Risk and Compliance Jobs in USA

Branch Manager Reading Center Philadelphia PACountry: 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 empowers you...

Location: New YorkStart Date: ASAP Full-TimeIf this sounds like youYou want a front-row seat to building and scaling a fast-growing edtech company in the U.S.Youre excited by hands-on work building executing iterating.You thrive when youre close to decision-making and in the weeds making things ha...

Manager Investment Compliance Private Deals / Control RoomNew York NY (Hudson Yards) Hybrid (2/3 schedule)A leading global investment platform with $100B AUM is seeking anInvestment Compliance Associateto join its growing New York office. This is a high-visibility role supporting the firms expandi...

Professional Job Description: Job Title: Compliance Analyst III Location: Morton Grove IL 60053 (Fully Onsite) Duration: 6 Months (Contract-to-Hire Likely Conversion) Schedule: Flexible (8:00 AM 4:00 PM or 9:00 AM 5:00 PM) Position Overview Seeking an experienced Compliance Analyst III / Tr...

Contact Details: 1. Saravanan Ganesan Email: Cell: Job Title: Sr. PeopleSoft Absence Management Consultant/Developer Location: Mineola NY Duration: 12 Months Years of Experience: 10 Years Required Hours/Week: 40 Hours/Week Notes: Local candidates from NJ/NY Mandatory Skills: This perso...

Role: Security Operations Engineer Location: SF hybrid 4 days a week onsite 1 day remote - 94111 Duration: 3 - 6 CTH Ideal Candidate Profile Someone with an open mindset adaptability and a strong appetite for learning and growth. Must be comfortable working in an environment where tools and technol...

Role: CT Tech Location: Rochester NY 14642 Schedule: Monday - Thursday 12pm - 10:30pm EST; on call callback holidays per unit needs 10*4 (40hrs/week) Pay Breakdown: Pay: $ 78.60/hr $41.50 taxable $ 37.10 stipend Weekly Gross: $ 3144.00 $1660.00 taxable $ 1484.00 stipend Summary: We are seeking a...

*QUICK OFFER IN 24 HOURS* ( No locals) *RN-Med Surg ($1955.00/36 hours/13-week assignment/12 hours shift/Day shifts) *Dothan AL *Hourly rate - $54.30 $19.69 taxable $34.61 non-taxable *OT - $62.30 *Weekly Gross - $1955.00 $709.00 taxable $1246.00stipend *Lodging - $770.00 *M&IE - $476.00 *...

Role: RN Med Surg - ED Location: Rochester NY 14642 Schedule: D/E/N Rotating Shifts Holidays On Call Callback Weekends as needed 12*3 (36hrs/week) Pay Breakdown: Pay: $ 69.00/hr $27.77 taxable $ 41.23 stipend Weekly Gross: $ 2483.72 $999.72 taxable $ 1484.00 stipend Summary: We are seeking a ski...

*QUICK OFFER IN 24 HOURS* ( No locals) *RN-Med Surg ($1874.00/36 hours/13-week assignment/12 hours shift/Day shifts) *Vickburg MS *Hourly rate - $52.05 $17.44 taxable $34.61 non-taxable *OT - $60.05 *Weekly Gross - $1874.00 $628.00 taxable $1246.00stipend *Lodging - $770.00 *M&IE - $476.00...

Days and Shift InformationMonday through Friday 7:00 AM 5:00 PMOutbound truck flow may require staying beyond scheduled end time as neededKey ResponsibilitiesMonitor the safety compliance of over-the-road contract truck drivers picking up at the Cofield location ensuring proper PPE usage and adhere...

The Bureau of Child Care ensures that child care services in New York City operate in compliance with the New York City Health Code and New York State Social Service regulations and are licensed or permitted as required by law. The Bureau routinely monitors child care programs to protect the health...

Compliance drives meaningful growth. If you believe this statement this role is for you! Visa is seeking a seasoned Sr. Product Manager to join the Network Innovation Payment Processing in Visa Acceptance Solution team. This dynamic role is pivotal in driving the development and deployment of innova...

The Supply Chain Specialist I Logistics 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. Schedule is:  Monday-F...

Responsibilities: Provide senior-level technical review and independent assessment of federal IT systems and modernization efforts. Evaluate system architecture design artifacts and technical documentation for quality risk and compliance. Identify technical risks related to system integration perfor...

IKEA offers an exciting and empowering work environment in a global marketplace. And as the worlds leader at life at home you have exceptional opportunities to grow and develop together with us.This is a one-year assignment. As Supply Area Controller in King of Prussia you have a wide and varied ass...

Position is on site and candidates must have hotel accounting experience Supervise and coordinate the Accounting operations in the hotel to ensure accurate timely and consistent reporting in accordance with policies and procedures Federal State and local laws and regulations.  Assist and support the...

Position is on site and candidates must have hotel accounting experience Supervise and coordinate the Accounting operations in the hotel to ensure accurate timely and consistent reporting in accordance with policies and procedures Federal State and local laws and regulations.  Assist and support the...

Position is on site and candidates must have hotel accounting experience Supervise and coordinate the Accounting operations in the hotel to ensure accurate timely and consistent reporting in accordance with policies and procedures Federal State and local laws and regulations.  Assist and support the...

ABOUT THE CAMPAIGN FINANCE BOARD The Campaign Finance Board is a nonpartisan independent city agency that empowers New Yorkers to have a greater impact on their elections. Our mission is to make local democracy more open transparent and equitable by removing barriers to participation. We make it...