ABAC Compliance Operation Specialist

About the Role:We are seeking a highly skilled AML Consultant to partner with our leadership team to develop and implement a comprehensive strategy for data migration. The ideal candidate will have expertise in securely managing and migrating complex data storage systems, as well as ensuring compliance with regulatory guidelines, risk management protocols,...

Job Summary:This is a 12-month contract position for an AML Compliance Specialist to partner with upper leadership at Collabera to develop and implement a comprehensive strategy for data migration. The ideal candidate will have expertise in securely managing and migrating complex data storage systems, as well as ensuring compliance with OCC guidelines, risk...

Job OverviewCompany OverviewCompliance Management International (CMI) stands as a leading global provider of environmental, health, and safety (EHS) solutions, dedicated to serving a diverse clientele for over three decades. Our collaborative approach with organizations, including major corporations and governmental bodies, aims to elevate operational...

OverviewAs a key player in our Compliance team, you will provide essential project management and analytical support for VNS Health's Compliance initiatives.Your role will focus on identifying and mitigating risks associated with regulatory non-compliance, fraud, and abuse across all service lines.You will be tasked with evaluating, auditing, and analyzing...

Compliance Risk Management SpecialistThe role of a Compliance Risk Management Specialist is vital in ensuring that the organization operates within the regulatory framework while safeguarding its clients. This position demands meticulous attention to detail, effective reporting, rigorous testing, and adept project management capabilities. A successful...

About Us We are BetMGM, a leader in transforming the landscape of sports betting and online gaming across the United States. Our collaboration with two industry giants, MGM Resorts International and Entain Group, has allowed us to build a remarkable portfolio of brands, including BetMGM Sportsbook, Borgata online, Party Casino, and Party Poker. Our mission...

Assistant Director, Compliance/Athletics Compliance SpecialistJob no: 501070College / VP Area: Athletics & Recreation SvcsWork type: StaffLocation: NewarkCategories: Athletics, Full TimePay Grade: 28EContext of the Job:The Assistant Director, Compliance/Athletics Compliance Specialist at the University of Delaware is a valued member within the University and...

Job OverviewWhy Choose ADAPT Community Network?At ADAPT Community Network, we believe in more than just fulfilling job roles; we are dedicated to a mission that merges passion with purpose. As a leading provider of services for individuals with developmental disabilities, our team of 3,000 professionals is committed to enhancing the lives of those we serve....

Position OverviewThe City of New York's Department of Environmental Protection (DEP) is dedicated to safeguarding public health and the environment through the provision of clean drinking water, effective wastewater management, and the mitigation of pollution. As the largest municipal water and wastewater utility in the United States, DEP employs nearly...

Job SummaryThis role provides overall compliance auditing and monitoring functions of the Licking Memorial Health Professionals physician practices. The Compliance Auditor will serve as a liaison for regulatory and billing purposes with the LMHS Medical Staff, the physician corporation staff, Professional Billing and Health Information Staff.Key...

Organizational Context and ReportingThis role is situated within the Audit Response and Boards of Inquiry Section, under the Office of the Under-Secretary-General, Department of Operational Support.The Audit and Compliance Specialist will report directly to the Chief of the Audit Response Unit.Key ResponsibilitiesThe Audit and Compliance Specialist is tasked...

About UsEstablished in 1999, Next Capital Management LLC is a distinguished, SEC Registered Investment Advisor dedicated to providing investment and advisory services tailored to high-net-worth individuals, families, trusts, and businesses through a multi-family office approach. Our mission is to create a personalized wealth management experience within a...

Job SummaryLexitas Legal Talent Outsourcing is seeking a highly skilled Privacy and Compliance Specialist to join our team. As a key member of our compliance team, you will be responsible for supporting the implementation and development of our company's compliance efforts, including privacy and data security.Key ResponsibilitiesCompliance Program...

Position OverviewAbout the CompanyUnited Legwear & Apparel Co. embodies values of unity, loyalty, growth, and philanthropy. As a prominent global entity in the design, manufacturing, and distribution of legwear, bodywear, apparel, and accessories since 1998, our mission is to deliver exceptional products at competitive prices. We are committed to ensuring...

About UsEstablished in 1999, Next Capital Management LLC is a distinguished, SEC Registered Investment Advisor dedicated to providing investment and advisory services tailored for high-net-worth individuals, families, trusts, and businesses through a multi-family office approach. Our mission is to create a personalized wealth management experience in a...

Join Our Team as a Tax Compliance SpecialistWe are seeking a dedicated professional to ensure adherence to both non-income and income tax regulations while promoting best practices in tax compliance. This role will involve enhancing existing policies and serving as a key contact for implementing new procedures. You will also collaborate with external...

Job DescriptionAt 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, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...

Job DescriptionSia Partners, a leading management consulting firm, is seeking a seasoned Regulatory Compliance Specialist to join our Financial Services practice. As a key member of our team, you will play a critical role in supporting our clients with regulatory remediation initiatives.Key ResponsibilitiesDevelop and Execute Regulatory Remediation Plans:...

About the RoleThe SS&C Compliance team is a newly launched division within the greater SS&C GlobeOp organization. As a Portfolio Compliance Specialist, you will be part of a team that specializes in providing fund compliance services for asset/fund managers, across a variety of leveraged loan funds such as CLOs and Separately Managed Accounts.Key...

Open Systems Technologies is seeking a Compliance Risk Specialist to enhance their team. Compensation: $70/hr w2 Applicants must be US Citizens or Green Card Holders. This role involves collaborating on Identity Access Management (IAM) initiatives. Key Responsibilities: Collaborate with IAM and Compliance departments to assess the current IAM compliance...