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3234 Jobs

  • Precision Surgery Center
    Medical Peer Reviewer
    Remote
    $100 Per Hour(Employer est.)
    Easy Apply
    8d
    We expect approximately 10+ hours of review up front, then quarterly work review in the future. Current active and unrestricted (without sanctions) State……
  • 2.3
    Cardiologist
    Tampa, FL
    $180,159 - $554,737 (Glassdoor est.)
    Easy Apply
    19d
    Current state medical license without restrictions to practice and free of sanctions from Medicaid or Medicare. 401(k) plan with matching contributions.…
  • Spooner Logo4
    Credentialing Assistant
    Scottsdale, AZ
    $16 - $17 Per Hour(Employer est.)
    Easy Apply
    24h
    Utilize extensive internet and telephone communication to obtain critical pertinent information. Maintain timely and accurate data entry and periodically revise……
  • San Ysidro Health Logo3.7
    Chief Compliance Officer
    San Ysidro, CA
    $115,000 - $155,000 (Employer est.)
    Easy Apply
    1d
    Works with the appropriate departments and programs to ensure licensing and certification requirements are kept up to date. Essential Functions of the Job: *.…
  • Payroll Specialist
    Remote
    $50,000 (Employer est.)
    Easy Apply
    3d
    Process garnishments, third-party payments, retroactive adjustments, automatic deposits, earning adjustments, income withholding orders, state filings, etc.…
  • Compliance Officer/Analyst
    San Juan, PR
    $11 - $40 Per Hour(Employer est.)
    Easy Apply
    30d+
    Maintenance of Anti Money Laundering policies and procedures for International Financial Entity. Implementation of monitoring software to comply with regulatory……
  • Epiq Global Logo3.5
    Sanctions Compliance Counsel and Manager (Remote)
    Remote
    $140,000 - $170,000 (Employer est.)
    Easy Apply
    7d
    Our legal professionals work on a wide variety of matters for Fortune 500 and AmLaw 100 clients, such as complex licensing agreements, intellectual property,……
  • Support Services Group Logo2.9
    Director of Compliance
    Remote
    Easy Apply
    30d+
    To coordinate the successful completion of external certification activities including PCI DSS Level 1 and SOC 2 Type II.…
  • Campaigns and Partnerships Director
    New York, NY
    $77,000 - $83,000 (Employer est.)
    Easy Apply
    18d
    Work closely with communications department staff and digital and product teams to ensure campaigns move forward with compelling communications goals and……
  • Infinity Consulting Solutions, Inc. Logo3.6
    Financial Crimes Manager Management consulting role
    New York, NY
    Easy Apply
    24h
    You will have significant financial crime compliance-related experience and possess a strong technical knowledge of US AML/CTF regulations and industry guidance……
  • Kroll Logo3.8
    Associate, Compliance Risk and Diligence
    Chantilly, VA
    $52,594 - $99,920 (Glassdoor est.)
    24h
    Undergraduate or graduate degree at an accredited university majoring in: International Relations/Affairs, Regional Studies, Political Science, Criminal Justice……
  • Manager, Quality Operations
    Woodcliff Lake, NJ
    $110,000 - $130,000 (Employer est.)
    Easy Apply
    1d
    The individual assists with field and site inspection, contacts with the FDA, other Federal, state and local agencies and international regulatory bodies.…
  • KYC Officer
    Remote
    $40 Per Hour(Employer est.)
    Easy Apply
    6d
    Ability to plan and organize workload within tight deadlines, meeting day-to-day objectives as well as longer term strategic goals. Pay: From $40.00 per hour.…
  • USAA Logo3.6
    Anti-Money Laundering Compliance Analyst II - Detections
    Castroville, TX
    9d
    Experience performing analysis on AML functions such as: AML alerts, investigations, transactional analysis and reviewing member profiles.…
  • Washington Literacy Center Logo4.6
    Case Manager
    Washington, DC
    $42,651 - $48,120 (Employer est.)
    Easy Apply
    12d
     Ability to develop, evaluate, and implement a case management plan, and meet all (IRP) milestones. (including updated telephone numbers and email), (b)……
  • HealthPartners Logo3.8
    RN Telephonic Rare and Chronic Disease Manager (0.60FTE)
    Bloomington, MN
    $32 Per Hour(Employer est.)
    30d+
    Integrates patient’s individual clinical, functional, and health behavior information to develop action-oriented and time-specific planning and implementation……
  • Global HR Research Logo3.6
    Background Analyst
    Fort Myers, FL
    $16 Per Hour(Employer est.)
    Easy Apply
    30d+
    Data entry, records entry, investigative service, medical billing, insurance claims processing, investigative research, law enforcement, internet research……
  • Citi Logo3.9
    Compliance Sanctions Officer
    Tampa, FL
    $34,032 - $75,724 (Glassdoor est.)
    2d
    Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies,……
  • USAA Logo3.6
    Director, Modeling Analytics-AML/Sanctions
    Castroville, TX
    9d
    8 years of experience in statistical analysis and model development; or if Advanced degree in Statistics, Economics, Engineering, Mathematics, Actuarial……
  • Neighborhood Health Services Corporation (NHSC) Logo1.8
    CHIEF COMPLIANCE OFFICER ($97 - $102K)
    Plainfield, NJ
    $97,000 - $102,000 (Employer est.)
    Easy Apply
    30d+
    Ensure that independent contractors and agents who furnish healthcare related products and services to the clinics and pharmacy are aware of the Compliance……
  • AML Rightsource Logo2.9
    Anti-Money Laundering Investigator
    Cleveland, OH
    $40,000 - $42,000 (Employer est.)
    Easy Apply
    19d
    Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy……
  • DentaQuest Logo3.4
    Manager, Medicare Compliance (21-044)
    Remote
    Easy Apply
    7d
    Bachelor's degree in Healthcare Administration, Business, or related field. Serves as the primary CMS compliance contract and the person responsible for overall……
  • Transformations Care Network Logo4.4
    Human Resources Business Partner
    Pittsburgh, PA
    $85,000 - $90,000 (Employer est.)
    Easy Apply
    26d
    Ensure compliance with federal and state regulations. Manage employee relations in a confidential and compliant manner, working to resolve and document issues……
  • Infinity Consulting Solutions, Inc. Logo3.6
    BSA Officer
    Fairfield, CA
    $44,405 - $108,318 (Glassdoor est.)
    Easy Apply
    13d
    Bachelor's Degree in finance, economics, business, accounting or a related field of study. Master's Degree in concentrating in finance, economics, business,……
  • Legal Assistant
    Washington, DC
    $34,500 (Employer est.)
    Easy Apply
    24h
    Monitor export license applications submitted to Commerce, State and Treasury Departments. Prior clerical experience; interest in international trade helpful.…
  • Berliner Corcoran & Rowe LLP Logo2.9
    Legal Assistant
    Washington, DC
    $34,500 (Employer est.)
    Easy Apply
    18d
    ? Monitor export license applications submitted to Commerce, State and Treasury Departments. Practice includes export compliance and sanctions, public/private……
  • USAA Logo3.6
    Compliance Risk Manager Lead-AML and Sanctions Training
    Guadalupe, AZ
    5d
    Ability to assess the needs of various departments to develop a risk-based training plan. Provides second-line independent oversight and guidance regarding……
  • Citi Logo3.9
    Compliance Sanctions Officer - Governance and Risk Program Management
    Saint Petersburg, FL
    $46,326 - $105,572 (Glassdoor est.)
    2d
    Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies,……
  • U.S. Probation and Pretrial Services Officer (Case Manager Experience)
    Los Angeles, CA
    $50,849 - $115,039 (Employer est.)
    Easy Apply
    30d+
    Assess defendants’ and offenders’ level of risk and develop a blend of monitoring, intervention and restriction strategies. Testify at court or parole hearings.…
  • CGI Group, Inc. Logo3.8
    Top Secret Cleared Visa Analyst
    Washington, DC
    $48,593 - $118,456 (Glassdoor est.)
    30d+
    Locate and articulate FAM guidance, legal authorities, Department policies guidance and case information in order to answer questions and address any issues……

Jobs

Job TitleEmployerLocationSalary
Medical Peer ReviewerPrecision Surgery CenterRemote
CardiologistMonogram Health, IncTampa, FL
Credentialing AssistantSpoonerScottsdale, AZ
Chief Compliance OfficerSan Ysidro HealthSan Ysidro, CA
Payroll SpecialistCeriFiRemote
Compliance Officer/AnalystCB INTERNATIONAL BANKSan Juan, PR
Sanctions Compliance Counsel and Manager (Remote)Epiq GlobalRemote
Director of ComplianceSupport Services GroupRemote
Campaigns and Partnerships DirectorJewish Voice For PeaceNew York, NY
Financial Crimes Manager Management consulting roleInfinity Consulting Solutions, Inc.New York, NY
Associate, Compliance Risk and DiligenceKrollChantilly, VA
Manager, Quality OperationsEAGLE PHARMACEUTICALSWoodcliff Lake, NJ
KYC OfficerMJ Boyd ConsultingRemote
Anti-Money Laundering Compliance Analyst II - DetectionsUSAACastroville, TX
Case ManagerWashington Literacy CenterWashington, DC
RN Telephonic Rare and Chronic Disease Manager (0.60FTE)HealthPartnersBloomington, MN
Background AnalystGlobal HR ResearchFort Myers, FL
Compliance Sanctions OfficerCitiTampa, FL
Director, Modeling Analytics-AML/SanctionsUSAACastroville, TX
CHIEF COMPLIANCE OFFICER ($97 - $102K)Neighborhood Health Services Corporation (NHSC)Plainfield, NJ
Anti-Money Laundering InvestigatorAML RightsourceCleveland, OH
Manager, Medicare Compliance (21-044)DentaQuestRemote
Human Resources Business PartnerTransformations Care NetworkPittsburgh, PA
BSA OfficerInfinity Consulting Solutions, Inc.Fairfield, CA
Legal AssistantBerliner Corcoran & Rowe LLPWashington, DC
Legal AssistantBerliner Corcoran & Rowe LLPWashington, DC
Compliance Risk Manager Lead-AML and Sanctions TrainingUSAAGuadalupe, AZ
Compliance Sanctions Officer - Governance and Risk Program ManagementCitiSaint Petersburg, FL
U.S. Probation and Pretrial Services Officer (Case Manager Experience)United States Probation and Pretrial Services Office, Central District of CALos Angeles, CA
Top Secret Cleared Visa AnalystCGI Group, Inc.Washington, DC
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📍What are the top cities with open Sanctions jobs?
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