Compliance Jobs in USA

Governance and Compliance Risk Analyst Austin TX REMOTE One Year Contract Looking for the candidates who can work without any visa sponsorship. Define end to end governance workflows for: o Risk identification and intake o Risk review and validation o Risk acceptance mitigation or tran...

About the Agency:The New York City Department of Housing Preservation & Development (HPD) promotes quality and affordability in the citys housing and diversity and strength in the citys neighborhoods because every New Yorker deserves a safe affordable place to live in a neighborhood they love. -We...

About the Agency:The New York City Department of Housing Preservation Development (HPD) promotes quality and affordability in the citys housing and diversity and strength in the citys neighborhoods because every New Yorker deserves a safe affordable place to live in a neighborhood they love. -We m...

Job Title:Director of Compliance Compensation:DOEPosition Summary: Requires little supervision and may supervise this role you will be directly responsible for the administration of all functions and activities associated with ATF Compliance. This will also include direct interaction with the ATF c...

DescriptionJob Duties: Associate Regulatory Compliance with Goldman Sachs & Co. LLC in Dallas Texas. Multiple Openings. Help execute the Compliance Testing Groups (CTG) mandate to investigate whether activities and practices are in compliance with policies and regulations and the firms compliance co...

DescriptionJob Duties: Associate Regulatory Compliance with Goldman Sachs & Co. LLC in Dallas Texas. Multiple Openings. Help execute the Compliance Testing Groups (CTG) mandate to investigate whether activities and practices are in compliance with policies and regulations and the firms compliance co...

Qualifications:3-5 years of experience in Trade Compliance.Should be proficient in computer programs such as Microsoft Word Excel/power query AccessStrong understanding of tariff classification for both US and Canada.Excellent analytical problem-solving and communication skills.Ability to work indep...

As a Trade Compliance Team Lead you will ensure compliance with US and Canada Customs including Other Government Agency regulations to drive improvements in supply chain efficiencies. This position will serve as the primary contact for UniFirsts customs brokers assist with the supervision training a...

Qualifications:3-5 years of experience in Trade Compliance.Should be proficient in computer programs such as Microsoft Word Excel/power query AccessStrong understanding of tariff classification for both US and Canada.Excellent analytical problem-solving and communication skills.Ability to work indep...

Qualifications:3-5 years of experience in Trade Compliance.Should be proficient in computer programs such as Microsoft Word Excel/power query AccessStrong understanding of tariff classification for both US and Canada.Excellent analytical problem-solving and communication skills.Ability to work indep...

FIRST CHOICE COMMUNITY HEALTHCARE Inc. POSITION DESCRIPTION TITLE: Compliance and Risk Manager FLSA Status: Exempt Department: Administration Reports to: CEO Date: 10/06/2024 Date Last Reviewed: A. POSITION SUMMARY Directly reporting to the CEO the Compliance and Risk Manager oversees the Corporate...

Company DetailsBerkley Regional Shared Services (BRSS) is the service provider for the Regional Segment of W. R. Berkley Corporation a Fortune 500 Commercial Lines Insurance Company. With key locations across the United States BRSS provides insurance service support to our six Regional Segment compa...

DescriptionI. Job SummaryAt WM early career talent is more than the future of our businesstheyre a vital part of our present. WMs Summer Internship Program is a 12-week paid experience designed to bridge classroom learning with real-world application. Interns are empowered from day one to contribute...

Its fun to work in a company where people truly BELIEVE in what theyre doing!Were committed to bringing passion and customer focus to the business.Compliance Specialist I reviews transaction data through system generated alerts to identify unusual activity or activity that has potential money launde...

The Montana Public Employee Retirement Administration (MPERA) is committed to providing secure and sustainable retirement benefits to nearly 60000 members and agency administers ten retirement plans and is dedicated to customer service member education and operational efficiency.We are seeking an i...

What are we seekingEducation and Experience:Bachelors degree with coursework emphasis in accounting finance economics or closely related fields; ANDDemonstrated professional experience performing accounting or auditing work with at least 3 years of experience; ANDStrong aptitude for using moderate t...

Company DetailsBerkley Regional Shared Services (BRSS) is the service provider for the Regional Segment of W. R. Berkley Corporation a Fortune 500 Commercial Lines Insurance Company. With key locations across the United States BRSS provides insurance service support to our six Regional Segment compa...

IntroductionThe DNREC - Compliance and Permitting Section regulates solid waste through the inspection of waste generators and permitting of waste management facilities. The section also develops programs to achieve sustainable waste management practices through waste reduction re-use and recycling....

The Manager Security Risk & Compliance leads the QTS Security Risk & Compliance Team and reports to the QTS Director Compliance & Integrated Risk. QTS has adopted a risk-based approach to security risk and compliance and this role is responsible for building operating and continuously improving QTSs...

Job DescriptionEmbry-Riddle: A Global Leader in Aviation and AerospaceWith vibrant campuses in Daytona Beach FL and Prescott AZalong with a Worldwide network spanning roughly 120 global locationsEmbry-Riddle proudly stands as the worlds largest aviation and aerospace university. Now celebrating our...