A company is looking for a Specialist in FinCrime Compliance.Key ResponsibilitiesSupport day-to-day activities and assist with FinCrime processesIdentify and investigate suspicious activities related to financial crimePrepare high-quality investigation reports and handle escalations from various teamsRequired Qualifications1-3+ years of experience in a compliance operations teamKnowledge of financial crime and sanctions compliance regulationsAbility to work in a fast-paced global environmentWillingness to work extra hours during busy periodsExperience in handling confidential information with integrity
FinCrime Compliance Specialist
A company is looking for a Specialist in FinCrime Compliance. ...
Specialist, EHS - Environmental Health and Safety
The EHS Specialist works within the Environmental Health and Safety Department to support operations and foster a culture of zero injuries and ensure compliance. Our more than seven decades of progressive growth can be attributed to our determination to developing innovative systems and solutions, e...
Manager, Global Compliance
JobPosting","title":"Manager, Global Compliance","datePosted":"2024-08-26T00:00:00","validThrough":null,"description":"What you will be doing\nYou will lead and oversee PMI's organization-wide legal policy compliance and risk management involving global legal regulatory requirements for development ...
Staff Internal Audit and SOX Compliance Analyst
Brightspeed is looking for a Staff Internal Audit and SOX Compliance Analyst to join our team! The Staff Internal Audit and SOX Compliance Analyst is a detail-oriented individual who will be responsible for conducting internal audits to assess the effectiveness of internal controls, identify areas o...
Insurance Business Analyst
A company is looking for a Business Analyst II to enhance their Insurance Program technology platform and operational workflows. ...
Senior Project Manager
We are seeking an experienced Project Manager to lead and manage multi-year, complex projects within our organization, specifically focusing on CRM and automation tool modernization. Calculated Hire is in search of a Project Manager for our Utility Company partner. Project Manager - Multi-Year Progr...
Regulatory Affairs Specialist
Position: Regulatory Affairs Specialist. The Regulatory Affairs Specialist, under the direction of the R&D manager, is responsible for ensuring that all newly launched commercial products meet specific safety, compliance, sustainability, and customer acceptance criteria, which is directly proportion...
Compliance Coordinator
Are you ready to take your career to the next level with a dynamic role that combines compliance, problem-solving, and teamwork? As a Compliance Coordinator for our Managed Programs, you'll play a key role in ensuring the compliance of our affiliate fabricator network across North America. Join Our ...
Compliance Coordinator - Charlotte, NC
Oversee building compliance for all Great Lakes Petroleum and subsidiary locations. Identify compliance issues that require follow-up or investigation. File appropriate compliance reports with regulatory agencies. Keep Management informed of compliance issues, progress, and corrections. ...
Compliance Officer
Our client is seeking an experienced Compliance Officer with a strong background in the broker-dealer industry to oversee their compliance program. Risk Assessment: Conduct regular risk assessments and compliance audits to identify and mitigate potential compliance risks. Training and Education: Des...