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Jobs (119 Matches)
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1. Compliance Associate II   (Fulltime)0 minute(s) ago
TIAA-CREF - United States, NC, Charlotte - Not rated - (view employer jobs)
Categories: ConsultantJob DescriptionTeachers Insurance and Annuity Association-College Retirement Equities Fund (TIAA-CREF New York, New York), is one of the largest and most respected financial service providers in the world. For more than 85 years we’ve been dedicated to serving the financial well-being of an extraordinary group of people – those ...
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2. Compliance Officer   (Fulltime)0 minute(s) ago
Dunlap & Magee Property Management - United States, AZ, Phoenix - Not rated - (view employer jobs)
Categories: Real Estate, Finance, Professional ServicesJob Description Compliance Officer Immediate openings for affordable housing compliance officers. Responsibilities include review of initial and annual certification paperwork and site file auditing. Must have extensive experience in affordable programs including LIHTC, HUD, and HOME/HTC. Must be highly organized and able to multi-task effectively. ...
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3. Compliance Specialist   (Fulltime)2 hour(s) ago
Kelly Scientific Resources - United States, OR, Portland - Not rated - (view employer jobs)
Categories: QA - Quality ControlJob DescriptionKelly Scientific Resources has a current opening for a Compliance Specialist / Regulatory Affairs Specialist for a direct hire role with a medical device company in Portland, Oregon.The Compliance Specialist is a member of the Quality Assurance team and serves as a technical resource on ...
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4. Junior Compliance Associate   (Temporary)2 hour(s) ago
Kforce Finance and Accounting - United States, FL, Cape Coral - Not rated - (view employer jobs)
Categories: FinanceJob DescriptionResponsibilities: A Kforce client is seeking a Junior Compliance Analyst in Coral Gables, FL. The Junior Compliance Associate is responsible and accountable for identifying federal, state, and local rule changes that affect BLS or any of its stakeholders and communicating those changes via the appropriate channel. Additionally, the ...
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5. Compliance Officer for NYC Broker Dealer   (Fulltime)2 hour(s) ago
Compliance Legal. - United States, NY, New York Mills - Not rated - (view employer jobs)
Categories: FinanceJob DescriptionOur client, a NYC based Broker-Dealer, is seeking to hire an experienced Compliance Officer. The position requires an individual to be a self-starter, with strong organizational skills. Successful candidates will be required to have a strong regulatory understanding, with in-depth knowledge of written supervisory procedures, AML, ...
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Healthcare System Specialist: Compliance Officer
U.S. Department of Veterans Affairs - West Haven, CT
The Compliance/Business Integrity Officer contributes to the fulfillment of VHA health care system's mission and vision ... The Compliance/Business Integrity Officer serves as a role model for ethical behavior and promotes an awareness of mora...>
CODES COMPLIANCE INSPECTOR
City of Newport News - Newport News, VA
property and conditional use inspections to ensure compliance with federal, state and local ... structures. 25% 3. Conducts inspections for regulatory compliance for conditional use permits, special exceptions...>
SR COMPLIANCE ANALYST - REG REPORTING & LICENSING
Georgia Department of Labor - Atlanta, GA
and proprietary information. The Senior Compliance Analyst Regulatory Reporting and Licensing ... examinations and, as needed, support FD business unit compliance officer s management of regulatory exam; Accurate...>

6. Sr. Officer, Compliance (Front Office) - Phoenix/Tucson, AZ   (Fulltime)9 hour(s) ago
Western Union, LLC - United States, AZ, Phoenix - Not rated - (view employer jobs)
Categories: QA - Quality ControlJob DescriptionWe didn't become the worldwide leader in money movement services overnight. The employees of Western Union have been the backbone of our innovative spirit and continued success since our beginnings in 1851. And its a proud tradition that continues today with the next dedicated, enterprising ...
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7. Compliance Officer   (Fulltime)10 hour(s) ago
ResCare - United States, KY, West Louisville - Not rated - (view employer jobs)
Categories: QA - Quality ControlJob Description Primarily responsible for conducting auditing and monitoring of ResCare operations and business processes from a compliance perspective. Other duties include report writing and review tool development.  Additional responsibilities may include conducting investigations, triaging and managing compliance matters and conducting training.  •   Conducts Auditing & Monitoring ...
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8. Business Unit QA Specialist   (Fulltime)13 hour(s) ago
MT Bank - United States, DE, Wilmington - Not rated - (view employer jobs)
Categories: QA - Quality ControlJob DescriptionJob Posting:  Sep 18, 2013, 1:46:49 PM Unposting Date:  Ongoing   Business Unit QA Specialist - Wilmington, DE   The Opportunity: Provide centralized operational and compliance support for the business as an integral part of the client onboarding process within the Wealth and Institutional ...
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9. Business Unit QA Specialist   (Fulltime)13 hour(s) ago
MT Bank - United States, DE, Wilmington - Not rated - (view employer jobs)
Categories: QA - Quality ControlJob DescriptionJob Posting:  Sep 18, 2013, 1:46:49 PM Unposting Date:  Ongoing   Business Unit QA Specialist - Wilmington, DE   The Opportunity: Provide centralized operational and compliance support for the business as an integral part of the client onboarding process within the Wealth and Institutional ...
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10. BSA Compliance Spec I   (Fulltime)13 hour(s) ago
MT Bank - United States, MD, Baltimore - Not rated - (view employer jobs)
Categories: QA - Quality ControlJob DescriptionJob Posting:  Apr 10, 2014, 7:57:15 AM Unposting Date:  Ongoing  Together, M&T Bank and Wilmington Trust, a part of M&T Bank Corporation, represent one of the country’s leading depository and lending franchises, a premier wealth advisory firm, and the partner ...
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Municipal Banking & Markets COO Business Support
Bank of America - New York
Functions managed may include: financial control/budgeting and consolidation, personnel processes, audit/compliance, pre ... Knowledge of the Firm's architecture and systems/operations beneficial...>
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BUSINESS OPERATIONS SPECIALIST
Federal Government Jobs - Washington, DC
Business Operations Specialist Job in WASHINGTON, DC Vacancy No. CIS-1068191-OIT Department Citizenship and Immigration ... follow all instructions carefully) Job Title:BUSINESS OPERATIONS SPECIALIST Department:Department Of Homeland...>
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Manager, Financial Planning ..
AmeriCold Logistics - Atlanta, GA
Springs area). Primary Responsibility: Provide financial analysis, Board and G&A monthly packages, ... Organization and Operational Leadership. * Partner with financial, administrative and operational departments,...>
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11. BSA Compliance Spec I   (Fulltime)13 hour(s) ago
MT Bank - United States, MD, Baltimore - Not rated - (view employer jobs)
Categories: QA - Quality ControlJob DescriptionJob Posting:  Apr 10, 2014, 7:57:15 AM Unposting Date:  Ongoing  Together, M&T Bank and Wilmington Trust, a part of M&T Bank Corporation, represent one of the country’s leading depository and lending franchises, a premier wealth advisory firm, and the partner ...
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12. EDD Specialist   (Fulltime)14 hour(s) ago
MT Bank - United States, NY, Buffalo - Not rated - (view employer jobs)
Categories: OtherJob DescriptionJob Posting:  Apr 16, 2014, 10:37:03 AM Unposting Date:  Ongoing  At M&T, we understand what's important when you're considering a career change: a company with a solid history of responsible growth and positive earnings. A company committed to the communities it serves. One ...
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13. EDD Specialist   (Fulltime)14 hour(s) ago
MT Bank - United States, NY, Buffalo - Not rated - (view employer jobs)
Categories: OtherJob DescriptionJob Posting:  Apr 16, 2014, 10:31:53 AM Unposting Date:  Ongoing  At M&T, we understand what's important when you're considering a career change: a company with a solid history of responsible growth and positive earnings. A company committed to the communities it serves. One ...
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14. FIU Specialist- Part Time   (Fulltime)14 hour(s) ago
MT Bank - United States, NY, Buffalo - Not rated - (view employer jobs)
Categories: OtherJob DescriptionJob Posting:  Apr 17, 2014, 4:39:06 PM Unposting Date:  Ongoing  At M&T, we understand what's important when you're considering a career change: a company with a solid history of responsible growth and positive earnings. A company committed to the communities it serves. One ...
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15. FIU Specialist-Full Time   (Fulltime)14 hour(s) ago
MT Bank - United States, NY, Buffalo - Not rated - (view employer jobs)
Categories: OtherJob DescriptionJob Posting:  Apr 17, 2014, 4:33:48 PM Unposting Date:  Ongoing  At M&T, we understand what's important when you're considering a career change: a company with a solid history of responsible growth and positive earnings. A company committed to the communities it serves. One ...
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16. EDD Specialist   (Fulltime)14 hour(s) ago
MT Bank - United States, NY, Buffalo - Not rated - (view employer jobs)
Categories: OtherJob DescriptionJob Posting:  Apr 16, 2014, 10:31:53 AM Unposting Date:  Ongoing  At M&T, we understand what's important when you're considering a career change: a company with a solid history of responsible growth and positive earnings. A company committed to the communities it serves. One ...
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17. EDD Specialist   (Fulltime)14 hour(s) ago
MT Bank - United States, NY, Buffalo - Not rated - (view employer jobs)
Categories: OtherJob DescriptionJob Posting:  Apr 16, 2014, 10:37:03 AM Unposting Date:  Ongoing  At M&T, we understand what's important when you're considering a career change: a company with a solid history of responsible growth and positive earnings. A company committed to the communities it serves. One ...
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18. FIU Specialist- Part Time   (Fulltime)14 hour(s) ago
MT Bank - United States, NY, Buffalo - Not rated - (view employer jobs)
Categories: OtherJob DescriptionJob Posting:  Apr 17, 2014, 4:39:06 PM Unposting Date:  Ongoing  At M&T, we understand what's important when you're considering a career change: a company with a solid history of responsible growth and positive earnings. A company committed to the communities it serves. One ...
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19. Compliance Officer   (Fulltime)14 hour(s) ago
Robert Half Finance & Accounting U.S. - United States, MD, Baltimore - Not rated - (view employer jobs)
Categories: Accounting, FinanceJob DescriptionRef ID:  02000-129976 Classification:  Compliance Officer Compensation:  DOE Growing and well-known financial institution is looking for a Compliance Officer. This position will ensure that the company complies with its outside regulatory requirements and internal policies and must maintain knowledge of current and pending ...
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20. Pcg Compliance Specialist   (Fulltime)18 hour(s) ago
Wells Fargo - United States, OK, Cleveland - Not rated - (view employer jobs)
Categories: Finance, Sales, BankingJob DescriptionResponsible for reviewing all compliance systems and reporting as required for the assigned branches within the Market and reports the findings to the Market/Complex Admin Manager on a daily basis. Works with the Market/Complex Admin Manager to ensure that branch compliance procedures fulfill ...
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