THE LARGEST COLLECTION OF COMPLIANCE JOBS ON EARTH
Supports PDF, DOC, DOCX, TXT, XLS, WPD, HTM, HTML files up to 5 MB
... on fraud, waste and abuse reporting; the CP2 also develops and ... Government Fraud, Waste & Abuse Reporting and Referrals (As assigned by ... Compliance Professional of Government FWA..
... will report to a Compliance Manager and will assist with ensuring ... summarizing data and trends. Preparing regulatory filings Contribute to streamlining current ... candidate will have 2-5 years..
... will report to a Compliance Manager and will assist with ensuring ... summarizing data and trends. Preparing regulatory filings related to AML & ... to AML & Financial Crime..
Job Information Humana Senior Compliance Professional-Remote/Virtual in US in Bridgeport Connecticut Description The Senior Compliance Professional ensures compliance with governmental requirements. The Senior Compliance Professional work assignments involve moderately complex to ..
... with compliance, internal controls and risk management. Responsibilities The Senior Compliance ... tools Assist coordinate responses to regulatory inquiries from foreign and US ... experience with a broker-dealer, investment..
Interactive Brokers is looking to hire Compliance Sanctions Testing Analysts for a temp project. This position is in Greenwich, CT but remote candidates will be considered. Analysts will report to Compliance ..
... has appropriate experience at a regulatory agency, exchange or law firm. ... for someone with experience in regulatory exam management, compliance testing, and ... program, including testing procedures, methodologies,..
... Clinical Biospecimen & Data Specifications Manager (CBDSM) role within Quality and ... the capacity of a project manager, the CBDSM will bring together ... will ensure compliance with global..
Job Description Interactive Brokers is looking for a motivated, data professional to support the implementation of Data Lineage and Data Governance efforts. Responsibilities The Senior Compliance Data Analyst’s primary focus will ..
... to a Quality Assurance Compliance Manager in our Chicago Office and ... trends. Conduce quality assurance on regulatory filings Contribute to streamlining current ... ideal candidate will have some..
