Search Results: 11,068 vacancies
...Description:
Role: Compliance Officer
Job Description
Identification and management of the TPA's compliance risk. Role reports to Operations Compliance Manager
Responsibilities:
Administration of an effective Compliance Program which meets State and...
Suggested
...desk on various regulatory and policy requirements covering investments and trading activities for agency and trust accounts. Perform assessment and challenge the control Compliance Officer, Compliance, Officer, Lead, Regulatory, Banking, Business Services, Business...
Suggested
...Third Party Oversight, Risk Management, Credit, Marketing and Compliance to create and maintain a world-class Commercial Payment Services... ...performance
* Partner with the Enterprise Chief BSA/AML officer to ensure appropriate AML/OFAC oversight
* Ensure Fed/NACHA...
Suggested
Remote job
Serves as a Compliance Product Officer supporting Mortgage Fulfillment Independent Compliance Risk Management (ICRM) responsible for assisting... ...training for the supported function/business/product.
Researching any new reform rules and rule changes and implementing...
Suggested
Holiday work
Full time
Flexible hours
...The Compliance Independent Assessment Technology Sr. Officer is accountable for management of complex/critical/large professional disciplinary areas. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the...
Suggested
Holiday work
Full time
Local area
...impact is rewarded.
The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. A... ...corporate functions.
Execute responsibilities identified in compliance risk management framework (CRMF) governance requirements. This...
Suggested
Holiday work
Work experience placement
Bank staff
Local area
Remote job
...Chief Compliance Officer & Managing Director
About the Company
Leading international finance organization providing brokerage & banking services
Industry
Financial Services
Type
Public Company
Founded
1973
Employees
10,001...
Suggested
...conducts financial crime and regulatory compliance related reviews and investigations on behalf... ...Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your... ...activity.
Strong analytical and research skills.
The ability to excel within a...
Suggested
Holiday work
Temporary work
Flexible hours
...regulatory requirements, and assessing control compliance.
What you will do:
Responsible for... ...processes.
Perform proactive technical research to detect emerging risks and threat... ...security tools.
Preferred skills in Microsoft Office, JIRA, OneTrust and Confluence.
What...
Suggested
Holiday work
Contract work
Work experience placement
Remote job
Worldwide
Job Summary
The Finished Goods Compliance Manager is responsible for understanding, developing... ...in a team-based environment.
Ability to research, collect & organize data efficiently and... ...Job functions will be carried out in an office environment.
Darling Ingredients is an...
Suggested
...Southland Holdings is seeking an experienced Accounting & Compliance Manager for our office in Grapevine. This candidate must have strong written... ...deliver solutions for accounting and financial questions by researching and interpreting data.
Provide accounting support for...
Suggested
...Up to 10%
Clearance Required :
None
Financial Crimes Compliance Manager
Opportunities available for Supervisors (Leads) and... ...not limited to, Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including...
Suggested
Holiday work
Temporary work
Flexible hours
Research/Content Editor II
Job Summary: Talent Software Services is in search of a Research/Content Editor for a contract position in Irving, TX. The opportunity will be three months with a strong chance for a long-term extension.
Position Summary: We....
Suggested
Contract work
...Sales Tax Compliance Contract (9 months -1 year or longer)
Pay Rate $40.00 - $56.00 DOE... ...ledger account reconciliations. Includes research and resolution of tax issues resulting from... ...other sales tax compliance software, MS Office (Excel, etc.) Alteryx & Power BI a plus....
Suggested
Hourly pay
Contract work
Temporary work
Work experience placement
...responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include but... ...workflow automation tool).
Identify, research, and organize electronic information to... ...year onsite commitment (5 days a week in office).
Bachelor’s degree from a college/...
Suggested
Holiday work
Temporary work
Relocation
Flexible hours
...be proud of.
This person will support the Senior Director, Compliance in the implementation, enhancement and on-going maintenance of... ...diligence procedures and identify improvements, as necessary
Research and respond to requests for information and assistance from...
Remote job
Work experience placement
Local area
...Serves as a Compliance Product Officer supporting Mortgage Marketing, Privacy & Responsible Data Management for Independent Compliance Risk... ...training for the supported function/business/product.
+ Researching any new reform rules and rule changes and implementing policies...
Holiday work
Full time
Flexible hours
...States of America, Melville, New York
Compliance Manager - Lending & Finance
Corporate Compliance... ...organization to the businesses, Risk Offices, and other independent risk functions... ...K, securities laws)
Ability to research, read and interpret regulations, and advise...
Full time
Part time
Local area
...Make an Impact
We are looking for a Vendor Compliance Analyst to join our Operations team. The Vendor Compliance Analyst should be... ...onboarding
Decrease costs through non-compliance deductions by research and dispute of erroneous claims
Monitor, track, implement...
Holiday work
Summer work
Flexible hours
...a comprehensive and effective privacy compliance program for all CHRISTUS Health entities... ...direction to Privacy Managers and Compliance Officers on HIPAA Privacy rules and other... ...Assists CHRISTUS Health’s IRB staff and researchers in assessing privacy requirements for research...
Full time
Local area
