Compliance Staffing Agency Jobs

DescriptionDuties and ResponsibilitiesnEnsures compliance with the Virginia Lottery Board ... and SAR matters and ensures compliance with BSA/Title 31 regulation requirements.nEnsures ... departments and managers affected by compliance issues and..

... time Contracts Management & Monitoring Compliance Administrator providing support to Financial ... Budgets & Grants and other agency staff to develop and implement ... a contracts and acquisition monitoring..

Apprenticeships Compliance Coordinator University of Sheffield - Faculty of Medicine, Dentistry and Health - Health Sciences School Location: Sheffield Salary: £22,847 to £26,341 per annum (Grade 5) Hours: Full Time Contract ..

... join the Alliance as a Compliance Specialist II in the Compliance Department. We are filling one ... RESPONSIBLE FOR Reporting to the Compliance Supervisor, you will: Conduct regular .....

... Description of Position: The Grant Compliance Manager will administer financial reporting ... will administer financial reporting and compliance for grants, foundation accounts, sponsored ... contract fiscal tracking, reporting, and..

Job Description The Corporate Compliance Sr Manager is responsible for ... execution, and oversight of the compliance program activities and deliverables of ... oversee the activities of other compliance team..

... join the Alliance as a Compliance Specialist II in the Compliance Department. We are filling one ... RESPONSIBLE FOR Reporting to the Compliance Supervisor, you will: Conduct regular .....

... May/June 2022 Role The Senior Compliance Analyst will be an integral ... provide comprehensive direction that meets compliance requirements with the Code of ... corrective action plan (if necessary),..

... for a motivated and talented compliance analyst who is familiar with ... appropriate experience at a regulatory agency, exchange or law firm. In ... experience in regulatory exam management,..

... for global import and export compliance and operations, export controls, government ... business activities are conducted in compliance with applicable laws and regulations ... laws and regulations governing trade..

Position Summary:The HR Compliance Manager helps to implement the ... People Services Hub works in compliance with all Federal, State and ... visible environment. Primary Responsibilities:Manage HR compliance programs and..

... Health (the Alliance) as the Compliance Director , leading our Compliance department. This position is available ... FOR Reporting to the Chief Compliance Officer, you will: Provide strategic .....

... Looking For: The Manager of Compliance is responsible for managing members ... national audience. The Manager of Compliance must be able to identify ... Are Not Limited To: Regulatory..

... currently hiring for an experienced Compliance Manager. The Compliance Manager actively participates in audits ... provides leadership for the Company compliance program and the Appraisal Desk. ... and managing..

... is looking to hire a Compliance Analyst at the Chicago Office. ... Analysts will report to a Compliance Manager and will assist with ... procedures (libraries, templates, artifacts) across..

Interactive Brokers LLC, a subsidiary of Interactive Brokers Group, Inc. (Nasdaq: IBKR), is a direct access electronic broker serving professional and frequent traders, institutional investors, financial advisors, and introducing brokers. Our ..

... Direct Business Channel through thoughtful compliance guidance and oversight of both ... Henderson Services US (“the Transfer Agency”) Serve as a liaison and ... and trusted partner to Transfer..

... for a motivated and talented compliance officer who is familiar with ... a Futures Commision Merchant, regulatory agency, exchange or law firm. In ... foreign exchange activity. Responsibilities: The..

... employee of a temporary employment agency that we would connect you ... RESPONSIBLE FOR Working as a Compliance Specialist (Temporary) you will be ... questions from staff regarding regulatory..

Candidates must possess an active Top Secret security clearance or DOE Q security clearance THIS IS AN ON-SITE POSITION Global Engineering & Technology (GET) is looking for a Compliance Analyst with ..

... join the Alliance as a Compliance Specialist II in the Compliance Department. We are filling one ... RESPONSIBLE FOR Reporting to the Compliance Supervisor, you will: Conduct regular .....

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... Regional Office Technical Assistance and Compliance Program Manager Washington Department of ... the implementation of the regional compliance program. Function as the regional ... as the regional expert on..