- SAIC (Chantilly, VA)
- **Description** SAIC is seeking a top-notch **Environmental Compliance Officer** to join our talented team in **Chantilly, VA** . This position is responsible for ... governance, standard operating procedures regarding current and future environmental regulatory actions. + Coordinating and participating in environmental and safety… more
- SUNY Upstate Medical University (Syracuse, NY)
- Job Summary: Position Summary: Under the direction of the Compliance Officer the main duties for this position include: analysis of professional coding and ... billing data, review of applicable regulations or guidelines and professional coding and billing audits. Duties/Responsibilities: Analysis of coding and billing… more
- Brown University (Providence, RI)
- …of Sponsored Projects (OSP), reporting to the Director of Research Financial Compliance Team, the Analyst is responsible for supporting the Director of Research ... Financial Compliance with sponsored project related audits, specialized financial reporting...is responsible for staying up to date on legal, regulatory , and policy issues that affect financial research administration… more
- Salt Lake County (Salt Lake City, UT)
- …Flexible Spending Account + Long-Term Disability and Short-Term Disability + Professional Development + Plus: Onsite medical clinic, childcare and gym; hospital ... the daily operations of the loan servicing program while assuring compliance with multiple different grant funded sources. MINIMUM QUALIFICATIONS Bachelor's degree… more
- State of Georgia (Fulton County, GA)
- Compliance Specialist 1 (00221464) Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/72104/other-jobs-matching/location-only) Regulatory ... job posting and apply: If interested, please apply to: https://www.governmentjobs.com/careers/dchga/jobs/5073561/ compliance -specialist-1-00221464 Applicants who do not apply using the DCH… more
- Bank OZK (Little Rock, AR)
- Job Purpose & Scope Conducts compliance audits to assess design adequacy and operational effectiveness of controls surrounding the Bank's Bank Secrecy Act/Anti-Money ... Essential Job Functions + Performs more complex audit tasks related to BSA/AML/OFAC compliance audits of the Bank, its systems, applications and branches. + Works… more
- New York State Civil Service (New York, NY)
- …or practices.* Reviewing financial institution programs, policies and procedures for compliance with legal and regulatory requirements.* Evaluating financial ... Title Virtual Currency Application Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category Financial, Accounting, Auditing Salary Grade… more
- TestPros (Sterling, VA)
- …Intelligence Analysis, Cyber Security, NIST SP 800-171 Assessment and Compliance , Computer Forensics, Software Assurance, Software Testing, Test Automation, Section ... Localization Testing, Independent Verification and Validation (IV&V), Quality Assurance (QA), Compliance , and Research and Development (R&D) services. TestPros is an… more
- Coinbase (Charlotte, NC)
- …to influence without authorityExperience in project management, analyticsAdvanced degree in Compliance , business. Certified compliance professional is a ... (ie. job requirements):* 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated support… more
- First Horizon Bank (New Orleans, LA)
- …+ understand and identify the full range of risks related to processes, regulatory compliance , organization, policy, and technology, + evaluate control design ... 7 Years related auditing experience Relevant financial services industry knowledge ( Regulatory Compliance , Operations) Excellent oral and written communication… more