Compliance Intern

Company DescriptionStandish Compliance Services, LLC (Standish Compliance) is comprised of a team of former SEC regulators, seasoned private fund experts, certified AML/KYC specialists, IT-proficient staff, and professional compliance consultants. We serve as an extension of our clients’ in-house compliance team to provide the regulatory and compliance...

Company DescriptionStandish Compliance Services, LLC (Standish Compliance) is comprised of a team of former SEC regulators, seasoned private fund experts, certified AML/KYC specialists, IT-proficient staff, and professional compliance consultants. We serve as an extension of our clients’ in-house compliance team to provide the regulatory and compliance...

Company DescriptionStandish Compliance Services, LLC (Standish Compliance) is comprised of a team of former SEC regulators, seasoned private fund experts, certified AML/KYC specialists, IT-proficient staff, and professional compliance consultants. We serve as an extension of our clients’ in-house compliance team to provide the regulatory and compliance...

Job Description:This role requires a strategic vision to oversee the Internal Audit Department's goals, aligning audit activities with the organization's objectives and ensuring sound internal controls across all departments.Key Responsibilities:Overses the development of an annual Audit Plan for Parkland departments, based upon the length of time since last...

Job OverviewWe are seeking a seasoned Senior Compliance Specialist to join our team at Business Centric Technology in Dallas. This is a 6-month contract opportunity with potential for extension, requiring four days of on-site work.Estimated SalaryThe hourly salary for this position ranges from $90 to $120, depending on the candidate's experience and...

Key ResponsibilitiesThe Quality Assurance Specialist will be responsible for:Maintaining and improving our quality management system to ensure compliance with regulatory standards, including 21 CFR Parts 11, 210, 211, 600s, and 820, as well as ISO 17025, EPA, and CLIA requirements.Collaborating with cross-functional teams to establish, document, and enforce...

Your Job i360 is seeking a Data Privacy and Compliance Analyst to help promote privacy awareness throughout the organization! This role will be responsible for partnering with Compliance teams, Legal, HR and other subject matter experts to ensure the best knowledge is engaged in given situations (e.g., data subject requests, government interactions, audits,...

Your Job i360 is seeking a Data Privacy and Compliance Analyst to help promote privacy awareness throughout the organization! This role will be responsible for partnering with Compliance teams, Legal, HR and other subject matter experts to ensure the best knowledge is engaged in given situations (e.g., data subject requests, government interactions, audits,...

About Rhapsody: Healthcare is innovating and you can be a part of it. Getting data from one provider to another, or from a provider to a health insurance company, is harder than it should be. Our mission is to change this - to accelerate innovation by easing the data access burden. Imagine developing solutions that accelerate digital transformation. This is...

Position: HR ComplianceLocation: Preferred location for this role is New Jersey or DallasJob Type: Full-TimeSummary:Wipro operates in all states in the US and has approx. 14,000 employees. The incumbent will be responsible for managing employment law related compliance at the Federal, State and Local level for Wipro across all US locations. Some areas...

K2 Integrity is a leading provider of financial crimes risk management solutions. We are seeking a highly experienced Sanctions Director to join our team.The successful candidate will play a critical role in the design and implementation of our sanctions compliance program, providing expert-level guidance to internal project managers and external clients....

Job SummaryWe are seeking a highly skilled Texas Compliance Specialist to join our team at Sandler Law Group. As a leading law firm, we provide mortgage lenders nationwide with a comprehensive residential mortgage loan closing process.The ideal candidate will have 5-10 years of experience in residential mortgage lending origination compliance, with a...

We are seeking a diligent and detail-oriented Compliance Specialist with experience in mortgage default law and client scorecard management to join our compliance team. The role will support our firm's compliance program by ensuring adherence to legal and regulatory requirements, analyzing client scorecard metrics, monitoring controls, and identifying areas...

K2 Integrity is a leading provider of Financial Crimes Risk Management solutions. We are seeking a highly skilled Sanctions Director to join our team.The estimated salary for this role is $120,000 - $180,000 per year, depending on experience and location.Job DescriptionWe are looking for a seasoned professional with extensive knowledge of economic sanctions...

THIS JOB DESCRIPTION DOES NOT ATTEMPT TO LIST ALL OF THE DUTIES THAT ARE OR MAY BE PERFORMED IN THIS POSITION Primary Duties 1.Develops and implements goals, policies, and procedures to maintain internal controls. Validates the implementation of control requirements and appropriate information technology (IT) policies and procedures. 2.Develops and...

U.S. headquartered(global) private equity firm is searching for experienced compliance professional to serve as Deputy CCO! Position can sit in their Los Angeles or Dallas office.Bachelor’s degree with a strong record of academic achievement (3.5 GPA and above)10+ years of experience working exclusively in private equityLaw degree/big law training...

Job DetailsJob Title: Contract Compliance AdministratorLocation: Dallas, TXJob Type: Full-timeSalary: $20/hourDescription:We're seeking a highly skilled Contract Compliance Administrator to join our team at CornerStone Staffing. The successful candidate will be responsible for managing contracts, preparing specifications, and developing contracts.The ideal...

Interested in a career with both meaning and growth? Whether your abilities are in direct patient care or one of the many other areas of healthcare administration and support, everyone at Parkland works together to fulfill our mission: the health and well-being of individuals and communities entrusted to our care. By joining Parkland, you become part of a...

The Director of Quality and Compliance RN will maintain a high level of compliance and quality assurance, ensuring regulatory, customer, and owner confidence in services and risk management. This role assesses and promotes adherence to state and federal regulations, ensuring the quality of resident care and services.Making sure you fit the guidelines as an...

KORE1 Technologies is seeking a highly skilled Sr. C# Developer to join their team focused on developing a Compliance engine.The successful candidate will work closely with the Development Team, Technical Leads, and Product Managers to build and enhance compliance rules and reporting for both internal and external stakeholders.About KORE1 TechnologiesKORE1...