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Compliance Clerk Jobs

Compliance Executive Jobs
By Cambay Healthcare, LLC At Houston, TX, United States
 An associate degree, bachelor’s degree or equivalent training, as well as strong communication skills.
 Maintain compliance with all regulatory and accrediting institutions.
 Monitor staff credentials and licenses
 Advise staff on renewal procedures.
 Participate in the development of internal credentialing processes.
 Keep records in licenses, credentials and insurance contracts.
Accounting Compliance Clerk Jobs
By Rogue Ales & Spirits At Oregon, United States
Daily, weekly and monthly AP and AR entries
Monthly bank reconciliations and corporate credit cards for the company
Monthly balance sheet reconciliations of key GL accounts
Brewery bookkeeping, invoicing and monthly reconciliations
Regulatory Compliance Clerk Jobs
By IACX Energy At Dallas-Fort Worth Metroplex, United States
Possess excellent interpersonal skills to facilitate positive working relationships with all levels of management and staff
Bachelor's degree in environmental sciences, engineering, or related discipline or relevant years of experience.
3-6 years of experience in regulatory permitting or compliance in the oil and gas industry, preferably in midstream.
Working knowledge of Federal Safety Regulations under OSHA and PHMSA.
Strong verbal and written communication skills.
Detail-oriented with excellent organizational skills, able to work on multiple tasks in any given workday.
Compliance Clerk Jobs
By Cottonwood Financial At Irving, TX, United States
Prepare management reports related to monitoring activities
2+ years of work experience
Strong oral and written communication skills
1+ years of experience in a regulatory compliance role
1+ years of experience filing licensing for a regulated entity
Research and respond to regulatory consumer complaints and maintain the complaint database
Compliance Anaylst Jobs
By PrimePay, LLC At , Remote $70,000 - $80,000 a year
Coordinating with various departments including employee services, risk management, among others, to ensure that compliance issues are identified, investigated, and resolved
Must be able demonstrate knowledge and experience in areas relating to FinCEN, compliance and/or anti-money laundering (AML)
Assist the CCO in proactively identifying potential vulnerabilities and be able to address these head-on with implementation of necessary corrective measures
Will have CAMS certification (a plus)
Will have prior experience in Payroll Services / Money Transmission / HCM industry, a plus
A competitive salary in the $70 - $80K range based on experience

Are you looking for an exciting opportunity to join a fast-growing company and help ensure compliance with all applicable laws and regulations? We are looking for an experienced Compliance Clerk to join our team and help us stay compliant with all applicable laws and regulations. You will be responsible for researching and monitoring legal and regulatory changes, preparing reports, and providing guidance and advice to management. If you are detail-oriented and have a passion for compliance, this could be the perfect job for you!

A Compliance Clerk is responsible for ensuring that an organization complies with all applicable laws and regulations. They are responsible for researching and interpreting laws and regulations, monitoring compliance activities, and providing guidance on compliance matters.

What is Compliance Clerk Job Skills Required?

• Knowledge of applicable laws and regulations
• Ability to interpret and apply laws and regulations
• Excellent research and analytical skills
• Excellent communication and interpersonal skills
• Attention to detail
• Ability to work independently
• Ability to work in a team environment
• Proficiency in Microsoft Office Suite

What is Compliance Clerk Job Qualifications?

• Bachelor’s degree in law, business, or a related field
• Relevant experience in compliance or a related field
• Professional certification in compliance or a related field (e.g., Certified Compliance Professional)

What is Compliance Clerk Job Knowledge?

• Knowledge of applicable laws and regulations
• Knowledge of compliance processes and procedures
• Knowledge of risk management principles
• Knowledge of data analysis and reporting

What is Compliance Clerk Job Experience?

• Previous experience in a compliance or related role
• Experience in researching and interpreting laws and regulations
• Experience in monitoring compliance activities

What is Compliance Clerk Job Responsibilities?

• Research and interpret applicable laws and regulations
• Monitor compliance activities to ensure adherence to laws and regulations
• Provide guidance on compliance matters
• Prepare reports on compliance activities
• Assist with the development of compliance policies and procedures
• Assist with the development of risk management strategies
• Assist with the investigation of compliance issues
• Maintain records of compliance activities
• Respond to inquiries from internal and external stakeholders
• Monitor changes in applicable laws and regulations