Graduate Compliance Jobs

1000+ jobs

JOB SUMMARY: About the Agency Join the team! The CPSC is seeking recent graduates under the Pathways Program. This position is provided for recent graduates with a desire to work in the consumer product safety field and/or public sector and assignments are designed to complement the graduates educational field while meeting the expressed needs of the agency and individual CPSC organizations. Thi...

Participate in specialized training provided by the Associate Athletic Director (AAD) to gain a basic understanding of NCAA regulations as related to initial eligibility. Participate in specialized training provided by the AAD to gain a basic understanding of NCAA regulations as related to transfer eligibility. Participate in specialized training provided by the AAD to gain a basic understanding...

This position will provide business process and system analysis support for the IT Compliance team's core business processes. The position will be a key participant in enterprise process and technology transformation projects supporting the broad portfolio of IT Compliance processes and programs. The position reports to the Manager IT Compliance. * Inventory and map existing IT Compliance process...

Job Description: The Compliance and Performance Improvement officer has a dual role to establish and implement programs that drive the organization in compliance to laws, regulation and standards and assuring compliance with the Quality Improvement Programs of the organization. The Compliance and Performance Improvement Coordinator works under the direction of the Director of Clinical Services for...

Bachelor’s degree required. Please, no attorneys. Our company focuses on business development in the franchising and technology sectors. We currently have an opportunity in our Legal & Compliance Department. We are seeking a college graduate, who is eager to learn! Below are some general job objectives, but the best candidate for this position will be versatile - quick to pick up, understand, and...

Mainland Medical Center - Texas City, TX Registered Nurse (RN) - Medical/Surgical Founded in 1952, Mainland Medical Center has been part of Galveston County for more than 55 years. Originally a 90-bed hospital, we have grown to a 223 bed acute care facility offering quality, compassionate care with state-of-the-art services. Our services include inpatient and outpatient medical, surgical and spe...

Mainland Medical Center - Texas City, TX Registered Nurse (RN) - Progressive Care Founded in 1952, Mainland Medical Center has been part of Galveston County for more than 55 years. Originally a 90-bed hospital, we have grown to a 223 bed acute care facility offering quality, compassionate care with state-of-the-art services. Our services include inpatient and outpatient medical, surgical and spe...

Mainland Medical Center - Texas City, TX Registered Nurse (RN) - Post Operative Unit (Post Op) Founded in 1952, Mainland Medical Center has been part of Galveston County for more than 55 years. Originally a 90-bed hospital, we have grown to a 223 bed acute care facility offering quality, compassionate care with state-of-the-art services. Our services include inpatient and outpatient medical, sur...

Mainland Medical Center - Texas City, TX Registered Nurse (RN) - Progressive Care Founded in 1952, Mainland Medical Center has been part of Galveston County for more than 55 years. Originally a 90-bed hospital, we have grown to a 223 bed acute care facility offering quality, compassionate care with state-of-the-art services. Our services include inpatient and outpatient medical, surgical and spe...

Mainland Medical Center - Texas City, TX Registered Nurse (RN) - Geriatric Psychiatry Founded in 1952, Mainland Medical Center has been part of Galveston County for more than 55 years. Originally a 90-bed hospital, we have grown to a 223 bed acute care facility offering quality, compassionate care with state-of-the-art services. Our services include inpatient and outpatient medical, surgical and...

Mainland Medical Center - Texas City, TX Registered Nurse (RN) - Medical/Surgical Founded in 1952, Mainland Medical Center has been part of Galveston County for more than 55 years. Originally a 90-bed hospital, we have grown to a 223 bed acute care facility offering quality, compassionate care with state-of-the-art services. Our services include inpatient and outpatient medical, surgical and spe...

Cal Poly, San Luis Obispo Graduate Programs Analyst Department: OCOB-Graduate Mgt Programs College/Division: OCOB-Orfalea College of Business Salary Range: $3,897 - $6,022 per month Position Description: ***THIS POSITION IS OPEN UNTIL FILLED*** Under the supervision of the Associate Dean of Graduate Programs, this position works independently to lead and oversee the day-to-day operations of...

The compliance specialist will assist the compliance manager with coordinating and performing all pre-delegation and annual due diligence audits and monitoring of delegated activities to ensure compliance with NCQA, URAC, contractual agreements, and State and Federal requirements. The compliance specialist will assist with internal monitoring and preparation of compliance reports to present to sen...

Amazon, the world’s most customer centric company, seeks an experienced Program Manager to develop risk and compliance business controls for Amazon’s Payments Product organization. The position represents an exciting opportunity to be a part of an extremely dynamic and high paced environment, supporting a global payments organization, and offers significant opportunities for rapid growth. The Ama...

MINIMUM QUALIFICATIONS: A high school graduate or equivalent and 3-5 years IT experience with at least 2 years security & audit experience required. Knowledge of security controls for midrange, PCs, laptops, tablets networks etc. Understanding of various operating environments, e.g. Unix, Windows, Linux, Cisco. Proven professional experience evaluating IT infrastructure and applications, including...

The Compliance Specialist will utilize practical understanding of the loan process and industry knowledge to accomplish the following duties:  Accurate and timely preparation of initial Loan Estimates, Revised Loan Estimates and Closing Disclosures required by the TILA-RESPA Integrated Disclosure Rule.  Review loans for inaccuracies pertaining to, loan amount, interest rate, taxes, insurance a...

Principal Healthcare Compliance Office (HCO) Compliance Manager, Policy and Disclosure Requisition ID-00441207 Description Develops and maintains an in-depth understanding of Genentech’s business, organizational structure, reporting relationships, core business practices, policies & procedures, as these relate to healthcare compliance and ethics Plays the lead role in proactive research, evalu...

Description Develops and maintains an in-depth understanding of Genentech’s business, organizational structure, reporting relationships, core business practices, policies & procedures, as these relate to healthcare compliance and ethics Plays the lead role in proactive research, evaluation and recommendations associated with evolving healthcare and related compliance and ethics legislation and r...

Compliance Director - AML GIU Compliance Program Manager-15067951 Description • Manage and influence Triage, SAR and Case Utility analysts as they gather raw data from prior AML Investigations, subpoenas, and prior escalations to detect trends and “connect the dots” amongst disparate data sets. • Develop and present strategic analytics recommendations and requirements necessary to mitigate AML ...

• Four Year College Degree, Graduate Degree a plus • 10 years relevant work experience • Knowledge of the laws and regulations applicable to money laundering, including the Bank Secrecy Act (BSA), The USA Patriot Act, OFAC requirements, FinCEN requirements, and Suspicious Activity Report (SAR) requirements • Proven ability to quickly earn the trust of sponsors and key stakeholders; mobilize and...