Under general direction, the Compliance Assistant works with the Performance Improvement Director and Supervisors to ensure compliance with all licensing, certification, and accreditation standards, develops and oversees implementation of policies and procedures, and monitors and evaluates the quality of care to clients, including client and staff satisfaction and clinical outcomes as well as monthly/quarterly reports. QUALIFICATIONS. An advanced...
1st Liberty FCU. is actively searching for a BSA/Fraud Compliance Analyst for our RH Scott branch located in Great Falls, MT. We are dedicated to providing exceptional service to our members and we know that it all starts with our employee's. That's why we provide a challenging work environment where employees are given opportunities to grow, both personally and professionally. Responsibilities include. but are not limited to the following: suppo...
JOB TITLE. Compliance Assistant. EMPLOYER. A-CAP Services LLC. DEPARTMENT. Legal and Compliance. LOCATION. . Onsite in Miami, FL. (Brickell). ABOUT THE COMPANY. A-CAP is a rapidly growing organization that owns and operates multiple insurance companies and ancillary insurance businesses and has over $10 billion of total invested assets. This opening is with the holding company, which primarily performs asset management, actuarial, accounting, and...
Spruce Street Compliance is political and nonprofit compliance consulting firm based out of Philadelphia, PA and Washington, DC. Our firm is committed to supporting progressive causes and candidates nation-wide. . The Compliance Assistant will work with our current Associates to complete the daily tasks associated with oversight and compliance for our clients. This position will report to the firm’s Associates and Principal. . Salary range: $45,0...
Javitch Block LLC is looking for full-time Compliance Assistant to work in a deadline-driven work environment conducting internal and client audits related to collection and litigation processes. This is an on-site office position with regular business hours of 8am-6pm Monday-Friday. Responsibilities. Conduct quality reviews, internal audits, and provide feedback. Assist in the preparation of audit deliverables to be provided prior, during, and a...
Job Summary. Under general supervision, but in line with established policies and procedures, responsible for assisting in establishing and maintaining a compliance program and compliance training program for directors, officers and employees. and performing various compliance administrative duties. . . Essential Job Functions. Assist Compliance Manager in day-to-day compliance support for branches and to maintain current with bank compliance req...
Job Title. Compliance Assistant. . Job Location. Fairfield NJ. Pay. Hourly Pay. . AMCA is looking for a motivated. well organized. individual to work in the. Compliance. Department under the direction of th. e. Compliance Director. Job position includes data entry. data sorting, reporting and. documentation. participation in. accreditation. practices. management. of subject matter. experts. and. overseeing. certification program development proj...
Job Title: Compliance Assistant. Summary. The Compliance Assistant position provides organizational, data validation, and data entry support to the Compliance Office Manager. The Compliance Assistant is primarily responsible for supporting the data validation process when reviewing federal paperwork for all transactions that require specific compliance with ATF recordkeeping procedures. Duties and Responsibilities. . . Data validation and double...
Compliance Assistant. The Democratic Senatorial Campaign Committee is looking for a detail-oriented individual to join the Compliance Department. The Compliance Assistant’s responsibilities include processing Accounts Payable and managing staff credit cards and reimbursements. In addition, the position will support the best efforts program, processing and posting revenue, maintaining departmental files, and providing administrative support for th...
Overview. DK Security is Michigan’s fastest growing security company. Established in 1995, we began as an investigations firm and quickly expanded to provide uniform security, event staff security, loss prevention services, and much more based on the needs of our clients. . DK Security can provide you an opportunity to grow, develop and meet new people in a professional setting. We offer you the opportunity to enjoy the atmosphere of working on...
Requisition ID. req26520. Working Title. Compliance Asst. Position Grade. 11. Position Summary. The University of New Mexico Transportation Safety Center (TSC) seeks a qualified individual to serve as a Compliance Asst. responsible for compliance monitoring across New Mexico. The Compliance Asst will conduct monitor visits and record reviews throughout the year for Driver Education Schools, DSS Schools, and Ignition Interlock service centers. The...
The University of New Mexico Transportation Safety Center (TSC) seeks a qualified individual to serve as a Compliance Asst. responsible for compliance monitoring across New Mexico. The Compliance Asst will conduct monitor visits and record reviews throughout the year for Driver Education Schools, DSS Schools, and Ignition Interlock service centers. The Compliance Asst. will also investigate complaints and issues around Drivers Education Schools, ...
