Regulatory Compliance and BSA Officer

ALCOHOL COMPLIANCE OFFICERLocation: United States Occupation Category:Protective Service Occupations Employment Type: FULL-TIME Compensation: $28.58-$38.36 per hourOrganization: State of New Hampshire, Liquor CommissionPosition Overview: The Alcohol Compliance Officer is responsible for investigating all criminal and administrative issues related to the laws...

About the RoleWe are seeking a highly skilled Compliance Officer to join our team at ecruit. The ideal candidate will have a strong understanding of financial regulations and a keen eye for detail.Key ResponsibilitiesDevelop and implement a comprehensive compliance management program to ensure adherence to state and federal laws and regulations.Provide...

About the RoleWe are seeking a highly skilled Compliance Officer to join our team at ecruit. The ideal candidate will have a strong understanding of financial regulations and a keen eye for detail.Key ResponsibilitiesDevelop and implement a comprehensive compliance management program.Provide guidance and advice to staff on compliance matters.Conduct regular...

Job DescriptionReporting to the Regional Vice President of Government Relations, you will have substantial contact with state regulatory officials on the timely approval and implementation of ISO filings, and related issues. You will monitor all property/casualty insurance legislation and regulations impacting ISO products and operations. You will be...

Job Description**About the Role**Community Staffing Resources, Inc is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will be responsible for ensuring that our company's operations are in compliance with relevant laws and regulations.Key Responsibilities:Experience with HUD and Tax Credit programsKnowledge of...

State Government Affairs OfficerJoin us as a State Government Affairs Officer to play a highly influential role in protecting our clients and growing our business.Make your mark in Global Legal, Compliance and Regulatory Our Global Legal, Compliance and Regulatory (GLCR) team provides first class advice to colleagues and functions across the organization –...

Job OverviewTowill, Inc. is a leading geomatics services firm seeking a highly organized and detail-oriented individual to fill the role of Administrative & Compliance Coordinator. This position will provide support to various departments, including corporate, safety, IT, and HR, and will be responsible for managing office administration activities and...

Join the City of Concord and contribute to the vibrant growth and development within our community. As a valued employee, you will enjoy a comprehensive benefits package, including paid family leave, short-term and long-term disability, and generous time off policies. Additional perks include access to a family pool pass, library membership, and discounted...

Join a Leading Manufacturing Firm as the Director of FinanceComprehensive Medical CoverageDental and Vision PlansFlexible Spending AccountsLife Insurance BenefitsRetirement Plan with Employer ContributionPaid HolidaysPaid Time OffEmployee Savings ProgramIn the role of Director of Finance, you will play a crucial part in optimizing the financial performance...

Job OverviewWe are looking for a proficient Cybersecurity Compliance Specialist to enhance our team at Centric Software Inc. The successful candidate will play a crucial role in fortifying our Corporate Governance Framework, which includes Enterprise Risk Management and our Corporate Code of Conduct, Ethics, and Values. This position entails executing...

Job OverviewHire Military Talent is seeking a highly organized and detail-oriented Office Manager/Bookkeeper to join our team. As a key member of our administrative staff, you will be responsible for maintaining the financial records and ensuring the smooth operation of our office.Key ResponsibilitiesManage and maintain accurate financial records, including...

Join a Premier Manufacturing Firm as the Finance DirectorComprehensive Medical CoverageDental and Vision InsuranceFlexible Spending AccountsLife Insurance Benefits401K Plan with Employer ContributionPaid HolidaysPaid Time OffChristmas Savings PlanIn the role of Finance Director, you will play a pivotal part in optimizing the financial returns by implementing...

Job OverviewHoyle Tanner is in search of a part-time, highly organized, and detail-oriented Office Support and Project Coordinator to become a vital part of our team, working 20-25 hours each week. The successful candidate will play a key role in providing administrative assistance to ensure the smooth functioning of our office while supporting project teams...

Job OverviewPosition SummaryThe Administrative Manager plays a pivotal role in supporting the leadership team while overseeing administrative functions across multiple locations. This position is essential for ensuring the smooth operation of financial and human resource activities. Responsibilities include managing contract and grant deliverables,...

Job OverviewPosition SummaryThe Administrative Manager plays a crucial role in supporting the leadership team while overseeing administrative functions across various locations. This position is essential for the smooth operation of both financial and human resource activities. Responsibilities include ensuring compliance with contract and grant obligations,...

Core Responsibilities Accountable for advanced accounting and reporting tasks with oversight of various assigned financial operations. Conduct month-end journal entry preparations, reconcile general ledger accounts, and manage ongoing grant reporting and invoicing. Oversee payroll processing, prepare and analyze financial statements, and assist with...

Core Responsibilities Oversee advanced accounting and reporting tasks while managing daily finance operations. Execute month-end journal entries, reconcile general ledger accounts, and maintain ongoing grant financial reporting and billing. Handle payroll processing and prepare comprehensive financial statements along with in-depth analysis. Participate in...

The City Clerk's Office of Concord, NH is in search of a motivated and meticulous candidate for the role of Administrative Technician II. This position is pivotal in assisting the community with the processing of essential documents, including vital records, dog licenses, and voter registration. Furthermore, the individual will play a crucial role in...

Job OverviewHoyle Tanner and Associates, Inc. is seeking a highly skilled and experienced Survey Crew Chief to join our Northeast Municipal Engineering Services Group. As a key member of our team, you will provide technical support and guidance to our surveyors, project managers, and engineers.Key ResponsibilitiesLead and manage a team of surveyors to ensure...

The City Clerk's Office of Concord, NH is looking for a motivated and detail-focused candidate for the position of Administrative Technician II. This role involves assisting the public with essential services such as the issuance of vital records, dog licenses, and voter registration. Additionally, the successful candidate will play a key role in supporting...