Regulatory and Compliance Jobs in USA

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Deputy Director, Home Compliance & Fiscal Manageme...

City Of New York

profile New York City - USA

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...

30+ days ago
Full Time

Associate General Counsel

Abbvie

profile Irvine - USA

The role of Associate General Counsel Global Commercial Legal Aesthetics is responsible for developing legal strategy for AbbVies U.S. aesthetics products including neurotoxins (BOTOX) and dermal fillers (JUVÉDERM). The role requires leading with influence and legal depth at the intersection of stra...

30+ days ago
Full Time

Commercial Lending Specialist I

Ent Credit Union

profile Apple Valley - USA

Essential FunctionsGuided management of the process to track progress toward commercial acquisition and refinance loan closings:Prepares and facilitates regular meetings with lenders and analysts.Tracks assigned tasks and works with lender and/or leader to meet the closing timeline.Orders appraisal...

30+ days ago
Full Time

Thought Leader Liaison Director Central

Sobi

profile St. Louis - USA

The Thought Leader Liaison Director (TLLD) is a fieldbased nonsales leadership role responsible for engaging with Key Opinion Leaders (KOLs) across the Gamifant Immunology therapeutic areas. The position ensures that appropriate crossfunctional resources are coordinated to support scientific exchang...

30+ days ago
Remote

Thought Leader Liaison Director Central

Sobi

profile Chicago - USA

The Thought Leader Liaison Director (TLLD) is a fieldbased nonsales leadership role responsible for engaging with Key Opinion Leaders (KOLs) across the Gamifant Immunology therapeutic areas. The position ensures that appropriate crossfunctional resources are coordinated to support scientific exchang...

30+ days ago
Remote

Thought Leader Liaison Director Central

Sobi

profile Houston - USA

The Thought Leader Liaison Director (TLLD) is a fieldbased nonsales leadership role responsible for engaging with Key Opinion Leaders (KOLs) across the Gamifant Immunology therapeutic areas. The position ensures that appropriate crossfunctional resources are coordinated to support scientific exchang...

30+ days ago
Remote

Complianceaudit Investigator 2

State Of Nevada

profile Las Vegas - USA

***THIS RECRUITMENT MAY CLOSE WITHOUT FURTHER NOTICE DEPENDING ON THE NUMBER OF APPLICATIONS RECEIVED. APPLICANTS ARE ENCOURAGED TO APPLY AS SOON AS POSSIBLE***Job SummaryThis position will be located at the Department of Employment Training and Rehabilitation in our Field Audit Office in Las Vegas....

30+ days ago
Full Time

Environmental Professional Iiiii (air Compliancepe...

Oneok

profile Tulsa - USA

#WeAreONEOK Fortune 500 company. 100 years in business. Leading midstream service provider. Safety first. Sustainable operations. Environmentally responsible. Employee focused. JOB SUMMARYEnvironmental Professional for Air Compliance and Permitting supporting an area of assigned petroleum product a...

30+ days ago
Full Time

Compliance Officer

State Of South Carolina

profile Lexington County - USA

Job ResponsibilitiesSC Housing is a forward-thinking organization that is committed to changing lives by creating safe decent and affordable housing opportunities that fulfill dreams and inspire hope in our citizens. We are transforming the housing industry in our state through cutting-edge programs...

30+ days ago
Full Time

Compliance Associate

Group One Trading

profile Chicago - USA

Location: Chicago ILSalary Range: $75000 - $90000Group One Trading is seeking a Compliance Associate to support the day-to-day operations of the Compliance Department with a focus on trade surveillance investigation support and administrative functions. Youll work closely with the entire Compliance...

30+ days ago
Full Time

Compliance Tester Iii

Capital One

profile Richmond - USA

Compliance Tester IIIThe Corporate Compliance Testing team is seeking an experienced Principal Associate who will be responsible for executing risk-based compliance transaction testing under the leadership of a team Manager for the purpose of independently validating business line adherence to appli...

30+ days ago
Full Time

Environmental Compliance Manager

Omni Human Resource Management

profile Overland Park - USA

OverviewOMNI is honored to partner with American Rail Engineers Corporation (ARE) in the search for an Environmental Compliance Manager to support a growing portfolio of railroad projects funded through federal and state grants. ARE works with railroads across the country managing bridge structures...

30+ days ago
Full Time

Compliance Data Analyst

Group One Trading

profile Chicago - USA

Location: Chicago ILSalary Range: $85000 - $100000Group One Trading is seeking a Compliance Data Analyst to sit at the intersection of technology and compliance building and maintaining the data infrastructure that powers our trade surveillance investigations and regulatory reporting programs. Youll...

30+ days ago
Full Time

Compliance Investigations Administrator

State Of Louisiana

profile Baton Rouge - USA

About this Job *Applicant must be a current permanent Classified employee of the Louisiana State*The mission of the LSLBC is to protect the health safety and general welfare of the public dealing with those engaged in the contracting vocation; to afford such persons an effective and practical protec...

30+ days ago
Full Time

Compliance Testing Manager

Capital One

profile Richmond - USA

Compliance Testing ManagerThe Financial Services and Fair & Responsible Banking Compliance Testing Manager oversees transaction testing and control testing for the purpose of validating that processes and controls are designed effectively to sufficiently mitigate the risk of the applicable requireme...

30+ days ago
Full Time

Ldar Compliance Technician

Cleanharbors

profile Beaumont - USA

DescriptionHPC-Industrialpowered by Clean Harbors in Beaumont TXislooking foraCompliance Technicianto join their safety conscious team!This team memberis responsible supporting a customers regulatory inspection processes. Lead a team of paraprofessionals in the successful execution of regulatory ass...

30+ days ago
Full Time

Investment Compliance Intern

Franklin Templeton

profile San Mateo - USA

At Franklin Templeton were advancing our industry forward by developing new and innovative ways to help our clients achieve their investment goals. Our dynamic firm spans asset management wealth management and fintech offering many ways to help investors make progress toward their goals. Talented te...

30+ days ago
Full Time

Compliance Tester Iii

Capital One

profile Plano - USA

Compliance Tester IIIThe Compliance Complaints Team within the Compliance organization is seeking an experienced Principal Associate who will be responsible for executing compliance testing and reviews. The Principal Associate will be responsible for ensuring various levels of consumer complaints ar...

30+ days ago
Full Time

Administrative Assistant Compliance

Chn Housing Partners

profile Cleveland - USA

CHN HOUSING PARTNERSAdministrative Assistant ComplianceWe are a growing non-profit organization based in Cleveland Ohio that offers its employees a comprehensive benefits package opportunities to grow within the organization and the ability to improve the communities we serve.CHN Housing Partners:CH...

30+ days ago
Full Time

Director, Trade Compliance

Weyerhaeuser

profile Cortland - USA

Bachelors Degree or higher in Supply Chain or related fieldAdvanced degree (Masters Degree or MBA) preferred8-10 years of experience in trade compliance or a related field5 or more years of experience in global logistics preferredCustoms broker license preferredProficiency in Microsoft Word Excel Po...

30+ days ago
Full Time