- Carrier (Palm Beach Gardens, FL)
- …. **About this role:** The Carrier Energy Sales Operations Specialist will work closely with the ... solutions based on team inputs to drive sales success. The Carrier Energy Sales Operations Specialist will play a critical role in Account Planning and Sales… more
- City of New York (New York, NY)
- …personnel systems. Information Technology Services (ITS) is recruiting for one (1) Computer Specialist Software IV, to function as Windows Data Services -Team ... Job Description APPLICANTS MUST BE PERMANENT IN THE COMPUTER SPECIALIST (SOFTWARE) CIVIL SERVICE TITLE. The Department of Social Services (DSS) is comprised of the… more
- TD Bank (Portland, ME)
- …- both in day-to-day operations and in the design of a future-focused compliance program. This not just about implementing a new program - it's about creating a ... who can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance ,… more
- Kuehne+Nagel (East Point, GA)
- …Broker (LCB) certification is Mandate + 5+ years of experience in customs compliance or brokerage operations . + Strong knowledge of HTS classification, ... **It's more than a job** As a Customs Specialist at Kuehne+Nagel, your job is to optimise...much more than we imagine. **** You as Customs Compliance Manager ensures adherence to all international trade laws,… more
- KeyBank (Brooklyn, OH)
- …knowledge of BSA/AML (KYC, CIP, CDD, EDD), OFAC, Fraud and financial services compliance and operations including the related rules and regulations of the ... Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance...evaluations, monitoring, and design of testing plans. + Utilize data analysis tools and techniques to analyze, quantify, and/or… more
- American Express (Sunrise, FL)
- …activities + Experience working with enterprise-wide systems, emerging technologies, and data analytics to enhance compliance risk detection and prevention ... Credit & Fraud Risk is looking for a Director, Compliance to lead a diverse team of high-performing professionals...risk and control management is embedded in the day-to-day operations of our organization. This first-line role will involve… more
- Louisiana Department of State Civil Service (LA)
- …MINIMUM QUALIFICATIONS Three years of experience in accounting, auditing, banking, compliance management, financial operations , or insurance; OR Six years ... Compliance Examiner 1-4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4930974) Apply ...estate, and equipment to verify accuracy and composition of data provided in financial statements. Examines records of liabilities… more
- KeyBank (Brooklyn, OH)
- …trust, private banking, securities/investment management) as well as trust/fiduciary related compliance , operations , and risk management strategies with respect ... Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance...evaluations, monitoring, and design of testing plans. + Utilize data analysis tools and techniques to analyze, quantify, and/or… more
- KeyBank (Amherst, NY)
- …- trust, private banking, securities/investment management) as well trust/fiduciary related compliance , operations , and risk management strategies with respect ... Ohio **About the Job** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk Evaluation and Assurance...and design of testing plans. + Utilize knowledge of data analysis tools and techniques to lead a team… more
- Robert Half Finance & Accounting (Houston, TX)
- Description Job Title: SEC Reporting & ESG Accounting Specialist (Remote) Location: Remote - Candidates must reside in Central or Eastern Time Zones Overview: Our ... publicly traded company, is seeking an experienced SEC Reporting & ESG Accounting Specialist to join their corporate reporting team. This newly created role reflects… more