Supports the development and implementation of compliance programs, policies, reporting, and practices for an organization or business. Monitors activities impacted by regulatory requirements related to the organization's governance and any industry-specific or location-specific laws. Utilizes established internal controls and auditing systems to identify, detect, and correct noncompliance. Implements changes to compliance processes due to new or amended regulations. Prepares and updates communication materials. Assists with training initiatives that inform stakeholders about compliance requir ...ements. Requires a bachelor's degree or equivalent. Typically reports to a supervisor or manager. Work is closely managed. Works on projects/matters of limited complexity in a support role. Typically requires 0-2 years of related experience.More Show Less
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Position Description. The Superior Court of California, County of Butte. is now accepting applications for. Compliance Specialist I. Application Deadline. February 13, 2025 - 11:59 PM. About the Community. . Butte County Superior Court is located in beautiful Northern California, where the valley floor meets the Sierra Nevada and Cascade mountains, approximately 1.5 hours north of Sacramento. At over 1,600 square miles and with a population of ap...
Position Description. The Superior Court of California, County of Butte. is now accepting applications for. Compliance Specialist I. Application Deadline. February 13, 2025 - 11:59 PM. About the Community. . Butte County Superior Court is located in beautiful Northern California, where the valley floor meets the Sierra Nevada and Cascade mountains, approximately 1.5 hours north of Sacramento. At over 1,600 square miles and with a population of ap...
Compliance Specialist I. Job Locations US-United States. Requisition ID. 2024-18000. Category. Legal. Position Type. Regular Full-Time. Overview. The ideal candidate will be responsible for managing various compliance-related tasks and ensuring that our policies and procedures are up-to-date and effectively implemented. Responsibilities. Prepare and issue insurance policies for our clients systematically via Salesforce. Prepare and issue a large ...
Compliance Specialist I. Job Locations. US-United States. Requisition ID. 2024-18000. Category. Legal. Position Type. Regular Full-Time. Overview. The ideal candidate will be responsible for managing various compliance-related tasks and ensuring that our policies and procedures are up-to-date and effectively implemented. Responsibilities. Prepare and issue insurance policies for our clients systematically via Salesforce. Prepare and issue a large...
Compliance Specialist I. Job Locations. US-United States. Requisition ID. 2024-18000. Category. Legal. Position Type. Regular Full-Time. Overview. The ideal candidate will be responsible for managing various compliance-related tasks and ensuring that our policies and procedures are up-to-date and effectively implemented. Responsibilities. Prepare and issue insurance policies for our clients systematically via Salesforce. Prepare and issue a large...
. The Compliance Specialist I is a member of the Legal Compliance team responsible for following defined procedures associated to the following areas: testing technical changes associated to implementation projects, auditing files based on recently changed procedures and technology, and researching high risk items. This role involves working with our Operations, Secondary, Sales, and Risk teams to help Identify and mitigate risk. The Compliance S...
Compliance Specialist I will assist the CRA & Compliance Manager in day to day compliance support for branches and to maintain current with bank compliance and CRA requirements. Will assist with the gathering of CRA data, audit checks, and self-assessments for various compliance areas. Will work on projects to improve processes, procedures and other issues. JOB RESPONSIBILITY AND DUTIES. Assist maintaining policies and procedures as needed, inclu...
