Regulatory Compliance is responsible for developing and maintaining a Compliance Management Program for the Bank that reasonably ensures compliance with consumer protection laws and regulations, addresses associated risks of harm to consumers and...
XLmedia company is currently seeking a highly motivated team player to join a fast-paced team as a Data entry clerk. The ideal candidate should have strong attention to detail, be highly organized, and have excellent typing skills.
Company Description New Start Capital is a financial services and advisory firm located in New York, NY. We specialize in helping customers with lower to moderate credit scores obtain loans, consolidate debts, and reduce...
Job Description Job Description: Execute quality assurance (QA) test program to ensure compliance with department policies and standards, for audit files, risk assessment process and audit closure verification processes.
Work closely with the hiring team and the firm's attorneys to respond to audit response inquiries and will be responsible for managing the audit response process, to include supervisory and administrative duties required to support this area. The...
Our client is seeking to add a Senior Premium Audit Specialist to their Midwest Region. This person would be responsible for conducting premium audits for Workers Compensation and Commercial Liability policies. This person will also conduct...
Ideally this candidate will have data entry experience to support the compliance department. Great for a student seeking a 1 year contract assignment. Part Time: 2-3 days In...
Title: Compliance Analyst Location: New York City, NY Hybrid Work: Role will start in-office four days per week, reducing to three days after...
Compliance Officer (New York, NY): The chance to join a thriving private equity fund in a #2 capacity is here. If you are an ambitious, intelligent, and curious compliance professional seeking the mentorship of an exceptionally...
About Us Integrity Management Services, Inc. (IntegrityM) is an award-winning, women-owned small business specializing in assisting government and commercial clients in compliance and program integrity efforts, including the...