Compliance Monitoring

Compliance Monitoring Jobs

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Ensuring that the staff is following all policies and procedures in our business.
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Healthcare Compliance Specialist at Zachary Piper Solutions

Brunswick, NJ | Full Time
$71k-90k (estimate)
1 Day Ago
Job Details. Piper Companies. is currently looking for an experienced. Healthcare Compliance Specialist. in. New Brunswick, New Jersey. (NJ) to work for a leading pharmaceutical organization. Responsibilities for the Healthcare Compliance Specialist. include. Create and maintain compliance monitoring pans. Review simple transactions created to support business activities and open payments requirements in support of HCCOs. Collect and maintain met...

Compliance Analyst at Tandym Group

New York, NY | Full Time
$100k-126k (estimate)
4 Days Ago
A recognized hedge fund in New York City is looking to add a new Compliance Analyst to their growing team. In this role, the Compliance Analyst will be responsible for helping to ensure that the firm's business activities are conducted in strict accordance with regulatory requirements. Responsibilities. The Compliance Analyst will. Preparing regulatory filings. Collaborating with the Compliance staff to support the firm's business units. Designin...

Compliance Examiner #9046 at Federated Hermes

Pittsburgh, PA | Full Time
$84k-106k (estimate)
2 Months Ago
FEDERATED HERMES, INC. Compliance Examiner. Pittsburgh, PA. Hybrid Location (office/remote). Federated Hermes, Inc.’s Compliance team is looking for a Compliance Examiner to join their team. The Examiner develops, implements, and performs independent monitoring and testing of Federated Hermes’ investment management activities or sales, distribution, and service activities for compliance with Federated Hermes policies and procedures and applicable...

Compliance Associate at The Tandym Group

New York, NY | Full Time
$97k-122k (estimate)
3 Months Ago
A bank in New York City is actively seeking a dynamic and driven professional to join their staff as a Compliance Associate. In this role, the Compliance Associate will conduct reviews under the group’s annual review program pursuant to Rule 206(4)-7 of the Advisers Act, which includes conducting reviews of the group’s policies and procedures as included in the Compliance Manual. Responsibilities. The Compliance Associate will. . Conduct general ...

Labor Compliance Specialist at Swinerton

Sacramento, CA | Full Time
$85k-107k (estimate)
3 Days Ago
Job Description Summary: Provide overall compliance support to projects requiring prevailing wage and other specific labor requirements. Job Description: JOB RESPONSIBILTIES AND DUTIES Monitor certified payroll for both internal self-perform projects and external subcontractors. Be responsible for labor compliance company-wide. Review all public contracts (and any private that have special requirements) for labor requirements (certified payroll, ...

Compliance Officer at District 16 Specialty Court

Poteau, OK | Full Time
$66k-90k (estimate)
2 Weeks Ago
Compliance Officer. District 16 Specialty Court – Poteau, OK 74953Apply Now. Job Overview. District 16 Specialty Court is seeking a highly skilled and detail-oriented Compliance Officer to join our team. As a Compliance Officer, you will be responsible for. Part of supervision for Drug Court and Mental Health Court cases. Monitoring compliance with court orders. Drug testing. Maintain case documents. Residential and employment verifications. Inpa...

Compliance Analyst at PSECU_Default

Harrisburg, PA | Full Time
$83k-104k (estimate)
4 Weeks Ago
PSECU, a high-tech progressive financial institution with more than $8 billion in assets, is seeking a Compliance Analyst to conduct compliance monitoring to ensure the credit union’s overall compliance with applicable rules, regulations and statutory requirements. This is accomplished through an effective Compliance Management System which is designed to coordinate and monitor PSECU’s adherence with applicable laws and regulations and performanc...

Compliance Specialist at City of Brownsville, TX

Brownsville, TX | Full Time
$80k-102k (estimate)
4 Weeks Ago
Department. 611 - Community Development Admin. Job Status. Full-Time. Rate of Pay. $16.16 - Hourly. Status. Open until filled. Job Description. JOB SUMMARY. Our ideal candidate for Compliance Specialist aspires to be a model of innovation, inclusion and empowerment who enables bold people and ideas to thrive. The Compliance Specialist will be a participatory leader: a results-oriented, relationship-building, self-aware team player who also posses...

Compliance Officer at Bank of Wisconsin Dells

Wisconsin Dells, WI | Full Time
$85k-116k (estimate)
1 Month Ago
We seek an experienced Compliance Officer to join our BWD team.  This role manages the bank’s compliance programs including: policies, procedures, systems monitoring, technology-based controls, compliance training, as well as compliance monitoring and testing.  In addition, the Compliance Officer facilitates both internal and external reviews, audits, and exams.  To be considered, you must have the following experience and skills. Expertise with ...

Compliance Analyst at Collabera

Jersey, NJ | Full Time
$100k-126k (estimate)
1 Month Ago
Company DescriptionEstablished in 1991, Collabera has been a leader in IT staffing for over 22 years and is one of the largest diversity IT staffing firms in the industry. As a half a billion dollar IT company, with more than 9,000 professionals across 30 offices, Collabera offers comprehensive, cost-effective IT staffing & IT Services. We provide services to Fortune 500 and mid-size companies to meet their talent needs with high quality IT resou...

Compliance Analyst at OPPORTUNITIES, INC.

Boston, MA | Full Time
$90k-113k (estimate)
1 Month Ago
Position:                          Compliance Analyst. Department:                   Compliance. Report to:                      Sr. Compliance Manager. Location:                        Boston. . Company Summary. Boston Partners is a global investment advisor with $95 billion in AUM and a longstanding reputation for superior client service.  The organization is a premier provider of value equity investment products that are firmly rooted in funda...

BSA Officer at Astra Bank

Chapman, KS | Full Time
$58k-80k (estimate)
3 Months Ago
Job Summary. The BSA Compliance Officer is responsible for enhancing, maintaining and administrating all aspects of the Bank’s Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) program. This position plans, organizes and controls the Banks day to day BSA/AML activities, and collaborates with the SVP Compliance Officer in the overall administration of these directives for the Bank. This position also participates in various committees, audits and...
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