- Wells Fargo (St. Louis, MO)
- **About this role:** Wells Fargo is seeking a Senior Compliance Specialist to join the Home Lending Compliance team. The Senior Compliance ... monitoring, and challenge to Home Lending Servicing related areas. The Senior Compliance Specialist will work directly with business, independent risk… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Senior Compliance Specialist (Financial Services Specialist 2 ( Compliance ), SG-23) ... Department of Financial Services is seeking candidates for the position of Senior Compliance Specialist in Consumer Examinations Unit within the Consumer… more
- TD Bank (New York, NY)
- …Servicing, Auto Originations and the FCRA Center of Excellence within TD. The Senior Compliance specialist will participate in developing, and implementing ... which is outlined in the general description below. **Job Details:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and… more
- General Atomics and Affiliated Companies (San Diego, CA)
- …electric, electronic, wireless and laser technologies. We have an exciting opportunity for a Senior Compliance Specialist at our Torrey Pines, San Diego, CA ... location. The Senior Compliance Specialist exercises considerable latitude in performing contract and/or procurement analysis, mentorship and advising to… more
- BAE Systems (Kingsport, TN)
- …defense contractors and a stable Fortune 500 Company, is currently recruiting for a Senior Compliance Specialist to join our finance team supporting the ... may be available based on position level and/or job specifics. ** Senior Compliance Specialist ** **103785BR** EEO Career Site Equal Opportunity Employer.… more
- Principal Financial Group (Des Moines, IA)
- **What You'll Do** Join Principal Financial Group as a Senior Compliance Specialist and advance your career in financial crimes compliance . Take part in ... Act, USA Patriot Act, Office of Foreign Assets Control, and FinCEN compliance requirements. + Communicate AML responsibilities and provide guidance to applicable… more
- Colonial Pipeline Company (Alpharetta, GA)
- …East Coast, providing refined products to more than 50 million Americans. **About the Senior Operations Compliance Specialist ** The Senior Operations ... advisor to Operations Leadership, Technology Leadership, and other impacted departments, the Senior Operations Compliance Specialist will oversee, monitor,… more
- Argonne National Laboratory (Lemont, IL)
- Argonne National Laboratory (ANL) is looking for a Senior Regulatory Compliance Specialist to join our team! The person in this position will have experience ... investigations, inspections, fact-finding visits, and enforcement conferences. + Communicate with senior management on compliance issues, safety, and security… more
- NRG Energy, Inc. (Houston, TX)
- …**Job Summary:** As a member of the Regulatory Compliance NERC Team, the Senior NERC Compliance Specialist provides essential support for NRG's NERC ... Compliance Program under the direction of the Sr. Director Regulatory Compliance . This dynamic position involves assisting with the continuous improvement and… more
- Crown Equipment Corporation (New Bremen, OH)
- Senior Trade Compliance Specialist Location: New Bremen, OH, US, 45869 **Company Description:** Crown Equipment Corporation is a leading innovator in ... as a mentor to other Trade personnel. This position reports to a Trade Compliance Supervisor. **Work Location:** This position can work out of Crown Branch Locations… more