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 ...

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 ...

The Associate Compliance Service Specialist (ACSS) role combines compliance functions with servicing functions. · The role supports the Compliance Service Specialist Team and Regulatory Filing team to provide greater control and oversight into that function. · The ACSS role bridg ...

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 ...

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. · ...

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 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 · ...

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 ...

+Job summary · We're looking for a Technical Support Specialist to join our team. · +QualificationsIT Helpdesk & Incident Management · Windows Troubleshooting & Networking Basics · ...

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 ...

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 primary point of contact · for insurance companies,payers,and p ...

+ 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 ...

+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 ...

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. · ...

We are seeking a dedicated Locum Physician (MD/DO) - Hospitalist in Birmingham, · Alabama,to provide high-quality inpatient care.Provide comprehensive medical care to hospitalized patients. · Collaborate with healthcare teams to develop and implement patient care plans. · ...

+We are seeking a compassionate Family Medicine Physician in Birmingham Alabama to provide comprehensive primary care to patients of all ages. · ++Perform routine medical examinations diagnose and treat acute and chronic illnesses. · Develop personalized treatment plans and coord ...

We are seeking a dedicated Family Medicine Physician to join our healthcare team in Birmingham. Provide comprehensive primary care and diagnose acute and chronic illnesses. · Provide routine examinations and develop personalized treatment plans/li> ...