- Charles Schwab (Lone Tree, CO)
- …"challenge the status quo" and transform the finance industry together. The Compliance Department coordinates Schwab's compliance efforts, and performs an ... advisory, monitoring, testing, and education role to support management's supervisory responsibility and its efforts to achieve compliance with financial… more
- USAA (Phoenix, AZ)
- …how we treat each other and our members. Be part of what truly makes us special and impactful. **The Opportunity** We are seeking a Risk and Compliance Advisor ... involves providing independent oversight and guidance within a risk and compliance framework to ensure alignment with regulatory requirements and USAA's policies.… more
- USAA (Charlotte, NC)
- …how we treat each other and our members. Be part of what truly makes us special and impactful. **The Opportunity** We are seeking a Risk and Compliance Advisor ... involves providing independent oversight and guidance within a risk and compliance framework to ensure alignment with regulatory requirements and USAA's policies.… more
- FirstBank PR (San Juan, PR)
- Compliance Officer Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ensure we deliver on our promise ... number one place for you. A Brief Overview The Compliance Officer supports the effective implementation of the ...liaison with Human Resources for tracking and reporting. + Special Projects : Support on assigned projects by the… more
- USAA (San Antonio, TX)
- …how we treat each other and our members. Be part of what truly makes us special and impactful. **The Opportunity** We are seeking a Privacy Advisor - Risk and ... Compliance Advisor I to provide independent oversight and guidance...wellness programs. Additionally, our career path planning and continuing education assists employees with their professional goals. For more… more
- First International Bank and Trust (Minot, ND)
- …+ Stay current on evolving banking laws and regulations. + Contribute to special projects and initiatives that enhance compliance and reduce risk. ... degree; a minimum of three to five years of compliance experience; or equivalent combination of education ...of compliance experience; or equivalent combination of education and experience. + Industry certifications preferred (eg, Certified… more
- Parker Hannifin Corporation (Kent, WA)
- Export Trade Compliance Specialist, Senior Location : KENT, WA, United States Job Family : Program Management Job Type : Regular Posted : Sep 9, 2025 Job ID : 58390 ... and provide quality products to our customers around the globe. EXPORT TRADE COMPLIANCE SPECIALIST, SENIOR JOB SUMMARY + This individual reports to the Director of… more
- MTA (New York, NY)
- …with MW/DBE & SDVOB requirements. + Supports the Senior Director, Audits/Investigations Contract Compliance in all research and special programs as may be ... Manager, MWDBE/SDVOB Contract Compliance Job ID: 12969 Business Unit: MTA Headquarters...and able to travel throughout the MTA service area. EDUCATION AND EXPERIENCE : REQUIRED: + Bachelor's Degree (or… more
- TD Bank (New York, NY)
- …bodies related to CGO accountabilities + Participates in/leads enterprise-wide or Compliance focused special projects + Oversees research, development and ... who can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance ,… more
- MSC Industrial Supply Co. (Davidson, NC)
- …NC (CSC) **BRIEF POSITION SUMMARY:** The success of the Director of Supply Chain Compliance will be defined by their ability to develop programs and procedures to ... and company policies. The role monitors business activities for supply chain compliance with applicable rules and regulations for local and international logistics… more