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Jobs (19 Matches)
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1. Senior Associate, Compliance - P133961   (Fulltime)0 minute(s) ago
Discover Financial Services, Inc - United States, IL, Nora - Not rated - (view employer jobs)
Categories: FinanceJob DescriptionLocation: Riverwoods (IL)Functional Area: Risk ManagementMin Pay Rate:: 0.00Max Pay Rate: 0.00Pay Type: YearResource Type: Full TimeJob Description:Discover Financial Services (DFS), a bank holding company, operates through two principal business segments – Direct Banking and Payment Services. The Direct Banking segment provides a range of financial products and ...
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2. Compliance Officer   (Fulltime)1 hour(s) ago
Robert Half Finance & Accounting U.S. - United States, MA, Boston - Not rated - (view employer jobs)
Categories: Accounting, FinanceJob DescriptionRef ID: 02105-001155Classification: Compliance OfficerCompensation: $90,000.99 to $120,000.00 per yearRecruiting for a boutique asset manager for a compliance manager to focus on broker/dealer compliance. Ideal candidate will have 6 + years of experience and must have a series 6, 63, 24. Salary is up to 120k ...
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3. Compliance Specialist Job   (Fulltime)10 hour(s) ago
Alliance Data - United States, KY, Columbus - Not rated - (view employer jobs)
Categories: QA - Quality ControlJob DescriptionSummary:Serve as compliance subject matter expert for assigned area of the business.  Ability to manage projects successfully to completion with limited supervision.  Provide solutions-based approach through engagement with business while providing independent, credible challenge when necessary.  Advises business on implementation of Compliance Management System through ...
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4. 340B Compliance Specialist   (Fulltime)13 hour(s) ago
Presence Health - United States, IL, Bolingbrook - Not rated - (view employer jobs)
Categories: OtherJob DescriptionFacility: Presence Health Corporate - BolingbrookDepartment: PH PHARMACYSchedule: Full-timeShift: Day shiftHours: 8:00 am - 4:30 pm (Mon-Fri)Location: Bolingbrook, ILReq Number: 136413Job Details: SUMMARY   Responsible for testing, evaluating, and reporting activity for the 340B program at a system level.  Ensures compliance with federal and state regulations, applicable ...
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UNC Health Care - United States, NC, Chapel Hill - Not rated - (view employer jobs)
Categories: Nurse, Health Care, Information TechnologyJob DescriptionResponsible for assisting the Professional Compliance team on compliance matters impacting regulatory compliance. Participates in the maintenance of compliance monitoring and auditing programs and performs regular monitoring activities. 1. Auditing and Monitoring –Stays current with changing regulations, policies, procedures, standards and ...
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6. Senior Compliance Counsel - Investment Management   (Fulltime)3 days ago
William Blair & Company, L.L.C. - United States, IL, West Chicago - Not rated - (view employer jobs)
Categories: QA - Quality Control, Finance, Banking, ManagementJob DescriptionOrganization Overview  William Blair & Company is a global investment banking and asset management firm. We are committed to building enduring relationships with our clients and providing expertise and solutions to meet their evolving needs. An independent and ...
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Robert Half Legal - United States, AZ, Phoenix - Not rated - (view employer jobs)
Categories: Professional Services, LegalJob DescriptionRef ID: 00210-141182Classification: ParalegalCompensation: DOEOur client, a wholesale insurance brokerage with an office in the Biltmore corridor of Phoenix, is seeking a Regulatory Compliance Officer. We will consider mid-level and senior candidates (PREFERABLY PARALEGALS) with both legal compliance and insurance coverage backgrounds (including having worked ...
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8. Fraud Specialist   (Fulltime)4 days ago
ER Select Template + S&D Data Brandbuilder - United States, IA, West Des Moines - Not rated - (view employer jobs)
Categories: General BusinessJob DescriptionJob Description: The fraud specialist is responsible for investigating credit card fraud claims placed by external and internal customers.Responsibilities include: - Responding to incoming fraud claims via phone or email. - Resolving escalated issues; communicates with customers, vendors, other departments and financial crimes management. ...
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9. Compliance Analyst Job in Chicago, Illinois   (Temporary)4 days ago
Special Counsel - United States, IL, West Chicago - Not rated - (view employer jobs)
Categories: FinanceJob DescriptionJob Classification: ContractA Compliance Analyst Job is currently available via Special Counsel in Chicago, Illinois. Our client, a private equity investment firm,, is seeking a detail-oriented, organized, and hard-working professional to support the Legal & Compliance team. The ideal has a Bachelor’s Degree, Paralegal Certificate or equivalent experience, ...
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10. Broker Dealer Compliance Associate   (Temporary)4 days ago
Kforce Finance and Accounting - United States, NY, New York Mills - Not rated - (view employer jobs)
Categories: FinanceJob DescriptionRESPONSIBILITIES:Kforce has a client located in midtown Manhattan, NY that is seeking a Compliance Associate with broker dealer experience.The ideal candidate will be assisting compliance officers with day to day functions as well as on-going projects and will also be conducting independent testing, document review, and enhancing policies ...
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11. Compliance Consultant   (Temporary)4 days ago
RemX Financial Staffing - United States, TX, Dallas - Not rated - (view employer jobs)
Categories: FinanceJob DescriptionAre you an Audit or Compliance Specialist looking for a new opportunity?We are looking for an experienced Compliance Consultant for one of the largest wealth management firms in Dallas, Texas!The Compliance Consultant performs a key role in the oversight of Financial Advisors and employees, with a primary focus ...
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12. Compliance Officer   (Fulltime)5 days ago
Lucky Eagle Casino & Hotel - United States, WA, Olympia - Not rated - (view employer jobs)
Categories: FinanceJob DescriptionThe purpose of this position is to ensure compliance with Title 31/Bank Secrecy Act and Suspicious Activity Reporting, and all other rules, regulations and policies. Review and make changes to internal controls to ensure protection of the Casino's assets. Deliver detailed reports of compliance, audit programs and respond ...
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13. Securities Compliance Specialist   (Fulltime)6 days ago
Great-West Financial - United States, CO, Englewood - Not rated - (view employer jobs)
Categories: QA - Quality ControlJob DescriptionUnder limited supervision, conduct review and approval of communications with the public and other communications to ensure compliance with the rules and regulations governing our companies, including those of the Securities and Exchange Commission (SEC), the Financial Industry Regulatory Authority (FINRA), as well as state ...
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14. Compliance Officer   (Fulltime)7 days ago
Robert Half Legal - United States, TX, Seabrook - Not rated - (view employer jobs)
Categories: Professional Services, LegalJob DescriptionRef ID: 04170-118477Classification: ParalegalCompensation: $70,000.00 to $90,000.00 per yearMultinational shipping and terminal company is hiring a Claims and Compliance Specialist for their expanding Houston office! The Specialist will be responsible for managing and negotiating incoming global claims, insurance disputes and relationships, regulatory compliance as well ...
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15. Country Export Compliance Specialist   (Fulltime)7 days ago
Panalpina Inc - United States, NJ, Morristown - Not rated - (view employer jobs)
Categories: OtherJob DescriptionJob Level: ProfessionalSub-department: Office Location: Morristown, NJ (MMU), United StatesTravel Required: No SelectionStart Date: 11/24/2014The Panalpina Group is one of the world's leading providers of supply chain solutions, combining its core products of Air Freight, Ocean Freight, and Logistics to deliver globally integrated, tailor-made end-to-end ...
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16. Regulatory Compliance Analyst   (Fulltime)7 days ago
Enterprise Bank & Trust - United States, MO, Saint Louis - Not rated - (view employer jobs)
Categories: Banking, Research, QA - Quality ControlJob Description The primary responsibility of this compliance specialist is to assist the Compliance Manager with the daily and periodic monitoring, researching, and review of state and federal compliance requirements, acts, and laws related to lending, deposit operations, and BSA related regulatory requirements.  ...
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17. Compliance Specialist   (Fulltime)7 days ago
National Oilwell Varco - United States, TX, South Houston - Not rated - (view employer jobs)
Categories: QA - Quality ControlJob DescriptionJOB SCOPE:   The Trade Compliance Specialist supports the import/export and international trade process at a manufacturing and operational facility.  This includes, but is not limited to, import/export classification, documentation, valuation, country of origin assessment, supervision of customs brokers’ and freight forwarders; import/export practices.  Assists in implementing ...
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18. Senior Insurance Compliance Analyst - White Plains, NY   (Temporary)7 days ago
Special Counsel - United States, NY, White Plains - Not rated - (view employer jobs)
Categories: LegalJob DescriptionJob Classification: ContractOur client, an insurance company, has a long-term temporary Senior Insurance Compliance Analyst job in White Plains, NY. Candidates must have a minimum of two years insurance/reinsurance regulatory compliance experience. Candidates with experience monitoring Surplus Lines preferred. This a great opportunity to join a global company. The ...
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19. Securities Compliance Specialist II   (Fulltime)7 days ago
MT Bank - United States, NY, Buffalo - Not rated - (view employer jobs)
Categories: QA - Quality ControlJob DescriptionJob Posting:  Sep 18, 2014, 12:15:12 PM Unposting Date:  Ongoing   Securities Compliance Specialist II Location - Buffalo, NY OR Rochester, NY The Opportunity:Responsible for ensuring that M&T Securities, Inc. remains in compliance with applicable Federal and State statutes by evaluating the current ...
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