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Active Certified Anti-Money Laundering Specialist (CAMS) designation (preferred) orability to acquire within 180 days of hire. ● Stay abreast with new laws and regulations that involve Global Sanctions Compliance.
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Certified Anti-Money Laundering Specialist (CAMS), Certified AML and Fraud Professional (CAFP) or CPA. Responsible for assessing high risk areas for BSA/AML and OFAC compliance across the Bank.
$76,148.4 - $101,930 a yearFull-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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The Injection Molding Specialist is responsible for assisting with the operation of injection-molding machines to mold parts and components in compliance with customer specifications. Daily preventive maintenance on production equipment (mold, injection molding machine, chiller, plastic pallets dryer, temperature control unit, vacuum pump), etc.
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AECOM is seeking a Marketing Specialist to be based in: Denver, CO; Buffalo, or New York, NY; Austin, Dallas or Houston, TX; Cleveland, OH; Miami or Tampa, FL; Los Angeles, CA; Arlington, VA; Charlotte, NC; Washington, DC; Philadelphia, PA ; Boston or Chelmsford, MA.
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Deloitte provides Integrated Risk Management (IRM) services, IT Asset Management (ITAM) including Configuration Management Database (CMDB) Services, and Governance, Risk & Compliance (GRC) services based on the client's immediate and long-term needs.
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Our services include scheduling, registration, insurance verification, hospital billing, revenue integrity, collections, payment compliance, credentialing, health information management, customer service, payroll and physician billing.
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The Prevailing Wage Specialist is responsible for state prevailing wages, federal Davis-Bacon Act and Service Contract Act compliance. Solid knowledge of Labor compliance and certified payroll systems such as Quantum Project Manager, LCP Tracker, e-Mars required.
$51,000 - $81,000 a yearFull-timeRemoteExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The Mortgage Compliance Specialist is responsible for the centralized disclosure processes; ensuring necessary mortgage disclosures are done accurately, in compliance with regulatory guidelines, within the required timeline for each disclosure, with record of disclosure retained in/with the loan file validating decisions made and determine dispositions.
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Direct personnel – 1 Assistant Manager, 1 Leasing Specialist, 1 Leasing Agent/Collections Specialist and 4 Maintenance Technicians. · Be the team’s liaison with city officials, code compliance officers, legal entities and vendors, to include engineering firms.
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In compliance with the Jeanne Clery Disclosure of Campus Security Policy and Crime Statistics Act , the University Police department at Florida International University provides information on crimes statistics, crime prevention, law enforcement, crime reporting, and other related issues for the past three (3) calendar years.
$31,500 - $37,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The outreach specialist is in charge to track all home test kits provided to partners and follow up with compliance of testing and screening. The outreach specialist will ensure that high risk clients are reached and will oversee providing partner services, counseling, and providing for partners at home test kits for HIV and STD.
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Working Title: OPS CMS COMPLIANCE SPECIALIST - 67965508. WORKING TITLE: CMS Compliance Specialist. Coordinate with providers on completion of plans of remediation/correction and provide technical assistance for providers to come into compliance with CMS requirements.
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The HR Compliance Specialist will support functional areas of Employee Services as assigned, including but not limited to: OFCCP/AAP reporting; I-9 compliance; Pre-employment services; Unemployment Insurance claims; Immigration Services; Leave Administration; Workplace Accommodations; Drug and Alcohol program; HR regulatory compliance; compliance with collective bargaining agreements, and HR knowledge administration.
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Reviews regulatory compliance requirements (CAP checklists, Joint Commission standards, Patient Safety Goals) and works with the Microbiology supervisor to implement policies and procedures to assure compliance.
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Provide subject matter expertise as it relates to application security, access requests, SOX compliance, and configuration controls. The Application Support Specialist is accountable for supporting a variety of solutions across the Manufacturing operation.
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compliance specialist jobs in Hialeah, FL
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