Talent.com
Temporary Regulatory Compliance Consultant

Temporary Regulatory Compliance Consultant

VirtualVocationsLincoln, Nebraska, United States
job_description.job_card.1_day_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

A company is looking for a Temporary Regulatory Compliance Consultant in Risk Consulting (Financial Services).

Key Responsibilities

Manage and deliver regulatory compliance assessments for financial institutions

Perform independent BSA / AML / OFAC testing and lead engagement activities

Identify non-compliance areas and develop actionable recommendations

Required Qualifications

Bachelor's degree in Accounting, Finance, Business, or a related field; or a Law degree

Minimum of 4 years of regulatory compliance experience in a financial institution or related field

Strong understanding of key banking laws and regulations

Familiarity with consumer financial products and services

serp_jobs.job_alerts.create_a_job

Regulatory Compliance • Lincoln, Nebraska, United States

Job_description.internal_linking.related_jobs
  • serp_jobs.job_card.promoted
Construction Safety Specialist

Construction Safety Specialist

Gus Perdikakis AssociatesLincoln, NE, US
serp_jobs.job_card.full_time
Develop and update safety policies, procedures, and programs to ensure compliance with local, state, and federal regulations. Conduct risk assessments and hazard analyses to identify potential safet...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Chief Risk Officer- Nelnet Bank

Chief Risk Officer- Nelnet Bank

Nelnet, Inc.Lincoln, NE, United States
serp_jobs.job_card.full_time
Chief Risk Officer- Nelnet Bank page is loaded## Chief Risk Officer- Nelnet Banklocations : Draper, UT : Remote : Lincoln, NEtime type : Full timeposted on : Posted Todayjob requisition id : ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
NDS Processing Operations - Audit & Compliance Senior Analyst

NDS Processing Operations - Audit & Compliance Senior Analyst

NelnetLincoln, NE, US
serp_jobs.job_card.full_time
Consumer Loans Audit and Compliance Position.Nelnet is a diversified and innovative company committed to enriching lives through the power of service as a student loan servicer, professional servic...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Compliance Director

Compliance Director

TradeJobsWorkForce68446 Syracuse, NE, US
serp_jobs.job_card.full_time
Compliance Director Job Duties : Accomplishes compliance human resource strategies by determining acco...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Seasonal Tax Expert - Local

Seasonal Tax Expert - Local

IntuitGretna, NE, United States
serp_jobs.job_card.full_time
Intuit is seeking highly motivated individuals to join our dynamic team as dedicated TurboTax Live Seasonal Local Service Experts in one of our new TurboTax locations across the United States on a ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Risk & Compliance Analyst

Risk & Compliance Analyst

HudlLincoln, NE, US
serp_jobs.job_card.full_time
We hire the best of the best to ensure you're working with people you can constantly learn from.You're trusted to get your work done your way while testing the limits of what's possible and what's ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Netflix QA Tester

Netflix QA Tester

TradeJobsWorkforce68310 Beatrice, NE, US
serp_jobs.job_card.full_time
Bring your energy to the role of Netflix QA Tester to perform daily responsibilities with dedication.Work with your team to maintain efficiency and service quality. Stay adaptable in a dynamic, fast...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Chief Risk Officer- Nelnet Bank

Chief Risk Officer- Nelnet Bank

NelnetLincoln, NE, United States
serp_jobs.job_card.full_time
Nelnet is a diversified and innovative company committed to enriching lives through the power of service as a student loan servicer, professional services company, consumer loan originator and serv...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Safety Manager

Safety Manager

TradeJobsWorkforce68310 Beatrice, NE, US
serp_jobs.job_card.full_time
Safety Manager Job Duties : Conducts safety meetings, audits, and inspections to ensure compl...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Accreditation Specialist

Accreditation Specialist

Bryan HealthLincoln, Nebraska, United States, 68506
serp_jobs.job_card.full_time
The Accreditation Specialist oversees all ongoing activities related to regulatory compliance.Serves as a resource / liaison to provide interpretation, expertise and advice regarding maintenance of ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
ParaLegal - Earn Up to $37 / hr

ParaLegal - Earn Up to $37 / hr

TradeJobsWorkforce68310 Beatrice, NE, US
serp_jobs.job_card.full_time
Assists attorneys with the handling of all aspects of litigation including, but not limited to, preparing discovery responses, meeting with staff to obtain necessary information and / or documents; p...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Manager, Regulatory Compliance

Manager, Regulatory Compliance

ZoetisLincoln, NE, US
serp_jobs.job_card.full_time
Zoetis Lincoln Operations Manager.Zoetis is the world's largest Manufacturer and Supplier of Animal Pharmaceuticals.At Zoetis in Lincoln, NE, we manufacture high quality medicines for dogs, cats, a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Mortgage Field Services Inspector

Mortgage Field Services Inspector

FAR InspectionsSeward, NE, US
serp_jobs.job_card.full_time
Occupancy Verification Contractor.FAR Inspections is looking for highly motivated individuals to perform residential occupancy verifications on behalf of mortgage lenders.Independent contractors ea...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Property Inspector

Property Inspector

TradeJobsWorkForce68446 Syracuse, NE, US
serp_jobs.job_card.full_time
Home inspectors conduct inspections on residential properties to check for compliance and assess if there are hazards or structural defects. This entails examining both the interior and exterior of ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Warehouse Quality Control Specialist

Warehouse Quality Control Specialist

TradeJobsWorkforce68310 Beatrice, NE, US
serp_jobs.job_card.full_time
As a Warehouse Quality Control Specialist, you will be responsible for assisting with warehouse operations and ensuring smooth logistics, including : organize inventory and ensure items are stored p...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
SOS Audit Intern

SOS Audit Intern

Nebraska GovernmentLincoln, NE, US
serp_jobs.job_card.full_time
The Department of Revenue (DOR) is seeking applicants who are interested in exploring a career in State taxation.This temporary job will provide a unique opportunity to learn about Nebraska's tax p...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Staff Accountant

Staff Accountant

Robert HalfGretna, NE, US
serp_jobs.job_card.full_time
We are looking for a detail-oriented Staff Accountant to join our clients team in Gretna, Nebraska.In this role, you will play an essential part in maintaining accurate financial records, managing ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Investigation Assistant

Investigation Assistant

TradeJobsWorkforce68446 Syracuse, NE, US
serp_jobs.job_card.full_time
As a Investigation Assistant, you will be responsible for assisting investigative teams and supporting case work, including : assist lead investigator in gathering information.Duties and responsibil...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
PayPal Fraud Analyst

PayPal Fraud Analyst

TradeJobsWorkforce68446 Syracuse, NE, US
serp_jobs.job_card.full_time
Be part of our success story as a PayPal Fraud Analyst to review transactions and identify suspicious activity.Work with your team to maintain efficiency and high standards.Stay adaptable to changi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Insurance Loss Control Surveyor

Insurance Loss Control Surveyor

Davies Risk ServicesDavey, NE, US
serp_jobs.job_card.full_time
Davies Risk Services is looking for independent contractors to perform insurance property inspections.This is a great opportunity for supplemental income or more. You determine your hours and volume...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30