Full-Time Senior Compliance Specialist jobs
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SENIOR COMPLIANCE SPECIALIST
Actively lead and participate in site inspection readiness program and execution of regulatory inspections. Lead site internal audits including executing, response approval, and tracking remediation activities. Facilitate client a...
| Company | Thermo Fisher Scientific |
|---|---|
| Address | Saint Louis, MO |
| Category | Human Resources |
| Job type | Full-Time |
| Date Posted | 2 weeks ago See detail |
Senior Compliance Specialist
Thermo Fisher Scientific
Saint Louis, MO
Actively lead and participate in site inspection readiness program and execution of regulatory inspections. Lead site internal audits including executing, response approval, and tracking remediation activities. Facilitate client a...
2 weeks ago seen See more...
BSA AML Compliance Specialist New
Crescent Bank
Carrollton, TX
Assist the BSA Officer in conducting compliance monitoring reviews to evaluate the organization's adherence to BSA regulations, identify gaps, and recommend corrective actions. Investigate suspicious transactions, create case file...
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Part Time - Compliance Specialist New
My Bambu
West Palm Beach, FL
Creating both policy and procedural documentation to govern a domestic and global program around financial crime compliance, including anti-money laundering (AML), counter terrorist financing (CTF), customer due diligence (CDD) an...
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Senior Compliance Specialist (Affordable Housing)
Maloney Properties, Inc.
Wellesley Hills, MA
$70,000 - $90,000 a year
401(k). 401(k) matching. Dental insurance. Employee assistance program. Employee discount. Flexible spending account. Health insurance. Life insurance. Paid time off. Professional development assistance. Referral program. Retireme...
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Senior Compliance Specialist - Compliance & Privacy
Penn State Health
Hershey, PA
$77.9K - $98.7K a year
Bachelor's degree or equivalent experience required. Five (5) years of related experience in health care compliance, internal audit, coding, billing, finance, or other related field required. Certification in Health Care Complianc...
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Systems Integration Specialist (Experienced or Senior) New
Boeing
Everett, WA
Gathers, interprets and integrates business information requirements and coordinates change activities Develops and implements business architecture based upon information requirements Monitors and performs quality control actions...
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Senior AML Compliance Analyst - Oklahoma City, OK New
Aml Rightsource
Oklahoma City, OK
Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review. Verify the identity of clients to understand the nature and purpose of their relat...
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Senior Manager - Security and Compliance Customer Trust New
Salesforce, Inc.
San Francisco, CA
Host and lead complex customer security reviews from Salesforce customers and prospect customers in the AMER/LACA region. Present Security and Compliance related topics to customers at the Salesforce Innovation Center (SIC) as wel...
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senior compliance services specialist.
Spherion
Middleton, WI
$26.00 - $28.00 per hour
Direct hire. Competitive compensation and benefits packagethat includes employee ownership. Pay Rate:$26-28/hr. Schedule:Full-time, Monday-Friday 8:00 am to 5:00 pm. Must be able to travel to the Middleton, WIoffice. Maintain...
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Information Assurance Security Specialist - Senior (Compliance)
Jacobs
Fort Bragg, NC
Experience with the US Combatant Commands (USCENTCOM/USSOCOM) is desired. DOD Information Assurance Management (IAM) Level 3 certification required.. Working knowledge of the DISA Security Technical Implementation Guides. Must hav...
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Private Sector Integrity and Compliance Specialist
Inter-American Development Bank
Washington, United States
Provide expert advice to IDB Invest staff regarding managing integrity risks in specific operations with Private Sector entities. This advice will encompass:. monitoring compliance with IDB Invest procedures regarding Integrity Du...
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HR Senior Specialist
Boston Consulting Group
New York, NY
Bachelor's Degree or equivalent. Four + years of human resources experience in a progressive HR department, preferably at a high touch environment with professional staff. Candidates must be able to perform successfully in a fast-...
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Senior Technical Asset Management Specialist New
Boeing
Renton, WA
3+ years of experience working for Boeing, airlines, aircraft lessors and/or heavy maintenance organizations 3+ years of experience leading projects 3+ years of experience in a role that required project management skills Willing...
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SPECIALIST/SENIOR SPECIALIST, RESEARCH SAFETY, Research Compliance, Research Safety
Boston University
BOSTON, MA
Join a face-paced work environment providing service across all university and hospital operations. Be part of a diverse EHS team with over 500 years of combined experience across all EHS disciplines. Collaboratively work with oth...
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FT Admin - Senior Director-Financial Aid & Title IV Compliance New
Lansing Community College
Lansing, MI
Required Visa Status:CitizenGCUS CitizenStudent VisaH1BCPTOPTH4 Spouse of H1BGC Green CardEmployment Type:Full TimePart TimePermanentIndependent - 1099Contract W2C2H IndependentC2H W2Contract Corp 2 CorpContract to Hire Corp...
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Senior Global Compliance Specialist
Agc Biologics
Seattle, WA
Communication: Develop strong relationships cross-functionally to fully understand the business and identify opportunities to mitigate compliance risk. Participate in meetings across multiple time zones to dictate important requir...
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Senior Global IT Compliance Specialist
Agc Biologics
Seattle, WA
Communication: Develop strong relationships cross-functionally to fully understand the business and identify opportunities to mitigate compliance risk. Participate in meetings across multiple time zones to dictate important requi...
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Tax Specialist - Tax Compliance Officer (TCO) - DIRECT HIRE (12 Month Register) New
Internal Revenue Service
Cincinnati, OH
$39,576.00 - $89,900.00 / yr
Plans and conducts independent limited examinations and related investigations of a variety of individual and business taxpayers, or exempt organization, employee plans or government entities involving complex tax issues and accou...
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Tax Specialist - Tax Compliance Officer (TCO) - DIRECT HIRE (12 Month Register) New
Internal Revenue Service
Austin, TX
$39,576.00 - $89,900.00 / yr
Plans and conducts independent limited examinations and related investigations of a variety of individual and business taxpayers, or exempt organization, employee plans or government entities involving complex tax issues and accou...
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Senior IT Specialist New
Labcorp
Bakersfield, CA
Prepare & deploy workstations, laptops, printers, and other various IT equipment within established SOPs. Install & configure appropriate software according to security and operational specifications. Perform remote & on-site trou...
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Senior Press Relations Specialist New
Asus Computer International
Fremont, CA
Create, edit and localize press releases and product notices for media and KOL. Facilitate and support technical reviews of products and general product exposure across various platforms. Oversee PR inventory: Coordinate inventory...
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Senior Economist/Senior Public Sector Specialist - Public Sector Development
World Bank
Washington, United States
Working at the World Bank Group provides a unique opportunity for you to help our clients solve their greatest development challenges. The World Bank Group is one of the largest sources of funding and knowledge for developing coun...
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Tax Specialist (Tax Compliance Officer) Roster Amended
Internal Revenue Service
Iselin, NJ
Click on "Learn more about this agency" button below to view Eligibilities being considered and other IMPORTANT information.WHERE CAN I FIND OUT MORE ABOUT OTHER IRS CAREERS? Specialized experience for this position includes: a su...
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Senior-Level Work-From-Home Customer Service Specialist
Contractor In Charge
Austin, TX
High school diploma or equivalent. Typing speed of 50+ WPM along with high-level computer skills. 3+ years of call center experience with high call volume. 3+ years of Customer Service experience in the home service industry (HVAC...
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Compliance Continuity Program Analyst, Senior
Resource Consulting Services
Miami, FL
Role: Compliance Continuity Program Analyst, SeniorLocation: 3 days onsite in Miami local candidatesDuration: 6-12 month C2HNeed LinkedIn IDMust have skills:5+ years dedicated to Business Continuity and/or Disaster Recovery Plan...
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Senior Regulatory Compliance Specialist, EHS and Emergency Management
Witt O'brien's
Houston, TX
$90,000 - $120,000 a year
Reports to: Manager, Compliance Services. Position Location: Remote (must live on the Gulf Coast near a major international airport). Position Type: Full-Time. FLSA Status: Exempt. Pay: Salary. Compensation: Commensurate with expe...
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Information Security Compliance Senior Specialist
Sap
Bellevue, WA
Stay abreast of emerging regulatory updates, technological trends, and changing threat landscape to inform new policies and standards. SAP provides the annualized compensation range inclusive of base salary and variable incentive...
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Quality Assurance Compliance Senior Specialist
Biospace
Columbus, OH
Perform supplier/service provider qualifications in accordance with company and regulatory requirements. Ensure each supplier/service provider qualification state is current and track supplier qualification status using TrackWise....
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Senior Reporting and Compliance Specialist
Unc Charlotte
Charlotte, NC
$62,100 - $67,200 a year
Masters degree and 1-2 years of experience; or a. Bachelors degree and 2-4 years of experience; or. An equivalent combination of education/experience. Bachelors degree in Accounting or Business Administration and 2-4 years of e...
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Senior Water Permitting and Compliance Specialist
Trc Companies, Inc.
Houston, TX
$102K - $130K a year
Preparation of new, renewal, and amendment permit applications for industrial facilities. Attend contested public hearings regarding water permits on behalf of clients. Negotiate permit conditions and effluent limitations with reg...
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