- Choctaw Nation of Oklahoma (Durant, OK)
- **Job Purpose or Objective(s):** The AML/CFT Compliance Specialist must have an advanced understanding of all potential liabilities and work to deter and detect ... in handling sensitive materials. + Seven (7) years of audit, regulatory compliance , risk management, or comparable work experience. + Professional certification,… more
- MSC Industrial Supply Co. (Davidson, NC)
- …Work Location :Davidson, NC (CSC) BRIEF POSITION SUMMARY: The EC&S Specialist has experience in all four EC&S Foundations: Product Stewardship, Facility ... Compliance , Transportation Compliance , and Sustainability. This position...+ Researches assigned regulations and guidance documents to determine risk and impact to MSC. Prepares summary reports for… more
- Mohawk Opportunities Inc. (Schenectady, NY)
- Compliance Specialist Mohawk Opportunities is committed to helping individuals living with Mental Illness and those who are homeless achieve stable community ... sense of hope for the future. Responsibilities of the Compliance Specialist : + Coordinate and monitor an...and monitoring activities as requested, including those related to compliance risk areas. + Assist with and… more
- TekSynap (Denver, CO)
- …for the Information Technology Enterprise III (SITE III).TheCybersecurity Compliance Specialist evaluates the internal control and risk environment within ... **Responsibilities & Qualifications** **RESPONSIBILITIES** TheCybersecurity Compliance Specialist is expected tobe able to: + Evaluates IT systems to ensure… more
- ADP (Augusta, GA)
- **ADP is hiring a Sr Compliance Delivery Specialist - AVS.** In this position you will ensure compliance with the ADP's Anti-Money Laundering Program, FCRM ... OFAC, AML, FinCEN, NACHA, Sarbanes Oxley, SSAE16, money transmitter licensing. Provide compliance and risk integration expertise for product changes, acquisition… more
- Mohawk Valley Health System (New Hartford, NY)
- Compliance Coding Specialist - Hybrid -...requirements and internal standards. + Identify potential areas of compliance risk and assess their impact on ... Officer. + Work closely with internal teams, including Legal, Risk Management, and operations to enhance compliance ...Legal, Risk Management, and operations to enhance compliance efforts. + Monitor healthcare industry trends and changes… more
- Vanguard (Malvern, PA)
- …systems and processes to support delivery of strategic projects and mitigation of compliance risk . Recommends enhanced solutions. + Oversees and consults on the ... colleagues within OGC (including the Legal and the wider Compliance Departments) risk personnel and control groups....current market, regulatory and industry news. Serves as a specialist on conduct and ethical compliance related… more
- SolomonEdwards (Nashville, TN)
- International Trade Compliance Specialist Remote - USA,USA About Us SolomonEdwardsGroup, LLC ("SolomonEdwards") is a full-service professional services firm ... service. For more information, visit SolomonEdwards Position Summary: The International Trade Compliance Specialist will conduct a comprehensive review of the… more
- Merck (Rahway, NJ)
- …Compliance Monitoring, Compliance Policies, Compliance Program Development, Compliance Reporting, Compliance Risk Management, Compliance ... Division Compliance organization within the Ethics & Compliance Office, the Specialist , GTSC will conduct...Risk Assessments {+ 5 more} **Preferred Skills:** Regulatory Compliance Management **Job Posting End Date:** 06/5/2025 A job… more
- Black Hills Energy (Rapid City, SD)
- IT Compliance Specialist Level II or Senior Location: Rapid City, SD, United States Job ID: 35728 Date Posted: May 13, 2025 Position will close at 12:00am CT on ... than today-for our customers, communities and each other. Position summary: The IT Compliance Specialist II will provide subject matter expertise in the… more