Average salary: $99,183 /yearly
More stats ...include establishing and overseeing an AML program for a newly created brokerage clearing firm.
Reporting into the Chief Compliance Officer, this person will manage a team of AML professionals and overseeing all aspects of organizational compliance with AML laws and...
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..., find the gaps in existing models and develop/implement new models. Conduct detail testing and validation of AML models, document the results and recommend impr Compliance Officer, Optimization, Enterprise, Officer, Compliance, Operations Analyst, Business Services...
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...in Risk and Controls. You will join a Consumer Leading team looking to hire multiple highly motivated Compliance Specialists and Auditors.
Lead Compliance Officer for ECBE (Consumer Lending)
Locations: CLT, IRVING, MN, DES MOINES, Chandler
Consumer Lending/Commercial...
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...and embrace what it takes to empower the American dream.
How This Role Impacts Live Oak and its People
The Senior Loan Officer, Healthcare Real Estate will work within the Commercial Real Estate department. As part of our CRE expansion strategy, we are seeking a highly...
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...-time evening shift position? If you answer yes, consider this great opportunity with City Wide!
We are seeking a Contract Compliance Officer (CCO)to join our team in Charlotte! The CCO is responsible for assisting with management of contract compliance for designated...
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**COMPLIANCE MANAGER CREDIT, Private Bank/Entertainment -** **_Hybrid Work Schedule, Charlotte, NC., Los Angeles, CA._**
**WHAT IS THE OPPORTUNITY?**
PB Support Services Manager has primary responsibility for Compliance oversight, Risk Control Programs, Projects and...
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...Information Technology, Anti-Money Laundering, Compliance, Risk Management, Treasury, etc.) to... ...schedule, which means there's an in-office expectation of 3 or more days per week and... ...based on role, location or hours):
~ Healthcare (medical, dental, vision)
~ Basic term...
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3 days per week
...opportunity to join the A Place for Mom team as an outside sales Healthcare Account Executive (HCAE). As an HCAE, you will be the face of A... ...hospital sales experience preferred
Proficient in Microsoft Office, Google Sheets and a CRM (Salesforce preferred)
Additional...
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...POSITION SUMMARY
The NCHFA Compliance Specialist provides support to affordable communities by ensuring they are in compliance with Federal and State rules and regulations. This is accomplished through reviewing lease documents and providing guidance to site staff...
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...Federal and State requirements.
+ Lead compliance audits of vendors. Identify audit scope... ...compliance or auditing experience in a healthcare environment. Familiarity with Health Insurance... ...to work with remote, hybrid, field or office work schedules. Actual pay will be...
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...Facilities Compliance Director
Job ID
160935
Posted
03-Apr-2024
Service line
GWS Segment
Role type
Full-time
Areas of Interest
Facilities Management
Location(s)
Charlotte - North Carolina - United States of America
**About us:**
Get...
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Visa sponsorship
...The Opportunity
Description
We're looking for a Compliance Manager , working in Real Estate industry in Charlotte, North... ...relevant field.
A minimum of 3 years' experience as a Compliance Officer, Compliance Manager or similar position.
Strong knowledge...
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...grind and share the joy of day-to-day life and activities with colleagues, friends, and family.
WHAT WE DO
Our Security and Compliance consultants work with clients at all levels of the organization, from the C-suite to the shop floor, helping them to deliver on...
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...The Opportunity
Description
We're looking for a Compliance Director , working in Real Estate industry in Charlotte, North... ...compliance certifications preferred.
Proficient with Microsoft Office Suite (advanced excel functions)
Proficient with property...
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...currently seeking a dynamic individual to join the firm as a Senior Compliance Environmental Scientist / Engineer to support our growing... ...Kleinfelder can provide flexibility with work location to include home, office or a hybrid of both. Additionally, our environmental team...
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In any large community like the Navy, law enforcement and security are essential. Whether executing crime prevention programs or carrying out anti-terrorism measures, the Sailors working as the Navy's military police are equipped to handle any situation. Provide security...
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...collect to make them. And we inspire growth and development in the teams at our donation centers, offices, and labs. We invite you to do the same in this role:
IT Compliance Specialist
Charlotte, North Carolina
This Is What You'll Do:
Co-operates with Platform...
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Worldwide
...Senior Global Compliance Counsel
LabCorp is seeking a senior anti-corruption attorney to serve in the Corporate Compliance Department... ...looking for a company and where you can personally advance healthcare and make a difference in peoples' lives with your bold ideas and...
Full time
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Flexible hours
Senior Employment Compliance Specialist - ( 240000VI )
Description
Grow with the best. Join a smart, creative, and inspired... ...working arrangement. This role can be remote, hybrid, or in-office.
Your Key Responsibilities
Conducts and maintains...
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...you to develop the best how to get the job done.
Haskells healthcare group provides cross-disciplinary experience, and we deliver... ...all project goals.
Job Responsibilities:
Ensures the compliance with all Prime Contract requirements
Develops, monitors, and...
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Flexible hours
...Senior Compliance Program Manager
Responsibilities: - Privacy Compliance - Develop and implement privacy policies, procedures, and controls to ensure compliance with relevant data protection laws and regulations. Collaborate with cross functional teams to assess and...
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Full time
For contractors
Flexible hours
...reimbursement team.
This team is primarily responsible for processing employee expense reimbursements, auditing expense submissions for compliance with policy, and executing the consequence model for policy violations (FLU/CF hierarchal escalation).
Provide support on...
Hourly pay
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For contractors
Local area
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...and post-strike battle damage assessment
As an Intelligence Specialist, you will work under the oversight of Intelligence Officers (four-year degree required) who serve as managers of intelligence-related activities.
Work Environment
Intelligence Specialists...
Part time
Work experience placement
Overseas
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...Creativity, Inclusion, Transparency, Accountability
Primarily office position in St. Thomas, US Virgin Islands. Must already be a... ...respective roles.
Review and approval of requisitions to ensure compliance with federal regulations.
Convert approved requisitions to...
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Full time
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Home office
...Job Description
Job Description b" Compliance Specialist - Rate Filing - REMOTE
Put your Insurance Experience to work - FROM HOME... ...continue their career working from home. As we say - retire from the office but not from work. Our unique platform provides you with real...
Full time
Part time
Work experience placement
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Work from home
**Description**
If you are a Healthcare accounting professional fascinated by process improvement... ...the flexibility to sit in any of our offices or work remotely with travel for... ...could include ESG readiness and reporting compliance, or other transformative initiatives
*...
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...by Technology.
The For Profit Health Care Treasury Sales Officer (TSO) is responsible for managing and actively pursuing treasury... ...penetration across an assigned portfolio of For Profit Healthcare companies. This is a additional TSO hire to support the consistent...
Full time
Work experience placement
Shift work
Day shift
...Job Description
Job Description As the Compliance Director, you will be responsible for managing workers... ...Professional Certification (CCEP) or Certified Healthcare Compliance (CHC).
Experience with Microsoft Office including Outlook, Word, and Excel required....
Minimum wage
Full time
Local area
Remote job
Flexible hours
...Job Description
Job Description Title: Training and Compliance Manager
Reports To: Senior Vice President of Compliance
Department/Division: Finance/Compliance
FLSA Status: Exempt
Position Summary
Under the direct supervision of, and collaboration with...
...the right individual to be our Dealership Office Manager. The ideal candidate must have... ...maintaining a chart of accounts, employee healthcare reimbursements, etc.
•Procedures,... ...operating efficiently and accurately and in compliance with any applicable regulatory or...
Holiday work
Monday to Friday