Regulatory and compliance Jobs in USA

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...

Avenue5 is growing and we are in search of a compliance specialist to join our dynamic team of Fivers!About UsWe are a vibrant third-party multifamily property management firm with locations across the United States. We are proud of our vibrant inclusive make-it-happen culture where we:Listen to our...

About InvescoAs one of the worlds leading independent global investment firms Invesco is dedicated to rethinking possibilities for our clients. By delivering the combined power of our distinctive investment management capabilities we provide a wide range of investment strategies and vehicles to our...

Job DetailsDivision: Nucor CorporationLocation: Charlotte NC United StatesOther Available Locations: N/AWelcome to Nucor where our unique culture sets us apart. Joining Nucor means becoming part of North Americas largest steel and steel products manufacturer offering unmatched career opportunities a...

Company OverviewAt Motorola Solutions we believe that everything starts with our people. Were a global close-knit community united by the relentless pursuit to help keep people safer everywhere. Our critical communications video security and command center technologies support public safety agencies...

DescriptionTrade Compliance Specialist is responsible for ensuring compliance with numerous technical legal and regulatory requirements associated with the companys cross-border movement of goods and services; to mitigate the risk of such activities; optimize the financial impact of the companys tra...

DescriptionWe are seeking a detail-oriented and tech-savvy Analyst to support our contract and compliance operations. This role combines application of attorney guidance data analysis and system proficiency to ensure our organizations publication and data-sharing practices align with contract terms...

About InvescoAs one of the worlds leading independent global investment firms Invesco is dedicated to rethinking possibilities for our clients. By delivering the combined power of our distinctive investment management capabilities we provide a wide range of investment strategies and vehicles to our...

About GustoAt Gusto were on a mission to grow the small business economy. We handle the hard stufflike payroll health insurance 401(k)s and HRso owners can focus on their craft and customers. With teams in Denver San Francisco and New York were proud to support more than 400000 small businesses acro...