Risk and Compliance Jobs in USA

At FNBO our employees are the heart of our storyand were committed to their success! Please see below the details of this career opportunity and how it fits into our organizations success.Summary of the Job:The Commercial Payments Implementation Specialist is a pivotal role responsible for partnerin...

Position OverviewAt PNC our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected va...

Associate Compliance Associate & Associate Corporate SecretaryCorporate Operations - Manhattan New York (Hybrid)Functional Title: Compliance Associate & Associate Corporate SecretaryCorporate Title: AssociateDepartment: Corporate OperationsReports To: Senior Compliance OfficerOvertime Eligible (Y/N)...

LendSwift is a modern technology-driven consumer lending company on a mission to provide fast transparent credit solutions to underserved borrowers. We deliver flexible lending products while maintaining the highest standards of compliance security and trust. Our sister company is GigFi which provid...

About Atom is on a mission to reimagine the future of naming. Weve built a powerful domain marketplace and branding platform. But were not here to do more of the samewere building a platform from the ground up powered by AI brand-first thinking and a deep understanding of what founders and domain in...

Digital Technology:Were not yesterdays IT department; were Digital Technology. The world around us keeps changing and so do we. Were redefining what it means to be IT with a mindset centered on transformation experience AI-driven automation innovation and growth. Were all about delivering delightful...

Customs Broker Selection & OversightSelect and onboard new customs brokers as neededOwn broker relationship management performance scorecards and Monthly Business Reviews.Monitor timeliness of ISF and entry filings and provide actionable feedback to brokers.Entry Management and Customs FilingsAudit...

PurposeManages Quality Engineers and Quality Trainer engaged in activities to support Product Surveillance for Medical Devices and Combination products. The Global Compliance Manager is responsible for the management and coordination of a team of Quality Engineers and Quality Trainer. Manages projec...

Play a pivotal role in shaping the safety and quality culture of Qantas Engineerings Americas operations driving excellence across our LAX Line Maintenance OperationWork closely with internal and external stakeholders to influence change and enhance operational performanceFull time permanent positio...

Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the worlds first platform to offer true multi-currency banking.The Sanctions Investigations and Reporting team serves as the sanctions subject ma...

This role is responsible for supporting coordinating and providing clear guidance to Supply Chain Centers (SCCs) to ensure compliance with environmental laws regulations and standards. Key responsibilities include preparation of permit applications tracking completion of required compliance activiti...

The Senior Manager Government Contract Accounting & Regulatory Compliance is responsible for overseeing compliance with Federal Acquisition Regulation (FAR) Cost Accounting Standards (CAS) and company financial policies across all government contract activities. This role manages incurred cost submi...

The New York City Housing Authority (NYCHA) is the nations largest public housing authority with an operating budget of $4.4 billion and over 12000 employees who manage and maintain 274 Section 9 developments that house about 330000 residents in over 161000 apartments. NYCHA also operates the countr...

The Senior Manager Government Contract Accounting & Regulatory Compliance is responsible for overseeing compliance with Federal Acquisition Regulation (FAR) Cost Accounting Standards (CAS) and company financial policies across all government contract activities. This role manages incurred cost submi...

The Senior Manager Government Contract Accounting & Regulatory Compliance is responsible for overseeing compliance with Federal Acquisition Regulation (FAR) Cost Accounting Standards (CAS) and company financial policies across all government contract activities. This role manages incurred cost submi...

This position demands a high level of precision independent problem-solving and critical thinking with minimal delegation and a strong emphasis on accountability and follow-through. The role involves developing and testing compliance programs for clients in the alternative and traditional investment...

This position demands a high level of precision independent problem-solving and critical thinking with minimal delegation and a strong emphasis on accountability and follow-through. The role involves developing and testing compliance programs for clients in the alternative and traditional investment...

This position demands a high level of precision independent problem-solving and critical thinking with minimal delegation and a strong emphasis on accountability and follow-through. The role involves developing and testing compliance programs for clients in the alternative and traditional investment...

This position demands a high level of precision independent problem-solving and critical thinking with minimal delegation and a strong emphasis on accountability and follow-through. The role involves developing and testing compliance programs for clients in the alternative and traditional investment...

OPEN TO PERMANENT IN THE TITLE OF CYBER SECURITY **The Division of Information Technologys mission and vision is to promote and protect the health of all New Yorkers through the use of innovative technology and health information that is useful and available. Bureau of IT Infrastructure and Support...