Regulatory Compliance Specialist

Job SummaryWe are seeking a highly skilled Regulatory Compliance Clerk to join our team at Nemacolin Inc. The successful candidate will be responsible for ensuring compliance with state, local, and federal laws related to gaming and alcohol.Key ResponsibilitiesAnalyze and interpret departmental needs and results to ensure compliance with regulatory...

Key Responsibilities:Ensure compliance with state, local, and federal laws related to gaming and alcohol.Analyze and interpret departmental needs and results to inform regulatory decisions.Develop and implement effective solutions to complex problems.Collaborate with internal stakeholders to maintain a compliant and efficient work environment.About the...

Key Responsibilities: Analyze and interpret departmental needs and results Understand and solve complex problems Complete annual Anti-Money Laundering/Regulatory Compliance tasksRequirements: Knowledge of state, local, and federal laws pertaining to gaming and alcoholAbout Nemacolin Woodlands Resort:Nemacolin Woodlands Resort is a premier destination for...

Knowledge of state, local and federal laws pertaining to gaming & alcohol - Ability to analyze and interpret departmental needs and results - Ability to understand and solve complex problems - Responsible for completing annual Anti-Money Laundering/ Regulatory, Compliance, Casino, Clerk, Retail, Hotel

Job Description Corporate Compliance Risk Assessment Specialist The Corporate Compliance Risk Assessment Specialist reports to the Manager of Corporate Compliance Risk Assessment and is responsible for supporting the day-to-day execution of the Corporate Compliance Risk Assessment (CCRA) Program. This includes managing templates and data inputs,...

Job Summary:As a Medical Compliance Specialist at FLACRA, you will be responsible for supporting physicians with general medical administrative and programmatic oversight of clients. This role requires a strong understanding of medical compliance and regulatory policies.Key responsibilities include reviewing client medical files, ensuring documentation is...

Safety Compliance SpecialistFoster a strong safety culture in our Material Recovery Division as a Safety Compliance Specialist. This role involves auditing facilities for safety opportunities, training employees on safety policies, and ensuring compliance with regulatory requirements.Key Responsibilities:Monitor and enforce PPE requirementsBuild and maintain...

Job duties and responsibilities: •Knowledge of state, local and federal laws pertaining to gaming & alcohol •Ability to analyze and interpret departmental needs and results •Ability to understand and solve complex problems •Responsible for completing annual Anti-Money Laundering/Title 31 training •Maintain good public communication skills and...

Job Description Compliance Specialist III, Vice President This position is responsible for providing guidance and direction and making recommendations with respect to compliance laws and regulations. This includes ongoing guidance as well as leading and managing major implementation processes including Compliance Management System (CMS) Monitoring,...

Job Title: Compliance Risk Assessment SpecialistJob Summary:The Compliance Risk Assessment Specialist will support the day-to-day execution of the Corporate Compliance Risk Assessment (CCRA) Program. This includes managing templates and data inputs, supporting the execution of the CCRA, and assisting with drafting policies, procedures, results, and...

Job SummaryFirst State Community Bank is seeking a detail-oriented and organized Regulatory Data Specialist to assist with data collection and HMDA reporting. The ideal candidate will have excellent communication skills and attention to detail.Key ResponsibilitiesAssist with data collection and HMDA reportingEnter data into the appropriate reporting...

Safety Compliance Specialist Job DescriptionAt TOMRA, we are committed to creating a safe and healthy work environment for our employees. As a Safety Compliance Specialist, you will play a critical role in fostering a strong safety culture within our Material Recovery Division.Your primary responsibilities will include:Conducting regular audits to identify...

Job SummaryThis position is responsible for ensuring college compliance with federal, state, and private foundation regulations and policies. The Grants Compliance Specialist will oversee pre- and post-award processes to guarantee federal, state, and private foundation contract compliance.Main ResponsibilitiesProvide guidance to grant recipients to ensure...

Job DescriptionSafety Compliance Specialist - Farmington, NY$65,000/Year - 10% Bonus PotentialOur Safety Compliance Specialist will be responsible for fostering an environment that emphasizes a strong safety culture in our Material Recovery Division. They will do this through auditing the facilities for safety opportunities, training local employees on...

Job Description Manager Compliance Advisory Commercial The Commercial Compliance Advisory Manager will provide guidance and direction to Commercial line of business on the organization's Compliance program and serve as a trusted advisor to Commercial line of business leadership. This individual will report directly to the Deputy Chief Compliance...

Job DescriptionCollabera is seeking a highly skilled Senior Quality Assurance Specialist to join our team. As a key member of our quality assurance team, you will be responsible for ensuring that our software engineering solutions meet the highest standards of quality and regulatory compliance.Key Responsibilities:Evaluate documentation and data to ensure...

Job Description Compliance Advisory Lead Commercial The Compliance Advisory Lead within the Second Line of Defense (2LOD) is responsible for providing leadership, vision and regulatory compliance subject matter direction to the Commercial division of Comerica Bank. Providing this leadership, vision and direction requires the position to actively seek...

Compensation: $52,501 Compensation Type: Exempt Employment Type: Regular Grade: NE15 Position Summary This position ensures college compliance with federal, state and private foundation regulations and policies and oversees pre- and post-award processes to ensure federal, state, and private foundation contract compliance. MAJOR DUTIES Provides guidance to...

Compensation: $52,501 Compensation Type: Exempt Employment Type: Regular Grade: NE15 Position Summary This position ensures college compliance with federal, state and private foundation regulations and policies and oversees pre- and post-award processes to ensure federal, state, and private foundation contract compliance. MAJOR DUTIES Provides guidance to...

Job Title: Compliance Advisory Lead - CommercialJob Summary:The Compliance Advisory Lead within the Second Line of Defense (2LOD) is responsible for providing leadership, vision, and regulatory compliance subject matter direction to the Commercial division of Comerica Bank. This position requires the ability to actively seek and proactively recognize new...

Tax Accounting Role at Sudarshan Enterprises India Pvt LtdWe are seeking a skilled Tax Accounting Specialist to join our team at Sudarshan Enterprises India Pvt Ltd. The successful candidate will be responsible for tax accounting functions, including the preparation of tax provision calculations, interpreting tax and accounting regulations, and developing...

About this RoleAs a Cardiac Imaging Specialist, you will perform echocardiograms using specialized equipment. The specialist ensures accurate imaging and timely results. Collaborate with the team for efficient workflow and patient care.Job details$2,578.40 / weekProfession:TechnicianShift: 5 day(s)/weekResponsibilities:Perform echocardiograms using...

Job SummaryWe are seeking a highly skilled and motivated Pharmacy Specialist to join our team at Corewell Health. As a Pharmacy Specialist, you will be responsible for operating in a designated area of specialty, assuming ownership of your work, and ensuring quality and completeness of tasks assigned.Key ResponsibilitiesOperate in a designated area of...