208-2018 - Salary...
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Monday to Friday
...member of our team strives to fulfill our vision of excellent customer services to both our clients and residents. We pledge our commitment... ...redefining affordable housing. Description SMC is seeking a Compliance Specialist to join our compliance department. Under the...
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Holiday work
Full time
Temporary work
Part time
Local area
Flexible hours
...offerings help drive revenue and increase engagement for our customers while empowering millions of consumers to achieve their financial... ...products for our clients and users.
We are looking for a Compliance professional to help develop our company-wide Compliance Management...
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Full time
Contract work
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Local area
Immediate start
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...Program (PSLF)
Responsibilities:
Under the direction of the Compliance Officer and Compliance Department management, the Compliance... ..., such as appeals and grievances, claims, medical management, customer service, provider relations and contracting, sales and...
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Holiday work
Full time
Part time
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...underwriting processes and also deliver financial solutions that are customized to the needs of businesses. Prime’s integrations are designed... ...expenses.
How You’ll Make an Impact As our first Compliance Manager, you will play a pivotal role in establishing and maintaining...
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Work from home
...experience that brings this vision to life. We are seeking a Compliance Director to become an integral part of our team! This position... ...company's culture is always evolving to fit the needs of both our customers and employees. At Newton Baby, out-of-the-box ideas are...
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...fintech ecosystem. For more information, visit
The Role:
The Compliance Officer is responsible for all aspects of the consumer... ...Design, lead, and conduct compliance testing of bank and fintech customers.
Maintain ownership over Bank, fintech, and agency complaints...
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...Job Summary:
Under the direction of the Manager of Trade Compliance, the Trade Compliance Specialist is responsible for assisting in... ...pertains to domestic/international related functions, as well as customer/supplier compliance controls. This includes, but not limited...
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Work experience placement
...BMS with our Cell Therapy team.
The Building Automation and Compliance Engineer is responsible for maintaining the compliance of... ...shall include but not be limited to the following:
Respond to Customer requests in a professional and timely manner.
Respond in...
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Remote job
Work alone
Shift work
...The Role
We are seeking to hire an exceptional Compliance Officer to join our compliance team in our New York City office. The Compliance Officer will report into the Deputy Chief Compliance Officer and will lead the Risk Review, Monitoring and Exams (RRME) team...
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...Compliance Opportunity in Financial Services
Compliance Analyst, Customer Complaints
Location: Atlanta ( Open to qualified remote applicants across United States).
Type: Full Time
Salary: $60,000 - $70,000 per year + annual bonus
Actual...
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Full time
Remote job
...Research Compliance Specialist
**POSITION DETAILS**
**POSITION DESCRIPTION AND DUTIES:**
The Office for the Advancement of Research... ...Specialist will be a detail-oriented with excellent customer-service skills.
The duties and responsibilities of this position...
...all. It's an opportunity to provide impactful support, quality customer service, and help protect the future of New York City for... ...0 agencies (mayoral or non-mayoral).
The Investigation and Compliance Unit, to which this position belongs, updates and provides guidance...
Local area
Shift work
...Department of Sanitation.
DSNY is seeking four Contracts and Compliance Analysts to join the Bureau of Commercial Waste. The Contracts... ...proper operations, recycling, safety and training, pricing, customer service, infrastructure, and disposal practices.
Reporting...
Permanent employment
Full time
Contract work
Local area
...trusted companies in the industry, we provide platform solutions custom-made for a digitally native ecosystem across three... ...Making.
Build Dream Teams.
Who You Are:
The Legal & Compliance Director will be a Compliance Officer of both the Swap Dealer and...
Holiday work
Local area
Remote job
Flexible hours
Compliance Analyst
The Compliance Department at Millennium serves to adopt, implement, and enforce a Compliance program, including policies and procedures, processes, systems, controls, surveillance, testing and reporting, which is designed to prevent or detect violations...
