Hspd-12 Compliance Specialist

Job SummaryCitizant is seeking a highly skilled and detail-oriented individual to join our team as a HSPD-12 Government Badging Specialist. In this role, you will be responsible for managing the enrollment process for Personal Identity Verification (PIV) cards, ensuring the accuracy and security of sensitive information, and providing exceptional customer...

Job SummaryFranklin Apartment Management is seeking a highly skilled Compliance Specialist to join their team. As a Compliance Specialist, you will play a critical role in ensuring the company's compliance with city, state, and federal housing programs.Key ResponsibilitiesAssist the Senior Vice President of Multifamily Operations in all areas of...

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 Title: AML Compliance SpecialistDexian is seeking a highly skilled AML Compliance Specialist to join our team. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crimes.Key Responsibilities:Collect and analyze data to identify potential suspicious activity and...

Job SummaryAs an EVV Compliance Specialist at University Health System, you will play a critical role in ensuring compliance with State-mandated regulations for CFHP and providers of Long Term Services and Supports (LTSS) to the STAR Kids population. Your primary responsibility will be to extract, review, and forward Electronic Visit Verification (EVV)...

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...

Job Title: AML Compliance SpecialistAt Dexian, we are seeking a highly skilled AML Compliance Specialist to join our team. As a key member of our Financial Crimes team, you will be responsible for interpreting AML risk standards, guidelines, policies, and procedures.Key Responsibilities:Collect and analyze data to identify potential suspicious...

Job Description:Safety Officer II - Compliance SpecialistThis role is ideal for individuals seeking a career in public health safety, where they can make a meaningful impact by ensuring long-term care facilities comply with state and federal life safety code requirements.Key Responsibilities: Conduct surveys of facilities to assess compliance with federal...

Job SummaryWe are seeking a highly skilled Laboratory Compliance Supervisor to join our team at University Health System- San Antonio. The successful candidate will be responsible for ensuring the provision of timely and accurate laboratory test results through processes that are in compliance with requirements established by accreditation standards and by...

Job SummaryUniversity Health is seeking a highly skilled Integrity Auditor to join our team. As an Integrity Auditor, you will play a critical role in ensuring the accuracy and integrity of our revenue cycle activities.Key ResponsibilitiesDevelop and implement an annual audit plan to monitor compliance with regulatory requirements and internal...

About the Role:We are seeking a highly motivated and detail-oriented Safety and Compliance Specialist to join our team at Aerotek. In this role, you will be responsible for managing facilities-related resources and implementing Environmental Health and Safety programs with a strong focus on safety training, PPE, equipment hazard identification, and safety...

Compliance Support SpecialistSWBC is seeking a detail-oriented individual to provide compliance support and assistance in all aspects of the mortgage business. The ideal candidate will have a strong understanding of mortgage-related lending rules and regulations, as well as excellent communication and presentation skills.Key Responsibilities:Provide...

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 SummaryWe are seeking a highly skilled Tax Compliance Specialist to join our team at MillenniumSoft. The successful candidate will be responsible for ensuring accurate and timely tax compliance for our clients across the U.S., Puerto Rico, and Canada.Key ResponsibilitiesPrepare and review monthly transaction tax compliance data for accuracy and...

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 Title: BSA Enhanced Due Diligence Compliance SpecialistAt Randolph-Brooks Federal Credit Union (RBFCU), we are seeking a highly skilled BSA Enhanced Due Diligence Compliance Specialist to join our team. As a key member of our compliance department, you will play a critical role in identifying and mitigating financial crimes, ensuring the integrity of our...

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 Summary:We are seeking a highly skilled Compliance Reviewer to join our team at the Texas Department of Aging & Disability Services. As a Compliance Reviewer, you will serve as a liaison for Long Term Care facility staff, ombudsman staff, and survey and investigation team members to resolve issues and improve performance in Long Term Care facilities.Key...