Requirements: Part-Time: up to 27 hours per week Specific Job Functions: 1. Conduct IAT ... sanctions compliance monitoring. 4. Complete weekly ATM monitoring and review activity for ...
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Requirements: Part-Time: up to 27 hours per week Specific Job Functions: 1. Conduct IAT ... sanctions compliance monitoring. 4. Complete weekly ATM monitoring and review activity for ...
Quick apply
Requirements: Part-Time: up to 27 hours per week Specific Job Functions: 1. Conduct IAT ... sanctions compliance monitoring. 4. Complete weekly ATM monitoring and review activity for ...
Medical
Retirement
Familiarity with anti-corruption frameworks such as FCPA, UK Bribery Act, and global sanctions ... Multiple options for both full and part-time employees! * Want WFS Employee Extras? Travel ...
Medical
Retirement
Familiarity with anti-corruption frameworks such as FCPA, UK Bribery Act, and global sanctions ... Multiple options for both full and part-time employees! * Want WFS Employee Extras? Travel ...
Dallas, TX · On-site
Medical
Retirement
Familiarity with anti-corruption frameworks such as FCPA, UK Bribery Act, and global sanctions ... Multiple options for both full and part-time employees! * Want WFS Employee Extras? Travel ...
Dallas, TX · On-site
Medical
Retirement
Familiarity with anti-corruption frameworks such as FCPA, UK Bribery Act, and global sanctions ... Multiple options for both full and part-time employees! * Want WFS Employee Extras? Travel ...
Hawthorne, CA · On-site
$20/hr
Medical
Life
Retirement
PTO
OSI Optoelectronics has a part-time internship opportunity for a college student pursuing a diploma ... sanctions. They will also assist in the development, implementation, and maintenance of Trade ...
Hawthorne, CA · On-site
$20/hr
Medical
Life
Retirement
PTO
OSI Optoelectronics has a part-time internship opportunity for a college student pursuing a diploma ... sanctions. They will also assist in the development, implementation, and maintenance of Trade ...
Monterey, CA · On-site
$63.13/hr
... sanctions, strategic trade, and related national security issues. This position is expected to ... This is considered a part-time, hourly, non-benefits eligible position. The approximate weekly ...
Monterey, CA · On-site
$63.13/hr
... sanctions, strategic trade, and related national security issues. This position is expected to ... This is considered a part-time, hourly, non-benefits eligible position. The approximate weekly ...
Newton, NJ · On-site
$47 - $55/hr
Adhere to compliance guidelines throughout processes (OSHA, FDA, HIPAA) Requirements * Active CPR ... NJ License without any sanctions or restrictions * Proof of Immunization records (Measles, Mumps ...
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Newton, NJ · On-site
$47 - $55/hr
Adhere to compliance guidelines throughout processes (OSHA, FDA, HIPAA) Requirements * Active CPR ... NJ License without any sanctions or restrictions * Proof of Immunization records (Measles, Mumps ...
This remote, part-time role is ideal for a Georgia-licensed psychiatrist who is passionate about ... mentorship, compliance, and quality psychiatric care.Company: SANZIE Healthcare Services, Inc.
Quick apply
This remote, part-time role is ideal for a Georgia-licensed psychiatrist who is passionate about ... mentorship, compliance, and quality psychiatric care.Company: SANZIE Healthcare Services, Inc.
Campus, IL · On-site
$18.95/hr
Ensures due process and fairness of sanctions, and upholds all university policies and laws ... Manages the office's compliance process for Empower AU and Off Campus Orientation, including ...
Campus, IL · On-site
$18.95/hr
Ensures due process and fairness of sanctions, and upholds all university policies and laws ... Manages the office's compliance process for Empower AU and Off Campus Orientation, including ...
Newton, NJ · On-site
$47 - $55/hr
Adhere to compliance guidelines throughout processes (OSHA, FDA, HIPAA) Requirements * Active CPR ... NJ License without any sanctions or restrictions * Proof of Immunization records (Measles, Mumps ...
Quick apply
Newton, NJ · On-site
$47 - $55/hr
Adhere to compliance guidelines throughout processes (OSHA, FDA, HIPAA) Requirements * Active CPR ... NJ License without any sanctions or restrictions * Proof of Immunization records (Measles, Mumps ...
New York, NY · On-site
$60K/yr
Responsible for all credentialing processes related to compliance, regulations and billable ... sanctions. * Assemble peer review letters, proof of continuing education and health clearance.
New York, NY · On-site
$60K/yr
Responsible for all credentialing processes related to compliance, regulations and billable ... sanctions. * Assemble peer review letters, proof of continuing education and health clearance.
Oversee certification compliance of clinical staff (potentially teach ACLS & PALS) * Participate in ... Current state licensure as a Registered Nurse without sanctions, required * 2+ years clinical ...
Oversee certification compliance of clinical staff (potentially teach ACLS & PALS) * Participate in ... Current state licensure as a Registered Nurse without sanctions, required * 2+ years clinical ...
Oversee certification compliance of clinical staff (potentially teach ACLS & PALS) * Participate in ... Current state licensure as a Registered Nurse without sanctions, required * 2+ years clinical ...
Oversee certification compliance of clinical staff (potentially teach ACLS & PALS) * Participate in ... Current state licensure as a Registered Nurse without sanctions, required * 2+ years clinical ...
Newton, NJ · On-site
$45/hr
Adhere to compliance guidelines throughout processes (OSHA, FDA, HIPAA) Requirements * Active CPR ... NJ License without any sanctions or restrictions * Proof of Immunization records (Measles, Mumps ...
Quick apply
Newton, NJ · On-site
$45/hr
Adhere to compliance guidelines throughout processes (OSHA, FDA, HIPAA) Requirements * Active CPR ... NJ License without any sanctions or restrictions * Proof of Immunization records (Measles, Mumps ...
Layton, UT · On-site
$40.79 - $48.71/hr
Job Type Part-time Description Pay Range : $40.79 - $48.71 per hour Available clinics: Layton, West ... Prompt EMR with AI-driven, HIPAA compliant platform designed to streamline documentation, reducing ...
Layton, UT · On-site
$40.79 - $48.71/hr
Job Type Part-time Description Pay Range : $40.79 - $48.71 per hour Available clinics: Layton, West ... Prompt EMR with AI-driven, HIPAA compliant platform designed to streamline documentation, reducing ...
Paterson, NJ · On-site
$59.25 - $71.25/hr
Medical
Dental
Vision
Life
Retirement
PTO
... ensuring compliance with 340b program; creating a great customer experience; continuing ... Benefits Eligibility : (Full-time and Part-time Employees-over 20 hours a week) * Competitive ...
Paterson, NJ · On-site
$59.25 - $71.25/hr
Medical
Dental
Vision
Life
Retirement
PTO
... ensuring compliance with 340b program; creating a great customer experience; continuing ... Benefits Eligibility : (Full-time and Part-time Employees-over 20 hours a week) * Competitive ...
Grand Junction, CO · On-site
$19.50 - $22.50/hr
Medical
Dental
Vision
Life
Retirement
PTO
Follow credit union policies and procedures and comply with all applicable compliance requirements ... and global sanctions). Working Environment/Physical Activities Credit union branch office ...
Grand Junction, CO · On-site
$19.50 - $22.50/hr
Medical
Dental
Vision
Life
Retirement
PTO
Follow credit union policies and procedures and comply with all applicable compliance requirements ... and global sanctions). Working Environment/Physical Activities Credit union branch office ...
Daytona Beach, FL · On-site
$15.25 - $19.25/hr
IMSA also sanctions the IMSA Michelin Pilot Challenge, IMSA VP Racing SportsCar Challenge and ... Upon arrival at Event, work with Manager, Medical Liaison to ensure the promoter's compliance with ...
Daytona Beach, FL · On-site
$15.25 - $19.25/hr
IMSA also sanctions the IMSA Michelin Pilot Challenge, IMSA VP Racing SportsCar Challenge and ... Upon arrival at Event, work with Manager, Medical Liaison to ensure the promoter's compliance with ...
Daytona Beach, FL · On-site
$15.25 - $19.25/hr
IMSA also sanctions the IMSA Michelin Pilot Challenge, IMSA VP Racing SportsCar Challenge and ... Upon arrival at Event, work with Manager, Medical Liaison to ensure the promoter's compliance with ...
Daytona Beach, FL · On-site
$15.25 - $19.25/hr
IMSA also sanctions the IMSA Michelin Pilot Challenge, IMSA VP Racing SportsCar Challenge and ... Upon arrival at Event, work with Manager, Medical Liaison to ensure the promoter's compliance with ...
Murray, UT · On-site
$40.79 - $48.71/hr
Job Type Part-time Description Pay Range: $40.79 - $48.71 per hour Available Clinics: 42 outpatient ... Document using Prompt EMR with a HIPAA-compliant AI documentation platform designed to reduce time ...
Murray, UT · On-site
$40.79 - $48.71/hr
Job Type Part-time Description Pay Range: $40.79 - $48.71 per hour Available Clinics: 42 outpatient ... Document using Prompt EMR with a HIPAA-compliant AI documentation platform designed to reduce time ...
Daytona Beach, FL · On-site
$20.25 - $23/hr
IMSA also sanctions the IMSA Michelin Pilot Challenge, IMSA VP Racing SportsCar Challenge and ... Must be able to work with Electronic Logging Devices (ELD) for DOT compliance in trucks. REASONING ...
Daytona Beach, FL · On-site
$20.25 - $23/hr
IMSA also sanctions the IMSA Michelin Pilot Challenge, IMSA VP Racing SportsCar Challenge and ... Must be able to work with Electronic Logging Devices (ELD) for DOT compliance in trucks. REASONING ...
$31.5K - $47.5K
10% of jobs
$60.4K is the 25th percentile. Wages below this are outliers.
$47.5K - $63.5K
19% of jobs
$63.5K - $79.5K
19% of jobs
The median wage is $81.5K / yr.
$79.5K - $95.5K
17% of jobs
$106.4K is the 75th percentile. Wages above this are outliers.
$95.5K - $111.5K
15% of jobs
$111.5K - $127.5K
6% of jobs
$127.5K - $143.5K
5% of jobs
$143.5K - $159.5K
3% of jobs
$159.5K - $175.5K
2% of jobs
$175.5K - $191.5K
2% of jobs
$191.5K - $207.5K
1% of jobs
$31.5K
$98.9K
$207.5K
| Aspect | Part Time Sanctions Compliance | Part Time AML Compliance |
|---|---|---|
| Required Credentials | Compliance certifications, knowledge of sanctions laws | AML certifications, knowledge of anti-money laundering regulations |
| Work Environment | Financial institutions, government agencies | Financial institutions, regulatory bodies |
| Employer & Industry Usage | Used in banking, finance, and government sectors to ensure sanctions adherence | Common in banking, finance, and regulatory sectors to prevent money laundering |
Part Time Sanctions Compliance and Part Time AML Compliance roles both focus on regulatory adherence within financial institutions. Sanctions Compliance primarily deals with adhering to international sanctions laws, while AML Compliance focuses on preventing money laundering activities. Both roles require similar certifications and are often found in the same work environments, serving the financial industry's compliance needs.

Phoenixville, PA • On-site
Part-time
Posted 7 days ago
Department: Compliance
Reports to: EVP/Chief Compliance Officer
Summary: Provides assistance to ensure that the bank complies with its outside regulatory requirements and internal policies and procedures. Facilitates the daily operation of Administrative Campus Conference Center offices.
Requirements:Part-Time: up to 27 hours per week
Specific Job Functions:
1. Conduct IAT (International ACH Transaction) reviews to ensure compliance with regulatory requirements.
2. Perform wire transfer reviews for accuracy, completeness, and adherence to internal controls and regulatory standards.
3. Maintain and update OFAC screening information and assist with sanctions compliance monitoring.
4. Complete weekly ATM monitoring and review activity for exceptions, discrepancies, and compliance requirements.
5. Review returned checks for trends, exceptions, and compliance with bank policies and procedures.
6. Administer Regulation CC check hold processes, ensuring compliance with funds availability requirements.
7. Monitor MRB (Marijuana-Related Business) accounts to ensure ongoing compliance with regulatory and bank policy requirements.
8. Perform lending compliance reviews to verify adherence to applicable laws, regulations, and internal policies.
9. Performs various administrative office tasks as necessary.
10. All other duties as assigned by the Compliance Officer.
Work Environment: This job operates in a professional office environment. This role routinely involves using standard office equipment such as computers, phones, photocopiers, filing cabinets and fax machines.
Physical Demands: This is largely a sedentary role; however, some filing is required. This would require the ability to move files, open filing cabinets and bend or stand as necessary. This position frequently communicates with customers, co-workers, managers. Must be able to exchange accurate information in these situations.
Sourced by ZipRecruiter
Commercial banking
51 - 200 Employees
Phoenixville, PA, US
1912