Global Background Screening & Compliance Specialist
Stradit LLC
Stradit LLC seeks a Background Screening Specialist to manage end-to-end background checks for employees and contingent workers in a regulated environment. You will initiate and track screenings in line with onboarding timelines and SLAs, coordinating requirements based on role, geography and regulatory obligations. You will review results—criminal history, OFAC, adverse media, and fingerprinting—apply adjudication guidelines, escalate as needed, and partner with Compliance, Legal, HR on #J-18808-Ljbffr Stradit LLC
- StradIT seeks a skilled Background Screening Specialist to manage end-to-end processes for employees and contingent workers using First Advantage... ..., and track screenings to ensure timely onboarding and compliance with governance standards. The role requires 3+ years in...Suggested
- ...CPA, or PMP) preferred. Legal background preferred, with specific... ...professional experience in ethics, compliance, risk, legal, and/or... ...the best possible outcomes.Global community: With colleagues across... ...Ethics & Compliance (E&C) Specialist for Privacy compliance, you...SuggestedApprenticeship
- ...professional experience in ethics, compliance, risk, legal, and/or... ...the best possible outcomes.Global community: With colleagues across... ...colleagues with diverse backgrounds and experiences.Exceptional... ...the Ethics & Compliance (E&C) Specialist for Anti-Corruption, you will...SuggestedApprenticeship
- ...transform the lives of patients while transforming your career. Global Trade Compliance Senior Manager LIVE What you will do Let'smake an impact.... ...across sanctions, export controls, restricted-party screening, clinical valuation, and other international trade compliance...SuggestedWork at officeWorldwideFlexible hours
$83.59k - $150k
...is hiring experienced Open-Source Analysts to join our growing Global Open-Source Threat Network Disruption Cell ("GOST Cell"). As a... ...applicable to this role will be addressed by the recruiter at the screening phase of application.Why HIIWe build the world’s most powerful,...SuggestedFull timeWork experience placementWork at officeLocal areaWorldwide- Job Title: Compliance AnalystNTT DATA Services strives to hire exceptional, innovative and... ...proficiency of the material.Must Pass a background check with Education check and employment... ...part of NTT DATA, a $30 billion trusted global innovator with a combined global reach of...Temporary workMonday to FridayFlexible hoursShift work
- ...Product Director in Sanctions & Client List Screening, you lead innovation through the... ...Director, you will own and execute the global product strategy for firmwide sanctions... ...partnership with Technology, Operations, Compliance, Risk, Legal, and the Lines of Business....
- ...COMPLIANCE OFFICER - 42003991 The State Personnel System is an E-Verify employer. For more information click on our E-Verify... ...qualification for the position. Successful applicant must pass a background screening, including fingerprinting, as a condition of employment....Work experience placementWork at office
$140k - $185k
...building the foundation of a more open, global economy through digital assets, payment... ...a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews... ...platforms, document repositories, screening solutions). Monitor and analyze KYC metrics...Remote workFlexible hours- ...A growing investment firm in Tampa is seeking a Compliance Operations Specialist. This role supports the compliance program and operations functions... ...teams on financial controls. Ideal candidates have a background in compliance or legal within private equity or alternative...
$48.18k - $63.14k
...disposition of Alerts generated through the screening of transactions and customers against... ...all processes/geographies comply with global standards and ensure those sanctions risks... ...work with contacts in the Business and Compliance to ensure consistent and effective application...Full timeFlexible hours- ...disposition of alerts generated through the screening of transactions and customers against... ...all processes/geographies comply with global standards and ensure those sanctions risks... ...work with contacts in the Business and Compliance to ensure consistent and effective application...Flexible hours
$60.15k - $111.89k
...and other project deliverables. Manages audit procedures for compliance, privacy, and operational audits. Conducts audit and... ...Physical Requirements - Pay Range $60,151.66 - $111,886.39 Background Screening Requirement (Florida Law) Certain positions are subject to...Full timeWork experience placementWork at officeLocal areaShift work- ...Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan... ...self-service analytics enablement. Background in regulatory, risk, compliance, control... ...and the diverse talents they bring to our global workforce are directly linked to our...Work experience placement
- ...We are looking for a full time Contracts Logistics Compliance Coordinator who places safety and excellence in work... ...Bachelor’s degree. Ability to pass criminal/registry background checks. Clear COVID-19 Screening. A valid driver’s license & insured vehicle. Ability...Full timeContract workFor subcontractor
$83.59k - $150k
STINGRAI Global Open-Source Threat (GOST) Analyst - 29329 Location: Tampa, FL, Florida, United States Requisition Number: 29329 Required... ...to this role will be addressed by the recruiter at the screening phase of application. Equal Employment Opportunity All qualified...Full timeWork at officeLocal area- ...hands on, experienced Analyst, Ethics & Compliance to support our USA Ethics and Compliance... ...their interest. However, only those whose background and experience match the requirements of... ...will be contacted. Welcome to CAE! As a global leader in Civil Aviation and Defense &...Contract workFor contractorsCasual workWork at officeLocal areaWorldwide
- ...AML compliance officer 12+ Months Tampa, FL (Hybrid) Web Cam Interview... ...VP -KYC Policy Strategic Change The Global KYC Policy team, within Independent Compliance... .... Ideal candidate will have strong background in policy assessments, a comprehensive...Local area
- ...Compliance Coordinator – Florida OperationsFlorida compliance is complex — and in cannabis, precision matters. This role ensures... ...regulatory agencies is highly valued.Other RequirementsAbility to pass a background screening pursuant to section 381.986(9), Florida Statutes....Work at office
- Administer end-to-end background screening processes for employees and contingent workers using First Advantage and related HCM systems, ensuring... ...guidelines and escalation protocols. Partner with Compliance, Legal, HR, and business stakeholders on escalated or sensitive...
$8 - $57.44 per hour
...Global Corporate Card & Expense Program Specialist Location: Tampa FL 33634 Duration: 06+ Months Work Schedule:... ...ensuring alignment with policies, compliance requirements, and best practices... ...& Experience Professional Background: o Minimum of 5+ years of experience...- The Simon is seeking Executive Protection Specialists for their Operational Readiness Network (ORN) in Tampa Bay, FL. This role involves... ...for high-profile clients. Qualified candidates will have a background in law enforcement or military service, and must possess exceptional...Local area
- Job Title : Global Software / AI Project Manager - Quote System Modernization Duration: 12+ Months Rate: $65-75/hr on Vendor W2 Location... ...AI-powered business solutions or automation platforms. Background in manufacturing, supply chain, quoting, pricing, or product lifecycle...Remote workWorldwide
- ...and a vast network of over 100 sites worldwide, Jabil combines global reach with local expertise to deliver both scalable and customized... ...standards, procedures, guidelines and controls to guarantee compliance of data systems and applications. Actively participate in identifying...Full timeWork at officeLocal areaRemote workWorldwide
- ...and a track record of delivering strategic programs that optimize processes and ROI. You will guide a global team, partner with product, technology, risk, and compliance, and drive risk reduction, efficiency, and customer experience improvements while developing talent...
- ...Management Framework (RMF) Specialist to oversee and manage... ...cybersecurity processes, ensuring compliance with DoD and Air Force... ...20% of the timeNV5 is a global technology solutions and... ...completion of a background check and drug screening.NV5 offers a competitive...Full timeLocal areaWorldwide
- ...implement mitigation strategies. Ensure compliance with technical specifications,... ...the primary liaison between Paligen, global engineering teams, suppliers, and... ...sites and office work environment Background Investigation/Drug Screen/US Person: Required Paligen Technologies...Work at office
$90k - $135k
...Associates, Inc., a global leader in air transportation... ...baggage security screening, aircraft apron... ...transportation infrastructure specialists worldwide. BNP serves... ...airport operations backgrounds are also encouraged... ...Consideration ~ Compliance with all US mandatory...For contractorsWork at officeLocal areaImmediate startRemote workWorldwide- ...important issues such as food scarcity and global health.Job DescriptionThe Design... ...operational targets are met.Regulatory Compliance: Ensure all designs meet applicable codes... ...category. Employment is contingent on background screening.CRB does not accept unsolicited...Remote work
$45 - $50 per hour
...characteristic protected by law.About TEKsystems and TEKsystems Global Services We’re a leading provider of business and technology... ...AI) to support parts of our hiring process, including sourcing, screening, and evaluating candidates. AI helps assess applications and qualifications...Contract workTemporary workRemote workMonday to Friday
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