Compliance Specialist - Birmingham

The Compliance Specialist performs various daily, weekly and monthly duties related to analyzing and monitoring data required by the Bank Secrecy Act, U.S. Patriot Act and OFAC compliance. · ...

+ Perform research reviews and maintain an understanding of regulatory materials announcements and related publications + Develop subject matter expertise for assigned areas while assisting in the development implementation of controls to support compliance + Assist with coordina ...

We are CMC a Fortune 500 company at the leading edge of our industry Our construction reinforcement and steel products have supported construction projects and structures around the world The secret to our success We ve built our legacy by assembling a team of innovators and doer ...

The Associate Compliance Service Specialist (ACSS) role is unique · that combines compliance functions in addition to servicing functions.This position supports the Compliance Service Specialist Team, · and the Regulatory Filing team within the Compliance department · to provide ...

We are CMC,a Fortune 500 company at the leading edge of our industry. · ...

Alliance Technical Group seeks a Compliance Specialist to ensure safety compliance and maintain records. · Maintain safety required documentation and participate in external audits. · Promote a positive safety culture for all team members. · ...

The Compliance Support Specialist ensures the smooth operation of compliance functions by providing essential administrative, research, and collaborative assistance.This role is crucial for maintaining organized records, supporting policy development, and facilitating communicati ...

The Compliance Support Specialist ensures the smooth operation of compliance functions by providing essential administrative, research and collaborative assistance. · ...

The Compliance Specialist I assists in ensuring the Credit Union is in compliance with applicable state and federal laws and financial regulations. · Performs fraud monitoring and reporting · Monitors Credit Union BSA and SAR regulations · Monitors currency transactions, wire tra ...

The Human Resources Specialist will support all core HR functions for an established dermatology practice with 50+ employeesThis individual will ensure the practice maintains compliance with state and federal labor laws supports a positive work culture and contributes to effectiv ...

The Billing Specialist II is responsible for managing complex billing functions, · ensuring timely and accurate claims processing, · and resolving issues related to insurance payments · and account balances.This position serves as the primary contact · for insurance companies and ...

The Billing Specialist II is responsible for managing complex billing functions, ensuring timely and accurate claims processing, and resolving issues related to insurance payments and account balances. · Serves as the primary point of contact for insurance companies, payers, and ...

Job Summary · The Billing Specialist II is responsible for managing complex billing functions, ensuring timely and accurate claims processing, and resolving issues related to insurance payments and account balances. This position serves as the primary contact for insurance compan ...

The Billing Specialist II is responsible for managing complex billing functions, · ensuring timely and accurate claims processing, · and resolving issues related to insurance payments and account balances. · This position serves as the primary contact for insurance companies and ...

+ Payroll Administration: The Payroll Specialist is responsible for managing payroll for over 500 employees across multiple departments or locations. · + Qualifications: Bachelor's degree in Accounting, Finance, HR or related field (or equivalent experience). · 5+ years of progre ...

+This position will provide daily support by performing various duties that utilize our contracts and sourcing support systems and business processes as detailed below. · Supplier Registration adds, changes, etc. associated with Supplier Information and Process Solutions for team ...

+The Fleet and Compliance Manager at Wurth Wood Group is responsible for overseeing the company's fleet operations, ensuring regulatory compliance across environmental, transportation, and safety standards. · +(list item)Oversee all delivery vehiclesManage the installation of Lyt ...

Company Description · Shannon Waltchack is a vertically-integrated commercial real estate operator focused on helping clients maximize value, build wealth, and make informed decisions. Guided by core values of gratitude, innovation, drive, and integrity, the company manages, brok ...

This role involves performing advanced administrative duties of a confidential nature to support quality managers and educators in radiology departments. · Developing data within Excel. · Maintaining documentation for quality purposes. · ...

The Supply Chain Management (SCM) Support Specialist provides operational and transactional support to Supply Chain teams. This role supports daily activities by utilizing contracts, sourcing support systems, and established business processes to ensure accuracy, compliance, and ...