Sanctions Compliance Expert

K2 Integrity is a leading provider of Financial Crimes Risk Management solutions. We are seeking a highly skilled Sanctions Director to join our team.The estimated salary for this role is $120,000 - $180,000 per year, depending on experience and location.Job DescriptionWe are looking for a seasoned professional with extensive knowledge of economic sanctions...

We are seeking a highly skilled Risk Management Specialist - Sanctions to join our team at K2 Integrity.The successful candidate will perform compliance reviews and investigations, identifying sanctions/OFAC-related risks or concerns, and design and implement a sanctions compliance program with a special focus on the risks of cross-border wire payments and...

Enhance Your Career as an IAM Compliance ExpertDallas, Texas, USA - Contract PositionSalary Range: $140,000 - $200,000 per yearAbout the JobAs an IAM Compliance Expert, you will play a critical role in ensuring the security and integrity of our client's systems. You will collaborate with IT teams to develop and implement robust security protocols.Your Key...

Job Description: As a Green Compliance Expert, you will play a critical role in ensuring our facility's operations comply with environmental regulations and reporting requirements. We are looking for an experienced professional who can provide technical expertise and support to drive our sustainability initiatives forward.Main Responsibilities:Evaluates and...

About UsSchulz Trade Law PLLC is a leading international trade law firm focused on providing high-quality legal and trade support to clients navigating the complexities of global trade.We specialize in critical areas such as export licensing, sanctions, denied party screenings, customs regulations, product classifications, Free Trade Agreements (FTAs),...

Dynamic Legal ProfessionalJobot is looking for an Oil & Gas Title Attorney to provide comprehensive legal advice and support.The ideal candidate will have extensive experience in oil and gas law, including document analysis, compliance, litigation, and arbitration.Main Objectives:Provide expert guidance on oil and gas mattersCollaborate with teams to...

Job Description:We are seeking a Revenue Cycle Compliance Expert to join our team at Plutus Health Inc. This role will focus on ensuring compliance with healthcare regulations and industry standards for SUD services. The ideal candidate will have a strong understanding of SUD coding practices and a commitment to maintaining high-quality audit...

Job Overview:Tech Recruiting Solutions is a leading provider of IT professionals in the Central North Dallas area, and we are currently seeking a highly skilled Cybersecurity Compliance Expert to join our team.The estimated salary for this role is $95,000 per year, based on industry standards and market research.About the Role:This full-time onsite position...

Job Description">We are seeking a highly skilled Claims Investigator - Anti-Fraud Expert to join our Special Investigations Unit (SIU). The successful candidate will be responsible for investigating suspected fraudulent insurance claims, utilizing their expertise in insurance policies and fraud detection techniques.The Successful Candidate">">Must possess a...

SafePaaS is seeking a highly motivated Access Governance and Compliance Expert to join our team. In this role, you will work closely with the sales team to develop and execute strategies to drive business growth through new customer acquisition. Your key responsibility will be to deliver presentations and demonstrations of our Access Management solutions to...

We are seeking a diligent and detail-oriented Compliance Specialist with experience in mortgage default law and client scorecard management to join our compliance team. The role will support our firm's compliance program by ensuring adherence to legal and regulatory requirements, analyzing client scorecard metrics, monitoring controls, and identifying areas...

Key ResponsibilitiesThe Quality Assurance Specialist will be responsible for:Maintaining and improving our quality management system to ensure compliance with regulatory standards, including 21 CFR Parts 11, 210, 211, 600s, and 820, as well as ISO 17025, EPA, and CLIA requirements.Collaborating with cross-functional teams to establish, document, and enforce...

About the PositionWe are seeking a highly skilled Grants Auditor and Compliance Associate to join our team in Downtown Dallas.This individual will be responsible for conducting comprehensive audits of federal grants, analyzing contracts, and collaborating with other departments to ensure grant-funded programs operate within applicable laws and guidelines.

Job DetailsNational Healthcare Solutions, Inc. is hiring a Senior Accountant to join our team in Dallas, Texas.Role Overview:Oversee budgeting, forecasting, financial reporting, and compliance for projects.Combine financial expertise with project management skills to manage the financial health of projects.Responsibilities:Perform financial reporting,...

Job Title: Senior Enterprise Java Developer - Compliance and Security Expert">About ARFA Solutions, LLC">We are a leading provider of technology solutions, dedicated to delivering high-quality services that meet the evolving needs of our clients.">Salary Information">The estimated annual salary for this position is $140,000-$180,000, based on industry...

Job DescriptionWe are seeking skilled Underwriters to join our first-class Operations Team, where you will play a crucial role in evaluating and underwriting HECM reverse mortgage loan files submitted by retail and wholesale production channels. Your tasks will include:Evaluating risk in accordance with all HECM FHA guidelines and company policiesReviewing...

Role SummaryWe're seeking a Senior Tax Associate to join our team and help drive growth and success in tax planning and compliance.The ideal candidate will have a strong background in tax, be able to communicate effectively, and possess a collaborative mindset.ResponsibilitiesThe successful candidate will be responsible for:Managing client relationships and...

Commercial Liability QA Expert Job SummaryAmTrust Financial Services is seeking a Commercial Liability QA Expert to join our quality assurance team. The successful candidate will have a strong background in claims review and compliance, with excellent analytical and communication skills.Key ResponsibilitiesReview claims files to ensure compliance with...

About the RoleAs a DRG Coding Auditor at Plutus Health Inc., you will be responsible for reviewing and auditing medical records to ensure accurate coding and billing according to DRG guidelines. This involves verifying the correctness of codes used for diagnoses and procedures, ensuring compliance with regulatory standards, and identifying opportunities for...

Job ResponsibilitiesConduct comprehensive assessments of our hospice services to identify areas for improvement and ensure compliance with regulatory requirements.Develop and implement quality education materials and present them to staff, promoting a culture of excellence within our organization.Monitor service providers and ensure effective coordination of...