Remote compliance jobs in Cary, North Carolina - Page 4Crear alertas

This role partners with key internal stakeholders to execute compliance program and compliance department activities related to demonstrating compliance program effectiveness through compliance hotline inquiry management and investigations, compliance education and communications, governance reporti

Provides required reporting on claims, penalty and compliance issues to ensure compliance within the state(s). Compliance Specialist - Workers Compensation. Primary Purpose: To ensure the company's regulatory standards compliance; to track and report state regulatory violations by tracking, respondi

Key Responsibilities** - Review and assess AI-generated outputs related to AML compliance and regulatory reporting - Evaluate consistency across KYC, transaction data, and regulatory standards - Provide structured feedback on AI performance in identifying and articulating suspicious activity - Suppo

Key Responsibilities** - Review and assess AI-generated outputs related to AML compliance and regulatory reporting - Evaluate consistency across KYC, transaction data, and regulatory standards - Provide structured feedback on AI performance in identifying and articulating suspicious activity - Suppo

About the Role** Mercor is seeking experienced Compliance Officer to support a leading AI lab in advancing research and infrastructure for next-generation machine learning systems. It's an opportunity to contribute your expertise to cutting-edge AI research while working independently and remote

It's an opportunity to contribute your expertise to cutting-edge AI research while working independently and remotely on your own schedule. About the Role** Mercor is seeking experienced Compliance Officer to support a leading AI lab in advancing research and infrastructure for next-generation m

Key Responsibilities** - Review and assess AI-generated outputs related to AML compliance and regulatory reporting - Evaluate consistency across KYC, transaction data, and regulatory standards - Provide structured feedback on AI performance in identifying and articulating suspicious activity - Suppo