Anti-Money Laundering Compliance Specialist

Job Title: Financial Cyber Intelligence AnalystNCFTA is seeking a highly skilled Financial Cyber Intelligence Analyst to join our team. As a key member of our organization, you will play a critical role in conducting research into the latest network cyber threats with our financial and banking partners.Key Responsibilities:Conduct data collection and...

Job DescriptionPosition OverviewPNC Financial Services Group is seeking a highly skilled Cyber Security Analyst Lead to join our team. As a key member of our Cyber Security Organization, you will be responsible for leading the detection and investigation of potential security threats and fraud.ResponsibilitiesLead the detection and investigation of potential...

Job SummaryWe are seeking a highly skilled IT Compliance Specialist to join our team at Carnegie Mellon University. The successful candidate will be responsible for ensuring that our organization adheres to all relevant IT compliance standards and regulations, with a focus on NIST 800-171 and Cybersecurity Maturity Model Certification (CMMC).Key...

Job SummaryWe are seeking a highly skilled Environmental Specialist to join our team at Utilities Service Co Inc. The successful candidate will be responsible for ensuring compliance with environmental regulations and laws related to land clearing and linear construction projects.This is a field position that requires the ability to work independently and as...

Quality Assurance SpecialistThe Quality Assurance Specialist will assist and support Senior Analysts in maintaining specifications, packaging and supplier approvals, certifications and other tasks as required by Quality Assurance leadership.Key Responsibilities:Complete packaging artwork approvals for primary and secondary packaging items for all East Coast...

Logix Guru on behalf of our client is seeking a Flood Compliance and Quality Review Specialist to support their team in a dynamic environment.Responsibilities:- Conduct thorough reviews of flood compliance data- Ensure accuracy and quality of flood compliance reports- Collaborate with team members to achieve project goalsRequirements:- 4-month contract term-...

Job Summary:We are seeking a highly skilled IT Compliance Specialist to join our team at Carnegie Mellon University. The successful candidate will be responsible for ensuring that our organization adheres to all relevant IT compliance standards and regulations, with a focus on NIST and Cybersecurity Maturity Model Certification (CMMC).Key...

Job SummaryWe are seeking a highly skilled Risk and Compliance Specialist to join our team at IKEA. As a key member of our unit, you will be responsible for promoting risk awareness, supporting informed decision-making, and ensuring compliance with internal and external expectations.Key ResponsibilitiesPromote risk awareness in the unit to support informed...

Job SummaryTruFood Manufacturing is seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our Quality Assurance department, you will be responsible for maintaining specifications, packaging, and supplier approvals, as well as other tasks as required by our Quality Assurance leadership.Key Responsibilities:Create and...

We are seeking a skilled Environmental Specialist to join our team at Utilities Service Co Inc. The ideal candidate will have experience working in linear utility site work construction, including electric transmission, gas pipelines, and DOT projects.The successful candidate will be responsible for ensuring compliance with laws and regulations for wetland...

Job SummaryWe are seeking a highly skilled Senior Tax Compliance Specialist to join our team at Ohm Systems, Inc. As a key member of our corporate tax department, you will be responsible for managing all aspects of tax compliance and tax accounting functions for our company and its subsidiaries.Key ResponsibilitiesManage and ensure timely completion of tax...

Job SummaryDuquesne Light Company, a leader in providing electric energy, is seeking a highly skilled Senior CIP Compliance Specialist - NERC to join our team. As a key member of our compliance team, you will be responsible for reviewing and assisting in the coordination of operational and technical regulatory compliance processes for the Company.Key...

Job DescriptionWe are seeking a dedicated individual to join our team as a Voter Engagement Specialist. In this role, you will be responsible for engaging with the public in a friendly and respectful manner, delivering a compelling campaign message, and collecting complete survey answers from voters.Key Responsibilities:Engage with the public in a friendly...

Job SummaryWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at Thermo Fisher Scientific Inc. The ideal candidate will have a strong background in risk management and compliance, with experience in identifying, assessing, and mitigating risks within supply chains.Key ResponsibilitiesDevelop and implement risk management...

About the RoleInnovative Systems, a global leader in data management and AML compliance solutions, seeks a results-driven Product Marketing Manager to drive business growth and revenue expansion.Key ResponsibilitiesDevelop and execute product positioning and marketing strategies to broaden our competitive advantage and drive revenue growth.Conduct market...

Job SummaryThe Senior AML Compliance Specialist will serve as a dedicated supervisor, relationship manager, and AML subject matter expert for key ACA managed services clients. This role requires strong working knowledge of relevant laws and associated rules and regulatory positions thereunder.Key ResponsibilitiesPerform AML/KYC analysis and risk assessments...

Risk Governance Specialist - Model Risk ManagementHuntington Bancshares, Inc. is seeking a highly skilled Risk Governance Specialist to join its Corporate Risk Management team. The successful candidate will be responsible for the independent oversight of models and non-statistical tools developed, acquired, and used by Risk, Management, and other...

About Life PittsburghLIFE Pittsburgh is a community-based alternative to nursing home care and assisted living, serving approximately 400 employees and providing a coordinated plan of care for frail older adults to maintain their independence and enjoy a safe and active life in the community. Our health teams of geriatric physicians and nurse practitioners,...

Job SummaryPittsburgh Firm seeks an experienced Environmental Attorney to handle all legal issues related to the environment. As an Environmental Attorney, you will advise on compliance with environmental laws, represent the company in civil lawsuits, and work on regulatory proceedings.Key ResponsibilitiesProvide expert legal advice on environmental issues...

Job Title: Regulatory Affairs SpecialistDella Infotech is seeking a highly skilled Regulatory Affairs Specialist to join our team. As a key member of our Product Safety and Compliance team, you will be responsible for ensuring compliance with government chemical regulations and standards in the areas of product compliance, hazard communication, customer...