Compliance Jobs in USA

The purpose of this job is to ensure that all new Drivers meet hiring standards for Pilot Flying J (PFJ) and Flying J Canada Transport (FJCT) and all current Drivers are compliant with federal (US or Canada) regulations and policies.Process Driver or CDL Mechanic applications to ensure candidates me...

Your demonstrated ability to prepare clear written assessments and reports summarizing siteconditions will support our national and multi-national clients at their facilities or target facilitiesprimarily Ohio Pennsylvania Kentucky West Virginia Indiana and Michigan. These assessments willinvolve in...

In-office position at the Dublin OH location.ants must be currently authorized to work in the United States on a full-time basis. No sponsorship is available for this position.Are you eager to develop your excellence in an inclusive collaborative and empowering community Are you excited about joinin...

We are currently seeking a Product Compliance Analyst to join our team. In this role youll help execute product compliance activities by coordinating submission materials tracking third-party lab testing status and supporting the implementation of compliance strategies as directed. Youll also occasi...

This hybrid-based position is open at our Houston Dallas Austin San Antonio Texas or Baton Rouge Louisiana offices.Applicants must be currently authorized to work in the United States on a full-time basis. No sponsorship is available for this position.Are you eager to develop your excellence in an i...

This hybrid-based position is open at our Houston Dallas Austin San Antonio Texas or Baton Rouge Louisiana offices.Applicants must be currently authorized to work in the United States on a full-time basis. No sponsorship is available for this position.Are you eager to develop your excellence in an i...

This hybrid-based position is open at our Houston Dallas Austin San Antonio Texas or Baton Rouge Louisiana offices.Applicants must be currently authorized to work in the United States on a full-time basis. No sponsorship is available for this position.Are you eager to develop your excellence in an i...

This hybrid-based position is open at our Houston Dallas Austin San Antonio Texas or Baton Rouge Louisiana offices.Applicants must be currently authorized to work in the United States on a full-time basis. No sponsorship is available for this position.Are you eager to develop your excellence in an i...

The Compliance Consultant will lead efforts in monitoring and implementing regulatory changes for US Insurance. They will collaborate with business units to ensure compliance and manage key oversight and reporting initiatives all while advancing their career in a supportive and inclusive environment...

Compliance Analyst Pasadena CA Direct HireSalary: $73000$77000Schedule: On-siteOpenings: 3OverviewWe are seeking three Compliance Analysts with CMS regulatory compliance experience in a Medicare Advantage Prescription Drug (MAPD) environment. Ideal candidates have strong auditing skills across Cla...

Job Title: Trade Compliance LeadJob Code: 31460Job Location: Rochester NY or Arlington VAJob Schedule: 9/80: Employees work 9 out of every 14 days totaling 80 hours worked and have every other Friday offJob Description:The Lead Trade Compliance will be responsible for Trade Compliance matters with...

Title: Casino Compliance RepresentativeState Role Title:Hiring Range: $52708.00 - 60000.00Pay Band: UGAgency: Virginia LotteryLocation:Petersburg CasinoAgency Website:Recruitment Type: General Public - GJob DutiesFor more than three decades the Virginia Lottery has worked to build a strong reputatio...

Are you ready to elevate compliance strategy in a dynamic client-focused environment Vanguard is seeking a seasoned compliance professional to join our team as a Senior Compliance Advisor supporting the Digital & Analytics (D&A) and Personal Investor business lines. This specialist role offers a uni...

In this role the Senior Compliance Consultant will be responsible for ensuring AI governance and compliance across our US Insurance business lines. The Senior Consultant will leverage their expertise in regulatory compliance to guide strategic initiatives manage cross-functional committees and overs...

About the RoleWere looking for aCompliance Lead to provide advisory and strategic support to ensure regulatory compliance and risk mitigation across Chimes disputes and fraud prevention functions. Youll be a critical partner to cross-functional teams working on Reg E Reg Z FCRA ID theft and fraud ha...

About the RoleWere looking for aCompliance Lead to provide advisory and strategic support to ensure regulatory compliance and risk mitigation across Chimes disputes and fraud prevention functions. Youll be a critical partner to cross-functional teams working on Reg E Reg Z FCRA ID theft and fraud ha...

Job Title: Government Compliance Specialist Level CJob Code:31510Job Location: Carlsbad CaliforniaJob Schedule: 9/80Job Description:This role serves as a roving support function for Operations. This position manages the movement and traceability of Government Property items including calibration ass...

Job Title: Government Compliance Specialist Level CJob Code:31510Job Location: Carlsbad CaliforniaJob Schedule: 9/80Job Description:This role serves as a roving support function for Operations. This position manages the movement and traceability of Government Property items including calibration ass...

About Us:VOALAHelping Our Most Vulnerable Change Their Life StoriesVolunteers of America is a non-profit human services organization committed to serving people in need strengthening families and building communities. VOALA provides a variety of social services to Los Angeles area communities such a...

The role:The AML Compliance Senior Specialist will be responsible for conducting independent reviews and analysis of possible suspicious activity to ensure compliance with the Bank Secrecy Act and the USA PATRIOT Act. The AML Compliance Senior Specialist will conduct thorough research and document t...