Compliance Assistant

{"h1": "Part-Time Compliance Assistant", "p": "At Transak, we're seeking a detail-oriented and motivated individual to join our team as a Part-Time Compliance Assistant. As a key member of our compliance team, you will provide administrative support, including performing notary services, and assist with various duties related to cryptocurrency regulations...

About UsTransak is a pioneering fintech company dedicated to transforming the cryptocurrency landscape. Our mission is to provide innovative solutions that meet the highest regulatory standards, ensuring the integrity and security of our operations.Position OverviewWe are seeking a detail-oriented and motivated individual to join our team as a Part-Time...

Job Title: Dot Compliance CoordinatorWe are seeking a highly skilled Dot Compliance Coordinator to join our team at Florida Beauty Express.Key Responsibilities:Conduct regular reviews of driver records and ensure compliance with DOT regulations.Prepare and maintain accurate safety reports, including MVRs and other required documents.Assist with driver...

Job SummaryWe are seeking a highly skilled Dot Compliance Coordinator to join our team at Florida Beauty Express.The successful candidate will be responsible for ensuring compliance with all relevant regulations and guidelines, maintaining accurate records, and providing exceptional support to our drivers and operations team.Key ResponsibilitiesConduct...

Job SummaryWe are seeking a highly skilled Dot Compliance Coordinator to join our team at Florida Beauty Express.The successful candidate will be responsible for ensuring compliance with all relevant regulations and laws, as well as maintaining accurate records and reports.The ideal candidate will have excellent communication and organizational skills, with...

Job Title: Regulatory Compliance AnalystAt Educational Federal Credit Union, we are seeking a highly skilled Regulatory Compliance Analyst to join our team. As a key member of our compliance department, you will play a critical role in ensuring our organization's compliance with all applicable regulatory requirements.Key Responsibilities:Conduct regular...

About the Role:We are seeking a highly experienced Regulatory Compliance professional to join our Global Regulatory Compliance (GRC) team. The successful candidate will be responsible for providing compliance oversight for our non-regulated Trading & Asset Services solutions in our Capital Markets business segment.About the Team:The FIS Global Regulatory...

Job SummaryWe are seeking a highly skilled Regulatory Specialist to join our team at the University of Miami. As a key member of our regulatory compliance team, you will be responsible for ensuring that our institution is in compliance with all applicable regulations and standards.Key ResponsibilitiesMaintain knowledge of regulatory requirements and...

Job Title: Sr. Environmental ManagerJoin Kiewit Corporation as a Sr. Environmental Manager and take on a challenging role that requires a high degree of technical knowledge, excellent verbal and written communication skills, and strong organizational skills to manage complex activities for the environmental team and several projects over a wide geographic...

Job Title: Compliance Officer: PTBuffalo Run Casino & Resort is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that our casino operates within all applicable laws and regulations.Key Responsibilities:Assemble and maintain an accurate and current library of Federal, State, and Tribal...

Job Title: Safety & Compliance Specialist (Bilingual)Job SummaryWe are seeking a highly skilled Safety & Compliance Specialist to join our team at Dynamic Office & Accounting Solutions. As a key member of our organization, you will be responsible for ensuring compliance with MSHA and OSHA regulations, leading safety efforts to maintain accident-free...

Job SummaryWe are seeking a highly skilled Regulatory Specialist to join our team at the University of Miami. The successful candidate will be responsible for ensuring institutional compliance with all applicable regulations and standards of regulatory and accrediting agencies.Key ResponsibilitiesMaintain knowledge of regulatory requirements and standards,...

About the Role:We are seeking a highly experienced Regulatory Compliance professional to join our Global Regulatory Compliance (GRC) team at FIS. As a key member of our team, you will be responsible for ensuring compliance with global regulatory requirements across our Capital Markets business segment.About the Team:The FIS Global Regulatory Compliance Team...

Job OverviewThe Regulatory Compliance and Risk Assessment Expert plays a crucial role in supporting the Compliance Manager in the formulation and execution of Compliance and Risk Management initiatives. This position ensures adherence to relevant local, state, and federal regulations, as well as industry benchmarks.Key Responsibilities:Assist in the design,...

Job SummaryThe BSA High Risk Team Lead is responsible for overseeing various functions within the BSA/AML Compliance area at City National Bank of Florida. This role requires a high level of knowledge and expertise in BSA regulations, as well as the ability to lead a team in ensuring adherence to standards critical for the bank's operational integrity.Key...

Auditor of IT Controls and ComplianceWe are Lennar, a leading homebuilder dedicated to making an impact and creating an extraordinary experience for our Homeowners, Communities, and Associates. Our mission is to build quality homes and provide exceptional customer service, while giving back to the communities we work and live in, and fostering a culture of...

Auditor of IT Controls and ComplianceWe are Lennar Homes, a leading homebuilder dedicated to making an impact and creating an extraordinary experience for our Homeowners, Communities, and Associates. Our mission is to build quality homes and provide exceptional customer service, while giving back to the communities in which we work and live.About the RoleThe...

Job Title: Senior Counsel - Governance and SecuritiesWe are seeking a highly skilled Senior Counsel to join our Governance and Securities team. As a key member of our team, you will provide expert legal support and guidance on corporate governance and securities matters.Key Responsibilities:Advise on corporate governance and securities law matters, ensuring...

Auditor Assistant 1 RoleJob Summary:We are seeking a highly skilled Auditor Assistant 1 to join our team at the Ohio Department of Developmental Disabilities. As an Auditor Assistant 1, you will be responsible for assisting in the auditing process, ensuring compliance with regulations, and providing exceptional support to our team.Key Responsibilities:Assist...

Job Title: Medical AssistantThe Medical Assistant Floater plays a vital role in providing clinical and administrative support in a dynamic, patient-facing environment. This role involves rotating between centers to assist providers, maintain patient records, prepare patients and rooms for examination, and ensure a seamless patient experience.Essential Duties...