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Conduct investigations of compliance hotline reports or evidence of non-compliance under the direction of the Senior Vice President, Contracting & Risk Strategy. Work with Senior Vice President, Contracting & Risk Strategy to develop and manage the initiatives and objectives of the Compliance Work Plan, and Audit Plan. Oversee and manage Carrum’s vendor management, including screening process and perform routine sanction screenings of Carrum Health’s contracted providers, vendors, and other groups as deemed necessary.
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As a Compliance Analyst on the Square KYC team, you will review accounts observing documented procedures, user guides, and guidance logs; document conclusions in a manner that is clear and complete; follow turn times to ensure adequate throughput, and operate as a point of contact for junior analysts.
ExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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Focus on financial organizations that address SEC, CFTC, FINRA, NFA OCC and other regulatory requirements for retail and institutional broker dealer compliance, capital markets, banking, swap dealer trading, investment management, and investment advisor compliance.
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Reporting and compliance with the Sarbanes-Oxley Act, Foreign Corrupt Practices Act (“FCPA”) and federal securities laws. Evaluating compliance with rules and regulations of the FCPA, Sarbanes-Oxley and the federal securities laws.
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Develop and configure within AML/Compliance products such as Fircosoft and LexisNexis. Role: Software Developer - Within the IT Risk & Compliance department, the analyst is responsible for analysis, design, and development within the AML suite of applications.
ExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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As a Tax Oriented Investments - Affordable Housing - Associate within the Direct Affordable Housing (DAH) Group, you will play a crucial role in monitoring LIHTC Compliance of DAH investments and supporting the Compliance Manager within DAH’s portfolio.
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Experience with implementing regulatory compliance, third party risk management or enterprise risk management processes. This individual would have a solid understanding of GRC processes and technology with demonstrated expertise and experience in the financial services industry including strong regulatory compliance, third party risk and/or enterprise risk management.
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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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Monitors existing and emerging compliance billing and coding issues and trends for any needed remediation. UI Health is seeking a Reimbursement Coding Specialist to join our UI Health Compliance team.
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Creating a DevSecOps culture to ensure our clients, as well as Atmosera, operate in a security and compliance first mindset (CIS, NIST, HIPAA, FedRAMP, PCI-DSS, SOC, SOX, etc) The Vice President of Information Security (VP of Infosec) will be responsible for leading Atmosera's information security strategy, ensuring the protection of our clients' data and systems, and maintaining regulatory compliance across all aspects of our business operations.
ExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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A minimum of 3 years of experience as a Senior Associate Attorney, with a focus on white collar defense, government investigations, internal investigations, and Compliance Assessments. Juris Doctor (JD) degree from an accredited law school.
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8+ years of related work experience in delivering and leading risk and compliance activities and projects, potentially including cybersecurity assessments and technology risk audits. Partner with all parties for internal control compliance, setting scope and objectives, improving the risk and control set, influencing the remediation validation approach, handling key communications, and supporting re-assessment activities.
ExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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Compliance with the Embassy's and Consulate’s public access charter and with written or verbal instructions from the security detachment. As a company with two decades of experience, our clients include the Department of Homeland Security, Federal Protective Services (DHS/FPS); Department of Defense, Pentagon Force Protection Agency (DoD/PFPA), Department of the Army and Department of State, Bureau of Diplomatic Security (DoS/DS) National Aeronautics and Space Administration (NASA), Environmental Protection Agency (EPA) and Department of Energy (DOE.
$23 an hourExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Responsibilities Project teams in our Energy & Industrial Group (EIG) support industry-leading projects in power generation, plant design, environmental compliance, mid/downstream oil & gas, and multi-disciplined industrial projects.
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8 years of experience in drinking water treatment with at least 4 years in water quality and treatment (water quality analysis, treatment evaluations, process design, regulatory compliance assessments, distribution water quality analysis, etc.
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compliance job in Chicago, IL
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