- First National Bank of Omaha (Omaha, NE)
- …laws, regulations, and the bank's BSA/AML Program, as applicable to your job duties . Complete compliance training and adhere to internal procedures and controls, ... **Summary of the Job:** The Internal Auditor II - Compliance is responsible for the timely execution of assigned...of assigned audits. The successful candidate is an experienced compliance auditor and/or has banking compliance management… more
- Acosta Group (Chicago, IL)
- …Maintain knowledge of changes to employment legislation and recommend changes to support compliance and business needs. * Duties and responsibilities may change ... **DESCRIPTION** The **HR Compliance Program Manager - Employee Relations,** is a...build and maintain a comprehensive view of the HR compliance and employee relations landscape related to investigations, grievances,… more
- Citigroup (Washington, DC)
- …Regional Enterprise wide and Horizontal risk assessments, self-assessment, internal audit or compliance assurance reviews. + Additional duties as assigned + ... Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) Sanctions responsible for overseeing the Level 3 alert review hub… more
- Spire Energy (Kansas City, MO)
- …Also submits reports including DOT annual reports and other records for compliance and auditing purposes. Duties and Responsibilities + Implement, monitor, ... Compliance Engineer III Date: Sep 3, 2025 Location:...integrity, reliability, and value to customers + All other duties as assigned by Manager. Essential Characteristics and Competencies… more
- Marrakech, Inc. (West Haven, CT)
- …providers. ESSENTIAL DUTIES AND RESPONSIBILITIES: include the following. Other duties may be assigned. Auditing & Compliance + Conduct pre-licensing ... cards). + Alert leadership on expiring licenses/insurance and prepare compliance reports. Meetings & General Duties +...and prepare compliance reports. Meetings & General Duties + Attend psych clinics and serve on agency… more
- Thrivent Financial (Minneapolis, MN)
- …leaders in the Investment division. The incumbent reports to the Director, Portfolio Compliance . Job Responsibilities and Duties + Maintain and administer the ... tomorrow. Job Summary This position is responsible for providing portfolio compliance oversight for Thrivent's General Account, mutual funds, and other investment… more
- New York State Civil Service (New York, NY)
- …Services is seeking candidates for the position of Financial Services Specialist 1 ( Compliance ) in Mortgage Banking. Duties include, are not limited to, the ... Financial Services, Department of Title Financial Services Specialist 1 ( Compliance ), SG-18 Occupational Category Financial, Accounting, Auditing Salary Grade 18… more
- MyFlorida (Tallahassee, FL)
- …to candidates with the following: + Analyzing information or documents for compliance + Performing customer service duties , including handling complaints and ... MS COMPLIANCE OFFICER I - 76004464 Date: Sep 12,...and educational assistance, consider building your career at FLHSMV! Duties and Responsibilities This position will be responsible for… more
- WMCHealth (Valhalla, NY)
- …improvement and ICD, CPT and HCC coding through continuing education. Assists with compliance audits and other duties as needed. . Promotes appropriate clinical ... Compliance Auditing Specialist- Remote/Hybrid available Company: NorthEast Provider...Risk Adjustment and Hierarchical Conditions Categories (HCC) coding. Specific duties include performing concurrent and retrospective reviews of documentation… more
- Oatey (Cleveland, OH)
- …** + CTPAT program analysis and assistance + Post Entry Audit + Customs compliance program support + Other duties as assigned **What you'll need to ... Development * Peer Mentoring * Challenging Team Projects * Community Involvement ** Compliance Intern Position Summary** The Customs Compliance Intern will work… more