Senior Compliance Specialist
Socket
FormFactor, Inc. in Livermore, California seeks a Senior Trade Classification Specialist to lead HTS/HTSUS classifications and ECCN determinations for imports and exports. You will partner with Engineering, Supply Chain, and external brokers to ensure accurate data and timely compliance. The role requires 10+ years in tariff classification, strong analytical skills, and experience with ERP/GTM tools. Remote work is not indicated; candidates should be able to operate on-site in Livermore and #J-18808-Ljbffr
$89k - $105k
...its clients by delivering this unique financial planning service conveniently at their fingertips, anytime and anywhere. The Compliance Specialist will help create and champion a culture of compliance for a new investment advisory business activity at the pre-launch and...SeniorWork at officeFlexible hoursShift work3 days per week$84.58k - $142.77k
...Facebook, Twitter, YouTube and Instagram. Position Summary: We have an exciting opportunity to join our team as a Senior Compliance Specialist. The Senior Compliance Specialist (Hospital Billing Auditor) will support the Manager of Hospital Billing...SeniorWork at officeLocal area$145k - $180k
...We’re seeking a Senior Regulatory Compliance Specialist for a 6-month temporary assignment to lead high‑impact regulatory projects in connection with Match Group’s portfolio of brands. Primary responsibilities will include leading complex regulatory writing and compliance...SeniorTemporary work$85k - $145k
...COMPLIANCE SPECIALIST SENIOR WEALTH MANAGEMENT What is the opportunity? The Compliance Specialist establishes and implements an effective compliance program to ensure regulatory compliance for Wealth Management products. Responsible for monitoring, discovering, interpreting...SeniorRemote work$90k - $200k
...Kroll’s North American Investigations, Diligence and Compliance practice is seeking a Senior Manager based in the U.S. This is a wide-ranging role in the Financial Investigations team. The Senior Manager will develop and manage investigations and consulting cases, including...SeniorTemporary workFlexible hours- ...Warehousing/Distribution Services. Buckland strives to provide customized services in a memorable way. Buckland is looking for a Compliance Team Leader - Classification (LCB) (Eligible applicants must reside in the following USA States - MI, TX, SC, NM, AZ, NH, GA, OH,...Senior
$89k - $105k
...Expectations are high, and so are the rewards. The Communications Compliance team ensures our parent company and affiliate entities... ...Content, and Compliance teams.As a Communications Compliance Senior Specialist, you will review and advise on parent company and enterprise...SeniorFixed term contractWork at officeFlexible hoursShift work3 days per week- ...practice at Withum is experiencing significant growth driven by market demand for assurance services. Our team is seeking a Contract Compliance Senior Consultant with experience performing royalty audits, franchise compliance audits, revenue participation audits, lease...SeniorFull timeContract workWork at officeLocal area
$163k - $204k
...the investment assets of AIG, including affiliated insurance companies, through internal and external managers. The Investments Compliance team provides compliance and regulatory support to AIG’s Investments group, along with assisting in the oversight of external managers...SeniorFull timeWork at office$150k - $200k
...About the PositionThe successful candidate will support the firm's compliance program across registered private equity funds, private debt... ...level of relevant experience, plus discretionary bonus.#MID_SENIOR_LEVELAt Franklin Templeton, we believe your benefits should support...SeniorFull timeLocal area3 days per week- ...HealthEquity, Inc. is seeking a Senior Product Compliance Analyst to lead advanced Product Compliance activities for HealthEquity’s administrative solutions such as HSA, HRA, and COBRA, ensuring alignment with laws and internal policies. This remote role involves guiding...SeniorRemote work
- ...A global quant trading firm is looking for an experienced, Senior Compiance Officer to join their growing team. The SeniorCompliance... ...equities trading and sales teams, ensuring a strong culture of compliance across the firm. This role will require 5 days a week onsite in...Senior
- ...Deutsche Bank is seeking a Senior Compliance Officer for their New York office, focusing on the Private Bank's lending activities. This role includes providing compliance support and advising on banking regulations. Successful candidates will have a Bachelor's degree,...SeniorWork at office
- A biopharmaceutical company is seeking a Senior Manager, Global Regulatory Affairs Labeling to lead its global labeling initiatives. This role involves strategy development for labeling, ensuring compliance, and managing cross-functional stakeholder reviews. Candidates...SeniorRemote work
$150k - $190k
...right place to build a fulfilling career.Senior Tax ManagerThis role is responsible for... ...discrepancies and ensure completeness and compliance.Build and maintain strong relationships... ...firm, known for premium service, specialist expertise, technology solutions and partnership...SeniorFull timeSeasonal workWork at officeLocal areaImmediate start- ...Chesapeake Utilities Corporation is seeking a Compliance & Safety Analyst III to design and manage SAP-based compliance reporting, dashboards, and analytics. You will partner with Operations, Compliance, IT, and SAP teams to strengthen data governance and enable regulatory...Senior
$120k - $151k
...A leading global financial institution is seeking an experienced AML Compliance Specialist to support the Securities business within the U.S. and Canada. In this role, you will be responsible for providing advisory services on AML and sanctions risk, analyzing compliance...Senior$145k - $180k
...Tinder is seeking a Senior Regulatory Compliance Specialist for a 6-month temporary assignment in New York. The role involves leading high-impact regulatory projects, producing clear compliance documentation, and collaborating with legal and product teams. Candidates should...SeniorTemporary work- ...About the job We are currently supporting a global multi-strategy hedge fund with a new senior compliance hire in New York. The hire will primarily provide support to their equities strategy and secondary coverage to their other strategies. Direct report into the...Senior
- ...Senior Regulatory Analyst We are seeking a Senior Regulatory Analyst to join a high-impact team focused on wholesale electricity... ...across North America. This role goes beyond traditional regulatory compliance, with a focus on translating complex policy developments into...Senior
- ...global management consulting firm based in New York is seeking a talented Management Consultant to support its Risk, Regulatory & Compliance Business Unit. Responsibilities include leading client delivery initiatives and managing projects in a complex regulatory...Senior
$104k - $177k
We’re seeking a future team member for the role of Senior Vice President, Consumer Compliance Officer - Global Payments & Trade. to join our Risk & Compliance team. This role is located in Pittsburgh, PA or Lake Mary, FL In this role, you’ll make an impact in the following...SeniorTemporary workWorldwideFlexible hours- ...Analysts will have immediate earning potential via hourly projects based on their Analyst Rating Score. Roles span from entry-level to senior positions, all requiring specific financial training or credentials. This unique role allows professionals to engage with real...SeniorHourly payFor contractorsImmediate start
$88 per hour
...Job Description Senior Compliance OfficerEquity Research Compliance BizTek People is seeking a Senior Compliance Officer for our client, a global financial institution in New York City. Location: Midtown, NYC Schedule: Hybrid preferred (2 days onsite...SeniorContract workImmediate startRemote work- ...Advisory compliance — primary owner, all regions Real-time trading guidance across all asset classes and venues Building and maintaining a pre-cleared rules framework for recurring desk queries Advising development, trading, and operations teams on building and maintaining...Senior
$161.6k - $202k
...About the Role Headway handles sensitive health data for millions of patients — and that responsibility demands a security and compliance program that scales with the business. We're building out our dedicated GRC team to improve and mature our program! You'll...SeniorWork from homeFlexible hours- ...Coinbase is seeking an experienced CBIE Operations Senior Associate on the International EMEA Ops team to scale operations for Coinbase... ..., and cross-functional initiatives to support growth and compliance. The role requires 5+ years in financial services or data analysis...Senior
- ...Senior Compliance Analyst, Global Streaming Technology, Analytics and Assurance Remote 12 months Responsibilities: The Senior Compliance Specialist will be part of the Global Streaming Technology Analytics and Assurance team, supporting the management...SeniorRemote workFlexible hours
$80 - $88 per hour
...Seeking an experienced Senior Compliance Officer to support the Control Room/Equity Research Compliance function. This role will serve as the subject matter expert on Information Barriers, advise Equity Research and Investment Banking teams on regulatory compliance, manage...Senior- ...Due to continued growth and the ongoing success of our Regulatory Affairs Consulting team, Parexel is seeking an experienced Senior Regulatory Affairs Consultant (Program / Client Partnership Manager) to join our team. In this pivotal role, you will leverage advanced...Senior
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