Risk and Compliance Jobs in USA

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...

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...

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...

Senior Regulatory Affairs Specialist Location Dallas TX Type Full-time Summary The Senior Regulatory Affairs Specialist is responsible for leading and executing regulatory activities to support compliance product registrations and lifecycle management activities across applicable markets. This r...

Director Risk Management Memorial Medical Center Las Cruces NM Senior Leadership Healthcare Lead the risk management and compliance operations for Memorial Medical Center in Las Cruces. This newly opened senior-level position reports directly to the CEO and plays a key role in coordinating mult...

At AWS Security is priority zero. As part of the Amazon Web Services (AWS) Security team we are looking for a Security Industry Specialist who is passionate about how AWS identifies evaluates and resolves security compliance risk. As part of the Risk and Compliance Remediation (RCR) team within AWS...

***THIS RECRUITMENT MAY CLOSE WITHOUT FURTHER NOTICE DEPENDING ON THE NUMBER OF APPLICATIONS RECEIVED. APPLICANTS ARE ENCOURAGED TO APPLY AS SOON AS POSSIBLE***Job SummaryThis position will be located at the Department of Employment Training and Rehabilitation in our Field Audit Office in Las Vegas....

#WeAreONEOK Fortune 500 company. 100 years in business. Leading midstream service provider. Safety first. Sustainable operations. Environmentally responsible. Employee focused. JOB SUMMARYEnvironmental Professional for Air Compliance and Permitting supporting an area of assigned petroleum product a...

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...

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...

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...

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...

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...

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 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...

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...