Compliance Monitoring Jobs

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CDBG DR Housing Compliance Monitoring Opportunities --- Florida  

ICF International, Inc - Tallahassee, Florida

, strategic communications and outreach, compliance and monitoring, and performance measurement and evaluation. Clients include states and localities administering HUD and FEMA funded disaster recovery programs Compliance Monitoring Work careers...

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from: - 10 days ago

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Risk and Compliance Analyst  

University of California - San Diego - San Diego, California

assessments and CUI audits performed by UC auditors or external agencies. - Provides guidance and leadership in monitoring CMMC and CUI compliance and writes regular reports on the status of CMMC and CUI Compliance Monitoring careers...

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from: - 2 days ago

Technical Fraud Analyst  

Fiserv - Trenton, New Jersey

. * You will partner with members of the following teams: Cyber Investigations, Risk Monitoring, Client Care Organization, Legal, Compliance and Privacy, Anti-Money Laundering, Joint Security Operations Center monitoring specialist...

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from: - 2 days ago

Senior Cost Supervisor, WTP  

Bechtel - Richland, Washington

of project cost trend programs. * Supervises cost recording, monitoring, and reporting practices for compliance with applicable standards accuracy and consistency. * Prepares and presents cost engineering monitoring analyst...

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from: (+1 source) - 2 days ago

Director Revenue Cycle Compliance  

Beth Israel Deaconess Medical Center - Burlington, Massachusetts

efforts to BILH and entity leadership as indicated. Provide day-to-day leadership and oversight for ongoing revenue cycle compliance and coding activities, including auditing and monitoring, investigation compliance monitor...

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from: - 2 days ago

Buying Invoicing Analyst  

Pinnacle Group - Jersey City, New Jersey

design, monitoring, compliance, systems enhancements, continuous improvement and capability development. Create Buy Channels by product categories, Invoice Entry Channel set up assistance, exception trainee compliance officer...

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from: - 2 days ago

Manager, Transaction Tax  

Signature Flight Support - Orlando, Florida

members of the tax department, including assignment of projects, periodic performance evaluation, and goal setting. - Ensures continual compliance with federal and state tax laws by monitoring ongoing compliance monitoring specialist...

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from: - 2 days ago

Senior Compliance Analyst  

Verisk - Jersey City, New Jersey

compliance, risk management, government relations, training, education, and/or compliance auditing and monitoring. Responsibilities: - Conduct internet research on various compliance and regulatory compliance monitoring testing in New York, NY...

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from: - 3 days ago

Sanctions Analyst  


Overview Within Compliance Operations, Sanctions unit is responsible for screening and review of account activity, maintenance of transaction rules, and for fraud monitoring and prevention compliance monitoring analyst...

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from: - 2 days ago

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Controls Governance Manager  

BNP Paribas Investment Partners USA Holdings, Inc. - Tempe, Arizona

. * Oversees projects or ongoing control process or continuous monitoring process relating to controls that ensure compliance with one or more regulatory requirement so * Interacts with external examiners compliance monitor...

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from: - 3 days ago

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