- TD Bank (Charlotte, NC)
- …+ Works with Compliance partners and other related groups (such as Legal and Risk) to support creation of documentation and reports required by external ... more specific details for this role. **Line of Business:** Compliance **Job Description:** At TD Bank US Compliance...direct reports but will be supported by a Senior Analyst and will work closely with the Senior Manager… more
- Deloitte (Stamford, CT)
- …Personal Independence team, you'll be on the cutting edge of regulatory compliance , focusing on managing entity data in our financial relationship monitoring system. ... the need for responsiveness to regulatory change. The Lead Analyst will be expected to gain a solid understanding...Required: + Bachelors' degree (preferably accounting, finance, business, or legal ) + 5+ years of related experience, ideally in… more
- OneMain Financial (West Valley City, UT)
- OneMain Auto is seeking a detail-oriented and proactive Senior Compliance Analyst to join our Auto Lending Compliance team. This role is critical in ... supporting the company's compliance management system by conducting risk-based testing, monitoring, and...by manager. **Requirements** + Bachelor's degree in Business, Finance, Legal Studies, or a related field preferred. + 3… more
- Assistance Plus (Benton, ME)
- …Type Full Time Salary Range $38.50 - $45.50 Hourly Description The Risk Analyst / Compliance Officer (RA/CO) is responsible for overseeing and ensuring ... Compliance Officer Job Details Job Location 11 East...development for all programs. The RA/CO will ensure all legal regulations and ethical standards are upheld within the… more
- Oatey (Cleveland, OH)
- …Intern will work directly with the Director, a licensed Customs broker, and Senior Analyst in Customs Compliance . The position will support daily operations and ... a global company. Finally, this position will perform tasks related to general legal and product compliance . **Expectations & Accountabilities ** + CTPAT program… more
- State of Michigan (Lansing, MI)
- …often-conflicting requirements of sustainability, cost control, standardization, security, compliance and strategic alignment primarily for the CCWIS application. ... professional experience equivalent to an Information Technology Infrastructure or Programmer/ Analyst P11 or one year equivalent to an Information...you must be able to submit proof of your legal right to work in the United States. Certain… more
- Nebraska Public Power District (Kearney, NE)
- …365 Security Administrator** to fill the position of Systems or Senior Systems Analyst **Salary Range** **Systems Analyst -** Pay Grade 14 **- Typical ... Pay Grade Starting Salary Range -** $7,979.00 - $10,173.00 Monthly **Senior Systems Analyst -** Pay Grade 15 **- Typical Pay Grade Starting Salary Range -**… more
- OrePac Building Products (Spokane, WA)
- …entry accuracy. + Document, in detail, systems process resolutions for training and compliance . OTHER: + Forklift duties may be assigned to this position. Any ... operations, and logistics. Our mission: Make Complicated Simple (TM) . LEGAL STATEMENTS: OrePac provides equal employment opportunities (EEO) to all employees… more
- TEKsystems (Charlotte, NC)
- Job Title: Quality Assurance Analyst - Legal Documentation Location: Charolotte, NC Employment Type: Contract Experience Level: Entry-Level (1+ year) About the ... Role We are seeking a detail-oriented Quality Assurance Analyst to join our legal operations team....legal documents related to civil procedures, ensuring accuracy, compliance with state requirements, and readiness for third-party … more
- Albany Housing Authority (Albany, NY)
- …school with an LL.B* or JD* degree AND three (3) years of work experience in a legal , policy or compliance field as a lawyer, law clerk, policy analyst , ... AND three (3) years of work experience in a legal , policy or compliance field as a...compliance field as a lawyer, law clerk, policy analyst , confidential advisor/assistant, investigator or paralegal. *SPECIAL NOTE: Education… more