| Distance: | Job alert | Jobs 261 - 270 of 689766 |
Compliance Lead
Kite Compliance
–
New York City, NY
... Compliance Guidance Act as the primary compliance expert, researching relevant standards and regulations to support customers through complex certification workflows. Coordinate with third-party laboratories and regulatory bodies to ensure smooth testing ... - May 24
Compliance Analyst
Sandhills Global
–
Lincoln, NE, 68501
... Working with the Compliance Manager to identify and address potential compliance risks. 2. Supporting all compliance program functions of the department, including risk assessments, compliance testing, third-party oversight, and the development and ... - May 12
VP, Global AML Compliance Officer - AML Strategic Control Enhancements
Citigroup Inc.
–
Tampa, FL, 33602
... AML Certification a plus Education: * Bachelor's/University degree, Master's degree a plus * This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. * Job Family Group: Compliance ... - May 23
AML Resident Project Representative
The Thrasher Group
–
Beckley, WV
... As an RPR, you’ll play a crucial role in overseeing and ensuring the successful implantation of Abandoned Mine Lands (AML) ... In this role, you will be asked to: Monitor construction progress, adherence to plans, and compliance with specifications. ... - May 14
DOT Compliance Specialist
NW Recruiting Partners
–
Tacoma, WA, 98401
... DOT Specialist Responsibilities: DOT Compliance Maintain compliance with all DOT and FMCSA regulations Manage driver qualification files, HOS logs, and drug/alcohol testing Track vehicle inspections, permits, and preventative maintenance Conduct ... - May 24
Senior Compliance Analyst
Blue Foundry Bank
–
Parsippany, NJ, 07054
... Provide compliance analysis and support for new products and services implemented by the bank. Assists the Director of Compliance and BSA/AML (Chief Compliance Officer) with document collection for audits and regulatory examinations as necessary. ... - May 24
Testing Coordinator
Archdiocese of Galveston-Houston
–
Texas
... Houston TX 77025 Summary: The K–8 Testing Coordinator is responsible for the organization, administration, and management of all standardized assessments for students in grades K through 8. This role ensures compliance with testing requirements, ... - May 22
Legal & Compliance - Risk Management Compliance, Analyst
Blackstone
–
New Jersey
... particularly with respect to regulatory compliance of the Blackstone registered investment advisers and the Blacktone managed investment funds. CRM’s three primary areas of responsibility include: (1) Compliance Testing – Risk-based assessment and ... - May 06
Compliance Director
Metropolitan Transportation Authority
–
Manhattan, NY, 10261
... States Regular/Temporary: Regular Department: Office Chief Compliance Off Date Posted: May 8, 2025 Description JOB TITLE: ... Support risk analysis, controls testing and, where necessary, initiate corrective action plans. As necessary, interfaces ... - May 12
Collector, Drug & BA Testing - (PRN) - ExamOne/Seattle, WA area
Quest Diagnostics
–
Pinehurst, WA, 98125
... Maintain a safe and professional environment for clients, and employees, perform with confidence all aspects of the testing, ... Works effectively with staff employees to ensure compliance with dress code, EHS & QA requirements, customer service ... - May 15