- Aston Carter (Lexington, KY)
- … + Banking + Data entry + Quality assurance + Invoicing + Audit + Regulatory compliance + Contract review + Clerical + Microsoft Office proficiency ... Job Title: Compliance OfficerJob Description We are seeking a detail-oriented...billing details accurately into Word or Excel templates. + Review source documents for billing terms and effective dates… more
- Aston Carter (Lexington, KY)
- …data entry + Quality assurance and invoicing proficiency + Understanding of audit and regulatory compliance + Contract review and clerical skills + ... Data Entry / Compliance Specialist - CONTRACT ONLY- HYBRID OPPORTUNITY Lexington,...and billing details into Word and Excel templates. + Review source documents for billing terms and effective dates… more
- Aston Carter (Lexington, KY)
- …and data entry + Quality assurance proficiency + Invoicing knowledge + Audit and regulatory compliance understanding + Contract review skills + Clerical ... Job Title: Compliance Specialist Job Description We are seeking a...billing details accurately into Word or Excel templates. + Review source documents for billing terms and effective dates… more
- Resource Center for Independent Living (Utica, NY)
- …Insurance with co-pays. + Vision and Dental insurance. + Flexible Spending Accounts- Medical and Dependent Care. + Monthly contribution towards dependent care. (to ... and Identity theft protection. (LifeLock) + Employee Assistance Program. + Family Medical Leave, Paid Family Leave, Military Leave, Bereavement Leave, Jury Duty… more
- Deluxe (Fort Worth, TX)
- …of comprehensive compliance training programs, policies and procedures. + Review compliance assessments and validate mitigation strategies. Present findings ... As a Principal Information Security Compliance Analyst at Deluxe, you will play a...Functions + Ensure framework alignment with industry standards and regulatory requirements (NIST, ISO 27001, PCI-DSS, SOC 1/2, SOX).… more
- USAA (Tampa, FL)
- …tools, and applicable systems + Awareness and ability to apply risk and compliance laws, regulations, and regulatory expectations. + Ability to work with ... and impactful. **The Opportunity** We are seeking a motivated and forward-thinking Risk and Compliance Advisor II to join our team and play a key role in navigating… more
- DHL Express, Inc. (Erlanger, KY)
- … Compliance Analyst** , you would assist the with various import/export related regulatory compliance programs for DHLE USA. The Compliance Business ... a resource for questions by Operations + Assist with review and update of import compliance policies...- Voluntary plan to buy discounted company shares + Medical , Dental, Vision, well-being programs + Tuition Reimbursement +… more
- ManpowerGroup (New York, NY)
- Our client, a leading financial institution, is seeking a AVP, KYC Compliance Analyst to join their team. As a AVP, KYC Compliance Analyst, you will be part of ... Compliance Department supporting the KYC and AML compliance programs. The ideal candidate will have attention to...CIP, CDD, EDD, and customer due diligence processes. + Review and approve customer KYC profiles, including new accounts,… more
- Zions Bancorporation (Salt Lake City, UT)
- …talent; we bring the opportunity. **We are currently seeking a** **Risk and Compliance Testing Officer** **within the Market, Liquidity, Wealth Risk & Compliance ... Team.** **Description** A Market, Liquidity, and Wealth Risk & Compliance (MLW) Testing Officer works closely with team members and business line personnel to… more
- Panasonic North America (Los Indios, TX)
- **Overview** Responsible to provide support for customs compliance related functions, such as but limited to; import/export of products, Country of Origin (COO) ... country of origins, ECCNs, PGA data and preferential treatment based on regulatory requirements with minimal assistance from Management. Respond to inquiries as… more