General information Job Posting Title Data Policy Writer Date Friday, March 29, 2024 City Arlington State VA Country United States Working time Full-time Description & Requirements Since 1975, Maximus has operated under its founding mission of Helping Government Serve the People, enabling citizens around the globe to successfully engage with their governments at all levels and across a variety of health and human services programs. Maximus delivers innovative business process management and technology solutions that contribute to improved outcomes for citizens and higher levels of...  more ->

General information Job Posting Title Data Policy Writer Date Friday, March 29, 2024 City Arlington State VA Country United States Working time Full-time Description & Requirements Since 1975, Maximus has operated under its founding mission of Helping Government Serve the People, enabling citizens around the globe to successfully engage with their governments at all levels and across a variety of health and human services programs. Maximus delivers innovative business process management and technology solutions that contribute to improved outcomes for citizens and higher levels of...  more ->

General information Career area Compliance Work Location(s) 1100 Virginia Drive, PA, 12808 Gran Bay Parkway West, FL, 17500 Chenal Parkway, AR, 200 West Civic Center Dr., UT, 500 Woodward Avenue, MI, 601 S. Tryon Street, NC City Jacksonville, FL Remote? No Ref # 17158 Posted Date Monday, February 26, 2024 Working time Full time Ally and Your Career Ally Financial only succeeds when its people do - and that's more than some cliché people put on job postings. We live this stuff! We see our people as, well, people - with interests, families, friends, dreams, and causes that are all important to...  more ->

Overview: The Business Unit Compliance Officer is responsible for supporting, establishing, and building relationships with the Risk Owners, offers feedback for processes, products, and services based on regulatory requirements; assists in the development and vetting of initiatives, acts as the advocate for the business in compliance and the ambassador of compliance in the business. Additionally, this position may require travel and interaction with the various markets in which the Company operates . Responsibilities: Provide support and information to assist in integrating compliance...  more ->

Summary The Manager, Tax Compliance leads a team of tax experts in successfully executing projects and solutions that align with the strategy and have broad business impact. The Manager, Tax Compliance will work closely with development teams to identify and understand key features and their underlying functionality while also partnering closely with Product Management and Customer Support. They may exercise influence and govern overall end-to-end software development life cycle-related activities including management of support and maintenance releases, minor functional releases, and major...  more ->

Overview: The Business Unit Compliance Officer is responsible for supporting, establishing, and building relationships with the Risk Owners, offers feedback for processes, products, and services based on regulatory requirements; assists in the development and vetting of initiatives, acts as the advocate for the business in compliance and the ambassador of compliance in the business. Additionally, this position may require travel and interaction with the various markets in which the Company operates . Responsibilities: Provide support and information to assist in integrating compliance...  more ->

Overview: The Business Unit Compliance Officer is responsible for supporting, establishing, and building relationships with the Risk Owners, offers feedback for processes, products, and services based on regulatory requirements; assists in the development and vetting of initiatives, acts as the advocate for the business in compliance and the ambassador of compliance in the business. Additionally, this position may require travel and interaction with the various markets in which the Company operates . Responsibilities: Provide support and information to assist in integrating compliance...  more ->

Overview: The Business Unit Compliance Officer is responsible for supporting, establishing, and building relationships with the Risk Owners, offers feedback for processes, products, and services based on regulatory requirements; assists in the development and vetting of initiatives, acts as the advocate for the business in compliance and the ambassador of compliance in the business. Additionally, this position may require travel and interaction with the various markets in which the Company operates . Responsibilities: Provide support and information to assist in integrating compliance...  more ->

Overview: The Business Unit Compliance Officer is responsible for supporting, establishing, and building relationships with the Risk Owners, offers feedback for processes, products, and services based on regulatory requirements; assists in the development and vetting of initiatives, acts as the advocate for the business in compliance and the ambassador of compliance in the business. Additionally, this position may require travel and interaction with the various markets in which the Company operates . Responsibilities: Provide support and information to assist in integrating compliance...  more ->

Audit Supervisor - Consumer Compliance Providence, Rhode Island;Dallas, Texas; Wilmington, Delaware; Charlotte, North Carolina Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We're devoted to being a diverse and inclusive workplace for everyone. We hire...  more ->

Quality and Compliance Assistant Compensation: $20 - $25 per hour, processed bi-weekly. Shift Type: Full-time, Monday - Friday, 8 AM to 4:30 PM. Benefits: 100% Paid Monthly Premiums for Medical, Dental, & Vision Insurance Cell Phone Reimbursement 3.5% Matched 401(K) PTO Paid Holidays Company Outings 100% Paid Monthly Premiums for Short Term Disability Opportunities for growth Supportive & Positive Culture Summary: LiveWell Partners' Quality and Compliance Assistant is integral in providing comprehensive support to the quality team for multiple agencies within our home health network. They...  more ->

Description We are inviting applications for the role of Government Financial Compliance Director based in Oak Ridge, Tennessee. This role is integral to our team, with the successful candidate overseeing the indirect rate structure for our establishment, serving as a liaison to the DCAA and CACO, and ensuring all compliance standards are met. This position offers an exciting opportunity to be involved in a wide range of compliance and finance-related tasks within our organization. Responsibilities Oversee the indirect rate structure of the company, working with incurred costs and forward...  more ->

Job Family : Investigator Travel Required : Up to 10% Clearance Required : None Financial Crimes Compliance Manager Opportunities available for Supervisors (Leads) and Managers This requisition has been posted for the purpose of pipelining building relationships with qualified candidates in order to potentially hire them into future openings within GMS - FS. GMS - FS is currently proactively gathering and engaging candidates of interest and will then be able to match them with positions that become available in the future. What You Will Do: Guidehouse is seeking an experienced compliance...  more ->

Job Family : Investigator Travel Required : Up to 10% Clearance Required : None Financial Crimes Compliance Analyst Opportunities available for Analysts and Senior Analysts What You Will Do: Guidehouse is experiencing exponential growth, driven by an inclusive culture with a desire to see all succeed! We'd like the opportunity to welcome you onboard as we expand into San Antonio, TX! Guidehouse has consecutively received a Great Place to Work Certification since 2019, a Military Friendly Employer designation for 4 years running, and now a 16-time KLAS #1 award winner! In this Full time role,...  more ->

Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include but are not limited to: Oversee the management and maintenance of workflows, automations, and analytics (50-60 different workflows). Examples of workflows include: Automated summaries for cases SAR Form Creation Alert to Case Scripts Parsing and ingesting data from Actimize Generating KPIs Manual Parsing and Cleaning Attend and receive training through the client's data school which includes becoming...  more ->

Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include, but are not limited to: Oversee the management and maintenance of workflows, automations, and analytics (50-60 different workflows). Examples of workflows include: Automated summaries for cases SAR Form Creation Alert to Case Scripts Parsing and ingesting data from Actimize Generating KPIs Manual Parsing and Cleaning Attend and receive training through the client's data school which includes becoming...  more ->

Your opportunity Managing Director & Chief Compliance Officer - Charles Schwab & Co We believe, when done right, investing liberates people to create their own destiny. We are driven by purpose to champion every client's goals with passion and integrity. We respect and appreciate the diversity of our employees, our clients, and the communities we serve. We challenge conventions strategically to create value for our clients, our firm and the world. We live and bring to life the concept of 'own your tomorrow' every day. We champion our employee strengths, guide their development, and invest in...  more ->

Job Description The Government Information Technology and Security Team (GITS) is made up of highly experienced security professionals with skills ranging from solutions architecture and information security to application development and service operations, and includes regulatory compliance oversight. This cross functional team is focused on supporting the unique IT information security and compliance requirements for Intel Federal LLC, a subsidiary of Intel that delivers products and/or services to the US Government (USG). We are growing our secure solution suite to meet US Government...  more ->

Job Description The Government Information Technology and Security Team (GITS) is made up of highly experienced security professionals with skills ranging from solutions architecture and information security to application development and service operations, and includes regulatory compliance oversight. This cross functional team is focused on supporting the unique IT information security and compliance requirements for Intel Federal LLC, a subsidiary of Intel that delivers products and/or services to the US Government (USG). We are growing our secure solution suite to meet US Government...  more ->

Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : Manage and supervise a team of Team Lead(s), Senior Analysts and Analysts, executing across a variety of regulatory compliance and financial crime-related functions, to include, but not limited to, Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Monitoring Ongoing Monitoring, and/or fraud investigations for our client....  more ->