Senior Compliance Specialist
Virtual Vocations Inc
As a full-time Senior Compliance Specialist, the successful candidate will manage compliance program elements, investigate credit reporting disputes, and translate regulatory changes into actionable guidance while working remotely. Key Responsibilities Deliver and manage key elements of the Compliance Program, including monitoring, testing, and policy development Conduct investigations related to the Servicemembers Civil Relief Act (SCRA) and oversee credit bureau reporting accuracy Monitor new state and federal legislation, preparing implementation plans for regulatory changes Required Qualifications Bachelor's degree in business administration or a related field, or equivalent experience Minimum of five years of experience in Regulatory Compliance or a related function within a regulated consumer financial services environment Strong knowledge of consumer financial services laws and regulations, including TILA, FCRA, and Bank Secrecy Act requirements Experience in designing and implementing compliance controls and evaluating their effectiveness Professional certifications such as CCEP, CRCM, CIA, or CAMS are preferred
$91k - $165k
...your career awaits. With ST Engineering iDirect, the sky isn’t the limit—it’s just the beginning.ResponsibilitiesThe Senior Global Trade Compliance Specialist supports export compliance operations for SATCOM products, software, and technology primarily controlled under the...SeniorFull time- ...ll make an impact that is felt by all. Who are we looking for? GHD has an outstanding opportunity for an experienced Senior Federal Compliance Specialist to join our growing organization. If you are interested in taking your career to the next level, and making a big...SeniorFor contractorsLocal area3 days per week
- Senior International Trade Compliance SpecialistCorporate Headquarters12575 Uline Drive, Pleasant Prairie, WI 53158Interested in the global economy?... ...materials! As a Senior International Trade Compliance Specialist, you’ll tackle regulatory hurdles, find tariff savings...SeniorFull time
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- DescriptionPosition at First Business BankJoin us today as the Senior Compliance Specialist!First Business Bank is a Top Workplaces USA company, learn more here.At the heart of First Business Bank, we believe success comes down to putting people first. Our people are our...SeniorWork experience placementRemote work
$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$84k - $119k
...Canada, UK and Europe. The following opportunity is for our U.S. team.The opportunityWe currently have an opportunity for a Senior Compliance Specialist to join our Legal team based in our Plymouth, MN office on a hybrid schedule. The Senior Compliance Specialist is...SeniorFull timeWork at officeFlexible hours- ...product introduction, inventory control and logistics & trade compliance. We are committed to the development of leadership, managerial... ...an exciting opportunity for a Principal Trade and Compliance Specialist! You will collaborate with a complementary team who are accountable...SeniorLocal areaWorldwide3 days per week
$85k - $145k
COMPLIANCE SPECIALIST SENIOR WEALTH MANAGEMENTWHAT IS THE OPPORTUNITY?The Compliance Specialist establishes and implements an effective compliance program to ensure regulatory compliance for Bank Wealth Management products. Responsible for monitoring, discovering, interpreting...SeniorRemote work- ...KERBEROS Compliance in den USA sucht einen Senior Associate Compliance (m/w/d). In dieser Rolle gestalten Sie aktiv unser Geldwäsche-Compliance-Portfolio und entwickeln rechtliche Handlungsempfehlungen. Voraussetzungen sind ein abgeschlossenes Studium sowie mehrjährige...SeniorRemote workFlexible hours
- ...Dell Technologies is seeking a Trade Compliance Senior Analyst to join the EMEA team in Lodz, Poland. You will work with internal teams and external partners to ensure import/export activities comply with global and regional regulations. You will review documentation,...Senior
$92.3k - $123k
...Teledyne Technologies Incorporated is seeking a Senior Export Compliance Specialist to support export control functions for Teledyne FLIR Defense. The role involves overseeing compliance with U.S. regulations, conducting trade compliance audits, and managing export licensing...Senior- ...Harbor Group Management Company is seeking a Multifamily Compliance Specialist to ensure regulatory compliance across properties participating in affordable housing programs (LIHTC, HOME, HUD, Section 8). The role collaborates with Regional Managers, Operations, and Compliance...Senior
$2,000 - $4,500 per month
...Position: Senior Legal Compliance and Licensing Specialist (Remote) About Us We are a rapidly expanding med-spa organization operating across multiple U.S. states, including Oklahoma, Texas, Tennessee, Kentucky, Ohio, Indiana, Georgia, and Florida. As we continue...SeniorRemote work- 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 work
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- ...Senior Compliance Specialist The Senior Compliance Specialist is responsible for supporting statutory compliance across payroll and HR products for the North American region (United States and Canada), with a primary focus on tax and labor-related requirements. This role...SeniorWork at officeLocal area3 days per week
- ...Responsibilities Assist in the development, implementation, and maintenance of compliance policies and procedures. Monitor and track laws and regulatory updates across multiple jurisdictions relevant to Property & Casualty insurance (e.g., DOI bulletins, NAIC guidance...SeniorWork at office
- ...DescriptionWe are seeking a detail-oriented and analytical individual to join our team as a Specialty Claims Quality Assurance and Compliance Senior Specialist. This role will report to the VP, Specialty Claims Compliance and will be responsible for supporting Specialty Claims...Senior
- ...Privacy Program, and they’re looking for an Advanced Risk & Compliance Analyst – Privacy to join the Governance, Risk &... ...coordination with Legal and Security. To be a good fit for the Senior Privacy & Compliance Specialist role, you will have: ~3+ years of experience in...SeniorContract workFor subcontractorRemote workWorldwide
- ...candidates who can contribute to the excellence of our academic community. Description JOB DESCRIPTION: The Senior Research Compliance Specialist ensures institutional compliance with federal, state, sponsor, and university research regulations and policies....SeniorRemote workWork from homeFlexible hours
- ...The Davis H. Elliot Company, Inc. is seeking a Senior Compliance Specialist to support and lead the organization’s compliance efforts across regulatory, policy, and internal control requirements. This role is responsible for ensuring adherence to applicable laws, regulations...SeniorTemporary workLocal area
- ...dynamic professional to champion our clinical compliance efforts. In this pivotal role you will... ...Time) Overview This is more than just a specialist position; it is a career pathway to... ...performing individual looking to grow into senior leadership within the department. You...SeniorFull timeShift workNight shift
- ...About this opportunity The Senior Compliance Specialist is responsible for overseeing centralized mortgage disclosure processes and ensuring compliance with all applicable regulatory requirements. This role requires deep expertise in mortgage compliance regulations...SeniorFull timeWork at officeMonday to Friday
$70.1k - $126.2k
## Senior Compliance Corrections SpecialistApplylocations: Remote-MOtime type: Full timeposted on: Posted Todayjob requisition id: 1642208You could be the one who changes everything for our 28 million members. Centene is transforming the health of our communities, one person...SeniorFull timePart timeWork at officeRemote workWork from homeFlexible hours- ...Responsibilities Executes Internal Security Controls through compliance assessment reviews and self-inspections Identifies deficiencies, develops and implements corrective action Conducts administrative inquiries in accordance with operating procedures Conducts Communication...SeniorFor subcontractor
- ...Senior Compliance Specialist Position Description SingleStore is building a real-time data platform that helps organizations transact, analyze and act on data in a single system. We are committed to operating with strong security, privacy and resilience standards across...Senior
$49.2k
...customer-centric individual who wants to be part of this journey and manage daily operational tasks and customer queries. A Senior Compliance Specialist Owns Daily Operations For Customs Clearance On Ocean, Air, Rail, And Truck Cross-border Shipments. The Specialist Will...SeniorFull time$100.01k - $145.6k
...Senior Compliance Specialist We are seeking a Senior Compliance Specialist to join our Planning, Permitting and Licensing team. This successful candidate is passionate about their work, driven by intellectual curiosity, and strives to work collectively to best serve...SeniorFull timeTemporary workPart timeFor contractorsWork at officeLocal area
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