Compliance Specialist

About Compliance Solutions IncWe are seeking a highly skilled Compliance Security Specialist to join our team. As a key member of our security department, you will be responsible for understanding security and AI safety expectations, as established by regulators, customers, and industry norms.Key Responsibilities:Understand the breadth of our security...

Job SummaryFranklin Apartment Management is seeking a highly skilled Compliance Specialist to join their team. The ideal candidate will have a strong background in federal housing programs and excellent communication skills.The Compliance Specialist will assist the Senior Vice President and Regional Director in ensuring compliance with city, state, and...

POSITION SUMMARY/RESPONSIBILITIES The Compliance & Regulatory Specialist is responsible for assisting in the oversight and execution of compliance in the health plan’s operational areas, including delegated operational activities and regulatory reporting. The candidate must be familiar with current Texas Medicaid regulations, the Texas Department of...

Job Summary:We are seeking a highly skilled Tax Compliance Specialist to join our team at MillenniumSoft. As a Tax Compliance Specialist, you will be responsible for ensuring the accuracy and completeness of exemption certificates. This includes pulling and scanning certificates, validating their correctness, and communicating with customers to obtain...

Job SummaryWe are seeking a highly skilled EVV Compliance Specialist to join our team at University Health System. The successful candidate will be responsible for extracting, reviewing, and forwarding Electronic Visit Verification reports and information to ensure compliance with State-mandated regulations for CFHP and providers of Long Term Services and...

As a Financial Crime Compliance Specialist at Capgemini, you will play a critical role in helping our clients navigate the complexities of financial crime compliance. Your expertise in AML investigations, transaction monitoring, and fraud prevention will be instrumental in ensuring the integrity of our clients' financial systems.Key responsibilities...

Job Title: Healthcare Facilities Compliance ManagerGolden Wolf LLC is seeking a dynamic and detail-oriented Facilities Accreditation & Compliance (FAC) Specialist to support the Defense Health Agency's Program Manager and technical advisors in ensuring compliance with fire safety, Statement of Conditions, and Environment of Care programs across global...

Job Summary: We are seeking a highly skilled Regional Director of Compliance to join our team at BASIS Ed. This individual will be responsible for ensuring compliance with federal, state, and local regulations in Texas and Arkansas, as well as project-based compliance initiatives in other regions. The successful candidate will have a thorough understanding...

POSITION SUMMARY/RESPONSIBILITIES The Compliance & Regulatory Specialist is responsible for assisting in the oversight and execution of compliance in the health plan’s operational areas, including delegated operational activities and regulatory reporting. The candidate must be familiar with current Texas Medicaid regulations, the Texas Department of...

Job SummaryCitizant is seeking a highly skilled Hspd-12 Compliance Specialist to join our team. As a key member of our organization, you will be responsible for ensuring the smooth operation of our Personal Identity Verification (PIV) card enrollment process.Key ResponsibilitiesManage the enrollment process for PIV cards, including verifying the identity of...

Job SummaryBASIS Ed is seeking a highly skilled Regional Director of Compliance to support our Texas and Arkansas schools. This role involves ensuring compliance with federal, state, and local regulations, developing policies and procedures, and providing training and resources to staff.Key ResponsibilitiesRegulatory Compliance: Ensure compliance with all...

Job SummaryAs a Research Compliance Coordinator at UT Health San Antonio, you will play a crucial role in ensuring the institution's compliance with regulations and policies regarding the use of human subjects, laboratory animals, or biologically infectious agents in research. This position requires a strong understanding of research regulatory and...

Job Title: AML Investigations AnalystAt Veterans Sourcing Group, we are seeking a highly skilled AML Investigations Analyst to join our team. As a key member of our compliance team, you will be responsible for conducting thorough investigations into suspicious financial activity, analyzing complex data, and identifying potential risks and threats.Key...

Job SummaryWe are seeking an experienced Environmental Compliance Specialist to join our team at Surf To Snow Environmental Resource Management. The successful candidate will be responsible for supporting the California High-Speed Rail project under the general direction of the Program Delivery Services Assistant and Deputy Assistant of Environmental...

Job DescriptionJob DescriptionWe are seeking a Niche Support Personnel - AML Compliance Analyst Basic (1-3 years) for a very important client.The Anti-Money Laundering (AML) Investigations Screening Unit within the Global Financial Crimes Compliance (GFCC) performs screening support for Corporate Compliance. The Screening Unit is responsible for...

Job Summary:University Health is a leading healthcare provider in San Antonio, recognized for its advanced treatment options and clinical research. We are seeking a skilled Asset Compliance Assistant (PRN) to join our team. This is a part-time position, working up to 29 hours a week, with a focus on maintenance and compliance services. The successful...

Paralegal HR Specialist**Job Summary**TCWGlobal is seeking an organized and detail-oriented Paralegal HR Specialist to join our team. This role will interact daily with clients and employees, responsible for the company's compliance activities, policy development, escalated employee relations, and legal compliance for the organization.**Key...

Job Title: IT Security Compliance SpecialistWe are seeking an experienced IT Security Compliance Specialist to join our growing compliance team at Catapult Solutions Group. In this role, you will be instrumental in ensuring our technology infrastructure and processes meet various regulatory requirements and industry standards.Key Responsibilities:Support...

Job Title: Compliance Security SpecialistJob Summary:InterSources is seeking a highly skilled Compliance Security Specialist to join our team. The ideal candidate will have a strong background in information security, risk management, and compliance.Responsibilities:Analyze the effectiveness of firewall rules, router configurations, and host-based...

Job SummaryTCWGlobal (formerly TargetCW) is seeking a highly organized and detail-oriented Senior Compliance Specialist to join our team. This role is responsible for ensuring the company's compliance activities, policy development, and escalated employee relations.Key Responsibilities:Research and track changing employment laws, distributing information to...