A company is looking for an Associate, Compliance (Account Review).Key ResponsibilitiesPerform periodic and trigger-based institutional account reviews, including KYC refresh and transactional analysisInterface with the Business Development team to ensure timely reviews of high-priority customer accountsIdentify procedural inefficiencies and assist in developing process improvementsRequired QualificationsBA / BS degree3-4 years of experience in the financial services industry, focusing on transactional analysis or forensic accountingPrevious experience performing KYC and periodic account reviewsStrong understanding of transaction pattern red flagsFamiliarity with Google Suite Applications and intermediate-level expertise in Microsoft Excel
Senior Compliance Associate - Quality Assurance
A company is looking for a Senior Compliance Associate - Quality Assurance. ...
Associate Vice President, 340B Compliance
In this role, you will lead subject matter experts in 340B operations and the pharmacy marketplace that works with experts from government agencies, participating 340B hospitals and clinics, national advocacy associations, pharmacy manufacturers, wholesalers, and pharmacy technology and software com...
Product Compliance Associate
A company is looking for a Product Compliance Associate. ...
Compliance Associate
A company is looking for an Associate, Compliance (Account Review). ...
Associate General Counsel - Remote - Fort Worth, TX preferred
E&I Legal seeks an outstanding and experienced Associate General Counsel to serve a high-performing, growth-oriented sales and marketing team driving innovative product and consumer-acquisition strategies, including supporting national sales by agents and brokers, as well as an increasing focus on h...
Senior Director Analyst, AI Data Analytics for Leadership Expertise (Remote Central/Eastern United States)
Specific areas of focus will include those topics critical to Data and Analytics Leaders such as Best Practices, AI Ready data, Strategy, Technologies, Market trends and Vendors/Vendor solutions. Analyst will create Gartner research and analysis, communicate it to clients and support the sales force...
Associate General Counsel - Remote - Fort Worth, TX preferred
E&I Legal seeks an outstanding and experienced Associate General Counsel to serve a high-performing, growth-oriented sales and marketing team driving innovative product and consumer-acquisition strategies, including supporting national sales by agents and brokers, as well as an increasing focus on h...
Associate General Counsel - Licensed
A company is looking for an Associate General Counsel I to assist in various legal functions within the Legal Department. ...
DOT Compliance Coordinator
Support the Department of Transportation (FMCSA) driver compliance process by ensuring all driver qualification files, logs, training documents, and misc transportation forms are accurate and current. Review Driver compliance reports daily to ensure files exist and are current. Validate Driver l...
Aide Nurse-Counselor-Campus Compliance Coordinator 2024-2025
Essential Duties and Responsibilities.Documentation of Health Related Procedures.Maintain documentation of all clinic visits .Maintain health related records such as immunizations, screenings, dispensing of medication, and others areas as needed .Maintain student confidentiality at all times .Receiv...