Compliance Specialist

Job SummaryWe are seeking an experienced Financial Crimes Compliance Specialist to join our team at Guidehouse. In this role, you will be responsible for conducting investigations, identifying and mitigating financial crime risk, and reporting suspicious activity to relevant authorities.

At Guidehouse, we are seeking an experienced Financial Crimes Compliance Specialist to join our team. This role is a key part of our fraud investigations and risk management efforts.About the JobThis position requires a high level of expertise in financial crimes compliance, including Anti-Money Laundering (AML) and OFAC Sanctions. The ideal candidate will...

About The Role:We are seeking a skilled Compliance Engineer to join our team at HARMAN. As a key member of the Global Product Compliance team, you will be responsible for designing products that meet or exceed regulatory requirements and managing projects from inception to completion.Responsibilities:Collaborate with Research and Development teams to...

OverviewTait & Associates, Inc. is a nationwide leader in fuel system compliance for critical infrastructure, boasting a powerhouse team of service technicians, designers, and project managers dedicated to tank construction, testing, repair, and regulatory compliance.

Electrical Systems Specialist RoleAt Path Engineering, we're seeking an Electrical Systems Specialist to join our team. As an Electrical Systems Specialist, you'll be responsible for maintaining and repairing electrical systems, troubleshooting issues, and ensuring compliance with safety regulations and codes.Responsibilities:Maintain and repair electrical...

About the Opportunity:We are seeking a highly skilled AML Investigations Specialist to join our team. As a key member of our Financial Crimes Compliance function, you will play a critical role in identifying and mitigating financial crime risk on behalf of our clients. The successful candidate will have a strong background in financial crimes compliance and...

Job Title: Accounting Support Specialist/ Expense Report ProcessorContract Duration: 6+ MonthsLocation: Richardson, TXWork Type: Onsite, Monday through Thursday, Remote on FridayJob Description:Are you a detail-oriented and organized individual with a strong understanding of accounting principles? We are seeking an experienced Accounting Support Specialist...

Job DescriptionJob DescriptionJob Title: Payroll SpecialistJob Description:We are currently seeking a detail-oriented Payroll Specialist to join our team. The successful candidate will be responsible for full cycle payroll processing for approximately 2,000 employees across USA and Canada. This role also encompasses payroll reconciliation tasks and related...

Overview The US Oncology Network is looking for a Coding Specialist Team Lead to join our team at Texas Oncology! This full time remote position will support the Surgery department at our Central Business Office at 3001 E President George Bush Hwy Richardson, TX 75082. Typical work schedule is Monday-Friday; 8:00am to 5:00pm. This position can be either a...

About the Role:    We are seeking an experienced Healthcare Billing Specialist to join our team at MSO - MSO Heart Center for Children. As a Healthcare Billing Specialist, you will play a vital role in ensuring accurate and efficient billing processes, maintaining compliance with regulatory requirements, and identifying areas for process improvements....

GENERAL PURPOSE:Accurate and timely coding and review of home health OASIS assessments and plan of care to ensure compliance with CMS regulatory guidelines, optimize reimbursement, contribute to overall quality improvement efforts, and manage visit utilization.ESSENTIAL FUNCTIONS:• Review and analyze OASIS assessments completed by clinicians to ensure...

Company Overview:Clean Harbors is the leading provider of environmental, energy, and industrial services throughout the United States, Canada, Mexico, and Puerto Rico. Our mission is to create a safer, cleaner environment through the treatment, recycling, and disposal of hazardous materials. About This Role:We are seeking an Environmental Waste Management...

About the Role:Anblicks is seeking an experienced Enterprise Data Governance Specialist to lead our data governance initiatives and ensure compliance with regulatory requirements.This role requires strong technical skills, excellent communication abilities, and a deep understanding of data governance concepts and methodologies.The estimated salary for this...

About The Judge Group:">The Judge Group is a leading staffing agency that specializes in placing top talent in various industries, including technology, finance, and healthcare. As a company, we are committed to providing exceptional service and support to our clients and candidates alike.">Job Title: Key Equipment Design and Procurement Specialist">We are...

Job Overview: As a Contract Specialist, you will be responsible for overseeing and managing contractual agreements between our organization and its vendors, clients, or partners. Your role will involve ensuring that contracts are drafted, negotiated, and executed efficiently and effectively, while minimizing risks and maximizing operational value. Key...

Job Title: MSP Provisioning IT Specialist Location: Richardson, TX Salary: $40k-45k General Summary: An MSP Provisioning IT Specialist is responsible for preparing Microsoft Windows and Mac OSX workstations and laptops for deployment to clients. This role requires following established procedures, managing work requests, and installing devices on-site. A...

Position Purpose and Objectives The Secondary Market Specialist is responsible for managing the sale and delivery of mortgage loans in the secondary market. This role involves ensuring that all mortgage loans are processed, sold, and serviced in compliance with investor guidelines and regulatory requirements. The specialist will collaborate with internal...

Come care with us at West Coast University! As a NCLEX Specialist for a certified Great Place to Work, you will guide nursing students to do more than change their own lives - you will help change the lives of every patient they treat throughout their careers in healthcare. At West Coast University you will have the opportunity to share your success story...

Work Schedule Standard (Mon-Fri) Environmental Conditions Office Job Description The Logistics Order Desk Specialist with expertise in International business and Global Trade Compliance preferably in manufacturing industries, is responsible for managing and coordinating the order processing and logistics for domestic and international shipments, ensuring...

Work Schedule Standard (Mon-Fri) Environmental Conditions Office Job Description The Logistics Order Desk Specialist with expertise in International business and Global Trade Compliance preferably in manufacturing industries, is responsible for managing and coordinating the order processing and logistics for domestic and international shipments, ensuring...