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Financial Crimes Compliance Manager
Opportunities available for Supervisors (Leads) and Managers
What You Will Do:
Guidehouse is experiencing exponential...
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...development of your team? If so, then the Safekeeping and Trading Operations Manager role might be for you!
At Frost, it's about more than a... ...ensure transactions are processed accurately, promptly, and in compliance with legal requirements and Frost standards. Our managers...
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...POSITION SUMMARY/RESPONSIBILITIES
The Compliance & Regulatory Specialist is responsible for assisting in the oversight and execution of compliance in the health plan’s operational areas, including delegated operational activities and regulatory reporting. The candidate...
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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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...? Do you strive to lead by example and want to play an integral role in the development of your team? If so, then the Senior Compliance Manager role might be for you!
At Frost, it's about more than a job. It's about having a flourishing career where you can thrive, both...
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...Job Title: Audit and Compliance Manager
Location: San Antonio, TX
Duration: 9+ Month s
Role Description:
Strong working & functional knowledge on Marketing domain with IT/ Automated Controls testing
Understanding of Regulations governing...
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The H-E-B Environmental Compliance and Regulatory Compliance Team is building a Best-in-Class Compliance team to support... ...audit systems to support H-E-B's brand commitment.
As a Manager of Environmental Compliance and Regulatory, you'll lead/coach...
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...Senior Compliance Program Manager
ABOUT ITRADENETWORK
At iTradeNetwork, we work as a team to feed the world ! ItradeNetwork was founded... ...approach is at the heart of the worlds leading food and beverage trading network. Our mission is to deliver supply chain software...
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...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...
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...supplier advocate, through education, awareness and 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...
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...Performs audits of programmatic procedures to ensure quality and compliance with policies and procedures and develops reports as requested... ..., transportation planning, business, legal studies, management, communication, or related field OR at least 3 years of progressive...
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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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...Transforming Lives Through Trading Excellence.
Proprietary Trading Job at Maverick Trading
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Maverick... ...market trends, news, and technological advancements.
Proactively manage risk and uphold trading discipline.
Qualifications...
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...to 10%
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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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...customers. We offer a competitive benefits and salary package along with growth opportunities.
We are currently searching for a plumbing trade specialist in our home office located in McQueeney. This individual should possess excellent organizational skills and problem...
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...COMPLIANCE AUDITOR
San Antonio, Texas
To conduct audit tests, analyze internal controls and draft audit observations under the... ...documentation to support audits and compliance research.
• Prepares management, board, and regulatory reporting, regulatory filings and...
...our opportunities. We are seeking a dedicated, highly motivated Compliance Specialist to join our team!
Position Overview :
The... ...Essential Duties and Responsibilities:
SDS, Label, and Spec Sheet Management: Collaborate with the legal department, Director of R&D,...
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Local area
The Director of Compliance will be responsible for oversight of all quality assurance operations related to the ORR Call Center and execution... ...solutions to building awareness, knowledge, and skill; project manage training and reporting deliverables, and will report to the...
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...Zachry Exploration.
Responsibilities
Maintain regulatory compliance including permitting, production reporting, and correspondence.... ...among internal and external parties.
~ Ability to perform and manage multiple varied tasks.
~ Perform repetitive and non-...
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We are actively seeking an AML Compliance Analyst who has proven the ability to excel within a team environment and independently. This... ...narrative-style format in the manual and automated process case management system.
~ Making determinations for potential Suspicious...
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