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Compliance Specialist
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State of South Carolina DHEC-CO/COS
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Job Responsibilities Careers at DHEC: Work that makes a difference! Pursuing
...
Details
Summary
About the job:
Excellence, Inspiring Innovation, Promoting Teamwork, Embracing Service, and Advancing Equity This position is responsible for maintaining accurate and complete financial records related to subrecipient monitoring to ensure the Agency is in compliance with all federal/state/local rules and regulations. Some of the job duties include: - Assisting staff in the review and approval of subrecipient invoices to ensure compliance. - Recommending corrective actions when necessary. - Working closely with program staff and...
Location:
South Carolina
Job Type:
Full-Time
Temporary
Occupation:
Compliance Officers
Career Level / Education:
Bachelor's degree
Salary:
High Income Jobs ($80K-$99K)
Certifications / Licenses:
Driver's License
Workkeys
Applied Math
3
Graphic Literacy
4
Workplace Documents
4
apply
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TGO Gaming Inspector 3 Specialist
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Pascua Yaqui Tribe
Tucson, AZ
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Job Summary The TGO Gaming Inspector 3 Specialist is the third step in the
...
Details
Summary
About the job:
TGO (Tribal Gaming Office) Inspector series. The Gaming Inspector 3 Specialist will apply a specialized knowledge of Tribal Gaming Compact, Internal Controls and department policies and procedures. Incumbent in this class can expect to be assigned to any functional area within the TGO, including rotating job assignments, rotating shifts & varied work schedules. Principle Duties and Responsibilities - Monitor casino activities, employees, and customers to ensure compliance and accountability with all applicable gaming...
Location:
Tucson, AZ
Job Type:
Full-Time
Permanent
Occupation:
Compliance Officers
Career Level / Education:
Bachelor's degree
Salary:
High Income Jobs ($80K-$99K)
Certifications / Licenses:
Driver's License
Workkeys
Applied Math
3
Graphic Literacy
5
Workplace Documents
6
apply
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Compliance Specialist
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Blue Rhino
Located in Ohio
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Ranked among Forbes Best Employers in America 2017, Ferrellgas knows
...
Details
Summary
About the job:
dedicated superior service starts with supported employees. Blue Rhino, a Ferrellgas Company is looking for a Compliance Specialist to join the team! The Compliance Specialist provides excellent customer service while conducting administrative support to Blue Rhino distribution locations and its employees. Maintains attention to detail, works safely, and completes all assigned work completely, accurately, and in a timely manner. Typically requires a high school diploma or equivalent with 3-5 years administrative office...
Location:
Located in Ohio
Job Type:
Part-Time
Permanent
Occupation:
Compliance Officers
Career Level / Education:
High school diploma or equivalent
Salary:
High Income Jobs ($80K-$99K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
4
Graphic Literacy
4
Workplace Documents
4
apply
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Regulatory Compliance Specialist
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Pechanga Development Corporation
Temecula, CA
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GENERAL SUMMARY The Regulatory Compliance Specialist reports directly to the
...
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Summary
About the job:
Regulatory Compliance Manager and will ensure Federal Regulations of Title 31 and the Bank Secrecy Act is enforced. The Regulatory Compliance Specialist will maintain compliance regulations according to current policy and procedure. FOUR DIAMOND SERVICE AGREEMENT All Team Members will display a Four Diamond commitment to guest service through the delivery and maintenance of the Quality Standards established by Pechanga Resort Casino (PRC). KEY RESPONSIBILITIES: •Review daily MTLs for all reporting areas to ensure...
Location:
Temecula, CA
Job Type:
Full-Time
Permanent
Occupation:
Compliance Officers
Career Level / Education:
Bachelor's degree
Salary:
High Income Jobs ($80K-$99K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
3
Graphic Literacy
4
Workplace Documents
4
apply
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Compliance Officer
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Health District of Northern Larimer County
Colorado
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Do you enjoy applying laws and regulations to government services? Are you
...
Details
Summary
About the job:
interested in coordinating with public service leaders to identify potential risks, creating and implementing policies and procedures to uphold laws and regulations, and monitoring adherence to those policies and procedures? We are seeking a Compliance Officer who will be responsible for keeping the Health District’s activities within guidelines, regulations, and ethical expectations. The Compliance Officer will monitor business operations and identify infractions, review company policies for possible risks and...
Location:
Colorado
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Compliance Officers
Career Level / Education:
Bachelor's degree
Salary:
High Income Jobs ($80K-$99K)
Certifications / Licenses:
The Certified Information Privacy Professional
Project Management Professional
Workkeys
Applied Math
3
Graphic Literacy
4
Workplace Documents
4
apply
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Compliance Specialist ESSA & Title I
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Prince George's County Public Schools
Upper Marlboro, MD
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Job Title Compliance Specialist ESSA & Title I Location Organization Name
...
Details
Summary
About the job:
ESSA and Title I Department Description POSITION SUMMARY: Under the direction of the Director of ESSA &Title I, the Compliance Specialist ESSA &Title I will monitor the implementation of Comprehensive Support and Improvement (CSI) intervention plans for identified CSI schools. The incumbent of this position will review andmonitor CSI interventions plans and activities to minimize the risk of negative findings sothat the CSI grant risk levels remain low and in good standing. The Compliance Specialist ESSA & Title I will...
Location:
Upper Marlboro, MD
Job Type:
Full-Time
Permanent
Occupation:
Compliance Officers
Career Level / Education:
Bachelor's degree
Salary:
High Income Jobs ($80K-$99K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
3
Graphic Literacy
4
Workplace Documents
4
apply
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Compliance Specialist
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Special Citizens Futures Unlimited
Yonkers, NY
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Salary: 50k-55k annually Schedule: Monday to Friday 9am to 5pm Ensure
...
Details
Summary
About the job:
compliance with Federal and State laws, regulations, and Agency policies by reviewing, monitoring, and auditing service documentation. Participate in internal audits, investigations, and training sessions to maintain adherence to OPWDD, OMIG, and other government regulations. Responsibilities: - Conduct spot checks and monthly audits of service documentation and billing certifications. - Participate in internal audits, writing deficiency notes, and implementing corrective actions. - Report deficiencies to management and...
Location:
Yonkers, NY
Job Type:
Full-Time
Permanent
Occupation:
Compliance Officers
Career Level / Education:
Bachelor's degree
Salary:
High Income Jobs ($80K-$99K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
3
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information
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Compliance Officer - Control Room
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Robert W. Baird & Co.
Located in Ohio
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Compliance Officer - Control Room We have an exciting opportunity to join
...
Details
Summary
About the job:
our Compliance team as a Compliance Officer - Control Room. While this role is traditionally based in our Milwaukee or Louisville offices, we are open to a 100% remote arrangement. If you have 5+ years of Control Room experience and enjoy working autonomously, this is for you! The Compliance Officer - Control Room will be primarily responsible for the day to day operations of the Control Room including: liaising with the Research and Investment Banking Departments; developing and maintaining a solid understanding of all...
Location:
Located in Ohio
Job Type:
Full-Time
Permanent
Occupation:
Compliance Officers
Career Level / Education:
Bachelor's degree
Salary:
High Income Jobs ($80K-$99K)
Certifications / Licenses:
FINRA Series 7
Financial Industry Regulatory Authority
Workkeys
Applied Math
3
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information
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Compliance Officer - Control Room
Quick view
Robert W. Baird & Co.
Milwaukee, WI
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Compliance Officer - Control Room We have an exciting opportunity to join
...
Details
Summary
About the job:
our Compliance team as a Compliance Officer - Control Room. While this role is traditionally based in our Milwaukee or Louisville offices, we are open to a 100% remote arrangement. If you have 5+ years of Control Room experience and enjoy working autonomously, this is for you! The Compliance Officer - Control Room will be primarily responsible for the day to day operations of the Control Room including: liaising with the Research and Investment Banking Departments; developing and maintaining a solid understanding of all...
Location:
Milwaukee, WI
Job Type:
Full-Time
Permanent
Occupation:
Compliance Officers
Career Level / Education:
Bachelor's degree
Salary:
High Income Jobs ($80K-$99K)
Certifications / Licenses:
FINRA Series 7
Financial Industry Regulatory Authority
Workkeys
Applied Math
3
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information
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Pre-Award Fund Manager - 128466
Quick view
University of California - San Diego
La Jolla, CA
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Filing Deadline: Mon 4/29/2024 UC San Diego values equity, diversity, and
...
Details
Summary
About the job:
inclusion. If you are interested in being part of our team, possess the needed licensure and certifications, and feel that you have most of the qualifications and/or transferable skills for a job opening, we strongly encourage you to apply. UCSD Layoff from Career Appointment : Apply by 03/05/2024 for consideration with preference for rehire. All layoff applicants should contact their Employment Advisor. Special Selection Applicants : Apply by 03/14/2024. Eligible Special Selection clients should contact their...
Location:
La Jolla, CA
Job Type:
Full-Time
Permanent
Occupation:
Compliance Officers
Career Level / Education:
Bachelor's degree
Salary:
High Income Jobs ($80K-$99K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
5
Workplace Documents
4
apply
Detailed Job Information
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