Program Compliance Specialist

Ongoing management training regarding Registration and New Accounts. Maintain current knowledge of investment industry practices and regulations through regular review of appropriate publications, evaluating their applicability to the company and ins Compliance Specialist, Compliance, Specialist, Registration, Database, Brokerage, Healthcare

Job DescriptionJob DescriptionPOSITION SUMMARYThe Compliance function falls within the Finance department of PerfectVision. This position will work within their assigned Region and oversee the following program controls: Risk Management, Compliance, Escalations, Sales Quality and Sales Data Integrity. A qualified candidate for this position may not...

Job DescriptionJob DescriptionPOSITION SUMMARYThe Compliance function falls within the Finance department of PerfectVision. This position will work within their assigned Region and oversee the following program controls: Risk Management, Compliance, Escalations, Sales Quality and Sales Data Integrity. A qualified candidate for this position may not...

It's fun to work in a company where people truly BELIEVE in what they're doing! We're committed to bringing passion and customer focus to the business. Fraud Compliance Specialist II works directly with a Compliance Manager to meet the requirements of the assigned regulatory area of the Compliance Management Program which includes researching, reviewing, and...

Are you a detail-oriented professional with expertise in compliance for LIHTC residential properties, and NSP programs? Richsmith Management is seeking a Compliance Specialist to join our growing property management company. This role involves performing file audits, advising communities on errors or missing documentation, and ensuring compliance with...

ESSENTIAL DUTIES AND RESPONSIBILITIES * Ongoing management training regarding Registration and New Accounts. * Maintain current knowledge of investment industry practices and regulations through regular review of appropriate publications, evaluating their applicability to the company and instituting actions where required. * Assist in preparing responses to...

ESSENTIAL DUTIES AND RESPONSIBILITIES Ongoing management training regarding Registration and New Accounts. Maintain current knowledge of investment industry practices and regulations through regular review of appropriate publications, evaluating their applicability to the company and instituting actions where required. Assist in preparing responses to...

It's fun to work in a company where people truly BELIEVE in what they're doing! We're committed to bringing passion and customer focus to the business. The Fair Lending Compliance Specialist III works directly with the Director of Fair and Responsible Banking to meet the requirements of the Fair Lending and Risk Management. These requirements include...

DescriptionJOB SUMMARY: The Quality Compliance Specialist is responsible for ensuring adherence to regulatory standards, procedural compliance, and the maintenance of quality systems within the Research department. This role conducts audits, develops quality metrics, and collaborates with cross-functional teams to maintain and improve the integrity and...

DescriptionJOB SUMMARY:The Quality Compliance Specialist is responsible for ensuring adherence to regulatory standards, procedural compliance, and the maintenance of quality systems within the Research department. This role conducts audits, develops quality metrics, and collaborates with cross-functional teams to maintain and improve the integrity and...

Basic Qualifications: * High school diploma or equivalent, required; bachelor's degree, preferred. * 3+ years regulatory compliance, risk, analytics and/or legal support work experience, required. * Prior work experience in a financial institution, preferred. Job Purpose and Scope: Responsible for promoting compliance within the Bank's CRA Program...

Job DescriptionJob DescriptionProduct Program SpecialistSUPERVISOR: Product Program DirectorDEPARTMENT: Product ProgramFLSA STATUS: Non-ExemptPOSITION SUMMARYThe Product Program Specialist is responsible for assisting in planning, coordinating, organizing, and implementing Girl Scouts Diamonds strategies and campaigns that support Girl Scouts, caregivers,...

Position Description: Job Purpose and Scope: Responsible for promoting compliance within the Bank’s CRA Program including conducting research and interpreting applicable laws and regulations that support the development and implementation of a regulatory change management plan. Essential Job Functions: Trains, reviews policies and procedures,...

Job DescriptionJob DescriptionThe responsibility of this position is to be available and proactive in addressing driver concerns and needs as it relates to safety compliance.Essential job duties include:Driver’s Application Review/InquiriesDriver’s Previous Employment Verification ComplianceDAC Reporting on Terminated DriversEmployment Verification for...

Overview: Working at Arkansas Federal Credit Union GENERAL DESCRIPTION OF POSITION One of the primary means to achieve this is to develop a highly effective team of employees and developing each employee to their highest potential through coaching and leadership. Responsible for ensuring that outstanding service is delivered to both internal and external...

Job DescriptionJob DescriptionSalary: Department: Our ClubReports to: Youth Program CoordinatorEmployment Type: In-Person, Full-Time, Hourly, Non-ExemptSchedule: 9:00am-6:00pm M-F on school days, 7:30am-4:30pm M-F on school out daysAbout Our HouseOur House empowers homeless and near-homeless families and individuals to succeed in the workforce, in school,...

Job DescriptionJob DescriptionSalary: Department: Our ClubReports to: Youth Program CoordinatorEmployment Type: In-Person, Full-Time, Hourly, Non-ExemptSchedule: 9:00am-6:00pm M-F on school days, 7:30am-4:30pm M-F on school out daysAbout Our HouseOur House empowers homeless and near-homeless families and individuals to succeed in the workforce, in school,...

Basic Qualifications: * Bachelor's degree or commensurate work experience required. * Minimum of five (5) years of work experience in the field of bank compliance or bank compliance audit or examination required. * Minimum of one (1) year of leadership experience preferred. * Certified Regulatory Compliance Manager (CRCM) certification preferred. Job...

Basic Qualifications: * Bachelor degree or commensurate work experience required. * Minimum of two (2) years of work experience in the field of bank compliance or bank compliance audit or examination. Job Purpose and Scope: Serves as a compliance subject matter expert and ensures Bank compliance with current laws and regulations. Maintains and...

Description: **Job Description**: We are seeking a dedicated and experienced individual to join our team as a Government Program Specialist. This role is instrumental in overseeing government programs and initiatives, ensuring their successful implementation and compliance with regulatory requirements. The Government Program Specialist will be responsible...