• Revenue Auditor 2

    Iowa Department of Administrative Services (State Of Iowa, IA)
    …26-00150 Agency 625 Iowa Department of Revenue Division Tax Management Division, Compliance Services Opening Date 07/18/2025 Closing Date 8/3/2025 11:59 PM Central ... Auditor 2 to join the Sales Tax section. The Compliance Division oversees all facets of tax processing, issuances...includes eighteen months of full-time work as a Revenue Examiner 2. For additional information, please click on thislink… more
    Iowa Department of Administrative Services (07/19/25)
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  • Forensic Technician I

    The County of Los Angeles (Los Angeles, CA)
    …County, CA Job Type Full time Job Number P4887E-R Department MEDICAL EXAMINER Opening Date 10/16/2023 + Description + Benefits + Questions Position/Program ... Information DEPARTMENT OF MEDICAL EXAMINER -CORONER EXAM NUMBER: P4887E-R TYPE OF RECRUITMENT: Open Competitive...necessary equipment instruments and solutions in order to ensure compliance with Federal and State laws, County ordinances, safety… more
    The County of Los Angeles (06/05/25)
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  • Plan Review Specialist - Planning

    City of Baytown (Baytown, TX)
    …responsible for evaluating and approving architectural and engineering plans to ensure compliance with codes and regulations. The ideal candidate will have a strong ... commercial, industrial and complex residential construction plans to ensure compliance with minimum building code and ordinance requirements. Determines whether… more
    City of Baytown (07/13/25)
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  • Sr. Director, Fraud Investigations…

    ADP (San Dimas, CA)
    **ADP is hiring a SR. Director, Compliance Design (Fraud Investigations) in our Employee Financial Solutions organization.** This role is a pivotal and critical one ... for the creation of policies and procedures to ensure organization compliance with regulations and regulatory reporting requirements. + Investigates and resolves… more
    ADP (07/19/25)
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  • Analyst- Compliance

    American Express (Phoenix, AZ)
    …**How will you make an impact in this role?** The Global Risk & Compliance Organization (GRC) is an independent risk management function, led by the Chief Risk ... a culture of risk awareness and proactivity around regulatory matters. The Compliance Risk Management team facilitates and monitors the implementation of effective … more
    American Express (07/19/25)
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  • Sr Compliance Manager - Fiduciary Testing

    KeyBank (Brooklyn, OH)
    **Location:** 4900 Tiedeman Road, Brooklyn Ohio **About the Job** The Compliance Manager - Testing (Fiduciary & Trust) is responsible for leading and executing ... independent compliance testing reviews across KeyBank's Wealth and Fiduciary business... testing, internal audit, or as a financial institution examiner . + Strong understanding of 12 CFR 9 and… more
    KeyBank (07/09/25)
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  • Compliance Examination Specialist

    CIBC (Chicago, IL)
    …learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The US Compliance Examination team is a second line assurance function that ... evaluates compliance with laws and regulatory requirements for businesses and...laws and regulations + Former role as a commissioned examiner , or within internal audit a plus + A… more
    CIBC (07/03/25)
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  • Compliance Monitoring & Testing - FCC…

    SMBC (Jersey City, NJ)
    …accurate and timely execution of all testing deliverables. + Serves as the examiner -in-charge responsible for all facets of compliance testing engagements. + ... a competitive portfolio of benefits to its employees. **Role Description** SMBC's Compliance Department Americas Division ("CPAD") is seeking a Vice President of… more
    SMBC (07/01/25)
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  • Regional Compliance Manager Americas

    Danaher Corporation (Boston, MA)
    …(https://www.danaher.com/how-we-work/danaher-business-system) which makes everything possible. The Regional Compliance Manager Americas is responsible as primary ... and support functions, participating in management and team meetings, providing compliance support for daily business operations, clinical activities and strategic… more
    Danaher Corporation (06/23/25)
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  • Head of Financial Crimes Compliance

    Amalgamated Bank (New York, NY)
    …Socially Responisble Bank! Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all aspects of the bank-wide BSA/AML/OFAC Compliance ... program and to ensure that the Bank is in compliance with state and federal BSA, USA PATRIOT, AML...or equivalent experience. BSA/AML Certifications (CAMS) and/or Certificated Fraud Examiner (CFE) preferred. + Minimum of five (5) years… more
    Amalgamated Bank (06/18/25)
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