Employment Type : Full-Time
Provide real-time advice and challenge to business management and staff on regulatory and compliance issues Conduct second line monitoring of businesses Assist in preparing responses to regulatory inquiries and examinations from the SEC, FINRA, OCC,...
Employment Type : Full-Time
Job Description Applicants must be authorized to work for ANY employer in the U.S. We are unable to sponsor or take over sponsorship of an employment Visa at this time. Selectek has a Site...
Employment Type : Full-Time
Working at Abbott. At Abbott, you can do work that matters, grow, and learn, care for yourself and your family, be your true self, and live a full life. Youll also have access to:Career development with an international company where you can grow the...
Employment Type : Full-Time
Key Responsibilities: Monitor and review transactions for potential sanctions violations in accordance with OFAC regulations. Conduct customer and transaction screening against OFAC's Specially Designated...
Employment Type : Full-Time
Flex. Staff is seeking an experienced Compliance Auditor with experience in physician medical billing and coding for one of our clients, a medical administration practice, located in Chappaqua, NY. Qualifications:Must possess a Professional...