Current jobs related to Compliance Officer-Compliance - Plano - TEPHRA

  • Compliance Officer

    2 weeks ago

    Plano, Texas, United States Fortis Payment Systems LLC Full time

    Job Description**Job Summary:**We are seeking a highly skilled Compliance Specialist to join our team at Fortis Payment Systems LLC. As a Compliance Specialist, you will play a critical role in ensuring our company's compliance with regulatory requirements and industry standards.Key Responsibilities:Compliance Responsibilities:Review and analyze OFAC checks...

  • Compliance Officer

    2 weeks ago

    Plano, Texas, United States One Park Financial Full time

    Job OverviewOne Park Financial is a leading Financial Technology company dedicated to empowering small businesses by connecting them with a wide variety of flexible financing and funding options. Our mission is to provide entrepreneurs with the working capital they need to elevate their businesses to new heights. At OPF, we believe in working with...

  • Compliance and BSA Officer

    3 weeks ago

    Plano, United States BEAL NEVADA SERVICE CORPORATION Full time

    Job DescriptionJob DescriptionSummary:Come fill a vital position with a leading financial institution based in the DFW Metroplex. Reporting to the Chief Compliance Officer, the Compliance & BSA Officer is a subject matter expert in a broad array of federal and state regulations which relate to bank safety and soundness and conduct of business, including...

  • Compliance Officer

    2 weeks ago

    Plano, Texas, United States One Park Financial Full time

    Job DescriptionOne Park Financial is a leading Financial Technology company dedicated to empowering small businesses by connecting them with a wide variety of flexible financing and funding options. Our mission is to provide entrepreneurs with the working capital they need to elevate their businesses to new heights. At OPF, we believe in working with...

  • Chief Compliance Officer

    3 weeks ago

    Plano, Texas, United States One Park Financial Full time

    One Park Financial (OPF) stands as a premier Financial Technology organization committed to empowering small enterprises by linking them with a diverse array of adaptable financing and funding solutions. Our mission is to equip entrepreneurs with the necessary working capital to elevate their businesses to unprecedented levels. At OPF, we prioritize...

  • VP of Compliance

    1 month ago

    Plano, United States One Park Financial Full time

    Job DescriptionJob DescriptionOne Park Financial (OPF) is a leading Financial Technology company dedicated to empowering small businesses by connecting them with a wide variety of flexible financing and funding options. Our mission is to provide entrepreneurs with the working capital they need to elevate their businesses to new heights. At OPF, we believe in...

  • Compliance Specialist

    4 months ago

    Plano, United States Fortis Payment Systems LLC Full time

    Job DescriptionJob DescriptionDescription:As a Compliance Specialist, you will assist with third party due diligence guidelines and processes for software vendors, ISO’s and other Partners.ESSENTIAL DUTIES:Company Compliance responsibilities:· Review OFAC checks for the portfolio.· Conduct routine audits to guarantee adherence to card brand regulations...

  • Chief Governance and Compliance Officer

    7 days ago

    Plano, Texas, United States Raising Cane's Full time

    About the RoleWe are seeking a highly skilled Senior Manager of Governance, Risk and Compliance to join our Restaurant Support Office (RSO) team at Raising Cane's Chicken Fingers. As a key member of our organization, you will play a critical role in ensuring the security and compliance of our systems and data.Key ResponsibilitiesPerform and facilitate...

  • Compliance Coordinator

    2 weeks ago

    Plano, United States O'Neil Digital Solutions Full time

    Job DescriptionJob DescriptionSUMMARYAssists the Compliance Department in complying with the various requirements governing our business.  The Compliance Coordinator role is comprised of Project Management, Training Coordination, Document Coordinator and general assistance with our compliance program to meet HITRUST certification, compliance to HIPAA,...

  • Compliance Manager

    13 hours ago

    Plano, Texas, United States Hyundai America Full time

    About the RoleWe are seeking a highly skilled Compliance Manager to join our team at Hyundai America. As a key member of our compliance team, you will play a critical role in promoting a culture of corporate compliance and ensuring that our business operations align with regulatory requirements and internal policies.Key ResponsibilitiesAdvise business units...

  • AML Compliance Officer

    3 weeks ago

    Plano, Texas, United States Russell Tobin & Associates Full time

    What are we seeking in our AML Analyst? Russell Tobin & Associates is collaborating with a leading multinational software firm to find a Fraud Risk Analyst.Employment Type: Contract/HybridLocation: RemoteCompensation: $25 - $29/hr, based on experienceKey Responsibilities:Perform comprehensive due diligence in accordance with AML/BSA/CTF regulations,...

  • Compliance Program Manager

    2 weeks ago

    Plano, Texas, United States O'Neil Digital Solutions Full time

    Job DescriptionJob Summary:O'Neil Digital Solutions is seeking a highly skilled Compliance Coordinator to join our team. The Compliance Coordinator will play a critical role in ensuring the company's compliance with various regulatory requirements, including HITRUST certification, HIPAA, financial industry regulations, and contractual obligations.Key...

  • Vice President of Regulatory Compliance

    3 weeks ago

    Plano, Texas, United States One Park Financial Full time

    Position OverviewOne Park Financial (OPF) is a prominent Financial Technology organization committed to supporting small enterprises by linking them with diverse and adaptable financing solutions. Our goal is to furnish entrepreneurs with the necessary capital to enhance their business operations. At OPF, we value high-achieving professionals who are eager...

  • Vice President of Regulatory Compliance

    3 weeks ago

    Plano, Texas, United States One Park Financial Full time

    Position OverviewOne Park Financial (OPF) is a prominent Financial Technology organization committed to empowering small enterprises by linking them with a diverse range of adaptable financing and funding solutions. Our goal is to equip entrepreneurs with the necessary working capital to elevate their businesses. At OPF, we value high-performing individuals...

  • Vice President of Regulatory Compliance

    3 weeks ago

    Plano, Texas, United States One Park Financial Full time

    Position OverviewOne Park Financial (OPF) is a prominent Financial Technology firm focused on empowering small enterprises by linking them with a diverse range of adaptable financing and funding solutions. Our goal is to provide entrepreneurs with the necessary working capital to elevate their businesses. At OPF, we value high-performing individuals who are...

  • Compliance Testing Specialist

    3 weeks ago

    Plano, Texas, United States Collabera Full time

    Job OverviewThe Compliance Testing Specialist will be responsible for ensuring adherence to regulatory standards within the organization. This role involves a variety of critical tasks aimed at enhancing operational efficiency and mitigating risks.Key ResponsibilitiesConduct Compliance Assessments: Perform thorough compliance testing for deposit and loan...

  • Corporate Paralegal

    3 weeks ago

    Plano, Texas, United States Air Distribution Technologies, Inc. Full time

    Job SummaryAir Distribution Technologies, Inc. is seeking a highly skilled Corporate Paralegal to join our team. As a key member of our Legal Department, you will play a crucial role in establishing and maintaining our company's legal framework.Key ResponsibilitiesContract ManagementAssist in the drafting, execution, and storage of various types of...

  • Associate, Operational Compliance and Credit Reporting

    2 months ago

    Plano, United States Hyundai Capital America Full time

    Description Who We Are:  Through our service brands Hyundai Motor Finance, Genesis Finance*, and Kia Motors Finance, we provide financial products tailored to meet the needs of Hyundai, Genesis, and Kia dealerships nationwide, including dealer inventory and facility financing. And, through these dealerships, we provide indirect vehicle financing and...

  • Compliance Specialist- Per Diem

    4 weeks ago

    Plano, United States StaffDNA Full time

    Job DescriptionJob DescriptionSalary: StaffDNA LLC, a fast-growing, digital marketplace healthcare staffing firm, seeks a qualified Compliance Specialist to join our Per Diem innovative team. Description:The Compliance Specialist will be responsible for ensuring 100% compliance for healthcare providers traveling on assignment throughout the United...

  • Audit and Compliance Manager

    3 weeks ago

    Plano, Texas, United States Toyota Full time

    Join Toyota and Elevate Your Career!At Toyota, we recognize the importance of our skilled workforce and are committed to fostering professional growth within our team. We encourage our associates to explore opportunities for advancement within the organization.Our success is driven by our people.Please note that Toyota does not provide sponsorship for...

Compliance Officer-Compliance

3 months ago

Plano, United States TEPHRA Full time
Description:

Role: Compliance Officer

Job Description

Identification and management of the TPA's compliance risk. Role reports to Operations Compliance Manager

Responsibilities:

Administration of an effective Compliance Program which meets State and Federal requirements.

Establishes the framework and associated procedures for Regulatory Change Management and drives it to ensure that regulatory change is identified, correctly interpreted, and placed into the change process with the provision of technical advice to aid its implementation.

Working with clients to gain consensus on requirements definition, project steps, budget and resources, and project deliverables.

Advises on compliance laws, rules and standards, including keeping the Operations Compliance Manager informed on developments in the area and ensures a collaborative approach is adopted to implement necessary changes in the most effective way.

Implementation of the Compliance Plan, such as the implementation and review of specific policies and procedures, compliance risk assessment, and compliance testing.

Review compliance related policies, procedures and practice guidelines.

Identification, measurement and assessment of compliance risk on continual basis including the development of Risk Indicators for Compliance.

Regulatory reporting to ensure that all regulatory notification and reporting is accurate and submitted on time.

Qualifications:

Must have minimum of 6 years of experience in the Insurance Business (including Healthcare) in North America geography

Must have minimum of 3 years of experience in the field of Regulatory Compliance.

Candidate has to have very strong understanding of Individual and Group Insurance Principles including ethics, fraud and financial crime.

Must demonstrate strong understanding of key federal and state requirements with respect to all products including health care.

Familiarity with Legal Interpretation of Key Laws to ensure alignment of Policies to legal requirements.