Compliance Jobs in USA

The Trade Compliance Specialist ensures organisational compliance with trade laws and import/export regulations across a designated region of operations product portfolio or within a particular business unit. The Specialist ensures the effective flow of traded goods across international borders spec...

Responsible for compliance with U.S. Customs & Border Protection (CBP) laws and regulations to ensure the companys overall compliance with all U.S. Government Regulatory agencies related to the companys import services.Principle ResponsibilitiesRegulatory Compliance:Ensure compliance with all applic...

About the Agency:The New York City Department of Housing Preservation Development (HPD) promotes quality and affordability in the citys housing and diversity and strength in the citys neighborhoods because every New Yorker deserves a safe affordable place to live in a neighborhood they love. -We m...

Location: Chicago ILSalary Range: $75000 - $90000Group One Trading is seeking a Compliance Associate to support the day-to-day operations of the Compliance Department with a focus on trade surveillance investigation support and administrative functions. Youll work closely with the entire Compliance...

Job ResponsibilitiesSC Housing is a forward-thinking organization that is committed to changing lives by creating safe decent and affordable housing opportunities that fulfill dreams and inspire hope in our citizens. We are transforming the housing industry in our state through cutting-edge programs...

DescriptionHPC-Industrialpowered by Clean Harbors in Beaumont TXislooking foraCompliance Technicianto join their safety conscious team!This team memberis responsible supporting a customers regulatory inspection processes. Lead a team of paraprofessionals in the successful execution of regulatory ass...

OverviewOMNI is honored to partner with American Rail Engineers Corporation (ARE) in the search for an Environmental Compliance Manager to support a growing portfolio of railroad projects funded through federal and state grants. ARE works with railroads across the country managing bridge structures...

Location: Chicago ILSalary Range: $85000 - $100000Group One Trading is seeking a Compliance Data Analyst to sit at the intersection of technology and compliance building and maintaining the data infrastructure that powers our trade surveillance investigations and regulatory reporting programs. Youll...

About this Job *Applicant must be a current permanent Classified employee of the Louisiana State*The mission of the LSLBC is to protect the health safety and general welfare of the public dealing with those engaged in the contracting vocation; to afford such persons an effective and practical protec...

At Franklin Templeton were advancing our industry forward by developing new and innovative ways to help our clients achieve their investment goals. Our dynamic firm spans asset management wealth management and fintech offering many ways to help investors make progress toward their goals. Talented te...

Compliance Tester IIIThe Corporate Compliance Testing team is seeking an experienced Principal Associate who will be responsible for executing risk-based compliance transaction testing under the leadership of a team Manager for the purpose of independently validating business line adherence to appli...

Compliance Tester IIIThe Compliance Complaints Team within the Compliance organization is seeking an experienced Principal Associate who will be responsible for executing compliance testing and reviews. The Principal Associate will be responsible for ensuring various levels of consumer complaints ar...

Compliance Testing ManagerThe Financial Services and Fair & Responsible Banking Compliance Testing Manager oversees transaction testing and control testing for the purpose of validating that processes and controls are designed effectively to sufficiently mitigate the risk of the applicable requireme...

CHN HOUSING PARTNERSAdministrative Assistant ComplianceWe are a growing non-profit organization based in Cleveland Ohio that offers its employees a comprehensive benefits package opportunities to grow within the organization and the ability to improve the communities we serve.CHN Housing Partners:CH...

Bachelors Degree or higher in Supply Chain or related fieldAdvanced degree (Masters Degree or MBA) preferred8-10 years of experience in trade compliance or a related field5 or more years of experience in global logistics preferredCustoms broker license preferredProficiency in Microsoft Word Excel Po...

OverviewOMNI is honored to partner with American Rail Engineers Corporation (ARE) in the search for an Environmental Compliance Manager to support a growing portfolio of railroad projects funded through federal and state grants. ARE works with railroads across the country managing bridge structures...

Position Summary:This role is responsible for overseeing the companys Drug and Alcohol Testing Program contractor and supplier management systems (including ISN Avetta ComplyWorks and similar platforms) and the Pipeline Operator Qualification (OQ) Program to ensure compliance with internal policies...

** Contact constituents/complainants to discuss the details of the complaints that are filed.** Read state statute and compare with complaints to analyze the issue.** Communicating with the public so good customer service skills are a MUST.** Advise complainant of the Divisions jurisdiction and that...

Are you highly motivated hard-working and seeking to join a growth-focused consulting & engineering firm Are you looking for a company that will invest in your development and grow your professional skills If so consider a career with Apex!Powered by record sales extraordinary client retention strat...

This is a Non-Employee Contingent Worker Role providing services for TIAAs family of companies and will be employed by TIAAs preferred 3rd Party Supplier. As a Non-Employee CW perform a variety of moderately complex business planning support and project-related an exceptional standard of quality an...