Compliance Specialist

Opportunity: Financial Compliance SpecialistWe are seeking a skilled professional to fill the role of Financial Compliance Specialist. Below are the key details:Essential Qualifications2-3 years of experience in a financial compliance roleProficient in preparing SARs (Suspicious Activity Reports) related to Bank Fraud as mandated by regulatory authorities3+...

Job OverviewEnvironmental Compliance Specialist RequiredA prominent chemical supplier in the industrial and water treatment sectors is seeking an Environmental Compliance Specialist. This role is pivotal in ensuring adherence to local, state, and federal environmental regulations, with a particular emphasis on environmental program standards.This is a...

Position Overview:The Tax Compliance Specialist plays a crucial role in ensuring adherence to tax regulations by assisting with tax obligations. This includes a focus on the preparation of tax returns and the assessment of consolidated book-tax variances.Key Responsibilities:- Support the preparation and filing of federal, state, and local tax returns.-...

Position Overview:The Tax Compliance Specialist plays a crucial role in ensuring adherence to tax regulations. This position focuses on the preparation of tax returns and the assessment of consolidated book-tax discrepancies.Key Responsibilities:- Assist in the preparation of federal, state, and local tax returns.- Analyze and calculate differences between...

Job OverviewWe are looking for a dedicated and experienced Safety Compliance Specialist to join our team at a prominent scaffolding firm. This role requires bilingual proficiency in English and Spanish.Location: PhoenixCompensation: Salary range of $60,000 to $70,000 depending on experience, along with a company vehicle and gas card, plus additional...

Position Title: Environmental Health Safety SpecialistOverview:We are seeking a qualified candidate to fill the role of Environmental Health Safety Specialist at our U.S. Headquarters. This position offers a range of benefits that make working with SUMCO a rewarding experience.Benefits Include:Competitive SalaryComprehensive Benefits Package (medical,...

Regional Retail Compliance Specialistat Verano HoldingsJob Overview:The Regional Retail Compliance Specialist is tasked with ensuring that our cannabis retail locations adhere to all relevant laws, regulations, and standards. Ideal candidates will have a proven background in compliance management within a highly-regulated sector, such as cannabis,...

Join Eocene Environmental Group as a Full-Time Environmental Compliance Specialist!Benefits:Comprehensive Medical, Dental, and Vision coverage401k plan with matching contributionsEmployee Stock Ownership Plan (ESOP) eligibilityGenerous Paid Time OffBereavement LeavePosition Overview:The Environmental Compliance Specialist will leverage their expertise in...

Position: Environmental Health Safety SpecialistWe are seeking a qualified candidate to fill the role of Environmental Health Safety Specialist at our U.S. Headquarters. Here are several compelling reasons to consider a career with SUMCO:Competitive CompensationComprehensive Benefits Package including medical, dental, vision, and 401K with company matching,...

Position: Environmental Health Safety SpecialistWe are seeking a qualified candidate to fill the role of Environmental Health Safety Specialist at our U.S. Headquarters. Here are some compelling reasons to consider a career with SUMCO:Competitive CompensationComprehensive Benefits Package, including medical, dental, vision, and a 401K plan with company...

Position Title: Environmental Health Safety SpecialistOverview:We are seeking a qualified candidate to fill the role of Environmental Health Safety Specialist at our U.S. Headquarters. This position offers numerous benefits that make working with SUMCO a rewarding experience.Benefits Include:Competitive CompensationComprehensive Benefits Package including...

Join ManpowerGroup Solutions, a prominent leader in workforce management, in a vital position supporting our esteemed client, Intuit. We are looking for a Seasonal I-9 Compliance Specialist to uphold federal regulations and ensure data integrity.Position: Seasonal I-9 Compliance SpecialistLocation: Remote (Training and project)Duration: 6 monthsCompensation:...

About the RoleKRAMER PUBLIC ACCOUNTING GROUP PC is seeking a meticulous and seasoned Tax Compliance Specialist to enhance our team within the Public Accounting Sector. In this role, you will be integral in managing a variety of tax and accounting responsibilities. If you are dedicated to providing exceptional service to clients and possess the required...

Safety and Environmental Compliance SpecialistAbout Us:Atkore International is dedicated to shaping a future where our workforce, clients, suppliers, stakeholders, and communities collaborate to build a better world. Our focus is on delivering exceptional service to our customers while ensuring the safety and sustainability of our operations.Position...

Join ManpowerGroup Solutions, a prominent leader in workforce management, in a pivotal role supporting our esteemed client, Intuit. We are in search of a Seasonal I-9 Compliance Specialist to uphold federal regulations and ensure data integrity.Position: Seasonal I-9 Compliance SpecialistLocation: Remote (Training and project conducted online)Duration:...

Job OverviewCompany Background:Global RSW has built a strong reputation over its 53 years in the industry as one of the top 20 commercial roofing contractors in the USA. We specialize in roofing, waterproofing, and wall panel solutions, serving clients across the USA, Central America, and South America. Our commitment to quality, innovation, and customer...

Position Overview: The Water Resources Specialist 2 plays a crucial role in overseeing the MS4 and CGP surface water permit programs mandated by the Federal Clean Water Act. This position is essential for ensuring compliance with these permits to avoid significant penalties. Under supervision, the specialist conducts intricate scientific research, performs...

Position Overview:The Arizona Official Website of State of Arizona is seeking a dedicated professional to join the Division of Public Health Licensing Services as a Regulatory Compliance Specialist. This role involves critical functions related to the evaluation and management of licensing applications for both facilities and individuals, ensuring adherence...

Position Overview: The role involves engaging in activities related to the Division of Public Health Licensing Services within the Bureau of Long Term Care. Under minimal supervision, the specialist will assess and manage intricate applications for both facility and individual licenses, ensuring adherence to all relevant regulations within designated time...

Position Overview:As a Customs Compliance Specialist, you will play a crucial role in managing the necessary documentation required by U.S. Customs and Government Agencies for the importation of goods on behalf of various clients.Key Responsibilities:1. Ensure exceptional customer service is provided at all times.2. Accurately classify goods for customs...