BSA Compliance Specialist

Make a meaningful impact in the world of financeMitsubishi UFJ Financial Group (MUFG) is a global leader in the financial industry, and we're looking for a talented individual to join our team as a Sanctions Compliance Specialist.As a Sanctions Compliance Specialist, you will play a critical role in supporting the implementation of our latest sanctions...

Indirect Tax Compliance SpecialistSNI Companies is partnering with a growing service company in Irving to find an Indirect Tax Compliance Specialist. This role will assist regional offices with compliance for sales tax in 40+ states. The ideal candidate would have 2+ years of experience with indirect tax including sales/use and property taxes, be a CPA or...

Job SummaryWe are seeking a highly skilled Tax Compliance Specialist to join our team at Matheson Tri-Gas. The successful candidate will be responsible for ensuring compliance with indirect tax laws and regulations, as well as maintaining accurate records and reports.Key ResponsibilitiesConduct taxability research and maintain tax matrices on purchases and...

Job Title: Internal Auditor - Compliance SpecialistJob Summary: We are seeking a highly skilled Internal Auditor - Compliance Specialist to join our team at Consolidated Electrical Distributors. The successful candidate will be responsible for conducting various types of compliance audits to evaluate adherence to company policies.Key Responsibilities:*...

Job Summary:The Diverse Lynx LLC team is seeking a skilled Senior Governance and Compliance Specialist to join our Global Risk and Compliance department.As a key member of our team, you will play a crucial role in driving solutions and innovating problem-solving techniques to support internal partners in the Governance Risk and Compliance (GRC) area.You will...

At Caterpillar, Inc., we're looking for a skilled Policy and Planning Coordinator to join our global team.We're a group of makers, problem solvers, and future world builders who create Compliance Director, Compliance, Director, Management, Business Partner, Operations, Business Services, Manufacturing solutions.As a Policy and Planning Coordinator, you'll be...

Job SummaryWe are seeking a highly motivated and detail-oriented Property Compliance Staff to join our team at Legends Hospitality. As a Property Compliance Staff, you will be responsible for ensuring responsible service of alcohol throughout the entire building in accordance with state and company policies.Key ResponsibilitiesSupervise the serving of...

AML Operations Team LeaderDiscover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. We're 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and...

Make a meaningful impact in the world of finance!Mitsubishi UFJ Financial Group (MUFG) is seeking a highly skilled Sanctions Analyst to join our team. As a key member of our Global Sanctions Compliance Department, you will play a critical role in supporting the implementation of latest sanctions policy requirements across MUFG, including within other regions...

Job SummaryThe Alcohol Compliance Representative will be responsible for ensuring responsible service of alcohol throughout the entire building in accordance with state and company policies. This role requires a proactive and self-motivated individual who can work under pressure and adapt to change quickly.Key ResponsibilitiesSupervise the serving of alcohol...

Job Summary: The Marketing Review Analyst, Compliance is responsible for implementing procedures and controls for Resolute Investment Distributors, Inc. and American Beacon Advisors, Inc. to ensure compliance with applicable regulatory requirements of the U.S. Securities and Exchange Commission, Financial Industry Regulatory Authority, Commodity Futures...

Job SummaryThis role will involve conducting various types of compliance audits to evaluate adherence to company policies. The position will require interacting with employees of CED locations and corporate level management, developing and presenting findings/reports while maintaining a positive and professional manner.Key ResponsibilitiesConduct compliance...

Job Summary:The Global Risk and Compliance team at Diverse Lynx LLC is seeking a highly skilled Senior Software Engineer in Governance Risk and Compliance (GRC) to drive solutions and innovate in the GRC area.Key Responsibilities:Partner with internal business partners to gather, map, and deliver business requirements.Identify opportunities to improve user...

Job DescriptionAs a Compliance Product Officer, you will play a critical role in ensuring that our products and services comply with relevant laws, regulations, and internal policies. You will be responsible for monitoring compliance risk behaviors, providing day-to-day compliance advice, and guidance on regulatory rules and laws.Key ResponsibilitiesAssist...

Job SummaryWe are seeking a highly skilled Sr. Software Engineer in Governance Risk and Compliance (GRC) to join our team at Diverse Lynx LLC. The ideal candidate will have a strong understanding of Software Development Life Cycle and deep knowledge of GRC platforms, including IBM OpenPages.Key ResponsibilitiesPartner with internal business partners to...

Unlock Your Potential in Trade Finance AML AdvisoryAre you a seasoned professional looking to make a meaningful impact in the world of trade finance? Do you have a passion for staying ahead of the curve when it comes to anti-money laundering (AML) regulations and compliance? If so, we have an exciting opportunity for you to join our team at Mitsubishi UFJ...

Job Title: Oasis Review SpecialistJob Summary:Advanced Home Health is seeking a skilled Oasis Review Specialist to join our team. As a key member of our clinical staff, you will be responsible for ensuring the accuracy and integrity of OASIS data and coding practices. Your expertise will help us maintain compliance with federal and state regulations, while...

Job Title: IAM Active Directory SpecialistJob Summary:We are seeking an experienced IAM Active Directory Specialist to join our team at Yoh. As an IAM Active Directory Specialist, you will be responsible for administering and maintaining Active Directory infrastructure, implementing and managing IAM solutions, and ensuring compliance with security policies...

The Data Governance Foundation Lead Analyst plays a pivotal role in shaping the directional strategy and contributing to the creation and modification of the Enterprise Data Governance Strategy, Data Risk and Control Framework, and Data Risk Taxonomy.This role focuses on one or more areas, including identification, measurement, and reporting, data policy...

Job Title: Risk Management SpecialistWe are seeking a highly skilled Risk Management Specialist to join our team at Collabera. As a Risk Management Specialist, you will be responsible for providing project governance, oversight, and monitoring activities for the WCR initiative and processes specified by the Transformation Program Office.Key...