Search Results: 9,826 vacancies
...position ensures that all locations remain in compliance by keeping all business licenses and... ...violations bring that immediately to managers attention so that we can immediately... ...school diploma or GED
2 to 3 years Regulatory compliance or Accounts Payable experience...
Suggested
Immediate start
...Job Description
Job Description Job Summary
The Finished Goods Compliance Manager is responsible for understanding, developing, and executing the compliance program related to the buying and selling of renewable fuel feedstocks in North America. This will include...
Suggested
...together.
Retail Supervision and Risk Management (RSRM) is an independent group responsible... ...of business goals as well as the regulatory and industry environment.
Retail Supervision... ...or RIA
Regulatory risk, legal, audit, compliance or regulatory examiner experience...
Suggested
Temporary work
...Vendors and Calibrated Tool Vendors.
Along with the Program Manager Quality Assurance and Program Manager CASS, review audit... ...takes appropriate actions specified in the GPM.
Ensures MSC compliance with CASE membership requirements including auditor qualification...
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...Southland Holdings is seeking an experienced Accounting & Compliance Manager for our office in Grapevine. This candidate must have strong written and verbal communication skills, be highly organized, have strong understanding of GAAP accounting with prior experience...
Suggested
...Job Description
Job Description Accounting & Compliance Manager (Salary Range: $110K-$120K)
Benefits:
Discretionary bonus, unlimited PTO, phone allowance, Medical, Dental, Vision
Responsibilities:
· Monitor the completion and effectiveness of controls,...
Suggested
For contractors
...Job Title: IT Policy & Compliance Manager
Work Model/Location: On Site position. Irving, TX 75038
6 month Contract-To-Hire
Pay Rate: $50-$65/hour
Conversion Salary Range: $100K-$130K
Job Description: We are seeking an IT Professional to join our team to...
Suggested
Contract work
...brokerage, transaction services, and wealth management. Our core activities are safeguarding... ...- Wealth reports to Citi's Chief Compliance Officer (CCO) Anti-Money Laundering (AML... ...management.* Understand and monitor the legal, regulatory and industry practices environment;...
Suggested
Holiday work
Full time
...Your opportunity
Managing Director & Chief Compliance Officer – Charles Schwab & Co
We believe , when done right, investing liberates people... ...to the business partners on rules, regulations and regulatory expectations, and developing and enhancing policies and...
Suggested
Vice President, Compliance Manager
About the Company
Well-established banking institution
Industry
Banking
Type
Privately Held
About the Role
The Vice President, Compliance Manager will be responsible for overseeing and directing the organization's risk assessment in...
Suggested
...Will Do :
The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include but are not limited to:
Oversee the... ...prevention principals, multiple fraud areas, compliance and regulatory issues related to the department and/or company....
Suggested
Holiday work
Temporary work
Relocation
Flexible hours
...partnering with a publicly traded organization to hire an Accounting Manager in Grapevine, TX. This in-office role offers a competitive... ...20K and a comprehensive benefits package.
The Accounting & Compliance Manager will play a crucial role in Accounting and Reporting,...
Suggested
Holiday work
For contractors
...Resolute Investment Managers, Inc.
Senior Compliance Analyst
Resolute Investment Managers, Inc. ("Resolute ") is a diversified, multi-affiliate... ...their affiliates to ensure compliance with applicable regulatory requirements of the U.S. Securities and Exchange...
Suggested
Work experience placement
Remote job
...Job Title - IT Compliance Analyst
Duration - 6+ Months
Work Mode- Hybrid/ WFO (4 days onsite... ...and data meet internal and external regulatory requirements. This position will report to the SR Information Security Manager (Governance, Risk, and Compliance).
PRINCIPAL...
Suggested
Work experience placement
Offshore
1 day per week
...American First Finance
What makes an AFF Compliance Analyst - Monitoring and Testing:
~... ...federal consumer protection laws and regulatory requirements as well as the Companies... ...internal audit, compliance testing, or risk management
Strong verbal and written...
Suggested
Work experience placement
...Job Description:
As the Head of Employee Compliance technology, you will blend performance and technical expertise with a passion... ...includes but is not limited to a criminal, civil litigations and regulatory review, employment, education, and credit review (role...
Work from home
Flexible hours
...oriented mindset, excellent organization skills, and ability to adhere to deadlines.
Proven success working with various levels of management.
Ability to coordinate, execute, and track projects with minimal oversight.
Ability to evaluate situations, problem solve,...
Work from home
...Job Summary:
The
Director of Compliance
is responsible to oversee, lead and... ...requirements and guidance set forth by various regulatory authorities, such as OIG, DOJ, CMS, and... ...concerns.
Promotes sound clinical management principles and strategies in order to identify...
Holiday work
Temporary work
Local area
...Compliance Analyst
Job Description
I. JOB SUMMARY:
Under the direction of the Chief Compliance Officer... ..., and documents.
Reports the audit results to management, periodically.
Analyze and interpret regulatory changes; serve as a change advocate for the...
...banking industry, we are hiring for a
hybrid
Bank Compliance Officer that will coordinate, conduct, and manage bank compliance engagements, providing guidance,... ...to questions regarding our services and other regulatory concerns.
Daily client service includes bank compliance...
Night shift
