Full-Time Senior Compliance jobs
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SENIOR COMPLIANCE OFFICER
Directs and supervises Compliance staff responsible for a wide range of Compliance activities spanning the support of nationwide third party-managed payment card programs, community banking, and monitoring and testing. Effectively...
| Company | Sutton Bank |
|---|---|
| Address | Columbus, OH |
| Category | Information Technology |
| Job type | Full-Time |
| Date Posted | 2 months ago See detail |
Senior Compliance Officer
Sutton Bank
Columbus, OH
Directs and supervises Compliance staff responsible for a wide range of Compliance activities spanning the support of nationwide third party-managed payment card programs, community banking, and monitoring and testing. Effectively...
2 months ago seen See more...
- View all Sutton Bank jobs - jobs in Columbus, OH
Senior Compliance Examiner, CG-0570-13
Federal Deposit Insurance Corporation
Baton Rouge, LA
Volunteer work helps build critical competencies, knowledge, and skills and can provide valuable training and experience that translates directly to paid employment. Additional qualifications information can be foundhere.To quali...
2 months ago seen See more...
Senior Compliance Examiner, CG-0570-13
Federal Deposit Insurance Corporation
Jackson, MS
Volunteer work helps build critical competencies, knowledge, and skills and can provide valuable training and experience that translates directly to paid employment. Additional qualifications information can be foundhere.To quali...
2 months ago seen See more...
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...
2 months ago seen See more...
Senior Technical Manager, Quality Compliance - Novato, California
Biospace
Novato, CA
This position will work with cross-functional teams to drive activities that will ensure a state of continuous GMP compliance in Novato and to build inspection readiness capability across the organization. -Effectively collaborate...
2 weeks ago seen See more...
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Senior Technical Manager, Quality Compliance (MQR) - Novato, CA
Biospace
Novato, CA
This role requires close cross-functional collaborations to drive activities that will ensure a state of continuous GMP compliance in Novato and identify for opportunities for improvements. -Excellent interpersonal and communicati...
2 weeks ago seen See more...
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Regulatory Compliance Data Integrity Specialist, Senior
Agc Biologics
Longmont, CO
Provide guidance for implementation of site procedures regarding validation requirements for e-systems to ensure they comply with regulatory requirements for DI. Ensure risk-based methodologies for the assessment of computer syste...
2 weeks ago seen See more...
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Senior Manager - Security and Compliance Customer Trust
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 AML Compliance Analyst - Oklahoma City, OK
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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FT Admin - Senior Director-Financial Aid & Title IV Compliance
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...
2 weeks ago seen See more...
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 Examiner - Consumer Compliance – CRA
Federal Reserve Bank Of San Francisco
San Francisco, CA
Acts as a subject matter expert on CRA, providing guidance to internal and external stakeholders, particularly with regard to regulatory or policy changes. Participates and leads Consumer Compliance supervisory events at large and...
3 weeks ago seen See more...
Senior Consultant in Risk, Regulatory & Compliance
Sia Partners
San Francisco, CA
Project Manage and/or support on a range of client delivery, as part of an on-site or remote project team. Conduct effective meetings. Collaborate with internal and client project team members, and contribute to internal communica...
3 weeks ago seen See more...
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Senior QA Manager, Audits & Compliance
Globus Medical
Audubon, PA
Develops, manages, and improves the corporate auditing processes supporting internal audits, supplier audits, and other Globus facility audits Manages the corporate auditing team and develops auditors skills by coaching and mento...
3 weeks ago seen See more...
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Senior Analyst, US Tax Compliance
Paramount
New York, NY
$74,400 - $105,000 a year
Preparation and/or review of US tax forms 8858/5471/8865 using Corptax software Prepare international tax calculations including but not limited to Subpart F, Section 951A, Section 250, and foreign tax credit Prepare schedules and...
3 weeks ago seen See more...
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Senior Associate, Compliance Monitoring
Biospace
Basking Ridge, NJ
Responsible for activities related to developing, conducting, and reporting the Compliance Monitoring Plan (e.g., utilizing monitoring tools/reports, field monitoring and analytics). Annually evaluate and revise the CM plan as nec...
3 weeks ago seen See more...
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Senior Research Associate- Compliance Review Phase
Inter-American Development Bank
Washington, United States
External Opening Date: May 9, 2024. External Closing Date: May 23, 2024. Job Field: Oversight, Audit & Compliance....
3 weeks ago seen See more...
Senior Staff Representative - Regulatory Compliance & Dangerous Goods
United Airlines, Inc.
Chicago, IL
Facilitates designated aspects of United's end-to-end Voluntary Disclosure program components to ensure adherence to regulatory requirements and timelines. Partners with the divisions to capture corrective actions in areas found n...
4 weeks ago seen See more...
- View all United Airlines, Inc. jobs - jobs in Chicago, IL
Managing Consultant, Environmental Compliance (Senior Level)
The Erm International Group Limited
Denver, CO
Provide expert advice and guidance to clients on Environmental Compliance issues related to air quality, industrial wastewater, storm water, hazardous waste, and hazardous materials. Manage environmental permits and approvals rela...
4 weeks ago seen See more...
Senior Managing Consultant, Environmental, Health and Safety Compliance
Ramboll
Indianapolis, IN
Identifying and pursuing business development opportunities. Managing projects, clients, and regulatory agency relations. Critically reviewing and interpreting local, state, and federal environmental regulations, compiling and dra...
4 weeks ago seen See more...
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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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Senior Data Scientist - Compliance
Microsoft
Redmond, WA
Doctorate in Data Science, Mathematics, Statistics, Econometrics, Economics, Operations Research, Computer Science, or related field AND 1+ year(s) data-science experience (e.g., managing structured and unstructured data, applying...
4 weeks ago seen See more...
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Senior Analyst, Global Trade Compliance
Sysco
Houston, TX
Analyze import/export data to identify risks or opportunities for savings. Make recommendations to management, as appropriate. Apply advanced knowledge of import/export regulations and requirements to support business needs. Resea...
4 weeks ago seen See more...
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Regulatory Compliance Senior Manager - Parsippany, NJ
Teva Pharmaceuticals
Parsippany, NJ
Responsible to execute the formal market action decision as dictated by Senior Quality Unit Management and the Market Action Committee and author Product Recall Letter. Circulate draft Recall Letter to Quality Unit Management for...
a month ago seen See more...
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Business Compliance, Senior Manager Remote
Cvs Health
Hartford, CT
East or Central candidates (willing to work Eastern hours). Minimum 7+ years experience in a regulatory compliance position. Healthcare experience and knowledge. Demonstrated working knowledge of Federal laws concerning health ca...
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Senior Section 508 Compliance Lead
Saic Motor
QUANTICO, VA
BA/BS with a minimum 9 years hands-on experience in test automation, including extensive experience in digital accessibility, or additional years of experience and certifications in lieu of a degree Ability to lead a team of teste...
a month ago seen See more...
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Senior Analyst, Global Trade Compliance
Sysco
Houston, TX
Analyze import/export data to identify risks or opportunities for savings. Make recommendations to management, as appropriate. Apply advanced knowledge of import/export regulations and requirements to support business needs. Resea...
a month ago seen See more...
- View all Sysco jobs - jobs in Houston, TX
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...
a month ago seen See more...
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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...
a month ago seen See more...
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Senior Material Compliance Engineer - Irvine, CA
Kett Engineering Corporation
Irvine, CA
Ensure products meet global substance of concern and recyclability regulations, such as: California Prop 65; Registration, Evaluation, Authorization and Restriction of Chemicals (REACH); European Restriction of Hazardous Substance...
a month ago seen See more...
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