- Choctaw Nation of Oklahoma (Durant, OK)
- **Job Purpose or Objective(s):** The AML/CFT Compliance Specialist must have an advanced understanding of all potential liabilities and work to deter and detect ... period, Mon-Fri, 8:00am - 4:30pm **Primary Tasks:** 1. Ensure completion of AML/CFT Compliance reports in accurate and timely manner; and conduct quality reviews as… more
- Mohawk Opportunities Inc. (Schenectady, NY)
- Compliance Specialist Mohawk Opportunities is committed to helping individuals living with Mental Illness and those who are homeless achieve stable community ... sense of hope for the future. Responsibilities of the Compliance Specialist : + Coordinate and monitor an...monitoring activities as requested, including those related to compliance risk areas. + Assist with and ensure proper… more
- CGI Technologies and Solutions, Inc. (Jacksonville, FL)
- **Property Compliance Specialist - Affordable Housing** **Category:** Administration **Main location:** United States, Florida, Jacksonville **Position ID:** ... of affordable housing, has an opening for a Property Compliance Specialist (HCS) in Jacksonville, FL. This...detailing specific findings, criteria and corrective actions in the monitoring of project compliance in the following… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Trust Compliance Associate (Financial Services Specialist 4 ( Compliance ), SG-27) Occupational ... of Financial Services is seeking candidates for the position of Trust Compliance Associate in Limited Purpose Trust unit within the Research and Innovation… more
- Houston Methodist (Houston, TX)
- At Houston Methodist, the Regulatory Compliance Specialist position is responsible for coordinating and performing study specific regulatory processes such as ... reporting RNIs, reporting deviations, perform IRB submissions, amendments. The Regulatory Compliance Specialist will be responsible for the Regulatory Binder… more
- Medical Mutual of Ohio (OH)
- …pre-employment substance abuse and nicotine testing._ **Title:** _Senior Clinical Operations Compliance Specialist -MA_ **Location:** _Ohio_ **Requisition ID:** ... universes) for compliance with CMS reporting specifications. Resolves areas of non- compliance including development and monitoring CAP in response to issues… more
- Trinity Health (Livonia, MI)
- …expertise in the program, services & applications. Trinity Health Senior Coding Compliance Specialist Assists management in conducting annual, periodic and ... Trinity Health leadership team achieve operational efficiency while ensuring compliance with healthcare, coding, and billing regulations. Responsible for objectively… more
- Amazon (Austin, TX)
- …efficient, secure and compliant. We are seeking a highly experienced Senior Healthcare Compliance Specialist to join our dynamic team and drive transformative ... solutions at Amazon scale to revolutionize healthcare. The Senior Healthcare Compliance Specialist partners with executive leadership to establish and manage… more
- PNC (Pittsburgh, PA)
- …Front Office materials, policies and procedures to ensure alignment. + Manages the compliance monitoring program and reviews activity to ensure it falls within ... valued and have an opportunity to contribute to the company's success. As a Compliance Program Specialist Senior, you will be within PNC's Risk, Change,… more
- Merck (Omaha, NE)
- …Adaptability, Administrative Policies, Business, Business Development, Company Due Diligence, Compliance Monitoring , Compliance Policies, Compliance ... Specialist will support the development and implementation of global trade compliance policies, procedures, and related training. The Specialist will… more