KYC Compliance Specialist

Job Description:Mastech Digital is seeking a highly skilled KYC Analyst to join our team in Orlando, FL. As a KYC Analyst, you will be responsible for sending email communication to bank clients and gathering responses and documentation to complete the KYC profile.Key Responsibilities:Outreach and communication with clients to gather necessary information...

**Job Summary:**We are seeking a highly motivated and detail-oriented Environmental Compliance Specialist to join our team at The Bolton Group. As a key member of our environmental team, you will play a critical role in supporting our commitment to environmental stewardship and regulatory compliance.**Key Responsibilities:****Stormwater Management:** Assist...

Job Title: Import Export SpecialistCompany: The Bolton GroupJob Type: Full-timeLocation: Orlando, FLJob Description:We are seeking a highly skilled Trade Compliance Analyst to join our team at The Bolton Group. As an Import Export Specialist, you will be responsible for ensuring compliance with all relevant trade regulations and laws.Key...

Job SummaryThe Bolton Group is seeking a highly motivated and detail-oriented Environmental Compliance Specialist to join our team. As a key member of our environmental team, you will play a critical role in supporting our commitment to environmental stewardship and regulatory compliance.Key ResponsibilitiesStormwater Management: Develop and implement...

Job SummaryUniversal Orlando Resort is seeking a highly skilled Cybersecurity Governance and Compliance Specialist to join our team. As a key member of our IT department, you will be responsible for ensuring the security and integrity of our systems and data.Key ResponsibilitiesDevelop and implement cybersecurity policies and procedures to ensure compliance...

Job SummaryThe Payroll Tax Specialist will play a critical role in ensuring the accuracy and efficiency of payroll tax services for Red Lobster employees and third-party vendors. This position will be responsible for reviewing payroll tip information, identifying issues, and ensuring that our third-party vendor is properly issuing tip payments on pay cards...

VirtualVocations is seeking a skilled SCA Analyst to ensure compliance with the McNamara O'Hara Service Contract Act and assist with payroll processing. Key Responsibilities: \t Ensure accurate and timely payroll processing and SCA administration \t Provide expertise on SCA provisions during contract renewals and modifications \t Act as the point of contact...

About the RoleWe are seeking a highly skilled Indirect Tax Accountant to join our team at Siemens Energy. As an Indirect Tax Accountant, you will play a critical role in ensuring the company's compliance with sales tax regulations and laws.Key ResponsibilitiesAssist with monthly sales tax compliance and aid in acquiring documentation for sales tax refund...

Job SummaryWe are seeking a highly skilled and experienced Residential Building Inspector to join our team at ECS Limited. As a Code Compliance Specialist, you will be responsible for managing code compliance projects, conducting inspections, and providing technical support to ensure compliance with building codes and regulations.Key ResponsibilitiesProject...

Job DescriptionTEKsystems is seeking a highly skilled Business Process Analyst to support the company's guest fulfillment product in achieving compliance with multiple security mandates driven by government regulations, including GDPR and CCPA.Key Responsibilities:Document and identify gaps in IT and business processes through process mapping to illustrate...

About the RoleKPMG-UnitedStates is seeking a highly skilled Senior Associate, Third Party Compliance to join our Compliance organization. As a key member of our team, you will play a critical role in ensuring the effective management of third-party risks and compliance.ResponsibilitiesReview third-party requests for completeness and determine if additional...

Senior Associate, Third Party ComplianceKPMG is seeking a highly skilled Senior Associate to join our Compliance organization. As a key member of our team, you will play a critical role in ensuring the effective management of third-party risks.Responsibilities:Review third-party requests for completeness and determine if additional follow-up is...

Job Title: Senior Associate, Third Party ComplianceKPMG is seeking a highly skilled Senior Associate to join our Compliance organization. As a key member of our team, you will be responsible for reviewing third-party requests, coordinating with engagement partners, and ensuring compliance with relevant requirements.Responsibilities:Review third-party...

Taxation Responsibilities At Noor Staffing Group, we are seeking a skilled Taxation Specialist to join our team. As a Taxation Specialist, you will be responsible for preparing and reviewing individual, corporate, and partnership tax returns of varying complexities. This will involve ensuring compliance with tax laws and regulations, as well as identifying...

Job SummaryThe IRB Coordinator II is a critical role within the Orlando Health organization, responsible for ensuring the highest standards of regulatory compliance and research integrity. This position plays a key part in the review and approval process of proposed documentation for research activities involving human subjects, protecting their safety,...

Job DescriptionOlympia Pharmaceuticals is seeking a highly skilled Quality Compliance Specialist to join our team.Job SummaryThe Quality Compliance Specialist will be responsible for conducting investigations, audits, and root cause analyses to ensure compliance with internal requirements and external regulations. This role will work closely with the Quality...

Billing Specialist Job DescriptionThe Bancorp, Inc. is seeking a skilled Billing Specialist to join our team. As a Billing Specialist, you will play a critical role in ensuring timely and accurate billing for our clients.Key Responsibilities:Assess and process Lease Sundry ChargesGenerate and send invoices to clientsMaintain accurate records for Purchase...

Job SummaryWe are seeking a highly skilled Security Specialist to join our team at Walmart. As a Security Specialist, you will be responsible for ensuring the safety and security of our employees, customers, and assets.Key ResponsibilitiesCompliance and Risk Management: Ensure regulatory and corporate policy compliance by addressing compliance-related...

Job SummaryThe Department of the Army is seeking a highly skilled Cybersecurity Specialist to join our team. As a Cybersecurity Specialist, you will be responsible for advising on the operational risk of information systems throughout their lifecycle, ensuring adherence to federal lifecycle policies and guidance, evaluating technical and nontechnical...

Job Title: Automotive Billing SpecialistLHH Recruitment Solutions is seeking a highly skilled Automotive Billing Specialist to join our team in Orlando, FL. This is an onsite, direct hire position.Job Summary:The Automotive Billing Specialist will be responsible for managing and processing all aspects of automotive billing and accounts receivable. This role...