Compliance Specialist - Kings Mountain

We are seeking a detail-oriented and proactive professional to support the facilitation of the Business Continuity Program (BCP) for the Operations department · ...

The Compliance Specialist at Covenant Case Management Services is responsible for overseeing regulatory compliance, quality assurance, documentation integrity, and internal systems in alignment with NC Medicaid, DHHS, MCO requirements, HIPAA, CARF standards, · and internal polici ...

The Compliance Specialist plays a critical role in ensuring the company's operational readiness across multiple states by managing contract administration,business licensing,and sales tax compliance.Draft,review,and manage contracts with clients/subcontractors/vendorsEnsure contr ...

The Compliance Specialist at Covenant Case Management Services is responsible for overseeing regulatory compliance and quality assurance in alignment with NC Medicaid and HIPAA standards. · ...

A Compliance Consultant with experience designing and enhancing enterprise-wide AML program frameworks for large financial institutions. · ...

Design and implement dynamic compliance programs to guide Vanguard in achieving its mission. · ...

We are looking for a Sr Financial Crimes Consultant to lead complex financial crime investigations related to AML KYC sanctions fraud and suspicious activity ensuring adherence to regulatory and internal policy requirements. · ...

The Compliance Specialist will oversee execution of control activities without making decisions. · Oversee control activities. · Address gaps and work around issues management. · Track remediation status. · ...

Level 3 role-In the control space to oversee execution of contorl activities- not making decisions but doing the execution · Oversee control activigties, addressing gaps, work around issues management, track remediation status · ...

The Compliance & Contracts Administrator plays a critical role in ensuring the company's operational readiness across multiple states by managing contract administration, business licensing, and sales tax compliance. · Draft, review, and manage contracts with clients, subcontract ...

Compliance Specialist at Apex Systems. · In the control space to oversee execution of control activities- not making decisions but doing the execution · Oversee control activigties addressing gaps work around issues management track remediation status · ...

Compliance Mission And Vision: · Design and implement dynamic, scalable compliance programs that guide and support Vanguard in achieving its mission. · To inspire and cultivate a culture of compliance that enables Vanguard crew to do the right thing, every time. · ...

This is a mid-level compliance specialist role at First American. · ...

+Provides administrative support on compliance programs and activities. · Bachelor's degree or equivalent combination of education and experience. · 1-3 years of experience. · + ...

Provides administrative support on compliance programs, activities and examinations. Serves as contact/liaison for assigned area/function. · ...

The Compliance & Contracts Administrator plays a critical role in ensuring the company's operational readiness across multiple states by managing contract administration, business licensing, and sales tax compliance. · ...

We want you to be part of our team as Education Compliance Specialist. · ...

The Education Compliance Specialist is responsible for ensuring that the organization's educational services are compliant with North Carolina Department of Public Instruction (NC DPI) regulations, · Bachelor's degree in Education or related field. · Strong knowledge of NC DPI re ...

The Compliance Specialist will assist in the supervision of transactions and other compliance functions to ensure adherence to applicable regulations and internal policies. · Act as an Office of Supervisory Jurisdiction (OSJ) Delegate with review of transactions for suitability a ...

The Environmental Compliance Specialist performs a variety of tasks to support Aqua's compliance functions. Activities include collecting and maintaining data to fulfill regulatory requirements. · Manages, coordinates and administers permits in accordance with compliance initiati ...