THE LARGEST COLLECTION OF COMPLIANCE JOBS ON EARTH
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... summarizing data and trends. Preparing regulatory filings Contribute to streamlining current ... candidate will have 2-5 years regulatory compliance experience working for an ... working for an exchange, a..
... summarizing data and trends. Preparing regulatory filings related to AML & ... candidate will have 5 years regulatory compliance experience working for an ... working for an exchange, a..
... trends. Conduce quality assurance on regulatory filings Contribute to streamlining current ... ideal candidate will have some regulatory compliance experience working for an ... working for an exchange, a..
... provide education to coders on audit results, utilize expertise to research ... provide coding education and evaluate audit results to recommend corrective actions. ... from medical records Clearly document..
... etc. Assisting with response to regulatory inquiries pertaining to the firm’s ... ideal candidate will have some regulatory compliance experience working for an ... working for an exchange, a..
Description Senior Compliance Professional ensures compliance with governmental requirements as they relate to Medicaid State reporting. The Senior Compliance Professional work assignments involve moderately complex to complex issues where the analysis ..
The ideal candidate will maintain and improve processes that will enable J. Crew to maintain compliance with Sarbanes-Oxley (SOX) and PCI Control Objectives while also coordinating appropriate actions to mitigate risks ..
Job Information Humana Compliance Lead - Remote in New York New York Description The Compliance Lead ensures compliance with governmental requirements. The Compliance Lead works on problems of diverse scope and ..
... etc. Assisting with response to regulatory inquiries pertaining to the firm’s ... of compliance-curiosity, and have some regulatory experience working for an exchange, ... working for an exchange, a..
... familiar with securities and commodities regulatory issues and has appropriate experience ... has appropriate experience at a regulatory agency, exchange, or law firm. ... stock loan, and more). Handling..
Job Description Interactive Brokers is looking for a motivated, financial services professional with in-depth knowledge of brokerage industry regulations for securities and commodities, and experience with compliance, internal controls and risk ..
... reporting to various large position regulatory reporting systems such as the ... is focused on the Consolidated Audit Trail reporting systems and compliance ... industry will be considered. Reviewing..
Job Information Humana Senior Compliance Professional- REMOTE (Anywhere in the US) in New York New York Description The Senior Compliance Professional ensures compliance with contractual, statutory, and governmental requirements. The Senior ..
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 ..
... knowledge and skills regarding non-financial regulatory reporting obligations of brokers and ... systems to comply with these regulatory reporting requirements and manage staff ... comply with securities and commodities..
... familiar with securities and commodities regulatory issues and has appropriate experience ... has appropriate experience at a regulatory agency, exchange or law firm. ... will be responsible for: Handling..
... has appropriate experience at a regulatory agency, exchange or law firm. ... for someone with experience in regulatory exam management, compliance testing, and ... comply with relevant legal and..
About Yuvo Yuvo works to increase access to primary care by supporting federally qualified health centers (FQHCs), the institutions that have dedicated the most to care for underserved communities. We work ..
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 ..
Description The Supply Chain Professional 2 reports through Humana's Pharmacy Supply Chain and performs DSCSA (Drug Supply Chain Security Act) compliance related tasks in support of Humana's Pharmacy inventory receiving operations. ..
Job Description and Responsibilities The Interactive Brokers Group (IBG LLC) is looking for an experienced Compliance professional with a background in regulatory reporting including such systems as: FINRA OATS and stock ..