- L3Harris (Anaheim, CA)
- …competitive benefits and a generous relocation package for those who qualify. Job Description : + The Trade Compliance Sr. Specialist will prepare agreements in ... in the interest of national security. Job Title : Empowered Official and Customs Compliance Official Job Code : 31307 Job Location: Yorba Linda, CA or Cape… more
- Bloomberg (New York, NY)
- …Secrecy Act (BSA) Officer - New York Location New York Business Area Legal, Compliance , and Risk Ref # 10047869 ** Description & Requirements** Bloomberg's Legal, ... by our award-winning pro bono program! The global Anti-Money Laundering ("AML") Compliance team within Bloomberg's Legal, Compliance & Risk Department provides… more
- PNC (Pittsburgh, PA)
- …for employment visas or participate in STEM OPT for this position. **Job Description ** + Supervises effective compliance programs to prevent illegal, unethical, ... and have an opportunity to contribute to the company's success. As a Compliance Program Supervisor within PNC's Ethics organization, you will be based in Pittsburgh,… more
- NextEra Energy (Houston, TX)
- …impact in the fast-paced energy industry, join our team today. **Position Specific Description ** Support the compliance team and Director Trade Compliance ... ** Compliance Manager** **Date:** Nov 27, 2025 **Location(s):** Houston,...SOX, CFTC, FERC (or other regulatory agencies as required) compliance activities, both internally and externally, as needed. The… more
- University of Colorado (Colorado Springs, CO)
- Public Safety Records & Evidence Compliance Specialist - 37996 University Staff ** Description ** **Public Safety Compliance Specialist, Records & Evidence ... research, and community engagement and is actively seeking a Public Safety Compliance Specialist, Records & Evidence Compliance Specialist to join our… more
- TD Bank (New York, NY)
- …dialogue with your recruiter who can provide you more specific details for this role. **Job Description :** This VP, Compliance is a key member of the TDS US ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $145,000 - $185,000 USD TD is...Compliance Monitoring & Testing (M&T) Team, responsible for working… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Job Description :** The Global Compliance Surveillance Department is responsible for overseeing ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is...compliance across TDS in accordance with the Global Compliance Operating Framework. The team is accountable for promoting… more
- SMBC (New York, NY)
- …SMBC offers a competitive portfolio of benefits to its employees. **Role Description ** The SMBC Compliance Advisory Function resides within Compliance ... the First and Second Lines of Defense regarding a broad range of compliance and regulatory issues and works hand-in-hand with business/function partners to advise on… more
- L3Harris (Salt Lake City, UT)
- …Trade Compliance , Empowered Official to join our Maritime Sector team. Job Description : + The Trade Compliance Lead will prepare agreements in accordance ... interest of national security. Job Title : Lead, Trade Compliance , Empowered Official Job Code : 29295 Job Location:...+ Establishes and maintains relations with corporate Global Trade Compliance to ensure the company's position on licensing and… more
- Aegon Asset Management (Cedar Rapids, IA)
- …million customers worldwide. * For more information, visit transamerica.com . Job Description Summary Ensure compliance with statutory and regulatory guidelines ... Job Family Regulatory Compliance About Us At Transamerica, hard work, innovative...services, and processes, and provide risk management support. Job Description Responsibilities + Research and analyze regulatory guidance from… more