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Jobs (123 Matches)
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1. Compliance Monitoring and Surveillance Analyst   (Fulltime)4 hour(s) ago
Robert Half Finance & Accounting U.S. - United States, NY, New York Mills - Not rated - (view employer jobs)
Categories: Accounting, FinanceJob DescriptionRef ID: 02944-103847Classification: Compliance OfficerCompensation: DOERobert Half Financial Services is currently recruiting for a Compliance Monitoring and Surveillance Analyst within Brokerage. Our client requires at least 12 months Compliance Monitoring and Surveillance experience within Brokerage or Investment Banking. The client is a well established International Brokerage ...
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2. Regulatory Compliance Associate   (Temporary)5 hour(s) ago
Accounting Principals - United States, MN, Minneapolis - Not rated - (view employer jobs)
Categories: FinanceJob DescriptionRegulatory Compliance Associate JOB in downtown Minneapolis Accounting Principals is working with one of its top financial services clients on three RCA consultant roles. The position is a direct send following a phone screen and it will last for a minimum of two months. There are many internal ...
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3. Compliance Specialist   (Fulltime)6 hour(s) ago
Georgia Credit Union Affiliates, Inc. - United States, GA, Brunswick - Not rated - (view employer jobs)
Categories: Other, ManagementJob Description Compliance Specialist The Georgia Credit Union Affiliates is seeking a team-oriented credit union Compliance Specialist. The successful candidate will work in the Kingsland / Brunswick, Georgia area and will provide services to several credit unions in that area developing / executing compliance programs Responsibilities: ...
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4. Senior Compliance Officer   (Temporary)6 hour(s) ago
Sharp Decisions Inc - United States, CT, Stamford - Not rated - (view employer jobs)
Categories: Business DevelopmentJob DescriptionSharp Decisions is looking for a Senior Compliance Officer to be based in Stamford, CT The responsibilities of the Senior Compliance Officer will include: Assist in the review and challenge of Compliance Plan deliverables to support quarterly opinion on divisional progress towards achieving effective and sustainable Compliance Programs. Interact ...
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5. Compliance Specialist   (Fulltime)10 hour(s) ago
Sigma-Aldrich - United States, KS, Dover - Not rated - (view employer jobs)
Categories: QA - Quality ControlJob DescriptionThe purpose of this job is to provide regulatory support for the Import / Export of Animal Component Containing and Technical Blood Products in order to ensure the meeting of customer promise dates and SAFC / Sigma-Aldrich revenue targets. This includes preparation of Affidavits, ...
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6. Compliance Specialist   (Fulltime)18 hour(s) ago
LogistiCare - United States, GA, Atlanta - Not rated - (view employer jobs)
Categories: QA - Quality ControlJob DescriptionLogistiCare is the nation's leading managed healthcare organization specializing in the management of healthcare transportation benefits. LogistiCare’s client base consists of state and local government agencies (Medicaid agencies, transit authorities, school boards), managed care organizations and hospitals. LogistiCare is not a provider of transportation vehicles ...
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7. Trade Compliance Specialist   (Fulltime)20 hour(s) ago
Parallel Employment Group - United States, WI, Kenosha - Not rated - (view employer jobs)
Categories: ManufacturingJob DescriptionEnsure compliance with regulatory requirements and company policies related to Trade Compliance Perform recordkeeping and procedural audits Generate/obtain NAFTA Certificate of Orgin and coordination of annual NAFTA customer mailings Work with Intercompany/Service Providers for AES filing Prepare export documentation Respond to internal and external customers on trade compliance information requests Can demonstrate operational knowledge ...
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8. Compliance Specialist   (Fulltime)1 day ago
Kelly Services - United States, CA, Concord - Not rated - (view employer jobs)
Categories: Admin - Clerical, Accounting, Finance, Insurance, Customer ServiceJob DescriptionCompliance Specialist Responsibilities - Process violations (create & print violation letters in the violations system) - Make copies and mail out violations - Send courtesy emails to Agents when there is not enough information in regards to a complaint - Answer phone calls daily regarding violations/agents ...
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9. Compliance Specialist   (Fulltime)1 day ago
NPL Construction Company - United States, AZ, Phoenix - Not rated - (view employer jobs)
Categories: Finance, Human Resources, QA - Quality ControlJob DescriptionGeneral Summary Evaluates, develops, analyzes, and administers and reviews the following compliance initiatives as they relate to the company’s Human Resources’ policies, procedures and processes: Sarbanes-Oxley (SOX) narratives, Committee of Sponsoring Organizations (COSO) requirements, SAP/HRIS accesses, and various departmental audits. Researches industry and government compliance, rules, ...
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10. Sr. Compliance Specialist   (Fulltime)1 day ago
Aerotek - United States, TX, Lewisville - Not rated - (view employer jobs)
Categories: BankingJob DescriptionJob Description: Sr. Compliance SpecialistThis position provides support to the production and corporate management teams involving compliance and licensing issues at all levels. The primary focus is on loan officer licensing, unsecured lending licensing and company licensing (with focus on FNMA, Freddie and FHA compliance requirements), but will ...
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11. Registration & Compliance Specialist   (Fulltime)1 day ago
HJ Sims - United States, NJ, Iselin - Not rated - (view employer jobs)
Categories: FinanceJob DescriptionMy client HJ Sims is looking to hire a Registration and Compliance Specialist for their Iselin, New Jersey office. Established in 1935, HJ Sims (headquartered in Fairfield, CT) is a full service investment bank specializing in structuring and underwriting senior living and long term care financings, including ...
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12. Compliance Officer   (Fulltime)1 day ago
G.1440 - United States, MD, Baltimore - Not rated - (view employer jobs)
Categories: Information TechnologyJob Description The Compliance Officer will provide SME for developing and maintaining a program that monitors the general design and operation to maintain compliance with the regulatory compliance requirements. The Compliance Officer is responsible for monitoring a wide range of compliance systems and initiatives to enable organizational compliance. The scope of ...
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13. Privacy Officer   (Fulltime)1 day ago
Jacobus Consulting - United States, CA, Avenal - Not rated - (view employer jobs)
Categories: Health CareJob DescriptionJacobus Consulting is looking for a Local Privacy Officer. Candidate will be required to participate in system-wide initiatives related to achieving organizational compliance with regulatory privacy requirements. Candidate will also be required to oversee and implement the elements of the Integrity Program related to ensuring that the ...
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14. Compliance Coordinator-Temporary   (Fulltime)1 day ago
EMCOR Group, Inc - United States, PA, Norristown - Not rated - (view employer jobs)
Categories: Admin - Clerical, General Business, Entry LevelJob DescriptionJob Classification: Full-Time Temporary About Us: USM, a wholly owned subsidiary of EMCOR Group, Inc., is a leading provider of essential facilities maintenance services, including interior and exterior services and electrical, mechanical and plumbing services, to national and regional commercial ...
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15. Compliance Specialist   (Fulltime)1 day ago
Kelly Scientific Resources - United States, NJ, Ramsey - Not rated - (view employer jobs)
Categories: Biotech, Research, ScienceJob DescriptionEssential Job Function: Responsible for interacting with customers on quality issues. Responsible for the receipt of all Notices of Investigations and logging them into the Investigations spreadsheet. Responsible for the receipt of independent CAPAs and logging them into the CAPA spreadsheet. Responsible for reviewing ...
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16. 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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17. PBI Compliance Specialist I   (Fulltime)1 day ago
Mercantil Commercebank N.A. - United States, FL, Cape Coral - Not rated - (view employer jobs)
Categories: QA - Quality ControlJob DescriptionGenerate various weekly and monthly reports such as Teller Cash Report, PEP Significant Balance Report, Overdrafts, etc.Identify PBI accounts transactions that present inconsistencies or suspicious appearance and subsequently address inquiries and follow-up investigations, providing advice to the corresponding account officer and/or related customer(s).Cooperate with the ...
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18. Senior Compliance Officer   (Fulltime)1 day ago
MT Bank - United States, MD, Baltimore - Not rated - (view employer jobs)
Categories: QA - Quality ControlJob DescriptionJob Posting:  Oct 16, 2014, 8:30:11 AM Unposting Date:  Ongoing   Senior Compliance Officer - Centralized Compliance Location - Baltimore, MD or Wilmington, DE   The Opportunity The Senior Compliance Officer will be responsible for assisting the Mutual Fund Chief Compliance Officer with the oversight and ...
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19. Securities Compliance Specialist II   (Fulltime)1 day 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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20. AVP - Compliance   (Fulltime)2 days ago
Moody's Corporation - United States, NY, New York Mills - Not rated - (view employer jobs)
Categories: BankingJob DescriptionMoody's is an essential component of the global capital markets, providing credit ratings, research, tools and analysis that contribute to transparent and integrated financial markets. Moody's Corporation (NYSE:MCO) is the parent company of Moody's Investors Service, which provides credit ratings and research covering debt instruments and securities, and ...
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