Wire Transfer & Compliance Specialist
LEADER BANK
Leader Bank is seeking a detail-oriented Wire Transfer Specialist to initiate and process domestic and international wire transfers. You will verify requests, contact customers for confirmations, and input data into processing systems while coordinating with staff to ensure timely processing. The role requires knowledge of accounting principles, strong MS Office skills, and the ability to work independently while meeting deadlines. #J-18808-Ljbffr LEADER BANK
- ...accommodation or an alternative application process. REGULATORY COMPLIANCE SPECIALIST Black Creek, GA, US 7 days ago Requisition ID: 1779... ...Engineering team regarding demos for agencies and internal transfers. Adjusting inventory, Acquisitions & Disposition records /...SuggestedContract workWork at officeShift work
$55.13k - $62k
...agencies. Assist with internal check processing as required. Ensure compliance with federal and state laws and regulations and UNFCU’s Code... ...for external UN agencies not currently using an ACH or wire transfer solution. Perform verification of incoming and outgoing ACH files...SuggestedWork at office- ...Compliance Specialist - Plant Scherer The Compliance Specialist maintains an in-depth knowledge of current environmental laws and regulations... ...job is determined to be a critical job, limitations for transferring internally within the Company may apply for a set period...SuggestedFor contractors
$66.3k - $70k
...provides human services to its development communities. The Compliance Specialist will play a key role in the re‑rental of vacant units... ...with respect to recruitment, hiring, placement, promotion, transfer, training, compensation, benefits, employee activities and...SuggestedLocal areaWork visa- ...brokerage firm is seeking an experienced, detail-oriented Customs Compliance Specialist to join our growing compliance team in the New York... ...(e214 filings), bonded warehouse withdrawals, and related transfers. Support Liquidated Damages mitigation, Prior Disclosures,...SuggestedWork at office
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$64.07k - $99.79k
The Senior Compliance Reporting Specialist will be responsible for ensuring compliance with the Physician Payments Sunshine Act by accurately compiling... ...reviewing, and submitting reports on payments and other transfers of value to healthcare professionals (HCPs) and teaching...Full timeWork experience placementImmediate startRemote work$206.6k - $281.5k
...Responsibilities Plan, execute, direct, and complete tax and transfer pricing projects in a wide variety of industries; provide innovative tax and transfer pricing planning, consulting, and compliance expertise to clients; and manage to budget. Manage, direct,...Contract workWork experience placementWork at officeLocal areaFlexible hours- Kitsch is seeking a Director of Regulatory & Tech Transfer to own the regulatory and supply infrastructure for Consumables across Haircare, Body, and Fragrance. You will ensure compliance, quality certification, and supplier resilience, building in-house authority for EU...Remote job
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- ...bilingual and culturally competent. Position Overview The Compliance Specialist plays a pivotal role in ensuring strict adherence to company... ..., Benefit Summaries, HR Forms, Templates) Coordinate the transfer of terminated staff files older than seven (7) years to Iron...Work at office
$86.9k - $121.88k
Sr. Healthcare Compliance Specialist, TA Location: Somerset, NJ, US, 08873 At Terumo Aortic, our mission is to transform the treatment of aortic... ...class in the areas of hiring, recruitment, promotion, transfer, demotion, training, compensation, pay, fringe benefits, layoff...Contract workTemporary workLocal areaImmediate startWorldwideFlexible hours- ...Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Medasource Regulatory Compliance Specialist – EU Clinical Trials (Drug/Device Combo Products) Contract Duration: ~6 months (potential for extension or early completion) Start...Full timeContract workImmediate startRemote work
$65k - $75k
...in Sweden and employs around 9000 people in 20 locations and 10 studios globally of which 2 in the US and 1 in Canada. As a Compliance Specialist within the U.S. Regulatory Compliance team, you will play a key role in ensuring the company adheres to applicable gaming industry...Work at officeFlexible hours- ...partnerships, helping assess licensing obligations and regulatory risks across applicable US jurisdictions. Maintain and update compliance policies, procedures, and controls documentation to reflect current US state and federal money transmission requirements. Monitor...
$61.44k - $84.48k
...distribution. Participates on product design teams and verifies compliance with design control requirements and procedures. Determine... ...protected class in the areas of hiring, recruitment, promotion, transfer, demotion, training, compensation, pay, fringe benefits, layoff...Temporary workWorldwide- ...Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be... ...ManpowerGroup and all of its subsidiaries to recruit, train, promote, transfer, pay and take all employment actions without regard to an...Work at officeRemote work
$55 - $60 per hour
...Base pay range $55.00/hr - $60.00/hr Direct message the job poster from Confidential Position Overview Contract – Bank Regulatory Compliance Officer Department: Compliance – Bank Regulatory Compliance Location: New York Business Overview The Bank Regulatory Compliance...Contract workTemporary work- ...JAS Worldwide, Inc. is looking for a Customs Entry Specialist in New York. This full-time position entails preparing and processing customs entries, ensuring compliance with regulations, and managing interactions with U.S. Customs and Border Protection (CBP). Applicants...Full timeWork at officeWorldwide
$75 per hour
...Senior Specialist – EEO Compliance and Investigations (Hybrid) Pay Rate: $75 per hour Schedule: Monday–Friday, 9:00 AM–5:00 PM (EST) Location: Hybrid – New York, NY Overtime: Possible Travel: As required Overview We are seeking experienced Senior Specialists to support...Hourly payContract workWork at officeLocal areaMonday to Friday- ...The Compliance Specialist supports key compliance department functions, including investigating and resolving customer credit disputes through the E‑OSCAR system and standardized correspondence. The role ensures timely tracking, response, and documentation of customer...Work at officeHome office
- ...Reporting to the Assistant Director of Compliance, the chief responsibility for the Compliance Specialist is to assist in achieving quality compliance with the requirements of the WSFSSH’s external funders and regulators, thereby safeguarding WSFSSH’s assets and income...Work experience placementWork at officeFlexible hours
- ...Responsibilities of the Compliance Specialist: Coordinate and monitor quality assurance activities to ensure and enhance the delivery of quality services, including monthly admission utilization reviews, quarterly ongoing utilization reviews, annual program operations...Monday to Friday
$60k
...Compliance specialist RFT The Bronx, NY, US 11 days ago Requisition ID: 1071 Salary: $60,000.00 Annually Compliance Specialist (Bilingual Spanish) – LIHTC Required Location: Bronx, NY Employment Type: Full-Time Join Our Team! Trinity Management, LLC is seeking an experienced...Full timeWork at office$75k - $80k
...is a leading advocate in the effort to obtain the resources needed to end family homelessness in New York City. Job Title: Compliance Specialist FLSA Status: Exempt Reports to: Assistant Property Manager Department: Property Management Location: Citywide, predominantly...Permanent employmentFull time- ...At First Student , this role is a critical part of our safety, compliance, and operational infrastructure. The Driver Compliance Operations Specialist supports regulatory compliance, driver qualification standards, and location-level operations by maintaining compliance...Flexible hours
- ...programs to alleviate the effects of poverty and to provide opportunities for New Yorkers and communities to flourish. The Compliance Specialist is responsible for ensuring that all program operations and professional development initiatives align with regulatory compliance...Work at office
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