Junior Compliance Examiner: Non-Depository and Securities
Commonwealth of Pennsylvania
The Commonwealth of Pennsylvania's Department of Banking and Securities is seeking a Non-Depository and Securities Compliance Examiner 1 to support regulatory duties and strengthen financial integrity across the Commonwealth. You will learn essential compliance tasks, perform document reviews, investigations, and financial analyses, and maintain case logs while growing in a structured training environment. #J-18808-Ljbffr Commonwealth of Pennsylvania
- The PA Department of Banking and Securities in Harrisburg is seeking a Non-Depository and Securities Compliance Examiner 1. This full-time, entry-level role involves document review, investigations, and assessing regulatory compliance to enforce financial regulations. The...SuggestedFull timeWork at office
- The Non-Depository and Securities Compliance Examiner 1 works for the PA Department of Banking and Securities in Harrisburg to identify and correct deficiencies in non-depository institutions and enforce financial regulations. The role involvedocument review, investigating...SuggestedFull timeWork at officeRelocation
- ...between fiat and crypto end to end, with compliance, identity checks, fraud prevention, and settlement... ...and over 500 ecosystem partners, our secure, enterprise-grade platform is driving... ..., because trust and compliance are non-negotiable. But we’re just getting started...SuggestedPermanent employmentFull timeImmediate startRemote workWorldwideHome office
$114.72k - $172.08k
...various North America Portfolios. Oversee compliance to all policies and procedures... ...Banking products or Payments (including non-core) industry in terms of fraud prevention... ...management practice/programs. Work with Citi Security & Investigative Services (CSIS) in collating...SuggestedWork at office$20 - $25 per hour
...Junior Project ManagerAgency Cybersecurity is a fast growing venture... ...-in-class cybersecurity and compliance. Our software and services... ...empowering businesses to scale securely and confidently. We're backed... ...Type: Full-Time (Hourly, Non-Exempt)Compensation: $20–$25...JuniorHourly payFull timeWork experience placementWork at office$95k - $115k
...and accuracy. This role helps ensure the secure, compliant, and appropriate use of RedSail... ...activity when unusual or potentially non-compliant activity is identified, including... ...Experience with fraud detection, audit review, compliance monitoring, or risk analysis in a...Work experience placementWork at officeRemote workHome office$20 - $25 per hour
...best-in-class cybersecurity and compliance. Our software and services... ...empowering businesses to scale securely and confidently. We're backed... ...Type: Full‑Time (Hourly, Non‑Exempt) Compensation: $20-$2... ...high‑energy, detail‑oriented Junior Project Manager to support cross...JuniorHourly payFull timeWork experience placementWork at office$95k - $120k
...Office. GIG is a specialized unit within AIG’s Global Legal, Compliance and Regulatory Department. AIG’s Global Legal, Compliance, Regulatory... ...benefits focused on your health, wellbeing and financial security—as well as your professional development—to bring peace of...Full time- ...sophisticated attack vectors, and ensure that our growth remains highly secure and profitable. Responsibilities Fraud Definition & Mitigation:... ...rules within our Taktile decisioning workflows. Regulatory & Compliance Liaison: Coordinate with the Legal & Compliance team to monitor...Remote work
$164.2k - $242.2k
...institutions; Ensure supervised institutions’ compliance with relevant laws and regulations;... ...methods, including on-site and off-site examinations involving staff dedicated to the... ..., including experience of financial and non-financial risk management and audit functions...Permanent employmentFull timeTemporary workPart timeShift work- ...Adela Technologies is seeking a detail-oriented Junior Security Operations Analyst to join our cybersecurity team located in New York. You will monitor security tools such as Microsoft Sentinel and CrowdStrike to detect and respond to security incidents. This role requires...Junior
$135k - $160k
...to emerging fraud trends. You will partner closely with Data, Compliance, and Product to design controls, build monitoring, and regularly... ...translate complex analytics and risk trade-offs to technical/non-technical audiences. Comfortable presenting to senior stakeholders...Temporary workSummer holidayWork at officeFlexible hours$72k - $98k
...skills, with the ability to explain complex fraud patterns to non‑technical stakeholders. Preferred Qualifications Vendor Experience... ...committed to protecting the privacy of our job applicants. In compliance with the California Consumer Privacy Act (CCPA), we inform...Temporary workWork at office$124k - $280k
...ApplicableSpecialismCybersecurity & PrivacyManagement LevelSenior ManagerJob Description & SummaryThe OpportunityAs a Security Risk & Engineering - Tech and Cyber Risk & Compliance - Senior Manager, you will play a pivotal role in guiding clients through complex regulatory landscapes...Full timeH1b$99k - $232k
...LevelManagerJob Description & SummaryThe OpportunityAs a Security Risk & Engineering - Tech and Cyber Risk & Compliance - Manager, you will play a pivotal role in guiding... ..., focusing on strategic planning and mentoring junior staff. You are accountable for project success and...Full timeH1b- ...program in accordance with company goals. Oversee Article 19A compliance. POSITION DUTIES: Screening, interviewing, and hiring of full... ...program for monitoring and replacing safety kit and wheelchair Securement equipment. Participate in the Evening/Weekend On-Call Rotation...Hourly payFull timeWork at officeWeekend workAfternoon shift
- ...Lawyer / Attorney / Counsel - Junior / Senior / LeadNew York, New York, United StatesAbout... ...vertical in Legal, Regulatory Compliance, and Corporate Governance. We operate deeply... ...ComplianceData Privacy (GDPR / CCPA / global privacy)Securities & Investment RegulationDigital Assets /...JuniorContract work
$134.5k - $265.1k
Position Summary Zscaler Network Security Engineering Manager / Manager, Strategy, Growth, and TransformationDeloitte’s Cyber business... ...requirements, translating technical concepts for executive and non-technical stakeholdersFamiliarity with identity provider...Local area- Societe Generale in New York is seeking an experienced finance professional to join our secured financing desk. The role focuses on risk management, client financing solutions, and capitalizing on liquid credit assets through repo and other facilities. You will interact...Junior
- ...necessary) Healthcare law and regulatory compliance Are you the trusted advisor,... ...firm is looking for a passionate, energetic junior associate to help us continue to revolutionize... ...acumen and ability to collaborate with non-legal leadership. Practical, solution-...Junior
- ...using internal policies, with opportunities to influence models and rules through data insights. The role is full-time, contractor, non-exempt with shift options, requiring a Bachelor's degree, at least one year in fraud investigation, and comfort with SQL and AI tools...Full timeFor contractorsShift work
- Junior Policy Researcher job at European Institute of Policy Research and Human Rights SIA. New York, NY. The European Institute of Policy... ...Engineering, Medicine, Business, and related fields. Working / non working professionals in any sector are encouraged to apply....Junior
$65k - $75k
...top litigation firm in NYC is seeking a Junior Litigation Paralegal to join the team. This... ...proofreading documents at a law firm, non-profit, or similar professional services... ...skills with a sharp eye for accuracy and compliance Proficient in Microsoft Office; familiarity...JuniorWork at officeLocal area- Practice area: Corporate - Securities and Capital Markets Capital Markets Associate Attorney (2-3 Years) - Securities & SEC Reporting... ...placements, corporate governance matters, and ongoing securities compliance for sophisticated domestic and international clients. The...JuniorWork at office
- ...when necessary) Healthcare law and regulatory compliance Position Overview The firm is looking for a passionate, energetic junior associate who thrives in a fast‑paced, client... ...acumen and ability to collaborate with non‑legal leadership. Practical, solution‑oriented...Junior
- ...Federal approvals to be certified as a CDL Examiner. Must hold a high school diploma, GED or... ...to effectively communicate using verbal/non-verbal and written skills. Must demonstrate... ...Skills, and Over the Road Skills and the security and integrity of all testing materials...Local areaImmediate start
- ...A trusted building code inspection firm is seeking a skilled Plan Reviewer to ensure compliance with building codes by reviewing construction plans. The role involves direct communication with clients and requires a minimum of 5 years of experience, strong knowledge of...Remote work
$260k - $310k
...Description Capital Markets Associate Attorney (Junior to Mid-Level) Location: New York, NY... ...advising clients on public and private securities offerings, SEC reporting obligations,... ...on corporate governance, securities law compliance, and general corporate matters. Draft...JuniorWork at officeRemote work- Overview Junior Cloud Security Analyst job at Openkyber. Georgia. Job Summary We are seeking a skilled Scala Developer to design and maintain scalable data pipelines for real-time and batch processing. This role involves working with streaming technologies, cloud platforms...JuniorHourly pay
- Remote Junior Dispatcher for Non Emergency Medical Transportation (NEMT) Location: Remote Schedule: From 8 am to 5 pm EST (New York Time) (8 hour shift), Monday to Friday with every other weekend availability. Language: Speak English and Spanish. Responsibilities Scheduling...JuniorRemote jobMonday to FridayShift workWeekend work
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