Compliance Specialist

Job DescriptionJob DescriptionTitle: Compliance SpecialistDepartment: ComplianceReports To: Compliance ManagerStatus: Non‐Exempt Position Summary & Primary Responsibilities: The Compliance Specialist is assigned to properties with multiple layers of compliance and isresponsible for ensuring all properties within their region are in compliance with federal,...

Job DescriptionJob DescriptionWHO WE ARE:TruStone Financial is a full-service, member-owned credit union that provides simple yet competitive financial tools to empower our members’ financial well-being. Founded by teachers in 1939, TruStone Financial has since grown to the second-largest credit union in Minnesota and our 550+ employees serve more than...

We are seeking a meticulous and organized Sr. Compliance Specialist to join our Compliance team at our St. Louis Park location. Reporting to the Compliance Manager, the Senior Compliance Specialist provides support in the development and administration of the Bank's compliance program and second line of defense. Under minimal supervision, this position will...

Job OverviewRadius Global Solutions LLC is a prominent provider of comprehensive customer engagement services and innovative technology solutions.Our leadership team has been collaborating since 1995, continually enhancing the capabilities of our organization. With over 4,000 employees across 14 locations, we possess the expertise to deliver dependable and...

Position: KYC Compliance SpecialistLocation: Minneapolis, MNContract Duration: 6+ monthsCompensation: $30 per hourWork Eligibility: US Citizens, Green Card Holders, or those Authorized to Work in the US, required to work on-site 100% Schedule: Monday to Friday, 8 AM to 5 PM Weekly PayRole Overview: The KYC Compliance Specialist is tasked with ensuring...

Direct Hire As a Safety Compliance Specialist at Twin City Staffing, you will play a vital role in ensuring safety and regulatory adherence on various construction sites. Collaborate with organizational leaders, project teams, contractors, and subcontractors to develop and enforce safety initiatives, policies, and best practices. Key Responsibilities: ...

Job OverviewTesoro Group is on the lookout for a skilled Compliance Specialist to enhance their team. The ideal candidate should possess a minimum of 2 years' experience in affordable housing compliance, specifically in managing full-cycle leasing processes including new leases and recertifications within income-restricted housing.This position will involve...

About the job Compliance Specialist/Trade Operations Will be onsite/hybrid in Minneapolis W2/USC only Trade Operations/Compliance Specialist Licenses SIE, Series 7TO, Series 63. Series 24 or willingness to obtain (Series 57 also a plus but not required) Experience Trading Operations/Back Office Equities Institutional Brokerage experience preferred but not...

Job OverviewSalary: $70,000 to $75,000 per yearAt Luminate Bank, we understand that our Operations team is essential to delivering an exceptional experience for our clients. Our robust operational systems are designed to equip every role with the necessary tools for success. Our diverse operations teams, including Processing, Underwriting, Funding, Post...

About the RoleSherman Associates is seeking a highly skilled Affordable Housing Compliance Specialist to join our team at Riverside Plaza. As a key member of our compliance team, you will be responsible for ensuring that our affordable housing programs are in compliance with state, federal, and local regulations.Key ResponsibilitiesAudit and review all...

Overview of the Position:Wells Fargo is looking for a Tax Compliance Specialist within the Controllers Division. This position is integral to a team dedicated to managing the accounting for corporate income tax. The role will focus on the preparation of monthly provision processes and intercompany tax sharing calculations as part of our tax accounting...

We are pleased to announce an opportunity at Ameriprise Financial for a Compliance Operations Specialist. This role is integral to our Regulatory Affairs team, providing essential operational support in the management of regulatory examinations, inquiries, and internal reviews. Key responsibilities include:Intake Management: Responsible for logging,...

We are pleased to announce an opportunity at Ameriprise Financial for a Compliance Operations Specialist. This role is integral to our Regulatory Affairs team, providing essential operational support in the management of regulatory assessments, inquiries, and internal reviews. Responsibilities encompass matter intake, document production, logistical...

Advertising Compliance SupervisorWe are seeking a dedicated professional to take on the role of Advertising Compliance Supervisor at TEKsystems. In this position, you will play a vital role in maintaining the integrity and adherence of all advertising and promotional content. The ideal candidate will possess strong analytical skills and a comprehensive...

Advertising Compliance SupervisorWe are seeking a dedicated professional to take on the role of Advertising Compliance Supervisor at TEKsystems. In this pivotal position, you will play an essential role in maintaining the integrity and compliance of all advertising and promotional content. The ideal candidate will possess strong analytical skills and a...

About the RoleWe are seeking a highly experienced Compliance Principal to join our team at Allianz Popular SL. As a key member of our Governance, Risk, and Compliance (GRC) function, you will play a critical role in ensuring the company's compliance with regulatory requirements and industry standards.Key ResponsibilitiesDevelop and implement comprehensive...

About the RoleWe are seeking a highly experienced Compliance Principal to join our team at Allianz Popular SL. As a key member of our Governance, Risk, and Compliance (GRC) function, you will play a critical role in ensuring the company's compliance with regulatory requirements and industry standards.Key ResponsibilitiesDevelop and implement comprehensive...

Tax Compliance and Accounts Receivable SpecialistCompany: Flow Control Group Company About UsAt Flow Control Group Company, we are dedicated to fostering innovation, sustainability, and community engagement. As a prominent supplier of corrosion-resistant thermoplastic solutions for fluid management and storage, we invite skilled professionals to become part...

About the Role:The Fleet Operations Manager will be responsible for overseeing the transportation operations of Viking Electric, including logistics, DOT compliance, vehicle leasing, and associated fleet expenses. This role will also involve onboarding telematics, performance tracking, and reporting, as well as monthly payables administration.Key...

Advertising Compliance Oversight ManagerWe are seeking a skilled Manager of Advertising Compliance Oversight at TEKsystems. In this pivotal role, you will play an essential part in maintaining the integrity and compliance of all promotional and marketing content. We are looking for a driven professional with analytical skills and a comprehensive...