• Virtual Currency Senior Analyst…

    New York State Civil Service (Albany, NY)
    Financial Services, Department of Title Virtual Currency Senior Analyst ( Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category ... the adequacy of board and management oversight of the financial institutions' compliance programs.* Reviewing lending, deposit,...within the Research & Innovation Division. The Virtual Currency Senior Analyst serves as a specialist for… more
    New York State Civil Service (08/16/24)
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  • Senior Compliance and Reporting…

    Harvard University (Cambridge, MA)
    …Harvard John A. Paulson School of Engineering and Applied Sciences (SEAS), the Senior Compliance and Reporting Specialist will conduct research ... Ps Department Office Location:USA - MA - Allston Business Title: Senior Compliance and Reporting SpecialistSub-Unit: Salary Grade… more
    Harvard University (07/02/24)
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  • Senior Specialist Quality Assurance…

    Abbott (Columbus, OH)
    …Our 114,000 colleagues serve people in more than 160 countries. ** Senior Specialist Quality Assurance - RDQA Compliance ** **About Abbott** Abbott is a global ... onboarding programs for new employees and tuition assistance + ** Financial security** through competitive compensation, incentives and retirement plans...the **Nutrition Division** . The main purpose of the Senior Specialist QA role is to act… more
    Abbott (06/29/24)
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  • Senior Compliance Specialist

    BAE Systems (Kingsport, TN)
    …defense contractors and a stable Fortune 500 Company, is currently recruiting for a Senior Compliance Specialist to join our finance team supporting the ... Other incentives may be available based on position level and/or job specifics. ** Senior Compliance Specialist ** **103785BR** EEO Career Site Equal… more
    BAE Systems (07/30/24)
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  • Senior Compliance Specialist

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking a Senior Compliance Specialist in Corporate Risk as part of the CIB Compliance Initiatives and Solutions ... at wellsfargojobs.com . **In this role, you will:** + Creating decks for senior leadership for various compliance processes, programs, or initiatives + Gather… more
    Wells Fargo (08/14/24)
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  • Financial Specialist Intermediate/…

    University of Michigan (Ann Arbor, MI)
    …**Working Title** Financial Specialist Intermediate/ Senior **Job Title** Financial Specialist Senior **Work Location** Ann Arbor Campus Ann ... Financial Specialist Intermediate/ Senior Apply...to conduct background checks. Background checks are performed in compliance with the Fair Credit Reporting Act. **Application Deadline**… more
    University of Michigan (08/15/24)
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  • Senior Regulatory Affairs Compliance

    Stryker (San Jose, CA)
    …recommend comprehensive upgrades to prevent future issues. We are currently seeking a ** Senior Regulatory Compliance Specialist ** to join our **Endoscopy ... or remote. **What you will do** As the Regulatory Compliance Specialist , you will be responsible for...field action assessments and present summary of assessments to senior leadership and corporate teams + Serve as front… more
    Stryker (08/21/24)
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  • Senior Specialist , BP Audits…

    Charles Schwab (Lone Tree, CO)
    …clients comfort to invest their assets with Schwab. The SCO is looking for a Senior Specialist to support the Business Process (BP) portions of the ICFR and ... quo" and transform the finance industry together._ The Sarbanes-Oxley Compliance Office (SCO) performs risk assessment, scoping, testing, concluding,...ICOC Assessments. This Senior Specialist will be accountable for the… more
    Charles Schwab (08/09/24)
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  • Senior EHS Compliance

    WSP USA (Costa Mesa, CA)
    …search for a ** Senior Environmental, Health & Safety (EHS) Compliance Specialist /Environmental Scientist** for our California offices. The following location ... + Assist with field assignments, such as providing EHS compliance support and train with senior staff...suite of benefits focused on a providing health and financial stability throughout the employee's career. These benefits include… more
    WSP USA (08/21/24)
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  • Compliance Program Specialist

    PNC (Pittsburgh, PA)
    …opportunity to contribute to the company's success. We are looking to hire a Compliance Program Specialist Senior within PNC's Independent Risk Management's ... manage and mitigate the identified risks. If necessary, escalates identified risks to senior team members. Identifies compliance impact on matters such as… more
    PNC (07/20/24)
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  • Senior AWS Compliance

    Amazon (Arlington, VA)
    …(AWS Services, Networking, Infrastructure Operations, Security, etc.) and serve as the principal compliance specialist scoped to that area of the business. Our ... conscious customers. We are looking for a highly motivated Senior regulatory expert to join our team. As part...team solves complex compliance challenges, improve processes, and drive greater efficiencies across… more
    Amazon (08/10/24)
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  • Senior Research Compliance

    Texas Tech University (Lubbock, TX)
    **38424BR** **Extended Job Title:** Senior Research Compliance Specialist (Remote) **Position Description:** Performs specialized compliance activities ... data collection. Conduct independent post-approval monitoring of disclosures related to financial conflict of interest, research security, and export control. Review… more
    Texas Tech University (08/03/24)
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  • Senior Privacy Specialist

    Amazon (Seattle, WA)
    …with Prime and Multi-Channel Fulfillment (MCF) is seeking a Sr. Privacy Specialist to lead high-impact, cross-team Privacy oriented initiatives across Amazon. You ... engineering teams from initiation to deployment, will be responsible for privacy compliance , interfacing with Legal, technical teams, and corporate Security and also… more
    Amazon (07/23/24)
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  • Director - Senior AML Financial

    TD Bank (New York, NY)
    …The Director - TDS, Senior AML Financial Crime Risk Oversight Specialist will provide AML compliance support for all aspects of the TD Prime ... and requires interaction with members of the PB business, Financial Crime Risk Management Group, Market Compliance ,...to the enterprise best practices + Frequently interacts with senior /executive management + Acts as a key contact for… more
    TD Bank (08/01/24)
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  • Senior Water Quality & Environmental…

    American Water (Salem, NJ)
    …Water has a Full-Time opening for a Senior Water Quality & Environmental Compliance Specialist ! If you have a passion for safe and clean drinking water ... for maintaining all applicable lab certifications, accreditations, or approvals to conduct compliance and process quality control work. Implements the day to day… more
    American Water (08/06/24)
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  • Virtual Currency Senior Blockchain…

    New York State Civil Service (Albany, NY)
    …Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst ( Financial Services Specialist 2 ( Financial Crime Risk), SG-23) ... financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance , or audit environment.* Developing and implementing financial crime risk… more
    New York State Civil Service (08/16/24)
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  • Senior Global Fund & Regulatory…

    Vanguard (Wayne, PA)
    The Senior Global Fund & Financial Reporting Specialist reviews the most complex fund financial reporting deliverables completed by third party service ... strategic initiatives within the department. The Senior Global Fund & Financial Reporting Specialist : + Performs analytical review of reports for medium… more
    Vanguard (06/27/24)
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  • Senior FSI Customer Audit Specialist

    Amazon (New York, NY)
    …Information Technology Audit Specialist to join our fast-paced FSI Security and Compliance team and help drive AWS adoption in the Financial Services ... industry. As a Financial Services Audit Specialist , you will have the opportunity to be part...Services (FSI) Audit Specialists are part of the broader Financial Services Security and Compliance team and… more
    Amazon (08/20/24)
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  • As-Needed Senior Environmental…

    Dudek (CA)
    …Job We are currently seeking a part time, As-Needed, experienced and highly qualified senior environmental compliance specialist (3+ years' experience or the ... rewards smart, productive team members with ownership, professional development, and financial benefits. We seek creative, pragmatic problem-solvers working at the… more
    Dudek (05/30/24)
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  • Senior Water Quality & Environmental…

    American Water (Scranton, PA)
    …American Water is seeking a Full-Time Senior Water Quality & Environmental Compliance Specialist ! Apply TODAY if you have a passion for collecting water ... maintaining all applicable lab certifications, accreditations, or approvals to conduct compliance and process quality control work. * Implements the day-to-day… more
    American Water (07/24/24)
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