Hspd-12 Compliance Specialist

Job SummaryFranklin Apartment Management is seeking a highly skilled Compliance Specialist to join their team. The ideal candidate will have a strong background in federal housing programs and excellent communication skills.The Compliance Specialist will assist the Senior Vice President and Regional Director in ensuring compliance with city, state, and...

Job Summary:We are seeking a highly skilled Tax Compliance Specialist to join our team at MillenniumSoft. As a Tax Compliance Specialist, you will be responsible for ensuring the accuracy and completeness of exemption certificates. This includes pulling and scanning certificates, validating their correctness, and communicating with customers to obtain...

Job SummaryWe are seeking a highly skilled EVV Compliance Specialist to join our team at University Health System. The successful candidate will be responsible for extracting, reviewing, and forwarding Electronic Visit Verification reports and information to ensure compliance with State-mandated regulations for CFHP and providers of Long Term Services and...

As a Financial Crime Compliance Specialist at Capgemini, you will play a critical role in helping our clients navigate the complexities of financial crime compliance. Your expertise in AML investigations, transaction monitoring, and fraud prevention will be instrumental in ensuring the integrity of our clients' financial systems.Key responsibilities...

Job OverviewRYC Foods LLC is seeking a highly motivated and detail-oriented Food Safety Compliance Specialist to support the implementation and maintenance of food safety programs and procedures. The ideal candidate will have a strong understanding of food safety regulations and experience in quality assurance, internal and external audits, and document...

Job Title: Healthcare Facilities Compliance ManagerGolden Wolf LLC is seeking a dynamic and detail-oriented Facilities Accreditation & Compliance (FAC) Specialist to support the Defense Health Agency's Program Manager and technical advisors in ensuring compliance with fire safety, Statement of Conditions, and Environment of Care programs across global...

Job Summary: We are seeking a highly skilled Regional Director of Compliance to join our team at BASIS Ed. This individual will be responsible for ensuring compliance with federal, state, and local regulations in Texas and Arkansas, as well as project-based compliance initiatives in other regions. The successful candidate will have a thorough understanding...

Job SummaryBASIS Ed is seeking a highly skilled Regional Director of Compliance to support our Texas and Arkansas schools. This role involves ensuring compliance with federal, state, and local regulations, developing policies and procedures, and providing training and resources to staff.Key ResponsibilitiesRegulatory Compliance: Ensure compliance with all...

Job SummaryAs a Research Compliance Coordinator at UT Health San Antonio, you will play a crucial role in ensuring the institution's compliance with regulations and policies regarding the use of human subjects, laboratory animals, or biologically infectious agents in research. This position requires a strong understanding of research regulatory and...

Job Title: AML Investigations AnalystAt Veterans Sourcing Group, we are seeking a highly skilled AML Investigations Analyst to join our team. As a key member of our compliance team, you will be responsible for conducting thorough investigations into suspicious financial activity, analyzing complex data, and identifying potential risks and threats.Key...

Job Summary:University Health is a leading healthcare provider in San Antonio, recognized for its advanced treatment options and clinical research. We are seeking a skilled Asset Compliance Assistant (PRN) to join our team. This is a part-time position, working up to 29 hours a week, with a focus on maintenance and compliance services. The successful...

Safety Officer Job Description**Overview**At E-Z Bel Construction, we prioritize the well-being of our employees and the communities we serve. As a Safety Officer, you will play a crucial role in ensuring compliance with federal, state, and local safety regulations and policies. Your primary responsibility will be to minimize injuries, accidents, and...

We are seeking a skilled Code Compliance Specialist - Fire Protection Systems to join our team at Sciens Building Solutions. As a Code Compliance Specialist - Fire Protection Systems, you will be responsible for providing inspection and maintenance capabilities to ensure our customers' systems are inspected and maintained in a code-compliant manner.This role...

Job Title: Investigator VIIJob Summary: We are seeking a highly skilled Investigator VII to join our team at the Texas Department of Aging & Disability Services. As an Investigator VII, you will be responsible for conducting on-site inspections and investigations in Texas long-term care facilities to assess their compliance with state and federal laws and...

Job SummaryWe are seeking a highly skilled Security Control Validator to join our team at Insight Global. As a Security Control Validator, you will be responsible for ensuring the security controls in place are effective and compliant with regulatory requirements.Key ResponsibilitiesValidate security controls to ensure they meet regulatory...

h3JobDescription/h3pAtArgentFinancialGroup,weareseekingahighlyskilledBSA/AMLComplianceOfficertojoinourteam.Thisroleisresponsiblefordeveloping,implementing,andmaintainingallaspectsoftheBankSecrecyAct/Anti-MoneyLaunderingComplianceProgram./ppbKeyResponsibilities:/b/pulliDevelopandimplementBSAcomplianceprogramsandpoliciesinaccordancewithregulatoryrequirements./...

Job Description and RequirementsThe BSA Enhanced Due Diligence Compliance Analyst is responsible for identifying members who may pose a higher risk to the credit union and will perform a variety of Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Asset Control (OFAC) duties. The Analyst will proactively monitor, research, analyze,...

Triple your salary with our exciting maternity nurse specialist opportunity in San Antonio, Texas. As a trusted partner of Triage Staffing, Travel Nurse Source is seeking a skilled Labor/Delivery RN to join our team. This is a unique chance to earn an estimated $2,687 per week, working 36 hours per week, with a 12-hour night shift.About the PositionWe're...

Job DescriptionJob SummaryAs a key member of the Baptist Health System team, the Healthcare Quality Specialist will play a crucial role in ensuring compliance with Core Measure Requirements at the hospital level. This involves working closely with the facility quality manager and hospital administration to implement evidence-based best practices for core...

Job Title: Asset Protection SpecialistAt Home Depot, we're committed to providing a safe and secure environment for our customers and employees. As an Asset Protection Specialist, you'll play a critical role in preventing financial loss caused by theft and fraud.Key Responsibilities:Support safety and environmental program compliance in assigned...