Average salary: $103,817 /yearly
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- ...Description Job Description Salary: DOE Job Overview The Compliance Associate supports the BSA/AML and OFAC Program (Compliance... ...of the Compliance Program. Job Responsibilities Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Know Your...Suggested
- ...corrective/preventive actions. 9. Ability to develop and maintain compliance tracking systems and procedural controls. 10. Experience in... ...(e.g., FDA CFRs, DEA, other regulatory agencies) as well as customer-specific requirements. 10. Work closely with internal departments...SuggestedLocal area
$64.28 - $66.17 per hour
...consultants, OpenKyber is committed to delivering excellence to its customers by leveraging its global experience and expertise in providing... ...: Must Have: Prepare and validate FDIC regulatory reports in compliance with 12 CFR 369 (FDIC reporting requirements) and 12 CFR 370 (...SuggestedRemote work- ...Job Description Job Description Position Summary The Compliance & AML Analyst supports the Firm in executing its regulatory and... ...education program for Registered Persons. ~ Review and Approval of customer new accounts, AML/KYC, ongoing monitoring of trading activity,...SuggestedWork at officeLocal area
- ...complete required online credentialing training and maintain compliance with PIV-II SmartID credential requirements. Knowledge of ICAM... ...credential operations, workstations and equipment. Strong customer service and communication skills. Skill in preparing and...SuggestedFull timeContract workTemporary workFor contractorsLocal areaRelocationShift workNight shiftWeekend work
- ...In this role, you will partner closely with Technology, Risk, Compliance, and business stakeholders to support risk-informed decision-making... .... Guided by our purpose: "for every future", we help our customers, their families and their communities achieve success through...SuggestedWork at officeLocal areaFlexible hours
- ...Role :- Cyber Risk, Compliance & Security Strategy Specialist Location: - Remote (Preferably Dallas, TX) Role Overview cybersecurity... ...governance, and ensuring compliance with corporate, regulatory, and customer requirements. The ideal candidate will bring hands-on...SuggestedTemporary workRemote work
- ...promote the financial products of Island Finance, LLC; offering customer orientation and service, in order to retain and obtain more... ...customers contributing to the achievement of the company's goals in compliance with applicable policies, procedures and legislation. This...Suggested
- ...resources and marketing. Our corporate teams are an essential part of our company, ensuring that we're setting our businesses, clients, customers and employees up for success. Global Supplier Services (GSS) manages the source-to-pay cycle, engaging with suppliers,...Suggested
- ...Bring your Expertise to OpenKyber. As part of Risk Management and Compliance, you are at the center of keeping OpenKyber strong and... ...judgement to solve real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance...Suggested
- ...Job Description Job Description POSITION SUMMARY The Compliance Associate reports directly to the Compliance Director and plays a key role in ensuring the organization’s adherence to all applicable federal and state regulations, contractual obligations, internal...SuggestedWork at officeLocal areaWeekend workAfternoon shift
- ...subcontractors and clients. Facilitate planning meetings. Communicate progress updates through reports. Monitor and ensure compliance with project contractual obligations, managing costs, billing rates, and identifying variances. Maintain organized project...SuggestedFor subcontractorLive in
CSA Group
Puerto Rico7 days ago - ...Conduct system testing, document results, and update SOPs and operational procedures. Work with cross-functional teams to ensure compliance with established processes and deadlines. Required Skills & Qualifications ~2+ years of experience in claims,...SuggestedContract work
- ...Assists Pharmacists to fill and dispense prescriptions for customers. Assists customers at the counter, retrieves prescriptions, and... ...procedures carefully and correctly. Provides immunization service in compliance with legal and regulatory standards. Cleans department by...SuggestedTemporary work
- ...is responsible for overseeing and ensuring internal gaming controls are in line with regulations and the Gaming Commission. The Compliance Officer participates in developing casino security procedures and investigating compliance and security problems as they occur. The...SuggestedFlexible hoursShift work
- ...Description The Complaints and Grievance Specialist play a crucial role in ensuring patient satisfaction, quality of care, and compliance with regulatory requirements ensuring the timely resolution of complaints and grievances received by conducting investigations,...
- ...systems and services for commercial, military and government customers worldwide. It comprises three industry-leading businesses - Collins... ...employee and manager self-service Promote quality, compliance management, and process improvements using CORE tools and guidance...Permanent employmentFull timeWorldwideRelocationFlexible hours
RTX
Puerto Rico1 day ago - ...Parts Specialist The Parts Specialist will provide all retail and installer customers with a high level of service. This position will also support store management in the accomplishment of assigned tasks. Bilingual candidates encouraged to apply. Essential Job Functions...Local areaFlexible hours
- ...including architecture, integration, security, scalability, and compliance considerations Translate functional and non-functional... ...performance optimization strategies Validate that designs support customer security posture and governance requirements Design Review...
- ...airport or military installation badging review, as required by customer, airport, security, or project requirements and as permitted... ...business needs and in accordance with applicable law. Legal Compliance Notice: Nothing in this job description is intended to limit...Daily paidShift workNight shiftWeekend work
- ...operational, scientific, and technical expertise to support GMP manufacturing operations, improve process performance, and ensure compliance with quality and regulatory requirements. The Specialist may serve as a process owner for assigned manufacturing systems and...Contract workShift work
- ...internal as well as external audits (government, company, FAA, customer, etc.), as needed. Supports administrative and clerical... ...Maintains working area clean and organized. Comply and ensure compliance with company policies, procedures, local and federal regulations...For contractorsWork at officeLocal areaRemote workWork from home
- ...consulting with prospective clients, and enrolling qualified customers into credit repair and financial improvement programs. This role... ...customer service throughout the sales process Ensure compliance with applicable consumer protection regulations Qualifications...
Legal Credit Solutions
Puerto Rico16 days ago - ...serve as an invitation to discuss the opportunity below with our customer that I think you or your candidate would be a great fit for.... ...management for GRC/IRM initiatives, ensuring alignment with compliance mandates, organizational risk posture, and strategic objectives...Remote work
- ...Job Title: Platform Compliance & Security Engineer Location: Jersey City, NJ (Onsite) Function: Platform Compliance & Security... ...strategies for data at rest and in transit using Google Cloud KMS, Customer-Managed Encryption Keys (CMEK), and Customer-Supplied...
- ...Infrastructure (OCI) knowledge OAC/OIC familiarity Security controls Cloud governance Security assessments Audit/compliance mindset Responsibilities include: Reviewing Oracle Cloud environments Applying security standards Validating security...Full time3 days per week
- ...Specialist involves monitoring organizational procedures to ensure compliance with guidelines and regulations, while also providing coaching... ...and proposing improvements. Tasks include handling customer complaints related to the Distribution Unit, supporting management...Full timeWork at officeImmediate start
- ...solutions for the Pharmaceutical, Biotechnology, Chemical, Food, and Medical Devices industries in the following areas: Laboratory, Compliance, Computer, Engineering, Project Management, Validation, and other services. We are seeking a talented, dedicated individual...For contractors
- ...Responsible for participating in companies must win battle & strategic projects to ensure they are completed in a timely fashion, and in compliance with contract regulations while keeping participants informed throughout the process. Interact with internal ASP employees,...Contract workWork experience placement
- ...Planning—to ensure cargo moves safely, efficiently, and in full compliance with all regulatory requirements. This position combines... ...Documentation Collaborate with government agencies (e.g., Customs) to secure delivery authorizations, inspections, and cargo clearance...For contractorsWork at office
