Compliance Officer

About Figure MarketsFigure Markets is a leading blockchain-based financial institution that is revolutionizing the way we think about finance. Our mission is to provide a secure, transparent, and efficient platform for individuals and businesses to buy, sell, and trade a wide range of financial instruments.About the RoleWe are seeking an experienced BSA/AML...

Pyramid Consulting, Inc. is seeking a highly skilled Senior Export Compliance Officer to support the implementation and development of Global Trade Systems (GTS) in SAP. This is a contract opportunity with long-term potential and is located in Charlotte, NC.Key Responsibilities:Supports the implementation and development of GTS in SAP.Performs unit, system,...

Job OverviewDestinationone Consulting is a leading recruitment agency specializing in diverse sectors, including Healthcare, Health Tech, Government, Municipalities, Non-Profits, Legal, and Public Accounting. We are proactively building a database of opportunities in these fields. By applying, you ensure our recruiters can quickly match you with suitable...

PeopleSolutionsNOW is conducting a confidential search on behalf of a Financial Services Company. We are seeking a highly skilled Compliance Officer to join our team.Key ResponsibilitiesConduct email and social media review and work with Advisors on corrective actions as necessaryConduct Personal Interviews and Detached Office reviewsDevelop and implement...

Aecon's Commitment to SecurityWe are seeking a highly skilled Facility Security and Compliance Officer to join our team at Aecon. As a leader in infrastructure development, we understand the importance of maintaining the highest level of security and compliance in our operations.Key Responsibilities:Maintain compliance with all U.S. Government security...

Job SummaryWe are seeking a highly skilled Compliance Director to lead our Financial Crimes Compliance (FCC) function. The successful candidate will play a key role in identifying and mitigating financial crime risks, protecting vulnerable individuals, and safeguarding the integrity of the financial system.Key ResponsibilitiesDevelop and implement Anti-Money...

Job Summary: We are seeking a highly experienced Compliance Director II to lead our second-line compliance oversight teams in implementing and directing an effective compliance risk management program. The successful candidate will set forth the framework and strategy for overseeing in-scope businesses and functions to ensure compliance across activities,...

Job Summary: We are seeking a highly skilled Export Compliance Specialist to join our team at NESCO Inc. As an Export Compliance Specialist, you will be responsible for ensuring compliance with U.S. export laws and regulations, as well as implementing and developing Global Trade Systems (GTS) in SAP.Key Responsibilities:Supports the implementation and...

Job SummaryAs the EEO Compliance Manager at Charter Communications, you will play a critical role in ensuring compliance with Affirmative Action and Equal Employment Opportunity (EEO) regulatory obligations. With a focus on analyzing workforce data, you will identify trends, disparities, and areas of concern, using this information to assist in the...

Job Title: Senior Export Compliance SpecialistWe are seeking a Senior Export Compliance Specialist to join our team at Pyramid Consulting, Inc. in Charlotte, NC. This is a contract opportunity with a 6-month minimum commitment.Key Responsibilities:Support implementation and development of GTS in SAP.Perform unit, system, and integration testing for SAP/GTS...

Job Summary:The Compliance and Control Specialist will be responsible for performing risk and compliance monitoring and/or testing for assigned business units/corporate functions. This role will prepare detailed reporting on monitoring and testing results, considering accuracy, timeliness, and risk.Key Responsibilities:Complete compliance as needed, ensuring...

About Radian GenerationRadian Generation is a global provider of critical technology-forward services designed to support the comprehensive lifecycle of renewable facilities, including solar, wind, and energy storage. Our wide range of commercial, technical, and compliance services provide developers, owners, and operators with critical insights into each...

Job DescriptionThe electric grid is a vital component of our daily lives, providing the foundation for our economy, societal, and technological advancements. SERC Reliability Corporation's mission is to ensure the reliability and security of the electric grid, both today and in the future.To achieve this mission, we maintain a diverse team of experts across...

Job Title: Enforcement OfficerAt SP+, we are committed to making every moment matter for a world on the go. As an Enforcement Officer, you will play a critical role in ensuring compliance with parking policies and regulations.Key Responsibilities:Provide exceptional customer service by answering questions and providing directions.Issue citations and warnings...

Job DescriptionEconomy Exterminators is seeking a highly skilled and experienced Office Manager to join our team. As a key member of our administrative staff, you will be responsible for overseeing the day-to-day operations of our office, ensuring that all tasks are completed efficiently and effectively.Key Responsibilities:Supervise and coordinate the work...

About Thirty CapitalThirty Capital is a mid-market Commercial Real Estate (CRE) investment & advisory firm dedicated to protecting cashflow, generating equity returns, and creating alpha from commercial real estate assets.We are growing and provide our clients industry leading debt and equity advisory, technology products and services to make the best...

Job DescriptionJob Summary:We are seeking a highly skilled and experienced Office Manager to join our team at Piedmont HealthCare PA. The successful candidate will be responsible for managing daily operations, coordinating work activities, and ensuring the smooth functioning of our office location.Key Responsibilities:Manage daily operations, including...

**Job Summary**City National Bank is seeking an experienced Internal Controls Officer to join our Operational Risk Management team. As an Internal Controls Officer, you will be responsible for performing testing of moderate to complex components of assigned engagements within multiple segments of the Internal Controls Annual Plan.**Key...

Are you a problem-solving expert with a passion for building efficient systems? Giving Tree Realty is seeking an Office Operations Coordinator to lead our office operations and communicate with our Agent Partners who meet our high-quality standards.We encourage applicants who are inspired by new opportunities, motivated by challenges, and ready to take on a...

Job SummaryTAT Technologies Ltd is seeking a highly skilled and experienced Chief Accounting Officer to join our team. As a key member of our finance department, you will be responsible for managing and mentoring our accounting team, developing and implementing processes and routines for controllership, and overseeing the monthly and quarterly close...