Compliance and Control Specialist

Job OverviewCitigroup, Inc. is seeking a skilled Compliance Testing Specialist to join our team. As a key member of our Independent Compliance Risk Management (ICRM) department, you will play a crucial role in assessing significant compliance risks and controls implemented by the first and second line of defense.ResponsibilitiesPerform independent testing...

About the RoleAs a DOT Compliance Specialist, you will be responsible for conducting on-site drug and alcohol testing at various transportation hubs. You will work closely with leadership to ensure compliance with federal regulations and maintain accurate records.This role requires excellent communication skills, attention to detail, and the ability to work...

**Job Description**We are seeking a Risk Management and Compliance Specialist to join our team at MDMS Recruiting LLC. The successful candidate will have 8-10 years of experience in security GRC, project management, and other security practices.Estimated Salary:$150,000 - $200,000 per annumThe role involves leading our risk management and compliance...

Job OverviewWe are seeking a talented Compliance Technology Specialist to join our team at Jefferies Financial Group Inc. This role is responsible for developing, integrating, and maintaining applications to ensure legal and regulatory compliance within the organization.

Job Overview: As an Academic and Compliance Specialist at Eastern International College, you will play a vital role in shaping our academic programs and ensuring their alignment with regulatory requirements. Your expertise in compliance and ability to communicate effectively will be essential in this position.With a terminal degree and three years of related...

About the Role:We are seeking an experienced Waste Compliance Specialist to join our team at Interstate Waste Services. As a key member of our operations team, you will be responsible for ensuring that we maintain compliance with all relevant laws, regulations, and contracts related to waste management in the NYC Commercial Waste Zone. This role requires a...

Job OverviewWe are seeking an experienced Academic and Compliance Specialist to join our team at Eastern International College. In this role, you will be responsible for coordinating the development of new academic programs, ensuring regulatory compliance, and coordinating faculty professional development activities.A successful candidate will have a strong...

**Job Summary**We are seeking a highly skilled Compliance Risk Specialist to join our team. The ideal candidate will have 5-8 years of experience in compliance and risk management, with a strong understanding of regulatory laws and rules.The Senior Compliance Analyst will be responsible for designing and implementing new or enhanced surveillances to detect...

Job DescriptionFidelity Investments is seeking a talented Enterprise Compliance Specialist to join our team. As a member of our Enterprise Services Compliance function, you will play a critical role in overseeing the support of Green Pier FinTech LLC, a broker-dealer within Fidelity Center for Applied Technology.About the RoleYou will be responsible for...

Responsibilities:Develop and implement compliance testing programs for business units and products.Conduct independent compliance testing of regulatory requirements, processes, policies, procedures, and controls.Draft reports detailing regulatory requirements, testing conducted, review findings, and recommendations.Ensure all findings and recommendations are...

SMBC Group is a top-tier global financial institution with a rich history of over 400 years. Headquartered in Tokyo, the company offers a diverse range of financial services including banking, leasing, securities, credit cards, and consumer finance. With operations in nearly 40 countries and over 80,000 employees worldwide, SMBC Group has established itself...

Job DescriptionWe are currently interviewing for a contract position as a Compliance Independent Testing Examiner in Jersey City NJ (Hybrid). The ideal candidate will have strong testing, audit and/or regulatory experience of regulatory requirements, processes and controls.Key ResponsibilitiesDevelop compliance testing programs for specific business units...

Job DescriptionWe are seeking an experienced Insurance Compliance Automation Specialist to join our team at Syntricate Technologies. As a key member of our organization, you will be responsible for automating NAIC compliance and statutory reporting software for insurance companies. The ideal candidate will have extensive experience in Automate NAIC...

**Job Description:**We are seeking a highly skilled Financial Regulatory Compliance Specialist to join our team at SF Staffing Solutions. As a key member of our Client Onboarding organization, you will specialize in reviewing regulatory documentation, including AML/KYC and Dodd-Frank regulations, to ensure compliance with firm requirements.The ideal...

Job DescriptionThe role of Compliance Testing Officer at Citigroup, Inc. is to serve as a key member of the Independent Compliance Risk Management (ICRM) team. The successful candidate will be responsible for assessing significant compliance risks and controls implemented by the first and second line of defense. Key activities include developing,...

Job OverviewAIG is a leading global insurance organization seeking a highly skilled Regulatory Analyst to join our Global Legal, Compliance and Regulatory (GLCR) team. This role will support the product filings group and related work to assess state filings policies and procedures, state requirements, quality control and monitoring activities. The successful...

About the RoleWe are looking for a highly skilled Cybersecurity and Access Control Specialist to provide technical support to our employees, partners, and customers.

Job OverviewWe are seeking a highly skilled Compliance Expert to join our team at Recruitlink.\Salary Range$120,000 - $180,000 per annum, depending on experience.\Key Responsibilities\Manage and track the completion of initiatives that promote compliance for designated business areas.\Conduct risk-based monitoring and testing to assess the effectiveness of...

Job Title: Medical Device Quality Control SpecialistWe are seeking a highly skilled Medical Device Quality Control Specialist to join our team at Disability Solutions. This role is responsible for maintaining quality control processes, analyzing results, and providing feedback and guidance to the production team.In this position, you will:Approve incoming...

About the RoleThe Vice President of Labor Relations and Employment Compliance will lead our HR Compliance team in developing and implementing compliance programs. This includes creating new programs, reviewing existing ones, and ensuring they meet regulatory obligations. The ideal candidate will have a strong understanding of employment laws and regulations,...