Compliance Specialist

Job Title: Tax Compliance SpecialistNeptune Retail Solutions is seeking a Tax Compliance Specialist to join our team. As a Tax Compliance Specialist, you will be responsible for preparing state and local income tax returns for a partnership and a C-Corp, as well as assisting in preparing federal income tax returns.Key Responsibilities:Prepare state and local...

Job SummaryMMS Group is seeking an experienced Compliance Specialist to join our team. As a Compliance Specialist, you will be responsible for performing all management duties associated with certifications for programs such as Section 8 Housing Choice Vouchers, Family Self Sufficiency, Moderate Rehabilitation, HOME, Rural Development, Low Income Housing Tax...

Job Opportunity: We are seeking a highly motivated and detail-oriented Warehouse Compliance Specialist to join our team at Capstone Logistics. About the Role: As a Warehouse Compliance Specialist, you will be responsible for auditing inbound and outbound pallets of freight, performing pre-shift checks of equipment, and verifying product and quantity. Key...

Title: Compliance Testing SpecialistPosition Type: Contract on W2Location: Jersey City, NJ / Hybrid.Minimum Required Qualifications:Strong testing, audit and/or regulatory experience of regulatory requirements, processes and controls.Strong knowledge of U.S. securities, commodities, and banking regulations, including the rules and regulations of the SEC...

Title: Compliance Testing SpecialistPosition Type: Contract on W2Location: Jersey City, NJ / Hybrid.Minimum Required Qualifications:Strong testing, audit and/or regulatory experience of regulatory requirements, processes and controls.Strong knowledge of U.S. securities, commodities, and banking regulations, including the rules and regulations of the SEC...

Job Summary:As a Logistics Compliance Specialist at Capstone Logistics, you will be responsible for ensuring the accuracy and integrity of our freight management operations. This includes conducting audits of inbound and outbound pallets, performing pre-shift checks of equipment, and verifying product and quantity. If you have a strong work ethic and prior...

Job Title: Compliance AnalystInterstate Waste Services is a leading provider of solid waste and recycling services in the country. We cater to a diverse range of residential, industrial, and commercial customers. Our mission is to provide high-quality waste, recycling, and environmental services while prioritizing employee, customer, and environmental...

Job Summary:Interstate Waste Services is seeking a highly skilled Compliance Analyst to join our team. As a Compliance Analyst, you will be responsible for ensuring that our operations, safety, IT, risk, and data teams maintain cross-functional compliance with all NYC Local Laws, Rules, Regulations, and Contract Requirements established for the NYC...

Job SummaryWe are seeking an Environmental Compliance Specialist to join our team at Actalent. This role will involve developing and implementing environmental and regulatory compliance strategies for hydropower projects.Key ResponsibilitiesConduct environmental impact assessments and ensure compliance with federal, state, and local regulations.Collaborate...

Job OverviewKyyba is seeking a highly skilled Compliance Testing Specialist to join our team. As a key member of our Compliance department, you will be responsible for developing and implementing compliance testing programs to ensure adherence to regulatory requirements.Key ResponsibilitiesDevelop and implement compliance testing programs for specific...

About the OpportunityWe are seeking a highly motivated and detail-oriented individual to join our team as a Logistics Compliance Specialist. In this role, you will be responsible for auditing inbound and outbound pallets of freight, performing pre-shift checks of equipment, and verifying product and quantity.Key Responsibilities:Audit freight to ensure...

Job DescriptionJefferies is seeking a highly skilled Regulatory Compliance Specialist to join its Regulatory Group. The successful candidate will be responsible for assisting in the administration of the Firm's branch inspection program, including conducting inspections, preparing reports, and participating in industry regulatory initiatives.Key...

Job SummaryCitigroup is seeking a highly skilled Compliance Risk Management Specialist to join our team. As a key member of our Independent Compliance Risk Management (ICRM) team, you will be responsible for assessing significant compliance risks and controls implemented by the first and second line of defense. Your expertise will be essential in developing,...

Job Title: Compliance, Swap DealerAs a Compliance, Swap Dealer, you will advise internal stakeholders on the implementation and development of CFTC, NFA, and SEC swap dealer requirements. This includes developing relevant compliance program elements, such as policies and procedures, training, risk assessments, and issues management. You will also assist in...

Job SummaryWe are seeking a highly skilled Compliance and Product Services Specialist to join our team at Verisk Analytics. As a key member of our team, you will play a critical role in the development of new and revised insurance programs, ensuring compliance with regulatory requirements and industry standards.Key Responsibilities* Develop policy language...

Job DescriptionLenmar Consulting seeks a seasoned Compliance Testing Specialist to join our team. The ideal candidate will possess a strong background in regulatory requirements, processes, and controls, with a focus on U.S. securities, commodities, and banking regulations.Key Responsibilities:Apply knowledge of rules and regulations to various trading and...

Job SummaryThis is a Hybrid role that requires a strong understanding of financial services regulations and compliance. The successful candidate will be a member of the Firm's Regulatory Group, focusing on branch inspections, regulatory exams, and ad-hoc tasks.Key ResponsibilitiesConduct branch and non-branch location inspections, both in-person and...

Overview: Job Title: Compliance SpecialistDepartment: 1013 – Support ServicesLocation: High Bridge, NJ SummaryThe Compliance Specialist provides direct support to the Safety, Training, and Compliance Manager in implementing and maintaining the Safety and Training Program. This role focuses on ensuring that all safety and training documentation is current,...

Regulatory Reporting ManagerMadison-Davis, LLC is seeking a highly experienced Regulatory Reporting Manager to oversee daily and monthly regulatory filings, ensuring compliance with all swap dealer financial regulatory requirements. The ideal candidate will have 8+ years of experience with CFTC Swap Dealer Regulatory Reporting and a deep understanding of...

Job SummaryWe are seeking a highly skilled Compliance Independent Assessment Officer to join our team at Citigroup Inc. This role is responsible for assessing significant compliance risks and controls implemented by the first and second line of defense.Key ResponsibilitiesDevelop, implement, and execute compliance testing and reporting programs in accordance...