Compliance Specialist jobs in the United States

Investigations Specialist (Compliance Specialist 2); Gresham, OR
  • Portland, OR
  • We are currently seeking an Investigations Specialist (Compliance Specialist 2) position at our Gresham office of the Early Learning Division. This is a permanent, full-time position represented by ...
  • 21 hours ago

Senior Consultant | Bank Regulatory Compliance
  • BKD
  • Houston, TX
  • Responsibilities Responsibilities Of The Bank Regulatory Compliance Consultant Include but are not ... Specialist (CAMS) a plus • Certified AML and Fraud Professional (CAFP) a plus • Knowledge of ...
  • yesterday

Compliance Specialist, Tax Credit/AH, HUD - Meadow Square
  • Western National Group
  • Chino, CA
  • Compliance Specialist will perform compliance and oversight functions for Meadow Square Apartment Homes, a 250 unit Community located in Chino, CA. Position is responsible for assuring that the ...
  • yesterday

Bank Compliance Specialist
  • First Financial Bank
  • Abilene, TX
  • The CIP Specialist will advise Personal Bankers and Retail Managers of account opening CIP deviations and request they take appropriate action to ensure necessary corrections are made within a ...
  • yesterday

Compliance Specialist
  • Afton Properties Inc
  • Lancaster, CA
  • Compliance Specialist: * Ensures Compliance with the Low-Income Housing Tax Credit (LIHTC) Program and other state and local funding programs for Affordable Housing. * Monitor sites for Regulatory ...
  • yesterday

Compliance Specialist
  • Ajilon
  • Phoenix, AZ
  • Integrates multiple compliance functions and activities, including service delivery, business development, research, training, and support. * Responsible for research as well as system cleanup
  • 6 days ago

Compliance Specialist
  • LuLaRoe
  • Corona, CA
  • Summary As a compliance specialist, you will ensure that retailers are adhering to company policy through investigation into social media, cases, and phone calls. You will also work with retailers to ...
  • 6 days ago

Compliance Specialist
  • SchoolsFirst Federal Credit Union
  • Tustin, CA
  • This position description is derived from the organizational Compliance Specialist, however is focused on regulatory compliance within a particular business unit. Essential Job Functions: • ...
  • 6 days ago

Income Estimation for Compliance Specialist jobs
$54,464 to $70,657