- City of New York (New York, NY)
- …period of growth and change. JOB DESCRIPTION The Board seeks a Research & Compliance Associate with a passion for using evidence-based approaches and data-driven ... innovations within the jails and the criminal justice system. The Research & Compliance Associate will be based out of the lower Manhattan office but frequently… more
- Simplot (Boise, ID)
- Regulatory Compliance Associate Location: Boise, ID, US, 83706-1211 The JR Simplot Company is a diverse, privately held global food and agriculture company ... production, and other enterprises related to agriculture. **Summary** The Regulatory Compliance Associate plays a key role in Simplot's Stewardship and … more
- CAIPA MSO LLC (New York, NY)
- Healthcare Compliance Associate New York, NY (http://maps.google.com/maps?q=202+Canal+Street+New+York+NY+USA+10013) Description CAIPA MSO is a management service ... strive to take care of our team and the clients we service. The Compliance Associate is responsible for a variety of clerical tasks, and project support to the… more
- Enverus (Austin, TX)
- Compliance Associate Why YOU Want This Position Enverus is the leading energy SaaS company delivering highly technical insights and predictive/prescriptive ... countries. We are seeking a highly motivated individual to join our compliance team as a Compliance Associate . Performance Objectives + Assist in the capture… more
- Cleveland Research Company (Cleveland, OH)
- Compliance Associate Cleveland Research Company is an independent research firm headquartered in Cleveland, Ohio. Founded in 2006, CRC has expanded to 15 ... qualified candidate to help promote and maintain the firm's culture of regulatory compliance . The Compliance Associate is a key resource for the firm by… more
- KeyBank (Brooklyn, OH)
- **Location:** 4900 Tiedeman Road - Brooklyn, Ohio 44144-2302 The KIS Surveillance Compliance Associate reports directly to the KIS Senior Compliance Manager ... the structure for identifying, assessing, controlling, monitoring, testing and reporting compliance risks within KIS. This role will be responsible for providing… more
- Texas A&M University System (Killeen, TX)
- Job Title Compliance Associate (Part-time) Agency Texas A&M University - Central Texas Department Institutional Compliance Proposed Minimum Salary $15.00 ... the execution of department day to day oversight and management of compliance initiatives, records management, and public information request. Monitors compliance… more
- Textron (Wichita, KS)
- **Analyst Trade Compliance \- Associate ** Textron Aviation has been inspiring the journey of flight for nine decades through the iconic and beloved Cessna and ... is our success\. **Description** **JOB SUMMARY:** This position will support Trade Compliance Management by ensuring export and/or import compliance with U\.S\.… more
- City of New York (New York, NY)
- … Compliance and Contract System (BRICCS) team is searching for a Budget Compliance Associate to manage the implementation and coordination of DYCD's fiscal ... policies in provider submitted budgets processed by DYCD's BRICCS Unit. Under the general supervision of the Deputy Director of BRICCS, the Budget Review Analyst will: - Monitor and evaluate budget and budget modification submissions by funded Community Based… more
- Fannie Mae (Washington, DC)
- …review teams. *THE IMPACT YOU WILL MAKE* The Enterprise SF Risk - Loan Quality Compliance - Senior Associate role will offer you the flexibility to make each ... reviews on loan file documents. Identify potential risks and ensure compliance with Fannie Mae eligibility requirements using professional judgment and expertise,… more
- Wayfair (Perris, CA)
- Operations Integration & Compliance Senior Associate Who we are Wayfair continues to build industry-shaping infrastructure and capabilities in Global Returns & ... will be able to network well, understanding process functions, quality compliance , project management, and deliver actionable insights and recommendations to… more
- Fannie Mae (Washington, DC)
- …experienced team members. *THE IMPACT YOU WILL MAKE* The Commercial Insurance Risk and Compliance Lead Associate role will offer you the flexibility to make each ... Fannie Mae insurance requirements. * Audit lender and servicers insurance compliance practices. * Partner with internal and external customers providing exceptional… more
- Santander US (Boston, MA)
- Associate , Compliance - AML Modeling Boston, United States of America The Associate , AML Modeling monitors activities to minimize the company's exposure to ... remediation. Represents or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring adherence to company… more
- Capital One (Mclean, VA)
- Senior Associate , Compliance Tester II Capital One is a diversified bank that offers a broad array of financial products and services to consumers, small ... great company and a great place to work. Job Description: The Compliance Tester II (Senior Associate ) performs a key second line of defense role, to help ensure… more
- Aristotle Capital Management (Los Angeles, CA)
- …focused on research, investment management and client success. We are currently seeking an Associate , Compliance to join our team. This individual should be a ... dynamic self-starter who will assist in all aspects of compliance in adherence to the Investment Advisers Act of...Oversee employees' Code of Ethics disclosures through the Star Compliance portal to ensure completeness and accuracy. + Maintain… more
- Citigroup (Getzville, NY)
- The Compliance Product Intermediate Associate Analyst serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s ... surveillance. **Responsibilities:** + Reviewing of surveillance exceptions to ensure compliance with appropriate rules, regulations and firm policies which will… more
- SMBC (Jersey City, NJ)
- …Description** Reporting to the Director of Compliance Program Management, the Compliance Program Management Associate assists the team with the oversight, ... implementation, and enhancement of the Financial Crimes Compliance ("FCC"), including BSA/AML/OFAC/Anti-Fraud/Anti-Bribery and Corruption ("ABC") Risk Assessment… more
- Reckitt (Wanamingo, MN)
- Compliance Assurance Lead/ Associate (Days; 6:00 AM to 6:00 PM) City: Wanamingo **We are Reckitt** Home to the world's best loved and trusted hygiene, health, and ... a right and not a privilege. **About the role** **Job Title:** Compliance Assurance Lead **Job Type:** Full-time **Work Location:** In person **Your… more
- Capital One (Wilmington, DE)
- Compliance Tester II, Senior Associate The Compliance Tester II (Senior Associate ) performs a key second line of defense role, to help ensure corporate ... but not limited to: Regulations CC, D, DD, E, and FCRA. As a Compliance Senior Associate , you will execute Compliance testing based on the line of business,… more
- WuXi AppTec (Marietta, GA)
- …with global operations. We have an opening in our Quality Department for an Associate Compliance Analyst. Tuesday to Saturday 8 AM to 5 PM **Responsibilities** ... from supervisor or senior personnel + Perform job specific tasks in compliance with applicable Regulations, International Standards, and WuXi AppTec Policies and… more