- TEKsystems (Miami, FL)
- Join the Global Trade Compliance team and make a positive impact on the company supporting various products and goods. We are looking for an outstanding individual ... to excellence. * 6+ years of increased responsibility in import customs compliance roles (professional services firm(s), Fortune 500 company, etc.) * Licensed… more
- ManpowerGroup (New York, NY)
- Our client, an international bank, is seeking a Bilingual Jr. BSA/AML Compliance Analyst to join their team. As a Bilingual BSA/AML Compliance Analyst, you will ... which will align successfully in the organization. **Job Title:** Bilingual Jr BSA/AML Compliance Analyst **Location:** New York, New York 10169 (Hybrid - 3 days… more
- Stryker (Flower Mound, TX)
- **What you will do** As the Lead Analyst, Financial Compliance , you will play an integral role in ensuring financial statements and accounting practices are ... Stryker policies. As a member of the MSNT Financial Compliance team supporting the MSNT Group, you will be...Plan (ESPP), basic life and AD&D insurance, and short-term disability insurance. Stryker offers innovative products and services in… more
- Southern Glazer's Wine and Spirits (Miramar, FL)
- …prescription drug coverage, dental and vision plans, tax-saving Flexible Spending Accounts, disability coverage, life insurance plans, and a 401(k) plan. We also ... grow with a company that truly cares about its people. **Overview** The Compliance Clerk is responsible for approving compliance on item/product set-ups.… more
- Actalent (Parsippany, NJ)
- Job Title: Technical Writer Compliance Job Description We are seeking a Technical Writer Compliance expert to manage and complete investigations and deviations ... from a compliance and operations perspective. The role involves technical writing,...for the employee and dependents) * Short and long-term disability * Health Spending Account (HSA) * Transportation benefits… more
- Shinda Management Corporation (Queens Village, NY)
- Compliance Specialist About the Organization For over three decades, SMC has been in the forefront of proven, quality real estate property management services in the ... the community by redefining affordable housing. Description SMC is seeking a Compliance Specialist to join our compliance department. Under the supervision… more
- Coinbase (Dover, DE)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... transaction monitoring system (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible for auditing TMS… more
- Coinbase (Charlotte, NC)
- …(ie. job requirements):* 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated support ... strategies.Understanding with banking regulations, payment processes, compliance , consumer and/or institutional operationsProven experience as Compliance manager… more
- Integra LifeSciences (Plainsboro, NJ)
- …to advance patient outcomes and set new standards of care. The **Quality Compliance Specialist** will provide quality compliance support to the Collagen ... that the development, manufacture and distribution of medical products are in compliance with company policies and procedures, US. Food and Drug Administration… more
- Fiserv (Omaha, NE)
- …on a global scale, come make a difference at Fiserv. **Job Title** Cyber Compliance & Business Management - Advisor **About your role:** As a Cyber Compliance ... bodies, and auditing firms across the globe. Our team safeguards legal standing, compliance and reputation of Fiserv by addressing the efficacy and quality of… more