Credit Compliance jobs in Pearl, MS

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Dodd Frank Act Stress Testing(DFAST) Manager
Trustmark National Bank 39 reviews - Jackson, MS
process in order to optimize capital and ensure compliance with all regulatory requirements. This position... financial markets, or credit environment with the...
Sponsored by Trustmark National Bank - 30+ days ago
Anti-Money Laundering (AML) Consulting International Bank Op...
Crowe Horwath 37 reviews - United States
PAR methodology - AML compliance program review and... compliance and international banking operations knowledge (19) Familiarity with letters of credit and...
Sponsored by Crowe Horwath LLP - 30+ days ago

Compliance Officer

Mississippi Home Corporation - Jackson, MS
Mississippi Home Corporation seeks a Compliance Officer to conduct compliance monitoring for the Housing Tax Credit (HTC) program....
CareerBuilder - 1 day ago - save job - block - email - more...

Industrial Specialist

Defense Contract Management Agency 981 reviews - Jackson, MS
identifies areas of deficiency or non-compliance;. prepares a Corrective Action Request (CAR) where non-compliant areas are found.... $57,982 - $75,376 a year
usajobs.gov - 2 days ago - save job - block - email - more...

Phlebotomy Manager

Atherotech, Inc. - Jackson, MS 39201 (Gallatin Street area)
Understands regulatory compliance standards and manages the adherence by field staff. 5-7 years of management in laboratory, phlebotomy:....
3 days ago - save job - block - email - more...

Babies R Us Human Resources Department Supervisor

Toys R Us 3,130 reviews - Flowood, MS
Ensure Tax Credit compliance is 100% for all hires as well as adhering to all state and federal regulatory employment requirements inclusive of I-9 compliance,...
18 hours ago - save job - block - email - more...

Mortgage Consultant (SAFE)

Wells Fargo 6,384 reviews - Jackson, MS
The CLG team includes Home Lending, Consumer Credit Card, Personal Loans and Lines, Direct Auto, Dealer Services, Commercial Auto, Retail Services and Education...
10 days ago - save job - block - email - more...

Toys R Us Human Resources Department Supervisor

Toys R Us 3,130 reviews - Jackson, MS
Tax Credit compliance is 100% for all hires as well as adhering to all state and. federal regulatory employment requirements inclusive of I-9 compliance, work....
18 hours ago - save job - block - email - more...

Director Of Agency Education And Training

Capstone Search Group - Jackson, MS
as a creative director and implementation leader depending on the whether it involves human capital initiatives, systems training or compliance for...
Easily apply
2 days ago - save job - block - email - more...

Support Specialist, Credit Contact Center

Saks Incorporated 413 reviews - Jackson, MS
Listen attentively, thoroughly review account, take ownership, address respectfully, resolve and accurately document all credit decisions....
30+ days ago - save job - block - email - more...

Account Manager

Doka USA - Jackson, MS
Entertains customers as required and as appropriate, in compliance with published company entertainment and expense guidelines....
CareerBuilder - 14 days ago - save job - block - email - more...

Dodd Frank Act Stress Testing(DFAST) Manager

Trustmark National Bank 39 reviews - Jackson, MS
The purpose of this job is to define, establish, and manage the capital stress testing process in order to optimize capital and ensure compliance with all...
30+ days ago - save job - block - email - more...
Senior Talent Recruiter
Kelly Services 2,473 reviews - Jackson, MS
we are meeting client expectations Monitors compliance with client performance metrics including: order... increasing Work Opportunity Credit revenue, reducing...
Sponsored by Kelly Services - 30+ days ago
Sanctions Compliance Officer
Department of Treasury 54 reviews - United States
activities to ensure compliance with provisions of... compliance reviews. Coordinates closely with all segments of OFAC concerning sanctions compliance...
Sponsored by iHispano.com - 23 hours ago
Supervisory Fraud Specialist
Department of Treasury 54 reviews - United States
abuse. - Maintain an OFS-Compliance fraud referral... is considered on a prorated basis. To ensure full credit for your work experience, please indicate dates...
Sponsored by iHispano.com - 6 days ago

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