Compliance Testing Specialist

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...

About the RoleWe are seeking a highly skilled Compliance Testing Officer to join our team. As a key member of our Compliance function, you will be responsible for executing independent compliance testing for the U.S. Compliance Testing Program.Key ResponsibilitiesConduct testing across the CUSO/IHC, inclusive of transactional testing as well as controls to...

ResponsibilitiesDeveloping, implementing, and executing compliance testing and reporting programs in accordance with the Compliance Independent Assessment Plan.Participating in the planning, executing, and reporting of compliance testing reviews and compliance and regulatory issue validation in accordance with the Compliance Independent Assessment (CIA) Plan...

We are seeking an experienced Compliance Risk Management Specialist to join our team at Lenmar Consulting Inc in Jersey City, NJ.About the JobThis is a W2 Contract opportunity that offers a competitive salary of $59 per hour, with no benefits.The job duration is 12 months plus, and the location is Jersey City, NJ. We are looking for a highly skilled...

Tekfortune Inc is looking for a seasoned Sr. Test Data Provisioning Specialist to lead our test data management efforts. As a critical member of our technology team, you will be responsible for developing and executing test data strategies that align with our data governance policies and ensure the quality and integrity of our test data.The ideal candidate...

Job OverviewJefferson Wells is seeking a highly skilled Regulatory Compliance Specialist to join our team. In this role, you will be responsible for advising internal stakeholders on implementation and development of CFTC, NFA and SEC swap dealer requirements.About the RoleWe offer a competitive salary of $82,500 per year, plus...

Job OverviewWe are seeking an experienced Automation Testing Specialist to join our Financial Crimes Technology Squad. As a key member of the team, you will play a vital role in automating testing for Power Apps, utilizing your skills in QA and automation testing.

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.

About the RoleThe Sanctions Testing Specialist will be responsible for conducting day-to-day testing efforts related to KYC, Sanctions, FIU Investigations and other FCC units within the Financial Crimes Compliance (FCC) Unit. This role involves supporting the planning and execution of the unit's activities and assisting in training the unit's analysts in...

About Us">Jobs for Humanity is a leading technology firm that powers the global economy. Our innovative teams drive success in Sales, Software, Data, Business, and Staffing.">Your Role">We are seeking an experienced Trade Compliance Specialist to join our team. This full-time position requires a Bachelor's Degree and relevant work experience.">Job...

Job OverviewAxiom Software Solutions Limited is a dynamic and innovative company seeking a highly skilled Regulatory Compliance Specialist to join our team.

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...

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 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...

BetMGM is revolutionizing sports betting and online gaming in the United States, driven by a partnership between MGM Resorts International and Entain Group. We aim to deliver exceptional gaming experiences, foster a culture of empathy, and strive for excellence in every aspect of our operations.About the RoleWe are seeking an experienced Regulatory...

We are seeking a highly experienced Actimize Compliance Platform Specialist to join our team at Amtex Systems Inc. in Jersey City, NJ.The ideal candidate will have over 10 years of experience in banking and financial services with a focus on Compliance IT.Key responsibilities include:Compliance (KYC, CRR, BSA/AML) on the Actimize PlatformSalary: $150,000 -...

**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...

About Sumitomo Mitsui Banking Corp.We are a top-tier global financial group with a 400-year history. Our company has over 130 offices and 80,000 employees worldwide, offering a diverse range of financial services.In the Americas, we have a significant presence, with operations in the US, Canada, Mexico, Brazil, Chile, Colombia, and Peru. We provide...

**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...

Sumitomo Mitsui Banking Corp is a leading global financial institution with a rich history spanning 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 over 130 offices worldwide and more than 80,000 employees across nearly 40...