- Insight Global (Charlotte, NC)
- Job Description An enterprise banking client is looking for a Compliance and Operational Risk Specialist to join the Global Risk organizatoin. The job is ... financial crimes, anti money laundering and sanctions. Support execution of compliance and operational risk management program elements, Delivering each element on… more
- South Bend Empowerment Zone (South Bend, IN)
- Job Details Job ID: 5362722 Job Description Position Title: Operations Manager/ Compliance Specialist Salary Range: $50,000-$60,000 Contract Length: 12 months ... a checks and balances system between district operational services that ensures compliance with all state, federal, and local laws and District regulations. Develop… more
- Bluehawk LLC (Reston, VA)
- …by managing technical, schedule, and cost performance. As an Analytic Tradecraft Compliance Specialist , you'll ensure the highest standards of analytic rigor ... Standards (ICD 203) and providing actionable recommendations for improvement. Responsibilities + Review and evaluate intelligence products for compliance with IC… more
- Brookfield Properties (Bronx, NY)
- …of income worksheets and calculation of income from assets. Submit the file to Compliance for review . Ensure corrections are made timely and that the ... Enters the information into the management system. Submits the file to Compliance for review . Ensures corrections are made timely and that the certification is… more
- Citigroup (San Antonio, TX)
- The Legal Support Specialist 2 is a non-attorney role, responsible for providing legal support to the Citi Legal team. This role requires a pragmatic, proactive ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Family Dollar (Chesapeake, VA)
- …- _Major purpose and functions of the position._ The People Solutions Specialist will be responsible for supporting a consistent, values-based associate experience ... by leading thorough-objective investigations and providing employment compliance and policy guidance. This role partners closely with...state, and federal employment laws and assist with MVR review process. + Provide support to the management team… more
- IDEX (Linthicum, MD)
- …globe, chances are, we have something special for you. US Valve Trade Compliance is looking for smart, energetic, hard-working, and creative candidate to join our ... making with a drive for continual improvement of business operations and trade compliance awareness. This is an exciting position that will be leading global… more
- M&T Bank (New York, NY)
- …finance. **Key Responsibilities:** + **Loan Boarding & Setup:** Receive and review closing documents for new loans, syndications, modifications, and renewals. ... Handle both participation sold and bought scenarios. + **Document Management & Compliance :** Ensure receipt and proper filing of credit and legal documents. Follow… more
- City of New York (New York, NY)
- …titles. The selected candidate will be reporting to the Director of Payroll compliance along with other payment Analyst. You will be responsible to ensure ... compliance with the Citywide Agreement, all current civilian non-managerial...DUTIES WILL INCLUDE BUT NOT BE LIMITED TO: - Review employee information to process the salary maturation for… more
- Huron Consulting Group (Van Buren, AR)
- …is a comprehensive solution designed to streamline research administration and compliance for institutions engaged in sponsored research. We proudly partner with ... you ready to make an impact on the research compliance industry? In this role as a Managed Services...apply your expertise and work ethic to process and review Institutional Review Board (IRB) submissions and… more