Compliance Specialist

Job DescriptionOverviewWe are seeking a highly skilled Compliance Manager to establish and lead our export compliance program.This role will report to the Director, Trade Compliance and will be based in the Charlotte, NC or San Diego area.Key ResponsibilitiesCreate and implement export compliance proceduresDevelop and conduct training programs for internal...

JW Michaels & Co. is seeking a skilled Compliance Specialist to oversee the legal and compliance affairs of the Firm and the Funds it manages. This individual will work collaboratively with the compliance team on a variety of compliance related matters.Key Responsibilities:Implementing Compliance policies, including those involving the Code of Ethics,...

Trade Compliance SpecialistSumitomo Electric U.S.A. Holdings, Inc. is seeking a skilled Trade Compliance Specialist to join our team in Charlotte, NC, or the Chicago Metro area. As a Trade Compliance Specialist, you will be responsible for ensuring that our company adheres to all US trade laws, regulations, and international trade agreements.Key...

Job Title: Senior Compliance SpecialistJob Summary: VDart is seeking a Senior Compliance Specialist to join our team. The ideal candidate will have experience in compliance assessments, security controls, and control implementation. They will be responsible for conducting independent comprehensive assessments of management, operational, and technical...

Job Summary: We are seeking a highly skilled Export Compliance Specialist to join our team at NESCO Inc. As an Export Compliance Specialist, you will be responsible for ensuring compliance with U.S. export laws and regulations, as well as implementing and developing Global Trade Systems (GTS) in SAP.Key Responsibilities:Supports the implementation and...

Job Title: Senior Export Compliance SpecialistWe are seeking a Senior Export Compliance Specialist to join our team at Pyramid Consulting, Inc. in Charlotte, NC. This is a contract opportunity with a 6-month minimum commitment.Key Responsibilities:Support implementation and development of GTS in SAP.Perform unit, system, and integration testing for SAP/GTS...

About beBee Professionals:In a world where international trade laws and regulations are constantly evolving, beBee Professionals relies on trade compliance experts to navigate this complex landscape. As a Trade Compliance Specialist, you will play a key role in ensuring our operations comply with all legal standards, facilitating seamless international...

About beBee Professionals:In a world where international trade laws and regulations are constantly evolving, beBee Professionals navigates this complex landscape to connect professionals globally. As a Trade Compliance Specialist, you will play a key role in ensuring our operations comply with all legal standards, facilitating seamless international...

ESG Regulatory Compliance SpecialistSonoco is a world leader in global packaging solutions with diversified operations in over 34 countries. We are seeking an ESG Regulatory Compliance Specialist to join our Controllership organization.The ideal candidate will have an in-depth understanding of various ESG regulatory requirements and expertise in developing...

Job DescriptionAs an Export Compliance Specialist at Select Source International, you will play a critical role in ensuring the company's compliance with U.S. export laws and regulations. Your primary responsibility will be to support the implementation and development of Global Trade Services (GTS) in SAP, ensuring seamless integration and testing of the...

Job Title: Payroll Tax Regulatory Compliance SpecialistAbout the Role:We are seeking a seasoned and passionate temporary Payroll Tax Regulatory & Compliance Specialist to support our client's Payroll & Team Management business unit. As the Payroll Tax Regulatory & Compliance Specialist, you will be a trusted subject matter expert and resource to the Payroll...

Job DescriptionRole: Senior Compliance SpecialistLocation: Hybrid OnsiteDuration: Contract to HireOverview of project/skills required:Must have 2-3 years of experience in a Lead Assessor role in the banking/financial industryIt is very important that the resource has NIST CSF experience and great soft skillsThis resource must have great communication skills,...

Job SummaryWe are seeking a highly skilled ESG Regulatory Compliance Specialist to join our team at Vaco. As a key member of our Controllership organization, you will be responsible for developing and implementing a comprehensive strategy for ESG regulatory compliance across the globe.Key Responsibilities:Develop and implement a global ESG regulatory...

About the Role:At Bank of America, we are committed to creating a workplace that is inclusive, diverse, and supportive of our teammates' growth and well-being. As an Application Control Specialist, you will play a critical role in ensuring that our applications adhere to applicable policies, standards, and local laws, rules, and regulations.Key...

Job Summary:The Compliance Risk Oversight Specialist will be responsible for conducting compliance risk oversight of assigned business units and/or functions. This role will execute compliance risk management activities to reasonably ensure compliance with the Compliance Risk Management Policy and Framework.Key Responsibilities:Maintain an understanding of...

Job SummaryWe are seeking a highly skilled Compliance Analyst to join our team at LendingTree. As a key member of our Compliance Organization, you will be responsible for ensuring the on-boarding of credit card issuer partners, managing card profile configurations, and facilitating reporting for issuer networks.Key ResponsibilitiesManage all credit card...

Job Summary:As a Senior Information Security Compliance Specialist at Diverse Lynx LLC, you will play a critical role in ensuring the company's compliance with regulatory and industry security requirements. Your expertise in interpreting and reviewing detailed regulatory frameworks will be essential in validating evidence and providing clear, concise written...

About beBee ProfessionalsWe're a leading professional networking platform navigating the complexities of international trade laws and regulations. As a Trade Compliance Specialist, you'll play a key role in ensuring our operations comply with all legal standards, facilitating seamless global interactions and transactions.The RoleAs a Trade Compliance...

About the RoleWe're seeking a skilled EEO Compliance Data Specialist to join our team at Spectrum. As an EEO Compliance Data Specialist, you'll play a pivotal role in ensuring our organization meets crucial regulatory requirements with precision and impact.You'll assist in the process of preparing essential data to government agencies like the OFCCP. With...

About beBee Professionals:In our pursuit of connecting professionals worldwide, beBee Professionals navigates a complex landscape of international trade laws and regulations. As a Trade Compliance Specialist, you'll ensure our operations comply with all legal standards, facilitating seamless international interactions and transactions.About the Role:As a...