Compliance Management Jobs in Greece

Job Title: Fraud & Compliance AML/BSA Specialist Location: Charlotte North Carolina (28202) Duration: 6 months Shift: first shift Notes: Hybrid Role: Qts 1 & 3 Wed/Thurs Fri Qts 2 & 4 Monday /Friday Summary of Work Performed: Address various support functions for Customer Due Di More...

Please send resume VISA and confirm the best rate. Whoever does this will be considered first. Thank you! Please Note: As of July 22 2021 our team will require that all candidate submissions include a LinkedIn profile. Please do not submit any candidates that do not have a LinkedIn. More...

Job Details:This position is responsible for coordinating the oversight of compliance programs of all Medicare First Tier Downstream and Related Entities (FDRs) and identified vendors to ensure compliance with all state and federal regulations and have effective compliance programs to More...

Title: Third Party Partner Compliance Officer Location: Brooklyn OH (Onsite) Duration: 12 Months Work week: 40 hours per week Responsibilities: Oversee the management and completion of Banks thirdparty compliance requests Complete annual quarterly and oneoff More...

Position Title: Asset Management Specialist Location: Onsite at DC Headquarters Alexandria VA and Hyatsville MD. Period of Performance: Ongoing Resumes due to SFA: 6/17/2024 by 12pm Ther Client currently has 3 headquarters buildings located at 300 7th Street SW DC; 4100 Garden More...

Im recruiting for a financial services client who has an immediate need for a fulltime Chief Compliance Officer (CCO). This role is based out of their greater Salt Lake City UT office and would require someone to be local or willing to relocate there to be considered. They are lookin More...

Role name: Audit and Compliance Manager Role Description: Job Responsibilities: Analyzes transactional data and public records for the purpose of initiating developing and bringing to successful conclusion transaction monitoring investigations and Suspicious Activity Reporting Identif More...

Im recruiting for a financial services client who has an immediate need for a fulltime Chief Compliance Officer (CCO). This role is based out of their greater Salt Lake City UT office and would require someone to be local or willing to relocate there to be considered. They are lookin More...

Job Details:This position is responsible for coordinating the oversight of compliance programs of all Medicare First Tier Downstream and Related Entities (FDRs) and identified vendors to ensure compliance with all state and federal regulations and have effective compliance programs to More...

Im recruiting for a financial services client who has an immediate need for a fulltime Chief Compliance Officer (CCO). This role is based out of their greater Salt Lake City UT office and would require someone to be local or willing to relocate there to be considered. They are lookin More...

Role: Configuration Management Specialist Workplace Type: 100% remote Location: Washington DC USA Employment Type: W2 Salary Salary Range: $90000 $115000 per year (based on experience qualifications and geographic location) Were seeking an experienced Configuration Management Specia More...

MatchPoint Solutions is a fastgrowing young energetic global ITEngineering services company with clients across the US. We provide technology solutions to various clients like Uber Robinhood Netflix Airbnb Google Sephora and more! More recently we have expanded to working internationa More...

MustHaves Graduate of a program of Registered Nursing. Minimum of two years of Case Management experience in utilization management case management discharge planning or other cost/quality management program. Current RN license in the state of Iowa or a multistate license allowing to More...

Please Note: This is a 100% OnSite FullTime position. Job Description:The contractor shall be responsible for the installation organization diagrams and patch cable development of CAT5 CAT6 low voltage cables and fiber while adhering to best practices industry standards and manufactur More...

Job Title Management Analyst Location Rockville Maryland Weekly Hours FT: 3040 hours per week Overall Position Summary and Objectives To provide program operations support for Research Program. Min Education Bachelors Certifications & Licenses Bachelors degree in a related f More...

Job title: Vulnerability management Work Location: Atlanta GA 30322 Contract duration: 12 months Must Have Skills: Expert knowledge of vulnerability management and the stakeholders engaged to deliver it Good Knowledge on FFIEC NIST and CRI frameworks to assess gaps and dep More...

Title: Project Management Location: Chicago. IL Job Description: Responsibilities: Develop and execute endtoend project management activities. Define project scope with key stakeholders and effectively manage milestones and dependencies. Support the management of financial contrac More...

Title: Case Management Director Level: Executive Travel Required: Travel not required Visa Support: No visa sponsorships supported OFCCP/EEOC: Recruiters are required to comply with OFCCP / EEOC regulations when working on this job requisition. Location(s): Will this hire need to More...

Minimum 6 to 7 years of experience in OKTA Platform. Collaborate with application owners and stakeholders to understand their requirements for integrating their applications with Okta. Assess the compatibility of applications with Oktas authentication and authorization mechanisms. Co More...

Clean and maintain Warm Springs Health and Wellness Center in a healthy and pleasant manner. Duties include: maintain floors in a clean state by sweeping and mopping empty trash receptacles sanitize wash windows and walls shampoo carpets dust clean and maintain custodial equipment and More...