Average salary: $75,000 /yearly
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...matter teams (Information Technology, Anti-Money Laundering, Compliance, Risk Management, Treasury, etc.) to ensure appropriate and efficient... ...of applicable laws, regulations, financial services, and regulatory trends
Advanced understanding of the business line's...
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3 days per week
...JOB DESCRIPTION
This role supports Matador's Midstream Regulatory Group by compiling data necessary to submit administrative filings... ...applications required in oil and gas midstream activities;
* Maintain compliance with all local, state, and federal rules and regulations, and...
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...records.
2. Completes incident reports and responses that are filed with regulatory agencies to ensure consistent in reporting and responses.
3. Tracks and monitors responses ensure compliance with the guidelines imposed by the agencies.
4. Continuously monitors...
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...Position Overview
We are currently seeking multiple BSA/AML Compliance Analyst to join our growing compliance department. The Banks BSA... ...suspicious activity reports.
Stay current on industry and regulatory requirements and issues.
Education & Experience
Bachelors...
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Orion Solutions Group is currently in search of an IT Compliance Analyst to join our client on a contract-to-hire basis. You will be responsible for executing IT compliance/audit/regulatory risk reviews and serving as the main contact with the business units. You will be...
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2 days per week
...Job Tittle: Security Compliance Analyst
Location : Irving, TX (Remote)
Position: Contract
Job Overview:
What are the top 3 skills required for this role?
1. Knowledgeable of security tools
2. Security remediation
3. Vulnerability management
Job Description...
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...company.
Position Summary:
The Senior Security Risk and Compliance Analyst is a highly respected, influential and in-demand role within... ...Coordinates External (SOX, SOC1, SOC2, client and other regulatory) audits and Internal audits
Upgrades cyber security program...
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...than just a job.
How Will You Make an Impact?
Drive the Compliance programs for FTC, SOC2, and compliance with other standards as... ...compliance policies, procedures, and controls to ensure adherence to regulatory requirements and industry best practices.
Provide guidance...
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...Description
Job Description NextStep Recruiting has partnered with a global financial clearing services organization to add a Regulatory Accounting Analyst to their growing team! This organization offers a tremendous compensation and benefits package including unlimited PTO...
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Immediate start
...Job Summary:
The Regulatory Compliance Specialist must be a detail-oriented person with technical skills to perform compliance tasks and provide compliance expertise for the Bank’s marketing activities, third party reviews, policy and procedure reviews, and the compliance...
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Night shift
...Role name: Audit and Compliance Manager
Role Description: Experience leading tests from start to end Strong Marketing Domain knowledge... ...that agreement is achieved
Competencies: Digital : Risk Regulatory Compliance Analytics, Basics of Knowledge of Marketing
ding...
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...As a member of the Global Sanctions Compliance Department (GSCD), this individual will... ...Program is responsible for advising on regulatory/bank policy matters, driving implementation... ...Responsibilities of the Global Sanctions Analyst will vary based on need/skillset, but may...
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...needs in a timely, personal, and professional manner.
We are currently seeking a highly qualified and motivated Senior KYC Compliance Analyst to join our team. As a leading financial institution committed to excellence, we are looking for a dynamic professional who...
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Job Description:
Our Compliance Services team is seeking an experienced and motivated Analyst I with 1 - 3 years of professional work experience (finance field preferred) to facilitate daily management of client coverage and deliverables
The individual...
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...Job Description Resolute Investment Managers, Inc. Analyst / Sr. Analyst, Compliance
Resolute Investment Managers, Inc. ("Resolute ") is a... ...and their affiliates to ensure compliance with applicable regulatory requirements of the U.S. Securities and Exchange Commission...
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3 days per week
Description
JOB SUMMARY
Compliance Revenue Cycle Auditor will assist in the overall quality, compliance, and auditing activities to... ...promulgated by state and federal agencies, the hospital, and other regulatory entities.
Performs other duties as assigned.
Requirements:...
Full time
Local area
Sr. Advisor - Regulatory Compliance
Dallas, United States of America
The Sr. Advisor - Regulatory Compliance serves as a subject matter expert on key Federal Reserve regulations, including the Bank Holding Company Act and Reg Y, to ensure documents, projects, processes...
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...Job Description
Job Description Role: Loan Analyst (Compliance Services)
Duration: 12 Month Project
Location: Dallas, TX
Job Description:
Our Compliance Services team is seeking an experienced and motivated Analyst III with 7+ years syndicated bank loan...
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...and professional manner.
We are currently seeking a Compliance Policy and Governance Analyst to join our growing compliance department. You will be... ...This role will be key in ensuring UTB’s adherence to regulatory requirements, internal policies, and industry best practices...
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...We have an immediate opening for a Healthcare Regulatory Associate in our Dallas office with at least 5 years of experience preferred. The ideal candidate will have experience with healthcare regulatory matters (with specific experience with the Stark Law, the Anti-kickback...
Permanent employment
Immediate start
