Director, Compliance Investigations

Oracle Job Description Global Physical Security Position Title and Summary: (IC5) Director, Technical Investigations, Global Physical Security - Risk and Investigations Position Location: United States of America,Austin, Texas or Greater Washington D.C. Area Position Responsibilities: This role is a direct report to the Senior Director of Security Risk and...

Who We Are Okcoin is revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems.We are deeply committed to shaping a fairer, more transparent and accessible society through blockchain technology and to date, we have 50+ million users, 3000+ employees and 180+ countries believing in the same vision as...

Job DescriptionJob DescriptionPOSITION SUMMARYResponsible for overseeing all aspects of compliance to ensure the bank is in compliance with all federal and state regulations along with MBT Bank policies and procedures. Coordinates with management team to identify potential risks, implements policies and procedures to uphold laws and regulations along with...

**Job Title**:Compliance Manager, Healthcare Contracts **Department**:Finance / Accounting - Contract Management **Dual Report To**:Chief Financial Officer and Senior Vice President, Managing Director **Travel**: 10% **Location**: Austin **About the role**: GSD&M is seeking a Compliance Manager who will partner with local and Corporate stakeholders to...

Job Description: CPI Investigative Supervisor The CPI Supervisor performs highly complex (senior-level) consultative services, technical assistance and supervisor work. This position manages administrative staff and a unit of caseworkers responsible for conducting Investigations and Alternative Response (AR) cases within the CPI Division. The Supervisor...

Job Description: Investigator III This position is telework-eligible following a successful 30-day probationary period and ongoing adherence to performance standards. Performs complex investigative and supervisory work in the Other Needs Assistance (ONA) provision of the Federal Assistance to Individuals and Households Program (IHP). Oversees the...

Ergon has a current opening for an Environmental Health & Safety (EHS) Compliance Specialist that is responsible for communicating and assisting with regional implementation of EHS compliance programs in order to help Ergon build a world class safety & health culture and one that complies with all environmental regulatory requirements. This position will be...

iR has partnered with a client of ours who is looking to add a Talented Compliance Analyst to their team. As a Compliance Analyst for Registered Investment Advisers (RIAs), you will be reporting to the Manager of RIA Compliance. Your responsibilities will include acquiring or strengthening your understanding of Advisory Rules and Regulations, with a...

The HSSE Director position will be key member of the Account Team. Periodic travel to various operations sites to investigate events or problems, as well as travel to various meetings may be required (est. 10% to 20% travel). Some travel will be inte Director, Leadership, Operations, Support, Training, Project Management, Property Management, Business...

Job DescriptionJob DescriptionErgon has a current opening for an Environmental Health & Safety (EHS) Compliance Specialist that is responsible for communicating and assisting with regional implementation of EHS compliance programs in order to help Ergon build a world class safety & health culture and one that complies with all environmental regulatory...

Ergon has a current opening for an Environmental Health & Safety (EHS) Compliance Specialist that is responsible for communicating and assisting with regional implementation of EHS compliance programs in order to help Ergon build a world class safety & health culture and one that complies with all environmental regulatory requirements. This position will be...

iR has partnered with a client of ours who is looking to add a Talented Compliance Analyst to their team. As a Compliance Analyst for Registered Investment Advisers (RIAs), you will be reporting to the Manager of RIA Compliance. Your responsibilities will include acquiring or strengthening your understanding of Advisory Rules and Regulations, with a...

iR has partnered with a client of ours who is looking to add a Talented Compliance Analyst to their team. As a Compliance Analyst for Registered Investment Advisers (RIAs), you will be reporting to the Manager of RIA Compliance. Your responsibilities will include acquiring or strengthening your understanding of Advisory Rules and Regulations, with a...

At eBay, we're more than a global ecommerce leader — we’re changing the way the world shops and sells. Our platform empowers millions of buyers and sellers in more than 190 markets around the world. We’re committed to pushing boundaries and leaving our mark as we reinvent the future of ecommerce for enthusiasts. Our customers are our compass,...

**RN REQUIRED** Join us to create the best life for yourself and our residents! The Director of Nursing (DON)is an integral member of the management team of their community, contributing health care leadership and expertise to promote an environment of optimal living for residents. The DON will plan, organize, and direct the overall operation of clinical...

Performs compliance monitoring work to include; conducting file reviews for affordable housing Developments in the Westlake Housing portfolio to ensure program compliance with the Land Use Restriction Agreement (LURA) and IRS requirements, conduct onsite and desk reviews, evaluate reports, and provide technical assistance specifically related to the Housing...

Job Summary Vista Equity Partners ("Vista") is seeking to hire a highly accountable and diligent Core Compliance Associate to support Vista's Core Compliance program. Areas of responsibility will include, but are not limited to, (1) internal testing of compliance policies, procedures, and business practices, (2) support of ongoing external compliance...

Location: Austin Type: Contract to Hire Job #18632 Salary: $22.50 USD The HT Group has an insurance client in North Austin looking for a Policy Compliance Specialist who is well organized and customer service orientated to review and investigate inquiries or complaints, prepare correspondence, review agent responses, and deliver final resolutions...

Job Description: Under the direction of the Deputy Associate Commissioner of Quality & Compliance for Child Care Regulation (CCR) in the Regulatory Services Division (RSD), the Foster Care Litigation (FCL) Quality and Compliance Director provides leadership, direction, and guidance to the CCR FCL Quality and Compliance team. This position is responsible...

Job Details Job Location: Huston-Tillotson University - AUSTIN, TX Position Type: Full Time Salary Range: Undisclosed Description POSITION SUMMARY The Assistant Director of Financial Aid is responsible for Pell and Loan Reconciliation, as well as the processing unit within the financial aid office. Supervises and trains staff on federal and state...