Compliance Specialist: salario promedio en Richardson, TX in 2024
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Claims Compliance Specialist
A company is looking for a Claims Compliance and Audit Specialist responsible for executing quality and compliance assessments and regulatory management activities. ...
Claims Legal and Regulatory Compliance Specialist
Claims Legal and Regulatory Compliance Specialist. Responsible for leading the development and implementation of quality/compliance/legal assessments and/or manages compliance activities to ensure effective oversight of operational risk. Provides expert knowledge and guidance in the design, assessme...
Compliance Specialist - State Exams
A company is looking for a Compliance Specialist - State Exams to act as a regulatory liaison for federal, state, and agency examinations. ...
Claims Compliance and Audit Specialist
Claims Compliance and Audit Specialist. Responsible for executing quality and compliance assessments and/or engaging in regulatory management activities. Partners with key stakeholders to improve compliance with state laws and measures adherence to internal claims procedures. Delivers actionable rep...
Senior Ethics and Compliance Specialist
A company is looking for a Senior Ethics and Compliance Specialist to join their Corporate Compliance team. ...
Compliance Specialist
As the Compliance Specialist you will assist clients and internal staff primarily on Texas residential mortgage compliance issues as well as federal mortgage compliance requirements on transaction-specific questions. You will participate as a member of the firm's existing Compliance Committee, w...
Policy Compliance Specialist
Role: Policy Compliance Specialist. Proficiency in policy compliance and vulnerability management, particularly using Qualys, PowerBI, and relevant compliance frameworks. This technical role demands expertise in CBC Policy Compliance RISK, advanced risk assessment, and a firm grasp of regulatory ris...
Research Compliance Specialist II
The Export Compliance Specialist plays a key role in the Research Security and Ethics program within the Office of Research and Innovation by performing export control policy compliance responsibilities and coordinating program development and training activities that ensure individual and instituti...
Senior Compliance Specialist, GSE
The Senior Compliance Specialist is responsible for oversight, coaching, and educating of process compliance with GSE standard operating procedures and policies. Keep current on emerging compliance, safety and security concerns and act in advisory role to the Director of Support/Development/Complian...
IT Governance, Risk, & Compliance Specialist
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...
Import Compliance Specialist
Import Trade Compliance Specialist supports the organization’s import and export operation, ensure trade compliance; Support Supply Chain special programs that unify and optimize supply chain functions. Manage organizational trade compliance, develop Logistics systems or processes to ensure complian...
AML Compliance Senior Specialist
The AML Compliance Senior Specialist will be responsible for conducting independent reviews and analysis of possible suspicious activity to ensure compliance with the Bank Secrecy Act and the USA PATRIOT Act. The AML Compliance Senior Specialist will conduct thorough research and document their anal...
Sr. Legal & Compliance Risk Specialist / Examiner - LFBO
We have an excellent opportunity on a Large and Foreign Banking Organization (LFBO) dedicated supervisory team to serve as the Legal & Compliance Risk Specialist / Bank Examiner responsible for assessing the firm’s enterprise Legal and Compliance risks and related risk management processes from a sa...
Compliance and Operational Risk Specialist - Global Compliance and Operational Risk
Engages in activities to provide support to the Compliance and Operational Risk teams in order to provide independent compliance and operational risk oversight of Global Compliance and Operational Risk performance and any related third party/vendor relationships in alignment with the Global Complian...
Senior Specialist, NERC CIP Compliance
AES Clean Energy is hiring a Senior Specialist, NERC CIP Compliance who will be responsible for providing leadership, independent compliance oversight, guidance, and direction necessary to maintain ongoing compliance with the NERC CIP Standards to support reliable operation of the Bulk Electric Syst...
Policy Compliance Specialist
Role: Policy Compliance Specialist</p> <p>Location: Auburn Hills, MI or Frisco, TX </p> <p>Work Authorization: USC, GC, H4-EAD, H1-B Transfer & GC-EAD</p> <p>Job Type: Remote</p> <p>Tax Term: W2/1099 (Only)</p> <p><b>Role Summar...
Compliance Risk Data Analytics Specialist - CRA
Responsible for administering and coordinating the Bank’s Compliance Risk Management and Community Reinvestment Act (CRA) data and analytics program through data governance, collection, monitoring, and reporting; Assists other compliance specialty groups in ensuring adherence to CRA requirements; In...
Energy Compliance Services - Senior Associate Lab Specialist (Part-Time or Full-Time)
Weaver is looking for an Energy Compliance Services Senior Associate – Lab Specialist to join our growing firm. The specialist will assist with various other projects handled by the regulatory consulting business unit, which may include laboratory compliance assessments, and assistance with registra...
Compliance Specialist II
We currently have an exciting opportunity for a Compliance Specialist II supporting Aon Affinity with Aon Benefit Solutions. The Compliance Specialist has access to and regularly works with information of the most sensitive, highly confidential, strategic, and critical nature and the successful appl...
Affordable Housing Compliance Specialist - REMOTE
The Affordable Housing Compliance Specialist position is centrally focused on providing exceptional customer service while partnering with our clients to achieve and maintain regulatory compliance. It has the independence to work remotely which allows directed focus while still being supported by an...
Senior Compliance Specialist, GSE
The Senior Compliance Specialist is responsible for oversight, coaching, and educating of process compliance with GSE standard operating procedures and policies. Keep current on emerging compliance, safety and security concerns and act in advisory role to the Director of Support/Development/Complian...
Compliance Specialist - Retirement
Under moderate supervision, convey complex information concerning maximum contribution limits, nondiscrimination testing and other compliance matters with participants and/or high-level employer representatives. Perform intensive series of tests to demonstrate the employer’s compliance with federal ...
MRU DOT & Fleet Compliance Specialist
DOT & Fleet Compliance Specialist. DOT & Fleet Compliance Specialist. DOT & Fleet Compliance Specialist. Developing and implementing policies, standard operating procedures (SOPs), manuals, and training programs to ensure compliance with DOT & Fleet compliance regulations. ...
Compliance Specialist
The Compliance Specialist plays a critical role in ensuring that Catalyst Health Group adheres to all internal policies, regulatory requirements, and industry standards. Compliance Strategy: Collaborate with management to develop and implement a compliance strategy that supports the company's object...
Compliance Specialist - Projects
Responsibilities Republic Finance is seeking a business-minded problem solver and project specialist to join a collaborative, high-performing Legal & Compliance team. In your role as Compliance Specialist-Projects, you will be responsible for collaborating with multiple internal departments to assis...