Risk and Compliance Specialist Jobs in USA

Training and Compliance SpecialistA Great Opportunity/$43900 $45000/ Full Time/ M-F 8a-5pThrough a wide range of innovative services referred to as ViaQuests Circle of Care our skilled dedicated employees ensure that the people we serve are active participants in their own care.At ViaQuest Residenti...

SummaryThe Office of the Inspector General is one of the best places to work in the Department of Justice and is one of the premier inspector general offices in federal government. The OIGs Audit Division is seeking highly motivated recent graduates interested in public service and in helping the De...

SummaryThe Office of the Inspector General is one of the best places to work in the Department of Justice and is one of the premier inspector general offices in federal government. The OIGs Audit Division is seeking highly motivated recent graduates interested in public service and in helping the De...

SummaryThis position is located within the Flight Program Operations service unit AJF-4. This position serves as the Group Manager to the Resource Management Group.DutiesAs a compliance expert within AJF the Group Manager (GM) applies experience advanced knowledge of external audits and advanced kno...

Full-time ContractDescriptionAbout Us:Burloak Technologies is a leader in the additive manufacturing industry and provides engineering services for additive manufacturing materials development high precision CNC machining and metrology. Burloak Technologies works with the most innovative companies i...

The Short Scoop:My client a niche global leader in a specialized field needs a trade compliance pro to own the import and export program. When time-sensitive international shipments land youll be the reason they clear quickly and keep moving.Location: Glendale Heights IL areaStatus: Full-time hybrid...

OverviewMicrosofts Marketing Security Risk & Compliance team is looking for a Senior Security Assurance Engineer to lead complex security reviews and threat modeling for Microsoft Marketing services platforms and data. Microsoft Marketing operates a diverse technology estate that includes cloud serv...

SummaryThis position is located in the Bureau of Political-Military Affairs (PM) Directorate of Defense Trade Controls (DDTC) Office of Defense Trade Controls Compliance (DTCC).DTCC has broad enforcement oversight to ensure compliance with U.S. arms export laws and regulations. It is responsible for...

SummaryThis position is located in the Bureau of Political-Military Affairs (PM) Directorate of Defense Trade Controls (DDTC) Office of Defense Trade Controls Compliance (DTCC).DTCC has broad enforcement oversight to ensure compliance with U.S. arms export laws and regulations. It is responsible for...

DescriptionJob Requisition: U.S. Customs Compliance SpecialistPosition Overview: We are seeking a knowledgeable and detail-oriented U.S. Customs Compliance Specialist with expertise in policy and procedure implementation. The successful candidate will be responsible for ensuring that our companys im...

Summary: The Compliance Specialist plays a critical role in ensuring casino operations and the Company comply with all Anti Money Laundering (AML) Program requirements and Title 31 regulations. Under the direction of the Sr. Corporate Compliance Manager this position supports a variety of compliance...

Axos Clearing LLCTarget Range:$18.00 - $24.00Actual starting pay will vary based on factors including but not limited to geographic location experience skills specialty and education.About This JobJoin Axos Banks immersive 12-week Summer Internship Program to gain hands-on experience contribute to e...

The New York City Department of Correction (DOC) is an integral part of the Citys evolving criminal justice system participating in reform initiatives and strategies aimed to move the City towards a smaller jail system without compromising public safety. The DOC is responsible for maintaining a safe...

At LinkedIn our approach to flexible work is centered on trust and optimized for culture connection clarity and the evolving needs of our business. The work location of this role is hybrid meaning it will be performed both from home and from a LinkedIn office on select days as determined by the busi...

AgencyDept of Health and Human ServicesDivisionSEC OFFICE - INFO TECHJob Classification TitleIT Security & Compliance Specialist II (NS)Position NumberGradeDT10About UsThe North Carolina Department of Health and Human Services (DHHS) is one of the largest most complex agencies in the state and has a...

Requisition Number:30427Required Travel: 11 - 25%Employment Type:Full Time/Salaried/ExemptAnticipated Salary Range:$91072.00-$130104.00Security Clearance:SecretLevel of Experience:SeniorThis opportunity resides with Global Security (GS).Mission Technologies Global Security (GS) group comprises live...

Explore a World of Opportunity with the State of Georgia! We are the force that drives Georgia!Georgia State Government is a large enterprise composed of various agencies and entities with a common goal to improve the lives of Georgias more than 10 million citizens!Join Team Georgia and impact lives...

DescriptionThe College of Veterinary Medicine invites applicants to apply for the position of IACUC Training Technology and Compliance Specialist. This position manages training outreach and public-facing communications for the IACUC Office. This position develops and delivers comprehensive training...

Job Description:About the Team:Dow Jones Risk & Compliance is a global provider of best-in-class risk data technology solutions due diligence and managed services for managing regulatory and reputational risk. For 20 years its market-leading data has helped financial institutions and businesses have...

General Summary Of Duties: Title 31 Compliance Specialist is responsible for conducting reviews and analysis of customers cash and cash related transactions in the casino systems; reporting transactions according to the FINCEN BSA guidance and requirements. Role and Responsibilities: (Includes but i...