- Robert Half Legal (San Francisco, CA)
- Description We are looking for a detail-oriented Compliance Analyst to join our client's team on a 6-month contract basis. This role is fully-remote and offers an ... exciting opportunity to contribute to regulatory compliance within the mortgage industry, ensuring adherence to industry...to resolve and document issues + Assist with the fraud escalation and investigation process + Facilitate the data… more
- RELX INC (Atlanta, GA)
- Are you looking to utilize your compliance and governance expertise as a critical member of our GRC team? About the role: We are seeking an experienced Governance, ... Risk, and Compliance (GRC) Analyst to lead the development and implementation...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… more
- Micron Technology, Inc. (Boise, ID)
- …and transformative leader to be the Director of Global Environmental Compliance and Sustainability. The role centers on driving environmental compliance ... with Micron's company goals and values. **Key Responsibilities:** + Regulatory Compliance : Ensure adherence to all relevant environmental laws and regulations across… more
- State of Arkansas (Fayetteville, AR)
- …conducting thorough, unbiased investigations across a range of subjects-including internal compliance issues, employee misconduct, fraud , or other irregular ... to Arkansas's workforce. ADLL will uphold rigorous standards, promote education and compliance , and strive for continuous improvement in all areas of labor and… more
- City of Chicago (Chicago, IL)
- **Description:** **BID/JOB ANNOUNCEMENT** **Business Compliance Investigator** **Department of Business Affairs and Consumer Protection** **Business Compliance ... performs a full range of investigative duties to enforce and ensure compliance with the City's ordinances governing businesses, consumer protection, and public… more
- LA Care Health Plan (Los Angeles, CA)
- Manager, Financial Compliance Audit, $10,000 SIGN ON BONUS Job Category: Accounting/Finance Department: Financial Compliance Location: Los Angeles, CA, US, 90017 ... the safety net required to achieve that purpose. Job Summary Manager, Financial Compliance Audit (Finance) has a $10,000 SIGN-ON BONUS. This role is responsible for… more
- Sensata Technologies, Inc. (South Burlington, VT)
- The Compliance Engineer provides support and expertise on specific products within the business to ensure all aspects of the product are compliant with any ... requirements to mitigate risk **General Responsibilities** + Organizes product compliance strategies, policies and processes to ensure that the company's products… more
- Coinbase (Charlotte, NC)
- …connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance ... requirements, and consistently deliver high-quality resolutions. As an Analyst, Compliance TMS Operations within the CX Compliance ...*Nice to haves:* * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience in project… more
- Fedcap (New York, NY)
- Position Summary The Internal Audit and Compliance Controller - will take ownership of Internal and External Audits; Create and manage the Agency's Tax compliance ... and divisional management team(s), coordinate various program/funder audits, ensure tax compliance . Perform financial audits of business functions and processes to… more
- New Jersey Resources (Wall Township, NJ)
- …and development, and competitive pay and benefits. The Senior Analyst SOX Compliance is responsible for assessing the effectiveness of internal controls over ... financial reporting and coordinating all aspects of compliance with the Sarbanes-Oxley Act in partnership with business...company's Risk and Controls Matrix (RCM). * Coordinate annual fraud risk assessment. * Provide analysis and perform special… more