Talent.com
Temporary Regulatory Compliance Consultant

Temporary Regulatory Compliance Consultant

VirtualVocationsSioux Falls, South Dakota, United States
1 day ago
Job type
  • Full-time
Job description

A company is looking for a Temporary Regulatory Compliance Consultant in Risk Consulting (Financial Services).

Key Responsibilities

Manage and deliver regulatory compliance assessments for financial institutions

Perform independent BSA / AML / OFAC testing and lead engagement activities

Identify non-compliance areas and develop actionable recommendations

Required Qualifications

Bachelor's degree in Accounting, Finance, Business, or a related field; or a Law degree

Minimum of 4 years of regulatory compliance experience in a financial institution or related field

Strong understanding of key banking laws and regulations

Familiarity with consumer financial products and services

Create a job alert for this search

Regulatory Compliance • Sioux Falls, South Dakota, United States

Related jobs
  • Promoted
Compliance Analyst

Compliance Analyst

Central PaymentsSioux Falls, SD, US
Full-time
At Central Payments, compliance is at the heart of everything we do.This is a great opportunity for someone early in their compliance career to gain hands-on experience, work alongside seasoned pro...Show moreLast updated: 30+ days ago
  • Promoted
Delaware Compliance Officer

Delaware Compliance Officer

VirtualVocationsSioux Falls, South Dakota, United States
Full-time
A company is looking for a Compliance Officer in Delaware.Key Responsibilities Oversee compliance functions for the Delaware health plan and ensure timely submission of CMS Medicare SNP requireme...Show moreLast updated: 2 days ago
  • Promoted
Compliance Officer- Trust

Compliance Officer- Trust

BGM GroupSioux Falls, SD, US
Full-time
Cornerstone Private Asset Trust Company, LLC, is a boutique trust company that helps businesses and individuals implement estate planning goals and transition wealth from one generation to the next...Show moreLast updated: 23 days ago
  • Promoted
  • New!
Regulatory Compliance Consultant

Regulatory Compliance Consultant

VirtualVocationsSioux Falls, South Dakota, United States
Full-time
A company is looking for a Regulatory Compliance Consultant II, Remote.Key Responsibilities Conduct research and analysis on policy language, regulatory changes, and market needs, serving as a Su...Show moreLast updated: 11 hours ago
  • Promoted
Indiana Compliance Officer

Indiana Compliance Officer

VirtualVocationsSioux Falls, South Dakota, United States
Full-time
A company is looking for a Compliance Officer in Indiana.Key Responsibilities Oversee compliance functions for the Indiana health plan and manage submission of CMS Medicare SNP requirements Serv...Show moreLast updated: 2 days ago
  • Promoted
Quality Assurance Coordinator

Quality Assurance Coordinator

VirtualVocationsSioux Falls, South Dakota, United States
Full-time
A company is looking for a Quality Assurance Coordinator to ensure the accuracy and quality of medical reports in a remote setting. Key Responsibilities Perform quality assurance reviews of medica...Show moreLast updated: 30+ days ago
  • Promoted
Regulatory Affairs Associate, CMC

Regulatory Affairs Associate, CMC

SABSioux Falls, SD, US
Full-time
Reporting to the Senior Manager, Regulatory Affairs, the Regulatory Affairs Associate will have solid experience within CMC to aid in the development of the RA needs and support the Director with c...Show moreLast updated: 30+ days ago
  • Promoted
Regulatory Affairs Specialist

Regulatory Affairs Specialist

VirtualVocationsSioux Falls, South Dakota, United States
Full-time
A company is looking for a Regulatory Affairs - Design Control Specialist.Key Responsibilities Establish project-specific technical file deliverable lists aligning with internal SOPs and regulato...Show moreLast updated: 30+ days ago
  • Promoted
Senior Risk Analyst

Senior Risk Analyst

VirtualVocationsSioux Falls, South Dakota, United States
Full-time
A company is looking for a Business Risk Senior Analyst - Servicing.Key Responsibilities Partnering with Enterprise Risk Management for external audit requests and maintaining records of these re...Show moreLast updated: 30+ days ago
  • Promoted
Senior Regulatory Compliance Analyst

Senior Regulatory Compliance Analyst

VirtualVocationsSioux Falls, South Dakota, United States
Full-time
A company is looking for a Senior Regulatory Compliance Analyst to advance its Corporate Compliance Program.Key Responsibilities Lead internal audits, operational reviews, and risk assessments M...Show moreLast updated: 2 days ago
  • Promoted
Compliance Specialist

Compliance Specialist

Sanford HealthSioux Falls, SD, US
Full-time +1
Sanford Health is one of the largest and fastest-growing not-for-profit health systems in the United States.We're proud to offer many development and advancement opportunities to our nearly 50,000 ...Show moreLast updated: 30+ days ago
  • Promoted
Revenue Assurance Specialist

Revenue Assurance Specialist

VirtualVocationsSioux Falls, South Dakota, United States
Full-time
A company is looking for a Revenue Assurance SME - Remote.Key Responsibilities Audit Corporate Standard CDM / client CDMs for regulatory compliance Utilize and analyze large datasets to drive data...Show moreLast updated: 30+ days ago
  • Promoted
Compliance Engineer

Compliance Engineer

VirtualVocationsSioux Falls, South Dakota, United States
Full-time
A company is looking for a Compliance Engineer to lead RF certification and regulatory compliance for cellular and connected hardware products. Key Responsibilities Lead and support RF certificati...Show moreLast updated: 16 days ago
  • Promoted
Compliance Auditor

Compliance Auditor

Expansion Capital Group, LLCSioux Falls, SD, US
Full-time
Reports to : Compliance Manager.Classification : Full time, Hourly.This position is an entry-level position, responsible for monitoring compliance with ECG policies, related procedures, training mate...Show moreLast updated: 9 days ago
  • Promoted
South Carolina Compliance Officer

South Carolina Compliance Officer

VirtualVocationsSioux Falls, South Dakota, United States
Full-time
A company is looking for a Compliance Officer in South Carolina.Key Responsibilities Oversee compliance functions for the South Carolina health plan and ensure timely submission of CMS Medicare S...Show moreLast updated: 2 days ago
  • Promoted
Risk Prevention Analyst

Risk Prevention Analyst

VirtualVocationsSioux Falls, South Dakota, United States
Full-time
A company is looking for a Risk Prevention Analyst responsible for operational risk assessments and fraud mitigation strategies. Key Responsibilities Develop and implement fraud strategies using t...Show moreLast updated: 1 day ago
  • Promoted
Regulatory Operations Analyst

Regulatory Operations Analyst

VirtualVocationsSioux Falls, South Dakota, United States
Full-time
A company is looking for a Regulatory Operations Analyst (Non-Financial Regulatory Reporting).Key Responsibilities Produce, validate, and submit non-financial regulatory reports Collaborate with...Show moreLast updated: 1 day ago
  • Promoted
Medicaid Compliance Assistant

Medicaid Compliance Assistant

VirtualVocationsSioux Falls, South Dakota, United States
Full-time
A company is looking for a Medicaid Pending Compliance Assistant.Key Responsibilities : Assist with tracking and maintaining Medicaid Pending reports for assigned Skilled Nursing Facilities Follo...Show moreLast updated: 30+ days ago