- PDS Defense (Torrance, CA)
- **Administrative/Clerical** **Supplier Onboarding and Compliance Agent** Torrance, CA Posted: 9/8/2025 Job Description Job ID#: 212912 Job Category: ... - W2 Shift: 1 **PDS Defense, Inc. is seeking a Supplier Onboarding and Compliance Agent, in Torrance, CA. Job ID#212912** Pay Rate: $50 - $60/hr **Job Description:**… more
- US Bank (Minneapolis, MN)
- …governance channels. + Provide recommendations to leadership on program improvements. ** Preferred Experience** + Bachelor's degree in Technology or Business ... ** Preferred Skills** + Broad technical background including regulatory compliance , security technologies, and controls. + Understanding of information security… more
- L3Harris (Rochester, NY)
- …and cyber domains in the interest of national security. Job Title: Legal Compliance Job Code: 28211 Job Location: Rochester, NY Job Schedule: 9/80: Employees work ... in all countries in which L3Harris operates. The AC team ensures compliance with L3Harris policies, which prohibit L3Harris, affiliates, employees, and any party… more
- American Express (Sandy, UT)
- …Working knowledge of Anti-Money Laundering (AML), Sanctions, and/or Anti-Corruption obligations is preferred + Bachelor's degree required; advanced degree , ... the future of American Express. American Express' Global Financial Crimes Compliance ("GFCC") team is responsible for leading the enterprise-wide Anti-Money… more
- Polaris Industries (Wyoming, MN)
- …team is responsible for leading enterprise-wide programs to achieve and maintain compliance with global product regulations and brand quality standards. As a member ... implementing new global product regulations and supporting product development and compliance systems in a diverse cross-functional team environment with hands-on… more
- Carollo Engineers (Phoenix, AZ)
- …field + 5-7 years of progressive experience in employee relations, HR investigations, compliance , and employment law + Experience working with in-house or ... a member of the Human Resources team, the Senior Compliance & Employee Relations Specialist will be responsible for...and determine appropriate outcomes + Deep knowledge of employment law (eg, Title VII, ADA, FMLA, FLSA) and HR… more
- City National Bank (New York, NY)
- …- Investment Analytics and Trade Monitoring will establish and develop the Compliance Trade Oversight Program by leading, configuring, and overseeing the design, ... implementation and administration of the compliance rules engine within the Order Management System/Portfolio Management...DO YOU NEED TO SUCCEED?* Required Qualifications* * Bachelor's Degree or equivalent * Minimum 7 years' experience in… more
- ManpowerGroup (New York, NY)
- …changes in AML regulations and industry best practices. **What's Needed?** + Bachelor's degree in Finance, Business Administration, Law , or a related field. + ... client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML...+ Certification in AML (eg, CAMS, ICA) is highly preferred . + Familiarity with AML monitoring systems and tools… more
- Aegon Asset Management (Cedar Rapids, IA)
- …and reduce company risk with respect to financial crime. Qualifications: + Bachelor's degree in business, marketing, pre- law or other relevant field, or ... + Analytical and research skills. + Proficiency using MS Office tools. Preferred Qualifications: + Regulatory, securities or advertising compliance experience. +… more
- Aegon Asset Management (Cedar Rapids, IA)
- …supporting and developing team members in the process. Qualifications: + Bachelor's degree in business, marketing political science, pre- law , paralegal or other ... Job Family Regulatory Compliance About Us At Transamerica, hard work, innovative...+ Advanced analytical skills, interpretive, organizational and negotiation skills. Preferred Qualifications: + FINRA Series 65/66 Working Conditions Normal… more