- American Express (Sunrise, FL)
- …Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides ... criminal activity. GFCSU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act...by the Financial Intelligence Unit to ensure adherence to legal and regulatory standards as well as internal procedural… 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 ... (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible...quality assurance. * Advanced degree in business, finance or legal * Advanced understanding of Google apps, JIRA and… more
- Centene Corporation (Tallahassee, FL)
- …with all policies and standards. **Education/Experience:** + Bachelor's Degree Audit, Compliance , Legal or related field; or equivalent experience required ... in the Continental United States.** **Position Purpose:** Supports the Risk Adjustment Compliance program elements, with a focus on the auditing and monitoring… more
- SupplyCore (Rockford, IL)
- …Job Summary: You will be responsible for executing compliance roles & responsibilities including auditing, monitoring, and assisting ... indemnification, acceptance, and excusable delays, non-disclosure, teaming, distribution agreements, legal issues, etc.). + Audit internal SupplyCore processes for… more
- Teledyne (Wilsonville, OR)
- …to the Export Administration Regulations (EAR), as necessary, and any trade compliance operational activities to support these efforts. **Primary Job Duties & ... activities to identify the export/import authorization as required in compliance with the ITAR or EAR; assist with conducting...the ITAR and EAR (ie, a US citizen, US legal permanent resident, or protected status as an asylee… more
- OrePac Building Products (Wilsonville, OR)
- Job Title: Credit & Collections Analyst Pay & FSLA Status: Competitive Compensation, DOE; Hourly non-exempt Regular Schedule & Shift: Monday - Friday, Day shift ... in Wilsonville, OR; Hybrid flexible POSITION SUMMARY: The Credit & Collections Analyst monitors and maintains customer accounts in adherence to company credit… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE STAFF ANALYST CIVIL SERVICE TITLE, BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE OR ... REACHABLE ON THE OPEN COMPETITIVE STAFF ANALYST CS LIST. Human Resources Solutions (HRS) support the...external partners such as NYCERS, OLR, unions, Office of Legal Affairs, and Payroll Administration, to facilitate agency-wide retirement… more
- US Bank (Minneapolis, MN)
- …Second Line of Defense. Participate in reviews and/or activities that ensure compliance with applicable Fair & Responsible Banking laws and regulations. **Primary ... business policies and FaRB related laws and regulations, guidance and other legal and regulatory developments which directly affect business practices to ensure… more
- Entergy (Hammond, LA)
- …visas for this position. **Job Segment:** Supply Chain, Financial Analyst , Compliance , Operations Manager, Supply Chain Manager, Operations, Finance, Legal ... **Job Title:** Financial Operations Analyst **Work Place Flexibility:** Hybrid ** Legal ...policy adherence, and other laws, with guidance from the Legal & Compliance teams. * Conducts routine… more
- Robert Half Finance & Accounting (West Caldwell, NJ)
- Description A busy company in the West Caldwell area is seeking a Credit Analyst to join their growing organization. This Credit Analyst will report to both the ... as well as the Director of Credit. This Credit Analyst will get the chance to join a growing...their skills in account management and collections. + Ensure compliance with credit policies, procedures, and relevant laws and… more