Compliance Testing Specialist

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 DescriptionSoftware Guidance and Assistance, Inc. is seeking a highly skilled Compliance Testing Examiner to join our team. As a Compliance Testing Examiner, you will be responsible for developing compliance testing programs for specific business units and products based on applicable laws, regulations, risks, and internal policies.Key...

Job Title: Compliance Independent Testing – ExaminerLocation: Jersey City, NJPay rate: $59/HrHybrid – staff is currently required to be in the office at least two days a week. However, this is subject to change in the future.Responsibilities:Develop and implement compliance testing programs for specific business units and products based on applicable...

Job Title: Compliance Independent Testing ExaminerLocation: Jersey City NJ 07310Pay rate: $59/HrJob Type: Full-timeJob Category: ComplianceAbout KYYBA Inc:KYYBA Inc is a leading financial services company that requires a skilled Compliance Independent Testing Examiner to join our team.Job Summary:We are seeking a highly experienced Compliance Independent...

Job SummaryJob DescriptionWhat is the opportunity?The Compliance Testing Officer executes independent compliance testing for the U.S. Regulatory Compliance Management framework, a critical program element for RBC's CUSO/IHC. This position is responsible for supporting various stages of the testing lifecycle, including planning and research, gathering...

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: 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...

Vice President, Compliance Independent Testing ExaminerThis is a long-term contract position with Global Systems Search Inc.Key Responsibilities:Develop and implement compliance testing programs for specific business units and products based on applicable laws, regulations, risks, and internal policies.Conduct independent compliance testing of regulatory...

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...

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...

We are seeking a skilled Performance Testing Specialist to join our team at CapB InfoteK. The ideal candidate will have experience with performance testing and a strong understanding of performance test environments and sizing.Key Responsibilities:Design and execute performance tests using Performance CenterDevelop and maintain end-to-end technical and...

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 Summary:OSI Engineering is seeking a skilled Cellular Network Test Specialist to join our team. As a Cellular Network Test Specialist, you will be responsible for testing Cellular connectivity of nex-gen smartphones and devices. The ideal candidate will have 2-7 years of experience in cellular field testing or cellular QA testing, with recent experience...

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...

Serves as a key member of the Independent Compliance Risk Management (ICRM) team responsible for assessing significant compliance risks and controls implemented by the first and second line of defense.Responsible for performing independent testing activities to assess the design and effectiveness of key controls designed to address compliance risks;...

About Client:ApTask is a leading global provider of workforce solutions and talent acquisition services, dedicated to shaping the future of work. They offer various services like developing software, managing computer systems, and providing advice on how to improve business processes. ApTask works with different industries like healthcare, finance, retail,...

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...