Compliance Training Jobs in Amarillo, TX

GENERAL DESCRIPTION OF POSITIONThe GTC Asset Specialist position is a data entry focused role. This position is responsible for processing paperwork for purchase and sale transactions in accounts that hold alternative assets.GoldStar Trust Company is a self-directed IRA Custodian established in 1989...

ResponsibilitiesJoinPeratonsmission-critical team supporting secure real-time data delivery across complex operational environments in direct support of our nations warfighters. If you are driven by national security and energized bycutting-edgeC2ISR capabilities sensor integration and resilient dat...

GENERAL DESCRIPTION OF POSITIONThe GoldStar Trust Company (GTC) Digital and Business Analyst uses analytics to deliver actionable insights and support data driven decisions across the company. Oversees GoldStars digital marketing including web properties and online user experience. Responsible for d...

GENERAL DESCRIPTION OF POSITIONThe Electronic Payments Fraud Analyst is responsible for monitoring analyzing and investigating potential fraud across ACH FedNow and RTP transactions. The position ensures compliance with updated NACHA requirements strengthens fraud prevention controls and supports th...

Job Summary: The Human Resources Generalist supports the execution of core HR functions including employee relations compliance training and HR program implementation. This role provides guidance to managers on workplace issues conducts employee relations investigations ensures compliance with compa...

MUST UPLOAD CURRENT CERTIFICATION TO YOUR APPLICATIONMUST COMPLETE THE PRINCIPAL PROFESSIONAL INVENTORY (PPI)PRIMARY PURPOSE:Identify current and future needs of the district and align processes and procedures of professional employees including recruitment selection onboarding professional and lead...