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Trade Compliance Analyst

Thales Defense & Security, Inc. - Clarksburg, MD- .

; and electronic warfare—to address U.S. requirements. Thales Defense & Security, Inc. is currently seeking a Trade Compliance... Analyst to work in our Clarksburg, Maryland Campus. This position reports to Sr. Manager of Trade Compliance...

Thu, 26 Apr 2018 07:47:09 GMT

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Compliance Analyst (Mobile/Digital Media Compliance) - US

WMC Global - Fairfax, VA- .

needs based on established expectations Provide compliance support, working with advertisers, app developers, and content...

Thu, 26 Apr 2018 07:20:07 GMT

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Chief Compliance Officer

Associated Bank - Milwaukee, WI- .

for a position with Associated Bank are asked to email: or call: . JOB SUMMARY The Chief Compliance Officer is the Board... of Directors appointed Chief Compliance Officer position charged with the responsibility for providing strategic direction...

Thu, 26 Apr 2018 07:14:38 GMT

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Compliance Specialist

CIBC Bank USA - Chicago, IL- .

CIBC Bankcorp USA, Inc. d/b/a CIBC Bank USA seeks Compliance Specialist in Chicago, IL. Duties. responsible... for assisting with the development of the annual Compliance Testing and Monitoring Plan. Req. Bachelor's in Mgt, BA, or rel'd + 2...

Tue, 24 Apr 2018 07:00:48 GMT

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Associate Director Regulatory & Compliance International Product Registration/TSE

(BMS) Bristol-Myers Squibb - Hopewell, NJ- .

with guidance and strategic solutions on TSE matters Evaluate TSE documentation for compliance and prepare TSE regulatory compliance...

Wed, 25 Apr 2018 07:52:03 GMT

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Sr. Tax Compliance and Reporting Lead

Lincoln Financial - Radnor, PA- .

and direction on complex projects/initiatives for his/her assigned area(s) of federal and state income tax compliance. S/he /he... Controversy team with regard to audit requests and notices. Conducts and/or participates in tax reporting and compliance projects...

Thu, 26 Apr 2018 07:46:10 GMT

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Director Environmental Compliance and Technical Services

Merck USA - Kenilworth, NJ- .

, and an inspiring mission to achieve new milestones in global healthcare. The Director, Environmental Compliance and Technical... & Environment (GSE) function. The position is responsible for worldwide environmental compliance programs and technical support...

Thu, 26 Apr 2018 07:16:12 GMT

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EHS Compliance Specialist Job

Golder Associates - Walnut Creek, CA- .

EHS Compliance Specialist Location US-CA-Sunnyvale | US-CA-Walnut Creek Posted Date 4 months ago(12/11/2017 2:27 PM.... is currently seeking a mid-level EHS Compliance and Management Scientist/Engineer for the Walnut Creek or Sunnyvale, CA office...

Thu, 26 Apr 2018 06:28:22 GMT

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HR Generalist - Leaves of Absence/Compliance

Redwood Credit Union - Santa Rosa, CA- .

HR Generalist - Leaves of Absence/Compliance 170291 The Brand and the Experience start... activities in support of our Mission, Vision, Values, and Service Standards. This individual will largely lead all compliance...

Mon, 09 Apr 2018 07:49:19 GMT

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Laboratory Safety and Compliance Officer

Ohio University - Athens, OH- $38537 - 49134 per year .

Laboratory Safety and Compliance Officer Please see Special Instructions for more details. Please complete the online... and Compliance Officer Applications Accepted From University Wide, Public: Open to the public Special Instructions to Applicants...

Sat, 21 Apr 2018 07:13:37 GMT

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Quality Services, Compliance/Risk Manager

Stanislaus County - Modesto, CA- .

The incumbent will have responsibility for the oversight of the Quality Services, Compliance and Risk Management... and Organizational Compliance Plan including ensuring that the necessary monitoring and training is in place to guarantee compliance...

Thu, 19 Apr 2018 07:36:02 GMT

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PROGRAM INTEGRITY AUDITOR I (Compliance, Fraud, Waste & Abuse)

Beacon Health Options - Boston, MA- .

Job ID 53209 Category: Legal & Compliance Location: Boston, MA Experience: At least 3 year(s) Posted: 12/4/2017...

Sun, 08 Apr 2018 07:05:15 GMT

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Security Consultant(Security Strategy, Risk & Compliance Services

Hallmark Global Technologies Inc - Raleigh, NC- .

Apply Knowledge of Risk Awareness/Taking(2), 029051 Perform Customer Environment Assessment(1), 087782 Apply Knowledge of Fundamentals of Auditing(1), Preferred Skills : Advise On Managed Security Considerations(2), 138226 Perform Cloud...

Thu, 19 Apr 2018 07:04:06 GMT

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Senior Product Manager, Risk and Compliance

Bayonesolutions - Palo Alto, CA- .

AML (Anti Money Laundering), Office of Foreign Assets Control (OFAC), Product Management Preferred Skills : Domain : Work Authorization US Citizen GC EAD (OPT/CPT/GC/H4) H1B...

Sat, 07 Apr 2018 07:37:36 GMT

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Medical Technologist Safety & Compliance Specialist (MLS ASCP)

KA Recruiting Inc. - Richmond, VA- .

Health System's Pathology Administration department is seeking a full time MT Safety and Compliance Specialist. The MT... Safety and Compliance Specialist is responsible for coordinating, maintaining and assisting with the laboratory quality...

Thu, 22 Feb 2018 08:25:04 GMT

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Chief Compliance Officer - Asset Management

The Compliance Search Group, LLC - Los Angeles, CA- .

Overview About us… A fast-growing and successful SEC-registered investment advisor seeks a Chief Compliance Officer... regular compliance testing, ensure all required books and records are properly maintained, and prepare all required reports...

Sun, 25 Mar 2018 08:40:53 GMT

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FinTech Compliance Officer and Regulatory Manager

The Compliance Search Group, LLC - New York City, NY- .

a Compliance officer for their growing New York offices. About the Role The Compliance Officer will play a key role in the... design and monitoring of the firm’s financial crimes, anti-money laundering, and compliance programs, ensuring that the...

Sun, 25 Mar 2018 08:05:28 GMT

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Chief Compliance Officer

The Compliance Search Group, LLC - New York City, NY- .

Overview We are actively engaged in the search for Chief Compliance Officer (CCO). The CCO will be responsible... for all Compliance matters at an electronic trading platform and broker-dealer. This individual will also have oversight of staff...

Sun, 25 Mar 2018 08:04:55 GMT

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Senior Compliance Officer– Equity Capital Markets

The Compliance Search Group, LLC - Milwaukee, WI- $100000 - 120000 per year .

Overview Diversified Financial Services Firm is seeking a Senior Compliance Officer who will be primarily responsible... for Equity Trading Compliance, including equity program/electronic trading. A successful individual will bring deep expertise...

Sat, 24 Feb 2018 08:34:44 GMT

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Compliance Lead

- Florham Park, NJ- .

Design, update, oversee and coordinate, provide guidance and deliver mandatory compliance trainings (NHCT and Booster..., and provide weekly/monthly reporting on Associates who are out of compliance. Prepare reporting/tracking of Associates completion...

Thu, 26 Apr 2018 07:58:21 GMT

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Compliance consultant

Robert Half - San Francisco, CA- $30 - 35 per hour .

RHMR is looking for a Compliance Consultant for a Bank in downtown San Francisco, walking distance from BART! -AML/BSA... Compliance -Familiarity with Lending regulations, Respa, TILA, TISA, etc. -Previous Banking experience Please e-mail...

Thu, 26 Apr 2018 07:58:20 GMT

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Vice President, Governance, Risk and Compliance

NBCUniversal - New York City, NY - Philadelphia, NY- .

Job Title Vice President, Governance, Risk and Compliance Business Segment Operations & Technology Responsibilities... NBCUniversal Cyber Security is seeking a motivated individual for role of the Governance, Risk and Compliance (GRC) Vice President...

Thu, 26 Apr 2018 07:58:14 GMT

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Manager of Product Safety & Compliance

- Menlo Park, CA- .

Grow and develop the Product Safety & Compliance team Provide strategic guidance to design teams regarding compliance... and regulatory design requirements Review the compliance of project designs and documentation to meet or exceed all applicable...

Thu, 26 Apr 2018 07:56:48 GMT

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Payments Compliance Data Analytics Manager

- Menlo Park, CA- .

Identify, define and drive new or existing team projects relating to data analytics and compliance system infrastructure... that supports the payments compliance operational workflows and its various third party integrations Develop strong cross...

Thu, 26 Apr 2018 07:55:48 GMT

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Compliance Director (Consumer)

- Boston, MA- .

Establish a compliance program, standards and procedures for the identification and remediation of compliance issues... and the deployment of a standard program across the Consumer Compliance areas at SBNA. Advise Legal Entities as they develop...

Thu, 26 Apr 2018 07:55:27 GMT

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Director Clinical Compliance

- Bluffton, SC- .

To oversee the planning, development and operation of clinical compliance including oversight of corrective action... and Utilization Management standards and processes. These activities are supervised and supported by the VP of Compliance, Auditing...

Thu, 26 Apr 2018 07:55:27 GMT

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Product Information & Compliance Associate

Manpower - Evansville, IN- $13 per hour .

We are currently recruiting for a Product Information and Compliance Associate for a client of ours on the West side... with strong attention to detail to ensure data accuracy and compliance The ideal candidate would possess: - At least 2 years of customer...

Thu, 26 Apr 2018 07:53:59 GMT

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IT Compliance Manager

NBCUniversal - Los Angeles, CA- .

Job Title IT Compliance Manager Business Segment Operations & Technology Responsibilities Scope of Position...: This position will be accountable for NBCUniversal's IT Compliance Program including the development, implementation, and continuous...

Thu, 26 Apr 2018 07:53:47 GMT

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Senior Security and Compliance Manager

Digital Realty - Dallas, TX- .

Leverage Your Hands-On Operational & IT Audit Experience to Step Up to a Senior-Level Compliance Role at a Global..., the role of Senior Security & Compliance Manager could be the opportunity for which you've been waiting. Whether you're...

Thu, 26 Apr 2018 07:52:55 GMT

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Regulatory Compliance Consultant

Robert Half - Minneapolis, MN- .

Ref ID: 02313-0010413619 Classification: Project Leader/Manager Compensation: DOE We have an exciting compliance... compliance for an implantable medical device. Maintain documentation of compliance activities, such as complaints received...

Thu, 26 Apr 2018 07:52:14 GMT

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Risk Compliance Manager

Robert Half - West Harrison, NY- .

with a strong compliance background for a Risk Compliance Manager position. Our client, an international company with an HQ in Westchester..., is looking to bring on someone with a legal background to help administer all compliance programs and policies. In this role...

Thu, 26 Apr 2018 07:51:18 GMT

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Software Compliance, Senior Consultant

- Seattle, WA- .

, and/or contract compliance experience is a plus. Demonstrated ability to write report segments and to participate in presentations...

Thu, 26 Apr 2018 07:51:12 GMT

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Compliance Specialist

Aerotek - Savannah, GA- .

Compliance Specialist will be working to supporting all of his data management and compliance for the project...

Thu, 26 Apr 2018 07:50:25 GMT

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Director IT Compliance

- Camp Hill, PA- .

This role is less technical in nature and instead focuses more on IT audit/compliance, with heavy bias... concerning the governance, risk management and compliance of our systems, data and business processes Leads, develops...

Thu, 26 Apr 2018 07:49:35 GMT

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Compliance Analyst

Randstad - San Ramon, CA- $41 per hour .

Compliance Analyst - Tempe, AZ This is a contract role expected to last 3 months. Compliance Analyst - Job Duties... documentation of compliance activities, such as complaints received or investigation outcomes. File appropriate compliance reports...

Thu, 26 Apr 2018 07:48:09 GMT

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Consumer Compliance Manager - Consumer Compliance Program

SunTrust Banks - Atlanta, GA- .

) Develop detailed test scripts, providing information on how the test will determine the Bank’s compliance with Bank... of compliance and regulatory risks Work with Consumer Data Office to develop data-based compliance oversight activities (KRIs...

Thu, 26 Apr 2018 07:47:52 GMT

www.suntrust.com all Jobs


Portfolio Compliance Analyst

Franklin Templeton Investments - Rancho Cordova, CA- .

looking for a qualified Portfolio Compliance Analyst to join our team. What are the ongoing responsibilities of a Portfolio Compliance... Analyst? Monitoring compliance with investment restrictions stipulated by a variety of sources including but not limited...

Thu, 26 Apr 2018 07:47:24 GMT

www.efinancialcareers.com all Jobs


Director Coding and Compliance

Acuity Search Solutions - Michigan - Indiana- .

(Only QUALIFIED Healthcare Professionals accepted) Epic Job Opportunity for Director of Coding and Compliance... and excitement of a large city. Epic Opportunity to be the Coding and Compliance Director of over 60 facilities that are under the...

Thu, 26 Apr 2018 07:46:23 GMT

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Compliance Manager, Investment Consulting

- Chicago, IL- .

Aon Is Looking For A Compliance Manager, Investment Consulting As part of an industry-leading team, you will help... empower results for our clients by delivering innovative and effective solutions as part of our Compliance team in Chicago...

Thu, 26 Apr 2018 07:45:58 GMT

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Vice President Compliance - Fair Lending

- Rosemont, IL- .

to day administrative, lending and operational compliance activities as it relates to Fair Lending and collaborates with the... Compliance VP in the overall administration of these directives for the Bank. Advises Board of Directors, Senior Management...

Thu, 26 Apr 2018 07:45:27 GMT

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Compliance Consultant

Robert Half - San Francisco, CA- $30 - 35 per hour .

RHMR is looking for a Compliance Analyst at a Bank in downtown San Francisco! -Conduct compliance reviews from end-to-end...

Thu, 26 Apr 2018 07:45:20 GMT

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Compliance Specialist - IHC

UBS Wealth Management - New York City, NY- .

role? We're looking for someone like you who can: - Oversee the Americas Bank Compliance program for the Intermediate... Bank Compliance framework, including risk assessments, policies and procedures, corporate governance, testing...

Thu, 26 Apr 2018 07:44:31 GMT

www.efinancialcareers.com all Jobs


Compliance Officer

- Villanova, PA- .

’s CRA assessment areas, ensuring accurate annual data reporting, ensuring compliance with Regulation G (Sunshine Act... preferred. 7 years of experience with CRA, regulatory compliance, or community development Minimum of 5 years CRA related...

Thu, 26 Apr 2018 07:44:16 GMT

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Director, Regulatory Compliance (IT and Security)

- Dallas, TX- .

The Compliance Department is organized into four functional areas, with each having a distinct role in carrying out the... department’s mission in a highly regulated environment. Regulatory Compliance is one of those four areas. The Director...

Thu, 26 Apr 2018 07:43:33 GMT

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Strategic Realignment & Compliance Project Operations Manager

Orion Group - Saint Louis, MO- .

to effectively meet objectives while ensuring compliance with all company policies, procedures, and technical standards. Assist...

Thu, 26 Apr 2018 07:43:11 GMT

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Senior Manager, Operations Compliance

Gate Gourmet - Los Angeles, CA- .

, and affordable meals to over 270 million travelers around the globe. We are currently looking for a Senior Compliance Manager... to join our Compliance team based at the Los Angeles, California location. Reporting to the Director of Compliance the Senior Manager...

Thu, 26 Apr 2018 07:42:59 GMT

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Director IT Compliance

- New York City, NY- .

This role is less technical in nature and instead focuses more on IT audit/compliance, with heavy bias... concerning the governance, risk management and compliance of our systems, data and business processes Leads, develops...

Thu, 26 Apr 2018 07:42:01 GMT

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Analyst - Vendor Compliance

Brother USA - Bridgewater, NJ- .

The Analyst - Vendor Compliance will be responsible for analyzing the vendor compliance programs for major customer... accounts. The analyst will be responsible for gathering data as it relates to customer compliance and on-time shipping...

Thu, 26 Apr 2018 07:40:53 GMT

www.brother-usa.com all Jobs


Senior Remediation Compliance Expert

- USA- .

. This involves being a confident advisor on approval, regulatory compliance and quality management related topics, in order... include: Primarily responsible for assisting organizational units in addressing compliance deficiencies. May also provide...

Thu, 26 Apr 2018 07:40:36 GMT

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Senior Director of Quality Systems and Compliance

- Thousand Oaks, CA- .

This role leads the Quality Systems and Compliance team responsible for ensuring Atara policies, standards..., regulatory compliance and continuous inspection readiness. Responsibilities Directs the development and oversee the Atara...

Thu, 26 Apr 2018 07:40:36 GMT

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Software Compliance, Senior Consultant

- San Francisco, CA- .

, and/or contract compliance experience is a plus. Demonstrated ability to write report segments and to participate in presentations...

Thu, 26 Apr 2018 07:40:28 GMT

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Security Compliance and Technical Specialist

Experis - Kissimmee, FL- .

Experis is looking for a Security Compliance & Technical Specialist for a long term contract position in the Orlando..., FL area. The Security Compliance & Technical Specialist will perform a dual role under the Systems Support Team...

Thu, 26 Apr 2018 07:40:28 GMT

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Compliance Coordinator /// Long Beach State University

- Long Beach, CA- .

Long Beach State Athletics invites applications for the position of Compliance Coordinator. The Compliance Coordinator... Conference rules compliance, eligibility, financial aid within the Athletics Department. Serves as a liaison to the Office...

Thu, 26 Apr 2018 07:39:05 GMT

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Compliance Engineer - Safety

- Pullman, WA- .

Jobid: 142717663 Job Title: Compliance Engineer - Safety Location: Washington - Pullman Schweitzer Engineering... Laboratories (SEL) seeks a professional, innovative and detailed individual for our Compliance Engineer - Safety position...

Thu, 26 Apr 2018 07:35:50 GMT

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Director IT Compliance

- Milwaukee, WI- .

This role is less technical in nature and instead focuses more on IT audit/compliance, with heavy bias... concerning the governance, risk management and compliance of our systems, data and business processes Leads, develops...

Thu, 26 Apr 2018 07:35:39 GMT

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Manager - Trade & Regulatory Compliance

- Philadelphia, PA- .

The Manager of Trade and Regulatory Compliance is responsible for leading the Trade and Regulatory team whose primary... and regulatory compliance perspective, and partner with internal Legal Counsel in orchestrating global trade and regulatory...

Thu, 26 Apr 2018 07:34:45 GMT

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Compliance Reviews Consultant

Robert Half - San Francisco, CA- $45 - 50 per hour .

RHMR is looking for Compliance Consultant to conduct Marketing Reviews at a Bank in downtown San Francisco The role is in... to deposits. Deposit regulatory compliance is a real must for this role as someone with this experience will quickly get up...

Thu, 26 Apr 2018 07:34:42 GMT

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Compliance Testing - Private Wealth Management

The Forum Group - New York City, NY- .

Responsibilities : The Compliance officer will work on a variety of compliance-related matters involving the.... Primary job responsibilities will include: Assisting in the implementation of the funds’ compliance programs and service...

Thu, 26 Apr 2018 07:34:11 GMT

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Compliance Officer

Global Employment Solutions Inc. - New York City, NY- .

The Compliance Officer, will play a key role in the design and monitoring of the companies financial crime... and compliance programs, ensuring that the company observes all relevant local and international Regulatory and Financial Crime...

Thu, 26 Apr 2018 07:31:22 GMT

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Compliance Analyst

Robert Half - San Francisco, CA- $30 - 35 per hour .

RHMR is looking for a Compliance Analyst at a Bank in downtown San Francisco, walking distance from BART! Responsible...

Thu, 26 Apr 2018 07:31:18 GMT

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