Compliance Expert

**Job Summary:**We are seeking a Compliance and Records Expert to join our team at Recruitlink. As a key member of our team, you will be responsible for managing and tracking initiatives that promote compliance across designated business areas.**Key Responsibilities:**• Develop and implement strategies to promote compliance across designated business...

Job SummaryWe are seeking an experienced Building Codes Compliance Expert to join our team at CSA Group.In this role, you will be responsible for reviewing building designs for compliance with applicable building codes and technical standards.You will work closely with our client facilities to ensure that all designs are compliant and meet the required...

Job OverviewWe are seeking a seasoned Compliance Expert to join our team at Fidelity Investments. This role will play a critical part in ensuring the regulatory integrity of our Enterprise Services, an innovation hub that explores emerging technologies and enhances operational capabilities.About the RoleAs a Regulatory Advisor for Emerging Technologies, you...

Job DescriptionWe are seeking a seasoned Financial Crimes Compliance Expert to join our team at Wayoh. In this role, you will support various banking clients with their needs across Financial Crime Technology.The typical assignment will involve engaging with stakeholders both internally and externally, as well as supporting initiatives relating to client...

Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at Citigroup, Inc. The successful candidate will be responsible for assisting in the design, development, delivery, and maintenance of best-in-class compliance programs, policies, and practices. This includes identifying, evaluating, and resolving issues related to the...

Financial Risk Management: A Key Role in Global Sanctions ComplianceFidelity Investments seeks a highly skilled and experienced Senior Compliance Manager Sanctions Officer to join our team. In this critical role, you will play a key part in identifying and addressing sanctions-related risks across various clients, transactions, and products.The successful...

About the RoleWe are seeking an experienced Onboarding & KYC Analyst to join our team at MUFG Bank, Ltd. This role offers the opportunity to work at the intersection of financial services and regulatory compliance.ResponsibilitiesCollaborate with internal stakeholders to ensure accurate and timely client onboarding and KYC file completion.Analyze and resolve...

About the RoleIn this key position, you will be responsible for implementing and testing software solutions to internal policies and industry standards. Your primary focus will be on conducting compliance functions in an ethical and respectful manner while ensuring data privacy and security.

Cherry Bekaert Advisory, LLC is seeking a seasoned Internal Audit Risk Consultant to join our team in the Tri-State Area. As a leading accounting and consulting firm, we deliver innovative advisory, assurance, and tax services to our clients.In this role, you will support the performance of internal audits, regulatory compliance, and risk management services...

About the Role">We are seeking a skilled Payment & Compliance Application Support Specialist to join our team. As a key member of our IT department, you will be responsible for providing technical support for the Bank's tier 1 payment and compliance applications.This is an exciting opportunity to work with applications carrying out payment instructions using...

About the RoleWe are seeking a Senior Compliance Risk Officer to join our team at Citigroup, Inc. in Jersey City, New Jersey. As a key member of our Independent Compliance Risk Management (ICRM) department, you will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or...

About the JobThe Senior Compliance Risk Officer will play a critical role in ensuring that our organization remains compliant with all applicable laws, regulations, and standards. This individual will be responsible for developing and implementing comprehensive compliance programs, providing guidance and training to employees, and collaborating with...

Key Responsibilities:• Maintain relationship with the account and product team with the Vendor.• Conduct ongoing reviews and analysis with respect to Citco's use of the platform as compared to vendor best practices.• Design, implement and maintain a best practice data, integration, workflow, and reporting strategy into and out of the platform.•...

Job Overview:Fidelity Investments is a leading financial services company seeking an experienced Corporate Tax Compliance Strategist to join its dynamic team. As a key member of the organization, you will play a crucial role in shaping the company's tax compliance strategy and ensuring adherence to regulatory guidelines.About the Role:The successful...

Job Title: Cybersecurity ExpertWe are seeking an experienced Cybersecurity Expert to join our team at Aloden, Inc. in Jersey City, NJ. As a Cybersecurity Expert, you will be responsible for designing and implementing network security solutions within a large enterprise environment.Key Responsibilities:Design and build a web proxy solution as part of a...

**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...

We are seeking an experienced Standby Letter of Credit Expert to join our team at Axelon Services Corporation. As a Standby Letter of Credit Expert, you will be responsible for drafting technical terms and conditions language, reviewing transactions for regulatory compliance, and interacting with various parties involved in letter of credit transactions.Key...

Staffing is Seeking a Regulatory ExpertJob Summary:We are seeking a highly skilled Regulatory Expert to join our team at Staffing. As a key member of our regulatory compliance group, you will be responsible for ensuring that our clients' financial activities comply with relevant laws and regulations.Key Responsibilities:* Develop and implement effective...

Job Title: Data Quality and Compliance ProfessionalOverview:We are seeking a highly skilled Data Quality and Compliance Professional to join our team. This position involves developing and implementing strategic data quality solutions, ensuring high-quality data across various financial and regulatory projects.Key Responsibilities:Develop and implement data...

**Job Summary:**We are seeking an experienced Client Implementation Expert to join our Client Onboarding organization. As a member of this team, you will specialize in reviewing regulatory documentation and non-regulatory information to ensure compliance with firm requirements.The ideal candidate will have a strong understanding of AML/KYC compliance...