Risk and Compliance Jobs in USA

The mission of the Bureau of Immunization (BOI) is to prevent the occurrence and transmission of vaccine-preventable diseases (VPDs) through comprehensive immunization programs. BOI promotes immunization across the lifespan from infancy through adulthood works to eliminate disparities in vaccination...

As a Boarding and Applications Specialist youll play a key role in creating a smooth efficient merchant onboarding experience for our Payments customers. Youll be the connective force between merchants internal teams and our processing partnersensuring every account is accurately set up approved on...

ResponsibilitiesThe Governance Risk and Compliance (GRC) Lead for the FAA BNATC contract provides operational leadership and direction for cybersecurity compliance and risk activities supporting FAA mission systems and enterprise services. This role is responsible for establishing and maintaining cy...

Governance Risk and Compliance (GRC) Product ManagerCountry: United States of AmericaYour Journey Starts Here:Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our focus is on fostering an enriching journey that empow...

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...

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...

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...

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...

This is how you WOW:Achieve and maintain inventory accuracy of 98.0% across all stocking locationsthrough cycle counting programs root-cause analysis and corrective/preventive actions.Design execute and continuously improve daily/weekly cycle count schedulesdiscrepancy investigations and reconciliat...

At Veracity we aim to be a different kind of insurance partner one that is free from outside investors venture capital or the pressures of a corporate parent. Ours is a culture of empowerment one that believes in effort results and accountability. We believe that transparency fosters trust trust f...

Pay Band:MNutrien is a leading provider of crop inputs and services and our business results make a positive impact on the world. Our purpose Feeding the Future is the reason we come to work each day. Were guided by our culture of care and our core values: safety inclusion integrity and results. Whe...

Director of Clinical Quality & CompliancePosition SummaryThe Director of Clinical Quality and Compliance provides strategic oversight and leadership for all clinical regulatory compliance activities across the organization which includes assisted living memory care and other independent care setting...