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The Compliance Specialist is responsible for daily transaction monitoring for AML/BSA Compliance. Actively ensures compliance with the Intermex BSA/AML information security and suspicious activity reporting requirements, policies and procedures.
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Develop and execute an engagement and integration plan in symphony with other Compliance Associate Directors as well Compliance Directors for US Compliance to incorporate requirements and training into commercial operations, and vendors, based on identified gap analyses and risks assessments or potential areas of compliance vulnerability.
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The Compliance Auditor works directly with the Compliance Directors, Chief Compliance Officer and the rest of the Duke Health community in helping build, monitor and educate on compliance, billing and other regulatory practices.
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In addition to serving as a general point of contact for employees based in the Fort Worth Office, specific responsibility areas for this role in the U.S. Regulatory Compliance Program over time may include other areas, such as marketing and disclosures, trade surveillance, broker-dealer regulations, testing information security, privacy, AML/KYC and training.
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Provide notification to Supervisors, Managers, and Corporate Trade Compliance Group (CTCG) as applicable for issues which require escalation such as Customs or PGA holds, CBP or PGA exams, and any written notices received from CBP or a PGA.
$17.35 - $49.73 an hourFull-timeExpandApply NowActive JobUpdated 29 days ago - UpvoteDownvoteShare Job
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The Compliance Officer may be located within the Border Bank region of Fargo, North Dakota, Coon Rapids, Thief River Falls, Roseau, Middle River, International Falls, Greenbush, Clearbrook, Baudette, and Badger, Minnesota.
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Perform a variety of risk and incident management, including analysis projects in order to support the division Title: Compliance Specialist FLSA Status: Exempt Department: Acacia Network Housing Union Status: Non-Union Reports To: Senior Director of Quality Improvement Weekly Hours: 35 Status: Full Time Schedule: 9:00 AM - 5:00 PM Page 2 of 4 Job Description - Compliance Specialist.
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Minimum five years or more of recent experience in affordable housing with a portfolio in multiple states with an emphasis on HUD (Project Based Section 8), Rural Development, and LIHTC program compliance experience.
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2-5 years of experience in a national law firm or corporate legal department, preferably with a focus on compliance and/or internal investigations and government enforcement. Assume a leadership role in conducting internal compliance investigations, including preparing for and conducting witness interviews, document review, and analysis.
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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.
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Delve into pipeline safety compliance and corrosion control records and procedures as part of the Task-Equipment Matrix (TEMS) process for our pipeline integrity department. Are you ready to dive into a dynamic role where you'll be at the forefront of pipeline safety compliance and corrosion control.
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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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Promptly escalate compliance issues as necessary to relevant Compliance Teams, Deputy Chief BSA Officer, Chief BSA Officer, and other Management. Implement BSA/AML/OFAC/Sanctions Compliance Program in Front Line Unit (FLU.
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Assist the Product Compliance Director in the day-to-day operations of Caesars Sportsbook & Casino. The Product Compliance Engineer will work alongside the Product Development Team and Business Operations to capture regulatory technical requirements for development of compliant products and to ensure Caesars Sportsbook & Casino understands the operational procedures regarding the regulated components.
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The VP, Compliance is also responsible for investigating and responding to complaints, conducting audits, responding to regulatory requests, and required compliance reporting. The VP, Compliance contributes to long-range planning and ensures compliance with both Federal and State Regulations.
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Title: compliance Company: Flynn Management
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