Regulatory and compliance Jobs in USA

Role: LPN - Night Location: Tucson AZ 85713 Duration: 13 Weeks Schedule: 12hr shifts 6:00pm-6:30am candidate must work weekends. Pay rate: $35-$40/hr Required: LPN licensure CPR/BLS Card Candidates bust be available to work weekends Will have block booking need to follow their schedule 1 we...

Accounting ManagerLocation: Yankee Home Headquarters in Chicopee MAReports to: Director of Finance & ITSalary: $90k to $110k About Yankee Home:At Yankee Home we dont just improve homes we enhance lives. Our mission is to make a positive impact on our clients our community and each other. With core...

The Compliance Associate II reflects the mission vision and values of NM adheres to the organizations Code of Ethics and Corporate Compliance Program and complies with all relevant policies procedures guidelines and all other regulatory and accreditation standards.Responsibilities:Help manage all as...

Our rapidly growing Management consulting firm is seeking a highly skilled Consultant with deep expertise in Financial Crimes AntiMoney Laundering (AML) Know Your Customer (KYC) and Compliance Analytics. The ideal candidate will play a key role within our emerging Regulatory Technology (RegTech) pra...

Our rapidly growing Management consulting firm is seeking a highly skilled Consultant with deep expertise in Financial Crimes AntiMoney Laundering (AML) Know Your Customer (KYC) and Compliance Analytics. The ideal candidate will play a key role within our emerging Regulatory Technology (RegTech) pra...

Our rapidly growing Management consulting firm is seeking a highly skilled Consultant with deep expertise in Financial Crimes AntiMoney Laundering (AML) Know Your Customer (KYC) and Compliance Analytics. The ideal candidate will play a key role within our emerging Regulatory Technology (RegTech) pra...

Our rapidly growing Management consulting firm is seeking a highly skilled Senior Consultant with deep expertise in Financial Crimes AntiMoney Laundering (AML) Know Your Customer (KYC) and Compliance Analytics. The ideal candidate will play a key role within our emerging Regulatory Technology (RegTe...

Our rapidly growing Management consulting firm is seeking a highly skilled Senior Consultant with deep expertise in Financial Crimes AntiMoney Laundering (AML) Know Your Customer (KYC) and Compliance Analytics. The ideal candidate will play a key role within our emerging Regulatory Technology (RegTe...

Our rapidly growing Management consulting firm is seeking a highly skilled Senior Consultant with deep expertise in Financial Crimes AntiMoney Laundering (AML) Know Your Customer (KYC) and Compliance Analytics. The ideal candidate will play a key role within our emerging Regulatory Technology (RegTe...

The purpose of the role of the SVP of Legal and Compliance is to safeguard the companys legal and regulatory integrity and to provide legal guidance and support to internal stakeholders. The SVP is a key member of the leadership team serving as the architect of the legal and compliance function and...

About the Agency:The NYC Department 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 maintain build...

Data analytics related to TariffsReview weekly Tariff reports for business analyticsResearch new and developing Tariff regulations and impactGather supporting data for USMCA reviewWork with Customs Brokers on correctionsAudit EEI filings monthly (compliance)Evaluate HTS code accuracyEnsure SAP PRA d...

The Opportunity: Your impact: The Customer Service Team functions as an integral part of the Mattel global supply chain by ensuring orders are managed with speed and accuracy from receipt to shipment.What Your Impact Will Be: Manages day-to-day to order fulfillment activities for assigned customersD...

About the TeamYoull be joining the North America Controllership teaman integral part of Visas Global Finance organization. Were the engine behind the financial operations of Visas largest market ensuring accuracy compliance and strategic insight across accounting activities. The team is part of the...

Please Note: This is a full-time physical position based in our NYC office. We are on a hybrid working model and located in the Flatiron District. Unfortunately we cannot support remote work at this time.Were looking for an experienced Senior Banking Partnerships Manager to join the North America Ba...

Assistant General Managers are responsible for cost controls inventory control cash control and customer relations while they are working a shift.What we offer:A safe rewarding and fast paced working environmentCompetitive hourly rate and benefits packageTraining with an industry leading brandExcell...

Case Worker - Open to candidates who are permanent in the civil service title of Case Worker or those appear on the civil service list for Caseworker Exam No. 5031. The Bureau of Tuberculosis Control is looking for a Caseworker to conduct needs assessment coordinate social service needs and ensure...

Job DescriptionAt WSFS Bank we empower our Associates to grow their careers guide our customers to secure their financial futures and actively support our Communities so they can fully thrive. Careers with WSFS Bank offer an inclusive and supportive culture competitive salaries advancement opportuni...

City/StateNorfolk VAWork ShiftFirst (Days)Overview:Sentara Health is seeking to hire a qualified individual to join our team as a Manager of Regulatory Compliance and Education - Home Health/Hospice.Position Status: Full TimePosition Location: Sentara Home Care/Hospice Services Hampton Roads VAOverv...

POSITION SUMMARY: The Compliance Analyst identifies functions and business practices requiring compliance activities and assists the Standards Compliance Officer. The Compliance Analyst plans develops implements and evaluates the compliance plan and the related activities to ensure they promote an i...