International Compliance Manager

About the OpportunityArjo Inc. is seeking a seasoned Regulatory Compliance Manager to join our team. In this role, you will be responsible for ensuring compliance with regulatory requirements and developing strategies to mitigate risk.The successful candidate will have a strong background in quality assurance and regulatory affairs, with experience in...

Job Title: AML Compliance and Risk AnalystAbout Us: ATR International is a leading provider of client screening solutions, dedicated to helping organizations stay ahead of emerging risks and threats.Salary: $65,000 - $85,000 per annumJob DescriptionWe are seeking an experienced Anti-Money Laundering (AML) Compliance and Risk Analyst to join our team. As a...

University Health seeks an experienced Regulatory Compliance Manager to lead our efforts in ensuring compliance with relevant laws, regulations, and industry standards. The successful candidate will have expertise in Texas Medicaid regulations, healthcare compliance, and regulatory reporting. Additionally, they should be well-versed in health plan documents,...

Job OverviewThe estimated annual salary for this role is $85,000 - $110,000 depending on experience.Sustainability InitiativesWe are seeking a highly skilled professional to lead our sustainability initiatives across the campus. As the Manager of Environmental Sustainability and Safety Compliance, you will be responsible for evaluating, identifying, and...

At ATR International, we are seeking a highly skilled AML Compliance Officer - Financial Crime Specialist to join our team.The ideal candidate will possess strong analytical and research skills, with the ability to analyze large amounts of data and identify complex financial crime trends.This role is perfect for someone who is passionate about understanding...

University Health Job Description:We are a leading healthcare provider seeking a talented Senior Compliance Manager to join our team. This role will be responsible for overseeing compliance across our organization, ensuring we meet all relevant regulatory requirements.Main Responsibilities:Regulatory Oversight: Ensure compliance with regulations from...

About the RoleMGR is seeking an experienced Audit Compliance Accountant to join our team. As a key member of our accounting department, you will be responsible for ensuring the accuracy and compliance of our financial statements with applicable laws and regulations.Your primary responsibilities will include:Financial Reporting: Preparing and reviewing...

About the Role:The Compliance Quality Reviewer at SysMind Tech is responsible for managing existing and emerging risks that stem from business activities and the job role. This includes identifying, measuring, monitoring, and controlling risks associated with business activities.In this role, you will follow written risk and compliance policies, standards,...

Job OverviewWe are seeking a highly skilled Compliance Risk Manager to join our team at TransPecos Banks.About the Role:This is an exciting opportunity for a professional with a strong background in IT security governance and risk management to work in a fast-paced banking environment.

We are seeking a highly skilled Healthcare Compliance Officer to join our team at University Health. As a Compliance Officer, you will play a critical role in ensuring that our health plan operates in compliance with relevant laws, regulations, and industry standards. Your expertise in Texas Medicaid regulations, healthcare compliance, and regulatory...

Risk Management and Compliance ProfessionalThis role requires identifying and mitigating operational, legal, and fiduciary risks, managing fiduciary liability, analyzing the financial performance of the PEP, tracking contributions, fees, and expenses, and generating reports for the PPP and participating employers. The Retirement Plan Director will also...

Job OverviewWe are seeking a highly skilled Regulatory Compliance Expert to join our team at Soarion Credit Union. In this role, you will be responsible for ensuring the Credit Union follows all state and federal regulations, laws, and rules.About the RoleThis is an onsite position with occasional remote work available for select positions and subject to...

Job OverviewWe are seeking a highly skilled Compliance Officer to join our team at Soarion Credit Union. This role is responsible for ensuring the credit union adheres to all state and federal regulations, laws, and rules.Estimated Salary: $80,000 - $120,000 per yearLocated in [insert location], this onsite position offers a competitive salary, FREE Health...

We are seeking a highly skilled AML Compliance Officer to join our team at Veterans Sourcing Group in San Antonio, TX. The estimated salary for this position is $85,000 - $110,000 per year.Job Description:The ideal candidate will have 2-4 years of experience conducting AML investigations, SAR filings and analysis and review of financial transactions across...

About TransPecos BanksWe are a leading financial institution dedicated to providing high-quality banking services to our customers. Our team is committed to excellence and innovation, and we are looking for a talented individual to join us as a Quality Control and Compliance Manager.Key Responsibilities* Develop and implement quality control and compliance...

Job Title: AML Investigations AnalystWe are seeking a highly skilled AML Investigations Analyst to join our team at Veterans Sourcing Group in San Antonio, TX.Estimated Salary: $85,000 - $110,000 per year, depending on experience.Job Description:As an AML Investigations Analyst, you will be responsible for conducting periodic internal account/customer...

Are you a skilled Internal Communications Manager looking for a new challenge? We have an exciting opportunity for you to join our team at Cloud 9 in San Antonio. As a key member of our communications team, you will be responsible for developing and implementing effective communication strategies to support internal and external...

University Health About the Role:The Regulatory Compliance Specialist plays a pivotal role in ensuring University Health’s operational areas align with regulatory standards, including delegated activities and reporting. This individual must be well-versed in Texas Medicaid regulations, the Texas Department of Health and Human Services, Texas Department of...

Job OverviewWe are seeking a highly skilled Environmental Compliance Project Manager to join our team at Raba Kistner Inc.This role is responsible for managing projects related to air quality, including permit applications and environmental audits. The ideal candidate will have a strong background in environmental science and project management, with...

Job OverviewThe Veterans Sourcing Group is seeking an experienced Anti-Money Laundering (AML) Compliance Analyst to join their team in San Antonio, TX. As a key member of the AML compliance team, you will play a crucial role in ensuring the company's adherence to regulatory requirements and maintaining a robust risk management framework.Estimated Salary:...