Compliance Control Jobs in USA

DescriptionThe Construction General Superintendent is responsible for leading managing and overseeing field operations for multiple waterproofing construction projects. This role ensures that projects are completed safely efficiently on schedule within budget and in accordance with company standards...

Alignment Health is breaking the mold in conventional health care committed to serving seniors and those who need it most: the chronically ill and frail. It takes an entire team of passionate and caring people united in our mission to put the senior first. We have built a team of talented and experi...

Job Classification:Technology - Information SecurityAre you interested in building capabilities that enable the organization with innovation speed agility scalability and efficiency The Global Technology team takes great pride in our culture where digital transformation is built into our DNA! When y...

SAP S/4 - SAP GTS WM and Logistics SME with GTS experience Functional Consultant - 100% RemoteJob DescriptionLooking for US CIT or GCNice to have ITAR Compliance experience /trainingJob Title: SAP S/4 - HANA WM & Logistics SME with GTS experience with Global company and Location: Fully Remote - work...

Who we areAbout BridgeWere creating an entirely new payments platform built with stablecoins to simplify global money movement. Bridge enables faster cheaper payments and borderless access to dollars via stablecoins. Through our APIs businesses can send and receive funds across borders faster and ch...

About this roleThe team The Funds Compliance team oversees the compliance program for BlackRocks US registered product line up which includes ETFs mutual funds closed end funds and team covers both index and actively managed products. Members of the team support product development policy and proce...

Work Location:New York New York United States of AmericaHours:40Line of Business:CompliancePay Detail:$100000 - $135000 USDTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague e...

Salary: $100k to $105k plus bonus plus a pension for a total comp $123k to $130kOverview Leverage your public accounting background to step into a highly visible Senior Accountant role. 3-5 years of experience is required. For more opportunities from KNM Resources please visit and create product co...

DescriptionPublic Trust Clearance Eligibility RequiredAbout AretumAretum is a mission-driven organization committed to delivering innovative technology-enabled solutions to our customers across defense civilian and homeland security sectors. Our teams work at the intersection of strategy technology...

DescriptionTo assist in the collection retrieval and destruction of internally produced company records. Business Support Specialist is also responsible for data input and management of retention and other assigned tasks for Caesars Entertainment.ResponsibilitiesCommunicate Record Retention Policy a...

Position: Second line of defense (2LOD) SME focused on CRAs compliance testing and monitoringRole: Senior ConsultantLocation: Richardson TXAre you passionate about transforming how financial institutions execute the 2LOD functionDo you thrive at the intersection of compliance technology and data-dri...

Reports to: General Manager; Manager Retail OperationsPosition Overview: The Supervisor Retail Operations is responsible for assisting the Managers with interfacing consulting with qualified patient and caregiver and administering approved medical marijuana products. The Supervisor oversees all acti...

Playing an essential role in the U.S. economy Fannie Mae is foundational to housing finance. Here your expertise can help fuel purpose-driven innovation that expands access to homeownership and affordable rental housing across the country. Join Fannie Mae to grow your career and help people find a p...

WisEngineering LLC is currently interviewing candidates for an immediate or near-term position with our company in support of ongoing Department of Defense programs at Picatinny Arsenal in Dover NJ. The successful candidate will be a direct (W2) employee of WisEngineering. Candidates with current or...

DescriptionJPMorganChase Wealth Management is dedicated to helping investors achieve long-term financial goals through the Chase Wealth Management business J.P. Morgan Advisors and the Self-Directed online investing platform. The combined business manages approximately $650B in assets and includes 4...

DEPARTMENT OF GAMINGThe Arizona Department of Gaming (ADG) regulates tribal gaming event wagering fantasy sports horse racing and pari-mutuel/simulcast wagering and unarmed combat sports; investigates illegal off-reservation activities; and provides and supports prevention education and treatment pr...

DescriptionGlobal Compliance Our division prevents detects and mitigates compliance regulatory and reputational risk across the firm and helps to strengthen the firms culture of compliance. Compliance accomplishes these through the firms enterprise-wide compliance risk management program. As an ind...

DescriptionJob Duties:Associate Control Room with Goldman Sachs & Co. LLC in Salt Lake City Utah. Liaise with Legal and other Compliance areas to monitor and/or restrict sales trading and research activities pursuant to legal regulatory and policy considerations. Manage flow of material nonpublic in...

Full-timeDescriptionLearn more about TriVista and how our inclusive collaborative culture earned us a Great Place to Work Award.Position SummaryThe Corporate Controller directs and oversees all financial and accounting activities of the organization and related entities and is responsible for transl...

DescriptionHelp shape a data-enabled future for audit. You will lead the refinement and prototyping of advanced analytics ideas that strengthen assurance improve efficiency and deliver clearer insights.As a Data Scientist on the Internal Audit Data Analytics team you will partner closely with audit...