SWIVEL is seeking a talented individual to conduct transaction and merchant monitoring reviews across the SWBC/SWIVEL payments ecosystem. This role is responsible for identifying, investigating, and documenting potentially suspicious or high-risk activity, including fraud, money laundering,
SWIVEL is seeking a talented individual to conduct transaction and merchant monitoring reviews across the SWBC/SWIVEL payments ecosystem. This role is responsible for identifying, investigating, and documenting potentially suspicious or high-risk activity, including fraud, money laundering,
About the Role FloatMe runs a compliance management system spanning testing and monitoring, regulatory reporting, state licensing, complaint handling, and disciplined recordkeeping. As we grow across states and products, we are expanding the compliance team with Compliance Officers reporting to
SPATCO Energy Solutions has been an industry leader in providing energy solutions since 1935. We are here to provide the best energy solutions to our customers. We are built on service. From the ground up, our
Compliance Field Technician Applicants must live within 60 minutes of advertised city to be considered. Tanknology, a United Uptime Services Company, a fast-growing leader in the petroleum services industry, is looking for experienced, energetic, hardworking Field Service
Environmental Compliance Technician The Environmental Compliance Technician performs precision testing, inspections, and related maintenance tasks on fuel storage and fuel dispensing equipment to ensure operational performance, safety, and compliance with applicable regulatory and industry standards. Conducts detailed evaluations of fueling
Senior Compliance Officer The Senior Compliance Officer operates under the direction of the Senior Compliance Manager. This role is pivotal in ensuring the banks adherence to applicable laws and regulations. With primary responsibilities including offering compliance advice to business partners,
Control Testing A control tester in finance is responsible for testing and assessing controls in a financial or banking environment to ensure compliance with regulatory requirements and policies. Their responsibilities include: Testing: Designing, implementing, and running test plans and scripts
Director Of Engineering Our company, Lancer Worldwide, a Hoshizaki Company, is an award-winning global leader in beverage dispensing. Through innovation and a commitment to dedication in action, we create products that benefit our customers worldwide, and
Executive Director, Testing Center of Excellence The firmwide Testing Center of Excellence (TCoE) is an essential part of our Firms commitment to ensuring we maintain a strong risk and control environment. Working closely with our partners across Risk
VP, Payments Risk & Compliance SWIVEL is seeking a talented individual to report to the COO and serve as the VP, Payments Risk & Compliance. This role leads a team of professionals accountable for multiple functions associated with
Testing Coordinator Role Mission: Through the work of the Testing Coordinator, teachers and leaders can feel confident in the data-driven decisions they are making. These decisions help IDEA Public Schools achieve the goal of our mission of supporting
SWIVEL Investigator Position SWIVEL is seeking a talented individual to conduct transaction and merchant monitoring reviews across the SWBC/SWIVEL payments ecosystem. This role is responsible for identifying, investigating, and documenting potentially suspicious or high-risk activity, including
Job Description It’s about creating solutions that help people. Do others often ask you for technology advice and assistance? Are you always looking for innovative ways to help people? Do you like having the autonomy to
Northstrat is seeking a motivated Frontend Developer who is passionate about building intuitive applications that meet the needs of our users. Asking questions, failing fast, and writing maintainable code are at the center of what we
Basic Qualifications Masters degree, plus 6 years of relevant experience. Bachelors degree in a specialized area or equivalent relevant experience is required; plus, a minimum of 8 years of relevant experience. CLEARANCE REQUIREMENTS: Department of Defense
Company Overview Along with its affiliate companies, Affinius Capital invests across the risk spectrum for a global client base, managing over $61 billion in gross assets under management within a diversified portfolio across North America and
Why USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military community and
Requisition No: 879496 Agency: Juvenile Justice Working Title: JUVENILE JUSTICE DETENTION OFFICER I - 80052069 Pay Plan: Career Service Position Number: 80052069 Salary: $1,676.76 Biweekly / $20.96 hourly Posting Closing Date: 07/30/2026 Total Compensation Estimator Tool
Under close supervision, performs phlebotomy, processes specimens, handles client inquiries, conducts waived testing, and contributes to pre-analytic laboratory tasks. Will be required to float to different locations as needed. Schedule: Monday-Friday from 8am-5pm Location: Hill country clinic