Killeen, TX other
Job Description Investigate and resolve EFT cases, ensuring Reg. E compliance Ability to review and analyze bank archival records, public records, and non-public records Interview customers to obtain additional or clarifying information Contact merchants to obtain necessary information to investigate disputed transactions Properly handle customer inquiries regarding an existing or previous dispute...
Stoughton, MA hr-recruitment
Position Title: Compliance CoordinatorLocation: Tempus Corporate Headquarters, 600 Technology Center Drive, Stoughton, Massachusetts, United States of AmericaRequisition Number: Req Job DescriptionTempus Unlimited, Inc. is a nonprofit organization that provides community-based services to empower children and adults with disabilities to live as independently as possible in the least restrictive env...
Vernon, CA tier2
Quality and Compliance ManagerThis Jobot Job is hosted by: Jamal ElkhateibAre you a fit? Easy Apply now by clicking the "Apply" button and sending us your resume.Salary: $120,000 - $135,000 per yearA bit about us:Well established Food Manufacturing company and leading provider of poultry and meat solutions throughout California, the Pacific Northwest, Arizona, Texas, Nevada and New Mexico. Built wi...
Saint Louis, MO hr-recruitment
Description: The Compliance Officer ("CO") is a key role within Larson Network Services ("LNS"). LNS provides network companies with various back-stage operational support services including Compliance. The network includes our affiliate Broker Dealer, Larson Financial Securities, LLC ("LFS") and two Registered Investment Advisors, Larson Financial Group, LLC ("LFG"), Larson Wealth Partners, LLC ("...
Pittsburgh, PA
PAYROLL COMPLIANCE SPECIALIST Pittsburgh, PA $60,000- $75,000The Payroll Specialist is responsible for the accurate and timely processing of bi-weekly payroll for a large, multi-site employee population. This role plays a critical part in ensuring compliance with federal, state, and local payroll regulations while partnering closely with Human Resources, Operations, and Accounting. The ideal candid...
About UsInnovation. Sustainability. Productivity. This is how we are Breaking New Ground in our mission to sustainably advance the noble work of farmers and builders everywhere. With a growing global population and increased demands on resources, our products are instrumental to feeding and sheltering the world.From developing products that run on alternative power to productivity-enhancing precisi...
Livonia, MI hr-recruitment
Annuity Suitability ConsultantUS-MI-LivoniaJob ID:Type: Regular Full-Time# of Openings: 1Category: OperationsLivoniaOverview We need an ambitious, curious leader to become an Annunity Suitability Consultant on the Operations Team to help drive the biggest change in the company's history. The Opportunity - Why Join Are you ready to redefine how an entire industry engages with customers? At AAA Lif...
Richmond, VA finance
At Genworth, we empower families to navigate the aging journey with confidence. We are compassionate, experienced allies for those navigating care with guidance, products, and services that meet families where they are. Further, we are the spouses, children, siblings, friends, and neighbors of those that need care—and we bring those experiences with us to work in serving our millions of policyhol...
Carmel, IN accounting
Description: The SVP, Chief Compliance Officer, serves as the senior executive responsible for leading the organization's compliance team and for developing, implementing, and overseeing the organization's enterprise-wide compliance program across all banking and mortgage operations. This role ensures the company maintains full compliance with federal and state banking laws, mortgage regulations, c...
Maryland Heights, MO hr-recruitment
Position Title: Compliance Officer- Fintech ServicesLocations: Maryland Heights_MOTime Type: Full timeReq ID: JR1342-Maryland Heights_MOAt Midland, we're proud to be a little different. You can see it in our bright orange signs-but there's more to it than that. With our heartfelt and personalized approach, we're focused on meeting every customer's needs with the brightest solutions.For more than 14...
Anaheim, CA hr-recruitment
Signia Aerospace is a global, integrated provider of high-performance systems and specialized components for the aerospace industry. Signia designs, manufactures, and services a wide range of products, that include mission equipment, thermal management systems, engine technology, and propellers. The Signia brands are leaders in their respective markets and provide a compelling value proposition to ...
Dallas, TX legal
Paralegal - Contracts & Compliance REMOTE Role and Responsibilities As Paralegal - Contracts & Compliance, responsible for supporting Liviniti's Legal and Compliance Department through contract administration, regulatory and licensing support, and day-to-day legal operations. This role prepares contracts and related documentation from standard forms, helps manage the legal ticketing and tracking...
St. Louis, MO finance
Dreaming big is in our DNA. It’s who we are as a company. It’s our culture. It’s our heritage. And more than ever, it’s our future. A future where we’re always looking forward. Always serving up new ways to meet life’s moments. A future where we keep dreaming bigger. We look for people with passion, talent, and curiosity, and provide them with the teammates, resources and opportunities ...
Denver, CO
We’re looking for motivated, engaged people to help make everyone’s journeys better.Responsible for assuring Quality, Environment, Health and Safety (QEH&S) compliance in assigned business unit and associated operations. Actively lead improvements and implement risk mitigation solutions for business operating units. Manage regulatory and internal requirement changes for immediate and flawless a...
Plano, TX 151000
Compliance Advisory Specialist III, Principal AssociateThe Anti-Money Laundering (AML) Compliance Advisory Specialist III performs a key risk management role (second line of defense), to help ensure corporate initiatives and lines of business processes comply with applicable laws and regulations. While working within the Compliance Management Program framework, the AML Compliance Advisory Specialis...
Staten Island, NY healthcare-medical
We're seeking a Clinical Leader for a hybrid role in Kings County, NY to lead and hold accountable a team of field nurses and clinical educators. This tech-savvy, digital-first leader will drive clinical performance through KPIs, partner closely with Operations and Compliance, and lead efforts related to audits, investigations, and regulatory readiness. Ideal for a hands-on leader who thrives in a ...
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