Compliance officer near me
Compliance Officer
A retail bank in Austin, Texas looking to bring on a new "Compliance Officer" to join their team. This role is full time in office. Responsibilities: Managing the collection, recording, and scrubbing of CRA small business...
Compliance Officer
The Compliance Officer will assist with the effective implementation and administration of Amherst Capital s compliance program with an emphasis on initiatives relating to the firm s mortgage-backed securities strategy. This position works closely...
Compliance Specialist (TX or MI)
Compliance Specialist II, Assistant Vice President The Compliance Specialist II is responsible for providing guidance and direction with respect to compliance with laws and regulations with direction and/or input from management. This includes...
Compliance Officer
HilltopSecurities is currently hiring a Compliance Officer in Dallas, Texas or St. Paul Minnesota. The Compliance Department at Hilltop Securities Inc. is responsible for detecting, preventing, and mitigating compliance, regulatory and...
Compliance Manager - Brink's Capital
Brinks Texas License #C00550 The Brink's name is a promise to respect the trust we've earned in over 150 years in business. Every employee honors that promise by offering the highest levels of service and support to our customers. We take...
Compliance Analyst
We're looking for a proactive compliance analyst for our team, supporting us in navigating regulatory filings, customer complaints, and more. Key Responsibilities: Assist in regulatory filings, managing customer...
Manager, Compliance
Brinks Texas License #C00550 The Brink's name is a promise to respect the trust we've earned in over 150 years in business. Every employee honors that promise by offering the highest levels of service and support to our customers. We take...
Security Training and Compliance Lead
Summary The candidate must be a detail-oriented, self-motivated individual responsible for the overall execution of the Security Education & Training (E&T) program related to Company and USG directives / requirements. The...
Agent Compliance Reviewer
This position provides support to the Compliance Department by ensuring agents are in compliance with section 352 of the USA PATRIOT Act, the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and internal policies and...
Payroll Labor Compliance Officer
CornerStone Professional Placement is seeking a Payroll Labor Compliance Officer for a highly regarded client in Fort Worth, TX. As the Payroll Labor Compliance Officer, you will be responsible for overseeing all labor...
Affordable Housing Compliance Specialist
About the Company: The Company is a privately held real estate investment firm focusing on the acquisition, asset management and redevelopment of multifamily housing. Within our three business lines, we focus...
Patient Access Representative - Admitting
Description Summary: Patient Access representatives facilitate a welcome and easy access to the facility / clinics and are responsible for establishing an encounter for any patient who meets the guidelines...
Regulatory Compliance Specialist - Medicare Analyst (Katy)
***Medicare compliance experience is preferred Note: Office for this position is located at our Continuing Care Hospital: 701 S. Fry Rd. Katy, TX 77450. (Hybrid position) JOB...
Compliance Assistant
Position Summary: Assist the Compliance Manager in processing state surplus lines filings in accordance with established Brown & Riding values, goals, and procedures. Essential...
Compliance Specialist
Position Summary: The Compliance Integrity Specialist will report to the Director of Integrity Management and take an active role in managing the several operator s asset integrity programs throughout the oil and gas...
Associate, Compliance
This position provides an excellent opportunity for a self-motivated, hands-on individual with basic knowledge of the Investment Industry to broadly expand that knowledge as an integral part of a 4-person compliance department. This position will...
Payroll Labor Compliance Officer
CornerStone Professional Placement is seeking a Payroll Labor Compliance Officer for a highly regarded client in Fort Worth, TX. As the Payroll Labor Compliance Officer, you will be responsible for overseeing all labor...
Clinical Documentation Registered Nurse II, Clinical Documentation Integrity - Full Time
Description Summary: This position is responsible for facilitating improvement in the overall quality and completeness of the medical record documentation. The clinical documentation RN will provide support...
Risk Management Officer
Title: Control Management Specialist 3 Location: Charlotte, NC/Irving TX/St Louis, MO Term: 05+ months (Extension /...
Audit Supervisor
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients,...
Environmental Compliance Specialist
Who We Are Dudek is a leading environmental, planning, and engineering firm that help public and private clients plan, design, and...
Manager, Compliance - STAR+PLUS
JOB SUMMARY The Manager, Compliance - STAR+PLUS is responsible for managing and overseeing the HHSC STAR+PLUS program to ensure compliance with laws, regulations, and contractual requirements. This position requires in-depth...
Audit Manager
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients,...
IT Governance, Risk, and Compliance Manager
Trinity Industries is hiring an IT Governance, Risk, and Compliance Manager in our Dallas, TX office. The IT Governance, Risk, and Compliance (IT GRC) Manager functions within the...
Clinical Documentation Registered Nurse II, Clinical Documentation Integrity - Full Time
Description Summary: This position is responsible for facilitating improvement in the overall quality and completeness of the medical record documentation. The clinical documentation RN will provide support...
Regulatory Compliance and Production Assistant
PO&G Resources is a rapidly growing, twenty-three-year-old private oil and gas company located in the Galleria/Uptown area of Houston, TX. With the ongoing expansion of our operations across multiple areas in the US and the launch of a second...
Food Safety QA Compliance Supervisor
Who We Are Freshpet is a fast-growing entrepreneurial company that began making fresh pet food in 2007. The company was started with the goal of changing the way pets are nourished and changing the pet food...
Clinical Documentation Registered Nurse II, Clinical Documentation Integrity - Full Time
Description Summary: This position is responsible for facilitating improvement in the overall quality and completeness of the medical record documentation. The clinical documentation RN will provide support...
HR Compliance Specialist
JOB TITLE: HR Compliance Specialist REPORTS TO: Manager of Human Resources (HR) FLSA STATUS: Full-Time; Exempt SUMMARY The HRCS is responsible for the...
Midland, TX - Lead Regulatory Compliance Specialist
Lead Regulatory Compliance Specialist - Midland, TX This position will report to the Manager - Regulatory Compliance. Below are the job specs for this...