...Job Title: Audit and Compliance Manager
Location: San Antonio, TX
Duration: 9+ Month s
Role Description:
Strong... ...experience required
Responsible for ensuring the data integrity of the regulatory reporting processes by testing the...
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...Job Family : Investigator
Travel Required :
Up to 10%
Clearance Required :
None
Financial Crimes Compliance Manager
Opportunities available for Supervisors (Leads) and Managers
What You Will Do:
Guidehouse is experiencing exponential growth...
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..., 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, Days and...
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Monday to Friday
...Department (MS) through collection and analysis of a variety of data to include, but not limited to, sales performance, quality... ..., product performance, and channel performance. Designs, develops, m Management, Specialist, Data, Member Service, Technology, Banking...
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About the job Data Entry Manager
We are looking to add an ENTRY LEVEL Data Entry Specialist to our team. We provide all training to start a new career. You will be responsible for accurate data entry, file maintenance and record keeping.
ESSENTIAL TASKS AND...
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...issue? Do you strive to lead by example and want to play an integral role in the development of your team? If so, then the Data Analysis Manager with Frost role might be for you!
At Frost, it's about more than a job. It's about having a flourishing career where you can...
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The successful candidate will assist the Compliance Manager with compliance support to each department, ensuring... ...Reviews and assists in certifying the accuracy of HMDA/CRA data submitted to the institution's processing agency at year-end....
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Bank staff
...Provide leadership in the development and advancement of a robust data analytics strategy, focused on data warehousing, data mining,... ..., or related field. An advanced degree is preferred. Experience managing software developers and the system development lifecycle is required...
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...integrity and timeliness of operational data for the enterprise. Establishes and enforces... ...Role. They will leverage their Data Management, Risk and Governance Skills while supporting... ....
General understanding of risk and compliance principals applied to information...
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...promotion for both University Health and Supplier community. Responsible for managing the compliance of subcontracting for University Health contracts. A strong attention to detail and data analytics. Accuracy in data entry calculations and strong MS Excel experience...
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Work experience placement
The Director of Compliance will be responsible for oversight of all quality assurance operations... ...awareness, knowledge, and skill; project manage training and reporting deliverables, and... ...Develop monthly reports using available data
Directly supervise all subject matter...
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Work experience placement
Flexible hours
...to 10%
Clearance Required :
None
Financial Crimes Compliance Analyst
Opportunities available for Analysts and Senior Analysts... ...QA results. Recommend remedial action to Team Leads and Managers where appropriate.
Provide coaching and mentoring consistent...
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...Osi Vision is seeking an Information Technology (IT) Project Manager to work with a project team supporting multiple Air Force Personnel... ...comprehensive review and documentation of an IT Database system including Data Use Agreements (DUAs) for external data imports, existing...
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...Summary :
Overall responsibility for risk management and compliance with federal and state banking laws and regulations related to regulatory... ...change management, accuracy of HMDA and CRA loan data integrity, complaints process, and advertising reviews....
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...community through high quality compassionate patient care, innovation, education and discovery. We are currently looking for an Asset Compliance Assistant (PRN) to join our team. This is an exciting opportunity to join a company with a reputation for exceptional service and...
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Relief
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...is building a comprehensive suite of multi-cloud and on-premise data solutions for the enterprise. We want to make it easy to operate... ...best data platform.
We are looking for technical Engineering Managers to lead teams focused on Big Data and MySQL databases. We write...
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...Description
Role Mission: The CNP Compliance Manager is the subject matter expert in researching, implementing and monitoring local, state and federal guidelines to ensure compliance of the IDEA Child Nutrition Program. The CNP Compliance Manager is responsible for...
Full time
Local area
Relocation
Relocation package
...its customers with integrity and exceptional service.
As a Compliance Auditor, you will play a crucial role in ensuring regulatory compliance... ...of federal and state laws and regulations.
Prepare management, board, and regulatory reports, audits, and regulatory...
...A career in our Healthcare Compliance practice, within Risk and Compliance services, will... ...making and enhances efficiency by assisting management in the assessment of project risks and... ...meet firm's/client's expectations.
Use data and insights to inform conclusions and...
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Full time
H1b
...Description
Job Description
Position: AML Compliance Analyst (Contract)
Location: 3700... ...collection and documentation of alert data.
• Investigate Suspicious Activity... ...Communicate effectively with associates, management, and various stakeholders on identified...
Hourly pay
Contract work
...Job Title : Program managers with Data Governance
Location : San Antonio, TX (local or willing to relocate)First preference is Female candidates only
Duration : 12+ Months
Job Description:-
Data Governance
Program Manager
Agile experience in...
Contract work
Local area
Relocation
...Proven experience across project management, you must have experience across data projects. The projects that include cloud Migrations, Data migration, ETL, Data governance etc
Strong experience across the data life cycle management, including data mapping, architecture...
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...for the planning, development, analysis, and implementation of procedures and/or processes to ensure accurate claims and enrollment data are submitted to the government;
Additional Job Description
Advanced SQL programming skills.
Experience with Teradata...
Contract work
...statistical analysis in the area of quality compliance reviews. Responsibilities include... ...EMR formats and distributing records or data as necessary. Assists in development and... ...appropriate chart corrections. Works with management to implement projects and activities to...
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...information; relevant account and transaction data; plus any other required information to... ...for disposition within the case management system in a timely manner
* Build relationships... ...topics: attorney corporate, business, compliance office, corporate attorney, counsel,...
Gangs
$27 per hour
Kforce has a client that is seeking a AML Compliance Analyst in San Antonio, TX.... ...Compliance Alerts Analysts
* Ensure Alert data has been accurately collected and documented... ...rationale for disposition within the case management system
* Complete the Suspicious Activity...
Contract work
...and understanding of R, RStudio, RStudio Connect, RStudio Package Manager, R Suite, Web, and Cloud Technologies" Strong database... ...in statistical software packages " Knowledge and application of Data Science principals and experience with data science methodologies...
Permanent employment
$60k - $120k
...Opportunity
The Opportunity
As a dedicated Manager of Workforce Management , you will be... ...and execution as well as Risk and Compliance oversight.
Responsible for managing and... ...oversight, and performs forecasting analysis/data mining on special business topics (:...
Holiday work
Full time
Relocation package
Flexible hours
Shift work
...career and customer-oriented Salesforce Data Engineer to join our team.
Responsibilities... ...~ Must have experience with migrating, managing, connecting, and sustaining document... ...that information will be reviewed by compliance personnel to ensure compliance with federal...
Remote job
Environmental Compliance Specialist - ( 230002YJ )
Description
Grounded in safety, quality, and ethics, our experts lead... ..., potable water, water pollution control, hazardous materials management, solid and hazardous waste management, toxic substances...
Hourly pay
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Full time
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Part time
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Local area
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