A company is looking for a Compliance Specialist. ...
Reporting Relationship: The Compliance Specialist reports to the Chief Compliance Officer for all of the duties and responsibilities listed below and for other duties that the Chief Compliance Officer may assign. Provides support to the Compliance Specialist and Compliance Officer for the organizati...
Key Responsibilities:Perform Quality Control reviews for AML/BSA functions such as FIU Investigations and High Risk ReviewsEvaluate decisions of Customer Risk Specialists and BSA Investigators for quality and complianceProvide training, coaching, and mentoring to production teams based on case revie...
We are looking to hire a Compliance Program Specialist Senior within PNC's Independent Risk Management's Compliance organization supporting the Asset Management Group (AMG) line of business. At least 3+ years of experience within Legal, Audit, or Compliance. Plans the execution of compliance program...
A company is looking for a Tax Manager....
We are seeking a Risk and Compliance professional responsible for assisting broader team in distribution-compliance related matters, with a focus and background in marketing material review, broker-dealer regulatory compliance, cross border distribution compliance, and anti-money laundering ("A...
Workers' Compensation Audit & Compliance Specialist. This position exists to ensure that claims are handled in compliance with the best practices and procedures compliant with applicable state laws. Designs and recommends compliance policies, processes and procedures for multi-jurisdictions stat...
Data Intelligence, LLC (DI) is searching for a full time Information Assurance Compliance Specialist II (RMF Specialist) in Philadelphia, PA. Conduct risk and vulnerability reviews and assessments to ensure accreditation procedures were followed, and documenting non-compliance. ...
If selected, you will be placed in a developmental position as a Tax Specialist (Tax Compliance Officer) with promotion potential to GS-09 in one the division(s) listed below:SBSE - Small Business Self Employed Campus Exam/AUR OpsA description of the business units can be found at: https://www. Gain...
The IT Governance, Risk, and Compliance Specialist will play a key role on the iboss team by aligning security initiatives with enterprise programs and business objectives. The IT GRC Specialist will make an impact on iboss’ security program and services through experience with various areas includi...
Workers' Compensation Audit & Compliance Specialist. This position exists to ensure that claims are handled in compliance with the best practices and procedures compliant with applicable state laws. Designs and recommends compliance policies, processes and procedures for multi-jurisdictions states a...
Work with the Billing Compliance Office to ensure appropriate designation of procedures and standard of care or research and assist with their inquiries and Billing Compliance as needed. Work with the Billing Compliance Office to ensure appropriate designation of procedures and standard of care or r...
Manager / Senior Manager, Compliance & Reporting Specialist. Work with KPMG's extensive network of specialists & enjoy access to our Ignition Centers, where deep industry knowledge merges with cutting-edge technologies to create innovative tax solutions. KPMG is currently seeking a Manager / Senior ...
Compliance Specialist – Rate Filing. Be sure to include your preferred contact information as one of our Qualification Specialists will connect with you promptly. ...
Arkema in the Americas has an opening for a Dangerous Goods Compliance Specialist. Support in activities relating to hazardous materials transportation compliance by implementing procedures and policies, and auditing, to reduce risk and liability while ensuring hazardous materials are transported in...
Fully Remote Opportunity with Flexible Core Hours - Compliance Testing Specialist - 401k Plans. The Compliance Testing Specialist will be primarily responsible for performing calculations and testing on 401k plans. Prepare compliance tests including: review of plan eligibility requirements and deter...
The Compliance Specialist supports the EARN Program through compliance management, assisting in the maximization of efficient and effective service delivery to EARN customers working closely with Workforce Advisors and the Data Team to ensure clear communication between departments for timely follow...
The Compliance Specialist (QAS3) is responsible for ensuring that the Child, Youth and Family Service program is adhering to established performance and quality standards. Reviews and evaluates case records and personnel records for compliance. Prior experience in working in Quality Assurance/compli...
Iovance is seeking a Quality Control Specialist I, Compliance Investigator who will in advance and close QC related investigations. ...
Compliance Specialist – Rate Filing. Be sure to include your preferred contact information as one of our Qualification Specialists will connect with you promptly. ...
Compliance Manager to ensure compliance with relevant laws and regulations, while adhering to company policies and procedures. ...
Analyzes accounting transactions and ensures the integrity of withholding and employment tax records for completeness, accuracy, and compliance with tax regulations and internal controls. Carries out duties in compliance with all state and federal regulations and guidelines. ...
Assist in the development of operating strategies, plans, or procedures for compliance and Care Lync Best Practice. ...
The lead HR compliance specialist position contributes to Starbucks' success by developing and implementing programs to ensure compliance with local labor and employment regulations and standards. Coordinates and monitors compliance responsibilities at the district and store level; executes region-w...
Assists in other duties relating to overall compliance within Quality and Compliance department, as requested. Job Specific Skills: Maintains a strong understanding of regulations and guidance as they pertain to compliance; maintains knowledge relating to regulatory updates. ...