- Robert Half Finance & Accounting (Boston, MA)
- Description Our client is an Asset Management firm in Boston looking to add a Compliance Manager to the team. As a Compliance Manager, you will: ✔ Supervise the ... to ensure adherence to evolving regulations. ✔ Conduct internal audits, manage compliance risks, and address challenges from external compliance examinations. ✔… more
- American Express (Sunrise, FL)
- …Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides ... to detect potential criminal activity. GFCSU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act,… more
- Belcan (Kent, WA)
- Trade Compliance Specialist Job Number: 359972 Category: Administrative Description: Job Title: Trade Compliance Specialist Pay Rate: $32 / hr Location: Kent, WA ... Vision * 401k * On the job training / cross-training * Life Insurance, disability insurance * Voluntary life insurance for family members available. * Accident and… more
- Insight Global (Seattle, WA)
- Job Description Insight Global is looking for an Employment Compliance Counsel to join an enterprise retail company hybrid out of Seattle. Reporting to the Manager, ... Employment Compliance Counsel, this role will be responsible for a...expression, marital status, national origin, ancestry, genetic factors, age, disability , protected veteran status, military or uniformed service member… more
- Fannie Mae (Plano, TX)
- …licensing agencies. *THE IMPACT YOU WILL MAKE* The SF Risk - Loan Quality Collateral Compliance - Associate role will offer you the flexibility to make each day your ... who care so that you can deliver on the following responsibilities: * Perform compliance reviews on appraisals and relevant loan file documents. * Support the team… more
- Capgemini (New York, NY)
- Compliance Analytics Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported ... (Day One Onsite - 5 days in a week)** **About The Role** + The Compliance and Risk Analytics team analyses disparate datasets and risk models related to financial… more
- NBT Bank (Rochester, NY)
- Pay Range: $26.66 - $39.10 The Compliance Specialist II is directly responsible for preparing increasingly complex compliance and government filings within ... following department procedures to ensure accuracy and quality of deliverables. Review compliance and government filings of other team members within company service… more
- Amazon (Bellevue, WA)
- …a stellar senior technical program manager to join the Global Service Compliance (GSC) team supporting Amazon's Project Kuiper. Project Kuiper is an initiative ... implementation and improvement of tools and systems Kuiper implements to enable compliance with extensive compliance obligations. As a senior technical program… more
- Insight Global (Charlotte, NC)
- Job Description An employer is seeking a TMS Compliance Analyst to join their team. This role will be responsible for completing investigations for transaction ... monitoring and potentially submitting a SAR. Responsibilities: * Investigate TMS compliance cases as it pertains to compliance policies * Draft and file SAR *… more
- Robert Half Management Resources (New York, NY)
- Description We are looking for an experienced payments Compliance Analyst to join our team in New York, New York. This is a long-term contract position offering an ... opportunity to manage and optimize financial compliance processes while collaborating with internal and external stakeholders. The ideal candidate will have a strong… more