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Jobs (113 Matches)
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1. Compliance Officer   (Temporary)22 hour(s) ago
Robert Half Legal - United States, CA, San Francisco - Not rated - (view employer jobs)
Categories: Professional Services, LegalJob DescriptionRef ID: 00410-9701014Classification: Attorney-licensed II 4-9 yrs expCompensation: DOEOur client, a company located in San Francisco, is currently looking for a licensed attorney to serve as a Legal Compliance Officer, with banking or government grant experience, on a basis. The ideal candidate will have extensive ...
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2. Compliance Officer   (Fulltime)1 day ago
Robert Half Finance & Accounting U.S. - United States, NY, New York Mills - Not rated - (view employer jobs)
Categories: Accounting, FinanceJob DescriptionRef ID: 02944-103737Classification: Compliance OfficerCompensation: DOESummary: Midtown New York City asset management firm is seeking a Mid-Senior Compliance Analyst. The position requires a strong understanding of how to code and to monitor in the Bloomberg Order Management System and monitor; Strong Knowledge of Investment Advisor and ...
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3. Document Controller   (Temporary)1 day ago
OfficeTeam - United States, ID, Boise - Not rated - (view employer jobs)
Categories: Admin - Clerical, Customer Service, LegalJob DescriptionRef ID: 03590-112497Classification: General Office ClerkCompensation: $11.25 to $12.00 per hourOfficeTeam is looking for a Compliance Specialist! The Compliance Specialist will ensure proper documentation is received and filed according to HUD regulations. The Specialist will be highly detail oriented, accurate, and ...
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4. Compliance Officer   (Fulltime)1 day ago
Robert Half Finance & Accounting U.S. - United States, NY, New York Mills - Not rated - (view employer jobs)
Categories: Accounting, FinanceJob DescriptionRef ID: 02944-103810Classification: Compliance OfficerCompensation: DOEA broker dealer/investment management company is looking for a Compliance Officer with at least 5 years of experience in the securities/advisory business. The individual will work closely with the CCO and both will be supported by two operational officers. This is ...
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5. Specialist, International Trade Compliance   (Fulltime)1 day ago
UTC Building & Industrial Systems - United States, CT, Farmington - Not rated - (view employer jobs)
Categories: LegalJob DescriptionUTC Building & Industrial Systems is the world's largest provider of building technologies. Its elevator, escalator, fire safety, security, building automation, heating, ventilation, air conditioning and refrigeration systems and services promote integrated, high performance buildings that are safer, smarter and sustainable. UTC Building & Industrial Systems is a ...
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Business Operations Support Manager
Verizon - Basking Ridge, NJ
Teams (ELT). This position also provides business operations support to the Enterprise Product ... Manage Business Operations activities, including the following projects: * Real Estate Consolidation / Occupancy Plannin...>
Business Operations Support Manager
Verizon Wireline - Basking Ridge, NJ
Teams (ELT). This position also provides business operations support to the Enterprise Product ... Manage Business Operations activities, including the following projects: Real Estate Consolidation / Occupancy Planning...>
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Minimum Qualifications 6 years financial services experience of which 4 years should be in the operational risk ... business units, develop and deploy appropriate controls, compliance and risk management associate training for...>

6. Senior Government Compliance Specialist   (Fulltime)1 day ago
CGI - United States, VA, Fairfax - Not rated - (view employer jobs)
Categories: Legal Admin, Government - FederalJob DescriptionSenior Government Compliance Specialist CGI Federal is looking for a Sr. Government Compliance Specialist that will work to ensure compliance with government laws and regulations as well as perform internal operational reviews and work under policies and procedures as necessary to ensure continued compliance. Duties: Works ...
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7. Associate Post-Market Surveillance Specialist   (Fulltime)1 day ago
Aerotek - United States, WA, Redmond - Not rated - (view employer jobs)
Categories: BiotechJob DescriptionGENERAL SUMMARYReceive, document, investigate and resolve customer complaints related to the performance of products. Assure compliance with all global laws and regulations related to the review of complaints and medical device reports for medical devicesMust have knowledge of: Knowledge of 21 CFR Part 820, Quality System Regulations.? Knowledge ...
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8. Compliance Coordinator   (Fulltime)1 day ago
Evergreen Real Estate Services - United States, IL, Addison - Not rated - (view employer jobs)
Categories: Real Estate, Management, FinanceJob DescriptionEvergreen seeks an experienced, highly organized, Compliance Coordinator to work out of our Addison, IL location, located near Army Trail Road and RT 355. Qualified candidates will demonstrate extensive knowledge of the HUD 4350.3, knowledge of Section 8 and tax credit compliance, ...
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9. Senior Compliance Specialist   (Fulltime)1 day ago
Urban Partnership Bank - United States, IL, West Chicago - Not rated - (view employer jobs)
Categories: Banking, Finance, LegalJob DescriptionBased at our downtown location, the Senior Compliance Specialist performs a variety of critical monitoring functions related to regulatory consumer protection and the Community Reinvestment Act and fair lending regulations. The Senior Compliance Specialist ensures ongoing compliance with established policies, procedures, and federal, state, ...
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10. Senior Compliance Specialist   (Fulltime)1 day ago
Urban Partnership Bank - United States, IL, West Chicago - Not rated - (view employer jobs)
Categories: Banking, Finance, LegalJob DescriptionBased at our downtown location, the Senior Compliance Specialist performs a variety of critical monitoring functions related to regulatory consumer protection and the Community Reinvestment Act and fair lending regulations. The Senior Compliance Specialist ensures ongoing compliance with established policies, procedures, and federal, state, ...
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The Grand Junction VA Medical Center is recruiting for a Financial Manager/Fiscal Officer. The Financial Manager/Fiscal ... independent judgment in the solution of financial problems and in the administration of a financial management program,...>
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11. Logistics-Regulatory & Compliance Auditor   (Fulltime)1 day ago
Meyer Corporation - United States, CA, Fairfield - Not rated - (view employer jobs)
Categories: Supply Chain, Distribution - ShippingJob DescriptionThe primary responsibility of the Regulatory and Compliance Auditor is to research domestic and international customer compliance documents for requirements for assigned customers. This includes updates on all logistical requirements including shipping documents, label requirements, invoicing, QA requirements, etc. The ideal person for ...
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12. Compliance Coordinator   (Fulltime)1 day ago
IntegriShield - United States, KS, Kansas City - Not rated - (view employer jobs)
Categories: Marketing, Admin - ClericalJob DescriptionThe Compliance Coordinator is responsible for assisting the Compliance team with day-to-day production and project management of IntegriShield’s business process. Essential Job Functions: Primary role will be to assist with the implementation of the Grad Placement Verification product; including but ...
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13. Document Controller   (Temporary)1 day ago
OfficeTeam - United States, ID, Boise - Not rated - (view employer jobs)
Categories: Admin - Clerical, Customer Service, LegalJob DescriptionRef ID: 03590-112491Classification: General Office ClerkCompensation: $11.00 to $12.00 per hourOfficeTeam is looking for a Compliance Specialist! The Compliance Specialist will ensure proper documentation is received and filed according to HUD regulations. The Specialist will be highly detail oriented, accurate, and ...
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14. BSA Compliance Specialist I   (Fulltime)1 day ago
MT Bank - United States, NY, Buffalo - Not rated - (view employer jobs)
Categories: QA - Quality ControlJob DescriptionJob Posting:  Aug 29, 2014, 9:27:26 AM Unposting Date:  Ongoing  Basic Function Responsible for assisting the Compliance Specialist II in ensuring adherence to State and Federal regulatory compliance with the Bank  Secrecy Act, USA PATRIOT Act and OFAC. Interacts with business unit  compliance ...
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15. Regulatory Data Specialist - Trade Compliance   (Fulltime)1 day ago
Pace Analytical Services, Inc. - United States, MN, Saint Paul - Not rated - (view employer jobs)
Categories: QA - Quality ControlJob DescriptionCategory : Biotech/R&D/ScienceLocation/City : MN - St PaulId : 1091Responsibilities: Collection and maintenance of required documentation to support company participation in current and future Free Trade Agreements. Solicitation of trade data and ...
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16. Compliance Coordinator   (Fulltime)1 day ago
State National Companies - United States, TX, Bedford - Not rated - (view employer jobs)
Categories: Insurance, Research, Legal AdminJob DescriptionState National Companies is a privately held insurance company with over 40 years in business. Are you looking for stability? Look no further you have found it here. We value our employees by offering a health benefit package, vacation and ...
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17. Trade Compliance Specialist   (Fulltime)2 days ago
Aerotek - United States, TX, Crystal City - Not rated - (view employer jobs)
Categories: Purchasing - ProcurementJob DescriptionAerotek Professional Services is looking for a Trade Complience Specialist. This candidate shoudl be familiar with Auditing international shipping documents.This person will be responsible for auditing 20,000 export shipping documents over a 2 month period. Will be searching for mistakes and errors made in regards to ...
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18. Futures and Forex Compliance Specialist   (Fulltime)2 days ago
PhillipCapital - United States, IL, West Chicago - Not rated - (view employer jobs)
Categories: FinanceJob Description PhillipCapital Employment Opportunity in Chicago Futures and Forex Compliance Specialist As a compliance specialist, you will assist the Chief Compliance Officer with many compliance related activities. You will be responsible for reviewing new customer & introducing broker account applications, processing regulatory requests, conducting internal audits, monitoring and advising the ...
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19. QA COMPLIANCE SPECIALIST   (Fulltime)2 days ago
Bristol-Myers Squibb - United States, MN, Evansville - Not rated - (view employer jobs)
Categories: Pharmaceutical, QA - Quality ControlJob DescriptionBristol-Myers Squibb is a global biopharmaceutical company whose mission is to discover, develop and deliver innovative medicines that help patients prevail over serious diseases.One shared journey is moving us forward at Bristol-Myers Squibb. Around the world, we are passionate about making an impact ...
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20. Title 31 Compliance Specialist   (Fulltime)4 days ago
MGM Resorts International - United States, NV, Las Vegas - Not rated - (view employer jobs)
Categories: QA - Quality Control, Finance, BankingJob DescriptionPerform daily audits of Title 31, /Anti-money Laundering Regulations, SARC reporting, Title 26, and USA Patriot Act to ensure complete property wide adherence.Coordinate with other departments to ensure compliance with MICS, Regulations, and company Internal Control Standards; perform audits to ensure ...
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