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Certified Anti-Money Laundering Specialist (CAMS) certified. The ideal candidate will have a strong understanding of regulatory requirements in the cryptocurrency space and will lead a team of compliance professionals to ensure adherence to these standards.
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The BSA Compliance Specialist position ensures that Bank Secrecy Act (BSA)/Anti-Money Laundering (AML)/Office of Foreign Assets Control (OFAC) policies and procedures are being followed consistently throughout the Credit Union in order to safeguard its assets and promote adherence to the prescribed policies.
$20.47 - $30.7 an hourFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Performs a variety of professional administrative tasks in support of the organization's customs compliance function. The information requested is voluntary and for compliance with certain record keeping requirements.
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Monitor and track compliance projects with Compliance Manager/Specialist assistance. 5-7 years of compliance experience in LIHTC, Section 8, Bond, RDA, SRI and HOME programs.
$90,000 - $110,000 a yearExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Certified Anti-money laundering Compliance Specialist (CAMS) The Know Your Customer (KYC) Compliance Manager, performs a key risk management role (second line of defense) by ensuring that business lines deliver KYC strategies compliant with applicable anti-money laundering laws and regulations.
$168,700 a yearFull-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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At least 8 years of experience in financial services, or AML/KYC functions, or compliance risk management, or KYC project management. Maintain subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on KYC compliance requirements.
$168,700 a yearFull-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Certified Regulatory Compliance Manager (CRCM) certification. The KYC Compliance Manager is responsible for delivering quality results, providing compliance advice to business lines as a KYC subject matter expert, and executing or participating in corporate risk management processes.
$168,700 a yearFull-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Coding Certification through American Health Information Management Association (AHIMA) as Certified Coding Specialist (CCS) or Certified Coding Specialist Physician Based (CCS-P) Job Summary / Purpose The Sr Coding Compliance Auditor is responsible for reviewing chart notes for proper coding with an emphasis on documentation, coding improvement, and revenue capture.
$23.98 - $34.78 an hourFull-timeExpandUpdated 22 days ago - UpvoteDownvoteShare Job
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The Trade Compliance Specialist will lead contracts management and trade compliance activity for the organization and will coordinate, prepare and retain all documentation for international trade export/import compliance in accordance with business unit guidelines.
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Traveling Recertification Specialist - FCRE Compliance and Leasing, LLC FCRE Compliance and Leasing is a professional, fast-paced, collaborative company and our goal is to expand nationwide by providing consulting services in the apartment industry.
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The Audit Quality Assurance Specialist is responsible for conducting quality assurance reviews of OSA audits, with the goal of evaluating audit compliance with Generally Accepted Government Auditing Standards (GAGAS) and the OSA Audit Policy Manual.
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Provide timely response to Portfolio Manager, Compliance Specialist and Compliance Director. The Field Compliance Specialist (FCS) will be assigned to periodic short-term projects to assist with meeting or maintaining property program compliance.
TemporaryExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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The Prevention of Sexual Abuse (PSA) Compliance Manager is responsible for the preventative education, detection, management, reporting, implementation, and compliance with the HHS Interim Final Rule (IRF): Standards to Prevent, Detect, and Respond to Sexual Abuse and Sexual Harassment Involving Unaccompanied Children (45 C.F.R. Part 411) in order to prevent and respond to sexual abuse and harassment involving Unaccompanied Children (UC.
Full-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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The PSA Compliance Manager will work with a multidisciplinary team experienced in the provision of programmatic services and in adherence to child welfare practices and external investigations.
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Primoris Services Corporation is currently searching for a Labor Compliance Specialist in the Lake Forest, CA area. Provide project support; certified reports, labor compliance required forms for union construction projects.
$26 - $39 an hourFull-timeExpandApply NowActive JobUpdated 4 days ago
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