Compliance Specialist

BIP.Monticello Consulting is a leading provider of management consulting services to the financial services industry. With a strong focus on developing talent and building a world-class consulting toolkit, we are seeking a detail-oriented and motivated individual to join our team as a Senior Broker Compliance Specialist.We operate in a challenging...

About the RoleAt Connexzia, we are seeking a talented Tax Compliance Specialist to join our team. In this role, you will be responsible for ensuring the accuracy and timeliness of tax filings for our clients. You will work closely with our senior tax professionals to develop and implement tax strategies that minimize liabilities and optimize tax benefits.Key...

About the RoleWe are seeking a skilled Data Compliance Specialist to join our team at Apex Systems, focused on HR analytics and compliance. As an EEO Compliance Data Specialist, you will play a pivotal role in ensuring our organization meets critical regulatory requirements with precision and impact.Responsibilities:You will assist in preparing essential...

Job DescriptionApex Systems is seeking a highly motivated and experienced Environmental Compliance Specialist to join our team in Charlotte, NC.About the Job:We are looking for an individual with strong knowledge of sanitation requirements, equipment, and procedures in a manufacturing environment. The ideal candidate will have 1 year of related experience in...

Job SummaryWe are seeking a highly motivated and detail-oriented Law Enforcement Specialist to join our team as a Compliance Professional.

Job Title: Business Excellence Specialist - AML Compliance Assurance\

Job Summary:We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Central Point Partners. This is an exciting opportunity to leverage your expertise in banking and financial regulations to drive compliance and risk management initiatives.About the Role:This role requires a deep understanding of regulatory requirements,...

As a seasoned professional at destinationone Consulting, you will have the opportunity to specialize in technical accounting, ensuring compliance with regulatory standards across various sectors.About UsWe are a recruitment agency that excels in connecting job seekers with relevant opportunities. Our commitment to integrity, transparency, and innovation...

Job Summary:Compass Group, a leading global contract foodservice company, is seeking a highly skilled Senior Corporate Counsel - Employment Compliance to join its dynamic Legal Department at the U.S. headquarters in Charlotte, NC.About the Role:This challenging position offers excellent opportunities for career advancement and professional growth, allowing...

Key Responsibilities:As a Data Scientist of Fraud and Compliance Analytics, you will play a critical role in helping build and maintain the day-to-day strategies, data analytics, and reporting for the Enterprise Fraud, Security and Investigations (EFSI) team.You will be tasked with providing analytic support to the EFSI Investigation teams in the form of...

Job Title: Asset Protection SpecialistAbout the Role:As an Asset Protection Specialist at Home Depot, you'll play a crucial role in preventing financial loss caused by theft and fraud. You'll also support safety and environmental program compliance in your assigned store or multiple stores.Key Responsibilities:Prevent financial loss caused by theft and...

Job Overview:K2 Integrity, a leading provider of Financial Crimes Risk Management solutions, is seeking a highly skilled AML/Transaction Monitoring Associate to support our engagements.Estimated Salary: $65,000 - $80,000 per year, depending on location and experience. About the Role:In this remote role, you will carry out tasks related to look-backs and...

Job Title: Fire Alarm Systems Installation Specialist Location: Carolinas, NC We are seeking an experienced Fire Alarm Systems Installation Specialist to join our team. As a key member of our operations team, you will be responsible for installing, maintaining, and troubleshooting fire alarm systems in various buildings across the Carolinas. About the...

About the Role:">As a Global Financial Crimes Specialist on the GFC Data Governance and Oversight Team at Bank of America, you will drive successful adoption of data management policies and financial crimes standards within GFC.">Your Key Responsibilities:">">Partner with stakeholders to provide needed assistance and oversight in support of strategic data...

Capital One is a leading financial institution dedicated to delivering scale and efficiency in its operations. As a Financial Operations Specialist, you will play a critical role in executing outgoing wires requests from various teams within the Loan Servicing division. Your primary responsibility will be to ensure seamless execution of these requests,...

About the RoleWe are seeking a skilled Fire Protection Specialist to join our team at Pye-Barker Fire & Safety. As a Fire Protection Specialist, you will be responsible for performing building sprinkler and alarm inspections, including testing devices, recording results, and providing reports.Key Responsibilities:Conduct thorough inspections of building...

Job OverviewWe are seeking a highly skilled Sales Order Accuracy Specialist to join our team at Toshiba America Business Solutions. As a key member of our sales support staff, you will be responsible for reviewing bids, sales contract conditions, and terms for accuracy.Your primary focus will be to ensure that all sales orders are thoroughly reviewed and...

Job Title: Compensation SpecialistAbout the Role:The Addison Group is seeking a skilled Compensation Specialist to join our team. As a key member of our human resources department, you will be responsible for managing payroll operations, ensuring accurate and timely compensation for employees.Key Responsibilities:Maintain payroll information by collecting,...

Job DescriptionApex Systems is seeking a highly skilled Data Protection Specialist to join our team. In this role, you will be responsible for ensuring the security and compliance of our data.Key Responsibilities:Develop and maintain a comprehensive data protection program that meets regulatory requirements.Evaluate current metrics and identify gaps in our...

Job OverviewWe are seeking a skilled Heat System Specialist to install, service, and repair heating and air conditioning systems in the Charlotte area.Key ResponsibilitiesInstall new heating, ventilation, and air conditioning systems to meet customers' needsInspect and perform equipment repairs and replacements to ensure optimal system performancePerform...