Compliance Specialist

Job Title: Monitoring & Inspections SpecialistAt the Texas Juvenile Justice Department, we are seeking a highly skilled Monitoring & Inspections Specialist to join our team. As a key member of our quality assurance and compliance team, you will play a critical role in ensuring that our juvenile justice facilities, programs, and services meet the highest...

About the RoleWe are seeking a highly skilled Pipeline Compliance Specialist to join our team at the Railroad Commission of Texas. As a key member of our Pipeline Safety Department, you will play a critical role in ensuring the safe and efficient operation of our state's pipeline infrastructure.Key ResponsibilitiesReview and process T4 pipeline permit...

Job Title: Financial Compliance SpecialistAt the Texas Department of Aging & Disability Services, we are seeking a highly skilled Financial Compliance Specialist to join our team. As a key member of our financial monitoring team, you will be responsible for ensuring the financial compliance of government, educational, non-profit, and for-profit entities...

Job Title: Clinical Compliance SpecialistWe are seeking a highly skilled Clinical Compliance Specialist to join our team at Women's Health and Family Planning. This is a grant-funded position responsible for monitoring and oversight activities of the Title X Family Planning Project.Key Responsibilities:Develop and implement systems to ensure effective and...

{"title": "AML Investigator", "description": "Job SummaryIntelliswift is seeking a highly skilled AML Investigator to join our Financial Intelligence Unit. The successful candidate will be responsible for conducting timely and complex investigations related to suspected money laundering, terrorism finance, or other related financial crimes.Key...

Job OverviewWe are seeking a highly skilled and experienced PCI Security Compliance Specialist to join our team at Chad Management Group. As a key member of our team, you will play a critical role in ensuring the security and compliance of our clients' payment card industry (PCI) data.Key ResponsibilitiesConduct thorough security risk assessments and...

Job SummaryWe are seeking a highly skilled Financial Compliance Specialist to join our team at the Texas Department of Aging & Disability Services. As a key member of our Fiscal Monitoring Unit, you will be responsible for conducting complex financial monitoring reviews of government, educational, non-profit, and for-profit entities contracted to administer...

About the RoleMasTec Utility Services is seeking a highly skilled and experienced Safety and Compliance Specialist to join our team. As a key member of our organization, you will play a critical role in ensuring the safety and well-being of our employees, customers, and the environment.Key ResponsibilitiesConduct Safety Inspections and Investigations:...

Job DescriptionAbout the RoleWe are seeking a highly skilled Card Payment Compliance Specialist to join our team at Wise. As a key member of our Spend Ops team, you will play a critical role in ensuring our technical and operational compliance with Visa and Mastercard scheme requirements.Key ResponsibilitiesRegulatory ComplianceEnsure compliance with Visa...

Job Title: Compliance Analyst – AML InvestigatorLocation: Austin, TX (Hybrid - 3 days/week)Duration: 6 monthsContract Type: W2 onlyPay Rate: $40 - $55.00/HourJob Description:The Financial Intelligence Unit (FIU) plays a critical role in the execution and management of Client's Bank Secrecy Act/Anti-Money Laundering (AML) compliance program. This involves...

Job SummaryWe are seeking a highly skilled Retirement Plan Compliance Specialist to join our team at Charles Schwab. As a key member of our ERISA Compliance team, you will be responsible for ensuring the accuracy and compliance of our clients' qualified retirement plans.Key ResponsibilitiesPrepare and review ADP/ACP testing, Top Heavy testing, Coverage...

Job Title: Compliance Analyst – AML InvestigatorLocation: Austin, TX (Hybrid - 3 days/week)Duration: 6 monthsContract Type: W2 onlyPay Rate: $40 - $55.00/HourJob Description:Financial Intelligence UnitThe Financial Intelligence Unit (FIU) plays a critical role in the execution and management of Client's Bank Secrecy Act/Anti-Money Laundering (AML)...

Job Title: Compliance Analyst (IT/Cybersecurity)About the Role:We are seeking a highly skilled Compliance Analyst to join our team at Unreal Gigs. As a Compliance Analyst, you will play a critical role in ensuring that our organization maintains the highest standards of regulatory compliance and security.Key Responsibilities:Compliance Audits and...

Job SummaryWe are seeking a highly skilled Retirement Plan Compliance Specialist to join our team at Charles Schwab. As a key member of our Retirement Plan Services group, you will be responsible for providing ERISA compliance testing and reporting services to our clients.Key ResponsibilitiesPrepare and perform ADP/ACP testing, Top Heavy testing, Coverage...

About the RoleWe are seeking a highly motivated Senior AWS Compliance Specialist to join our team. As a key member of our Security Assurance team, you will play a critical role in demonstrating the security and resilience of AWS services to our customers.Key ResponsibilitiesWork with AWS lines of business to implement necessary changes to prepare for and...

Job SummaryThe Policy Compliance Specialist II is a mid-level customer support position that plays a critical role in ensuring timely and thorough communication with Insurance Department inquiries or complaints. This position requires strong organizational skills, excellent written and oral communication skills, and in-depth knowledge of NWL products,...

{"h2": "Your Opportunity at Charles Schwab", "p": "At Charles Schwab, we're committed to empowering our employees' personal and professional success. Our purpose-driven, supportive culture, and focus on your development means you'll get the tools you need to make a positive difference in the finance industry. Our Hybrid Work and Flexibility approach balances...

Job SummaryThe Texas Juvenile Justice Department is seeking a highly skilled Compliance Analyst II - Monitoring & Inspections Specialist to join our team. As a key member of our compliance team, you will be responsible for reviewing, monitoring, and evaluating juvenile justice facilities, programs, and services to ensure compliance with Texas Administrative...

Compliance and Reporting CoordinatorAs a key member of the University of Texas at Austin team, you will play a critical role in ensuring the institution's compliance with various regulations and guidelines. Your primary responsibility will be to assist the Director of Development for Compliance and Reporting in planning, organizing, and implementing annual...

Job Title: Payment Compliance ManagerAt eBay, we're a global ecommerce leader, changing the way the world shops and sells. Our platform empowers millions of buyers and sellers in over 190 markets worldwide. We're committed to innovation and sustainability, ensuring a positive impact on our customers, company, and planet.About the RoleWe're seeking a...