- UMB Bank (Kansas City, MO)
- …or equivalent combination of education & experience + 5+ years of compliance experience within the securities/ financial services industry + FINRA Series 7, ... **Sr. Compliance Specialist -Kansas City** The Sr. ...(or 63 and 65) preferred + Strong knowledge of securities/ financial industry and related regulations + Excellent knowledge of… more
- TD Bank (Portland, ME)
- …based on professional judgment regarding responsiveness and appropriateness.** **In this position, the Compliance Audit & Exam Specialist will assist the team in ... can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank… more
- Google (Austin, TX)
- … programs and managing initiatives of varying complexity. + Experience in Financial Crime compliance , with a focus on Anti-Money Laundering, Counter-Terrorist ... or equivalent practical experience. + 4 years of experience in compliance , risk management, investigation, auditing, legal, or consulting. Preferred qualifications:… more
- Brady Corporation (Milwaukee, WI)
- What We Need: Brady Corporation is seeking a Trade Compliance Specialist . The Trade Compliance Specialist is a key contributor to the Trade Compliance ... operations. + 3+ plus years of experience in trade compliance , customs, or similar fields. + Excellent oral and...with SAP ERP system, preferred + A Certified Classification Specialist Certificate (CCLS), preferred About Us: Who we are:Brady… more
- City and County of San Francisco (San Francisco, CA)
- …of roads and surrounding land. Project: WECC/NERC Programmatic Overhaul Project WECC/NERC Compliance Specialist This position will manage Hetch Hetchy Water and ... Power's WECC/NERC compliance programs. The workload required to stay in ...of analytical studies related to assessment of operational effectiveness, financial and market risk, price sensitivity, and other complex… more
- PNC (Cleveland, OH)
- …valued and have an opportunity to contribute to the company's success. As a Compliance Program Specialist Senior within PNC's Retail Bank Compliance ... as well as work independently to ensure tasks are complete o Compliance , Audit or other Risk Management experience o Problem solve **Job Description**… more
- CUNY (Bronx, NY)
- …Performs related duties as assigned. Job Title Name: Financial Aid Specialist **CUNY TITLE** Higher Education Assistant **FLSA** Exempt **COMPENSATION AND ... Financial Aid Specialist **POSITION DETAILS** The...Aid provides high quality services to those who face financial difficulty during their education at Hostos.… more
- Parker Hannifin Corporation (Miami, FL)
- Trade Compliance Specialist Location : Miami, FL, United States Job Family : Supply Chain/Logistics Job Type : Regular Posted : May 28, 2025 Job ID : 57292 Back ... and Support Operations (SSO) division's import and/or export programs. Understand the compliance obligations that Parker and the division have and works to implement… more
- Trinity Health (Livonia, MI)
- …and periodic risk assessments in support of the Trinity Health Integrity & Compliance Program (ICP). Risk assessments consider legal and regulatory compliance ... to assess the ongoing effectiveness of Trinity Health's Integrity & Compliance Program (ICP). Provides assistance with monitoring changes in laws, regulations… more
- WSP USA (Redmond, WA)
- …initiating a search for a **Senior Environmental, Health & Safety (EHS) Compliance Specialist /Environmental Scientist** for our Puget Sound offices. The ... Health & Safety or a related discipline. + Minimum 5 years of post- education experience conducting EHS compliance audits and/or compliance assistance… more