Compliance Specialist
Global Lending Services LLC
Compliance SpecialistPurpose: Access to affordable, reliable transportation is essential to leading productive work and personal lives, caring well for oneself, one's family, and the needs of others. Through advanced analytics and technology, we can more accurately predict credit risk and provide more people with an affordable auto financing option for their next vehicle. That's what GLS has done for over 10 years, helping more than half a million families meet and improve their transportation needs.People: Join a culture of over 1,000 employees who Care Deeply and Think Boldly, driving innovation in an adaptive and positive culture that celebrates successes. We empower and reward individuals and teams who make direct, positive impacts to the business and each other, who take pride in their work and are ever-raising the bar.Growth: Recognized by Inc 5000 as one of the fastest-growing private companies in America. Join GLS to grow with us!Benefits: GLS offers the below great benefits for your amazing work!o Competitive base pay and performance bonuses, dependent on roleo Medical, dental, vision, telemedicine, supplemental insurance benefits, long-term and short-term disabilityo 401K with employer match and 100% immediate vestingo Paid Time Off (PTO) and paid company holidays to help you balance work and personal lifeo Paid Volunteer Time Off (VTO) Annuallyo Tuition Reimbursemento Parental Leaveo Business casual work environmentThis posting is to enter our campus recruiting and entry-level process for position offers being made for May 2027What does it mean to be a Compliance Specialist at GLS?As a Compliance Specialist, you will provide support related to the Company's compliance programs, including Compliance Automated Monitoring, Compliance Training, Policy and Procedure Management, Remediation Tracking and Analysis, and Compliance Consulting.How will you drive value within the organization as a Compliance Specialist?Administer quarterly role-based Compliance training to Company associates, track completion results, and report results to management as appropriateReview the Company's established Compliance Automated Monitoring reports, escalate exceptions to appropriate stakeholders, and report results of monitoring to appropriate internal stakeholders on an established cadenceAssist in implementing new Compliance Automated Monitoring and the maturation of existing monitoring reportsMaintain Corporate Compliance Policy review logs, support completion of annual reviews, and track changes to policiesAdminister the Company's Compliance Change/Remediation Tracking systemProvide compliance support to leadership as well as internal stakeholders; support the Director in maturing and administering the Compliance Consulting Analysis functionWhat should you already have to be successful in this role?Bachelor's degree is requiredIntrinsically motivated with demonstrated ability to take initiative, identify needs, make recommendations for improvement, see recommendations through implementation, and evaluate improvements for effectivenessExceptional interpersonal skillsExceptional oral and written communication skillsTeam player that can adapt in a fast-paced and changing environmentProficient computer skills with working knowledge of internet and standard business applications such as Microsoft Office; ability to quickly learn new computer applications as requiredEmployment Requirements:This is an exempt level position whereby business need will dictate the exact work schedule which should be expected to vary at times. Generally, days and hours of work are Monday through Friday, 8:30am-5:30pmThis position is full-timeRegular, predictable attendance is required, including overtime hours as business demands dictateEvening and weekend work may be required as job duties demandThe position does not require travelConstantly operate a computer and other standard office equipmentTalk and hear to exchange accurate informationHave close visual acuity to perform activities such as: preparing and analyzing data and figures; viewing a computer terminal; extensive reading
$80.36k - $103.99k
...Business Intake Compliance SpecialistA team member of the Business Intake Compliance (BIC) Group, which is a business unit of the Client... ...****@*****.*** with "Business Intake Compliance Specialist" in the subject line. Please note, applications submitted via...SuggestedLocal areaRemote workFlexible hoursShift work- ...Ogletree Deakins is seeking a remote intake compliance professional to support the BIC Group. You will review and categorize client documents (ELs/OCGs), maintain the repository, and generate standard and custom reports with strict accuracy. Successful candidates will...SuggestedRemote work
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$45k - $48k
...Entry-Level Global Trade Compliance Specialist Allyn International is in search of an Entry-Level Global Trade Compliance Specialist to grow within our Trade Department in our Greenville, SC location. Allyn is a privately held professional services firm established...SuggestedFull timeRemote workMonday to Friday1 day per week$75k - $125k
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- WHO WE AREElliott Davis pairs forward-thinking tax, assurance and consulting services with industry-leading workplace culture. Our nine offices — located in the fastest growing cities in the US — are built on a foundation of inclusivity, collaboration, and collective growth...Full timeContract workWork at officeFlexible hours
- WHO WE AREElliott Davis pairs forward-thinking tax, assurance and consulting services with industry-leading workplace culture. Our nine offices — located in the fastest growing cities in the US — are built on a foundation of inclusivity, collaboration, and collective growth...Full timeContract workWork at officeFlexible hours
- WHO WE AREElliott Davis pairs forward-thinking tax, assurance and consulting services with industry-leading workplace culture. Our nine offices — located in the fastest growing cities in the US — are built on a foundation of inclusivity, collaboration, and collective growth...Full timeContract workWork at officeFlexible hours
- ...Elliott Davis, LLC (doing business in NC and D.C. as Elliott Davis, PLLC), a licensed CPA firm.Responsibilities· Lead regulatory compliance, BSA/AML, and fair lending audit engagements for financial institution clients, including planning, execution, and reporting· Oversee...Full timeContract workWork at officeFlexible hours
- ...Ensure by documenting and executing a proper Harper punchlist prior to inviting Owner and Design Team Have knowledge and enforce compliance of local building codes per Have knowledge of the required compliance of all ADA code requirements Procore Fill-In Daily...Work at officeLocal areaFlexible hoursNight shiftWeekend work
$180k - $220k
...Job Description Job Description Sr. Director of Quality Compliance (DEA) Full-Time | Senior Leadership Location: Greenville, SC (Onsite Role) Compensation: Approximately $180,000-$220,000 base salary + bonus potential Position Summary A growing pharmaceutical...Full timeTemporary workLocal areaRelocation package- POSITION SUMMARY: Play a supporting role on the Business Intelligence Collaborative team by building reports in Power BI to present analytics which are necessary for decision-making; analyzing daily, weekly, monthly, and yearly financial and operational transactions and...Local area
$60.11k - $91.41k
...Communication: Respond promptly, courteously, and professionally to inquiries within shared and personal mailbox. Policy & Procedure Compliance and Documentation: Ensure adherence to established matter information policies and procedures. Requirements Undergraduate...Work at officeLocal areaRemote workFlexible hours- ...deepening, and maintaining profitable relationships, collaborating with teammates, and facilitating client relationships with Product Specialists. Job expectations include having knowledge of the bank's products and services in order to identify cross-selling opportunities...Full timeWork at officeFlexible hoursDay shift
$24 - $26 per hour
Job Description Job Description Data Analyst – Logistics/Sourcing Company: GE Vernova Location: Remote Schedule: Monday–Friday | 8:00 AM–5:00 PM EST Pay: $24-$26/hr Location Note: This position is fully remote. Candidates located within a reasonable...Temporary workLocal areaRemote workMonday to Friday- ...providing quality medical care to employees, responding to workplace injuries and illnesses, promoting employee wellness, and ensuring compliance with company policies and safety procedures.The ideal candidate demonstrates excellent clinical judgment, maintains...Monday to FridayNight shift
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$89.02k - $202.27k
...360 and others. If you're as passionate about your future as we are, join our team.KPMG is currently seeking a Manager, Ethics & Compliance Governance & Monitoring to join our LRMC(Legal Risk Management & Compliance) - E&C (Ethics & Compliance) organization.Responsibilities...H1bLocal area- ...submission of monthly progress and financial reports, program management plans, and meeting minutesManage risk registers, subcontract compliance, and corrective action processesFacilitate biannual Program Management Reviews (PMRs) with the government clientEnsure compliance...Contract workFor contractorsFor subcontractor
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