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Technology Compliance Risk Director (Hybrid)

Citi

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Remote or Irving, Texas, USA

Full-time

The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive and consistent practices designed to identify, measure, monitor, report and manage operational and compliance risks while promoting the implementation of actions to address root causes which may lead to unintended operational losses or regulatory breaches. TCCORO provides the specialist subject matter experts to challenge Enterprise, In
Posted 24 days ago | Updated 10 hours ago

HW Compliance Technical Program Manager

Amazon.com Services LLC

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Sunnyvale, California, USA

Full-time

As a HW Compliance Technical Program Manager within the Hardware Compliance Engineering organization, you will partner with an experienced cross-functional team across engineering, product management, operations and legal teams to drive the implementation of our compliance plan. You will have technical expertise in the compliance and certification processes and be responsible for overseeing wireless, safety, and industry compliance activities and process. This role involves coordinating with ext
Posted 19 days ago | Updated moments ago

Sanctions Compliance Specialist II

TalentBurst

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Austin, Texas, USA

Full-time

Title: Compliance Specialist Duration: 6-month contract with possibility of extension Location: Austin, TX 78727 Hybrid role 36011470 Assist Global Export and Sanctions Compliance team members in sanctions compliance activities by: Conducting reviews and analysis of sanctions system alerts Conduct investigation of customers, business partners, and transactions in accordance with established policies and procedures and tools per SLAs Escalate unusual findings that might be related to sanction
Posted 3 days ago | Updated 7 hours ago

Sanctions Compliance Specialist II

ATR International, Inc.

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Austin, Texas, USA

Full-time

Job Description: we are looking for a Sanctions Compliance Specialist II for a very important client Duties: Conducting reviews and analysis of sanctions system alerts Conduct investigation of customers, business partners, and transactions in accordance with established policies and procedures and tools per SLAs Escalate unusual findings that might be related to sanctioned individuals, terrorist financing, law enforcement, or other criminal activities Conducting searches, gathering data, and r
Posted 3 days ago | Updated 7 hours ago

Software Compliance Analyst

Sun Technologies,Inc.

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Johns Creek, Georgia, USA

Contract, Third Party

Pay Range: $50 - $55/hr. The pay rate may differ depending on your skills, education, experience, and other qualifications. Featured Benefits: Medical Insurance in compliance with the ACA.401(k).Sick leave in compliance with applicable state, federal, and local laws. Must Have: SME level knowledge for Software compliance and licensing agreements, both end user, server, platform, SaaS etc.Knowledge of products such as IBM PPA, Oracle, Microsoft licensing agreements.Knowledge of SAM normalization
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Posted 4 days ago

Compliance Business Analyst

Aroha Technologies

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Lansing, Michigan, USA

Third Party

Position Overview Posting title: Business Analyst 4 Closing Date & Time: 5/8/2025 10:00:00 AM Lansing MI Requirements Travel Required No Security Required Yes Interviews: 1st round virtual. 2nd round onsite - Candidate's MUST be available for an in-person interview. Duration: 1 year with extension likely Position location: Lansing: Resource will be working a hybrid schedule. NO REMOTE ONLY OPTION. Will need to be onsite from day 1, two days a week (Tuesdays and Wednesdays are required onsite day
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Posted 4 days ago | Updated 7 hours ago

Electrical Compliance Engineer

Cystems Logic

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Henrico, Virginia, USA

Full-time, Contract, Third Party

Role: Electrical Compliance Engineer Location: Henrico, VA & (Remote) Occasional Travel Contract - C2C position Long Term Job Description: The Electrical Compliance Engineer demonstrates leadership in communicating, developing, and executing design content relevant to the clients' set objectives. Supports daily activities in process developments, validation activities, and change management. In this role you will utilize your experience and expertise in Electrical Technology to solve problems i
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Posted 10 days ago | Updated 23 hours ago

Compliance Independent Testing Examiner

Software Guidance & Assistance

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Jersey City, New Jersey, USA

Contract

Software Guidance & Assistance, Inc., (SGA), is searching for a Compliance Independent Testing Examiner for a CONTRACT assignment with one of our premier Financial Services clients in Jersey City, NJ. Responsibilities: Develop compliance testing programs for specific business units and products based upon applicable laws, regulations, risks, and internal policies. Independently conduct compliance testing of regulatory requirements, processes, policies, procedures, and controls under the dire
Posted 34 days ago | Updated 8 hours ago

Registrations Compliance Officer

Software Guidance & Assistance

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Jersey City, New Jersey, USA

Contract

Software Guidance & Assistance, Inc., (SGA), is searching for a Registrations Compliance Officer for a CONTRACT assignment with one of our premier Financial Services clients in Jersey City, NJ . Responsibilities : Provide advice/guidance on registrations/licensing requirements, processes and procedures Timely process Form U4, U5, 8R and 8T. Ensure that all new employees joining the firm in a position which requires securities/futures license(s) are adequately licensed or pass the approp
Posted 11 days ago | Updated 8 hours ago

IT Risk and Compliance Officer

Robert Half

•

Butler, Pennsylvania, USA

Full-time

Description We are looking for an experienced IT Risk and Compliance Specialist to join client's IT Risk and Cyber Security team. This role is crucial to ensuring the security, compliance, and operational integrity of our financial systems and data. The ideal candidate will oversee the institution's information security program, mitigate risks, and promote a culture of awareness and accountability across the organization. Responsibilities: Develop and manage the organization's comprehensive inf
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Posted 11 days ago | Updated 7 hours ago

Regulatory Compliance Analyst

ALTA IT Services

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Vienna, Virginia, USA

Contract, Third Party

We are currently seeking a Mid-Level Regulatory Compliance Analyst. This is a long term contracting role working a hybrid schedule in either Vienna, VA or Pensacola, FL. Local candidates only. Prefer candidates who are NCCO, CUCE or CRCM certified. Candidates will work onsite 2 days a week or 8 days a month (Mon-Fri, 8-4:30 EST). Top 3 Required Skills: Regulatory Compliance minimum 5 years of experience Risk Management minimum 5 years of experience Analytical Thinking Top 3 Desired Skills: NC
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Posted 6 days ago

International Trade Compliance (ITC) Engineer

Lockheed Martin

•

White Settlement, Texas, USA

Full-time

Job ID: 690899BR Date posted: Apr. 10, 2025 Description:Experienced International Trade Compliance (ITC) Engineer to support export/import activities at the Aeronautics business unit for all Programs. The successful candidate will: -Be responsible for overseeing and organizing the Jurisdiction and Classification program for the Aeronautics business unit - Apply engineering knowledge of parts, components, systems and data as delineated in the International Traffic in Arms Regulations and Export
Posted 24 days ago | Updated 17 hours ago

Sanctions Compliance Specialist II

Russell, Tobin & Associates

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Austin, Texas, USA

Full-time, Contract

Russell Tobin & Associates is currently seeking a Sanctions Compliance Specialist II, 12+ Months Contract role for one of our Fortune 500 clients, for Austin, TX 78727. Apply today for immediate consideration.Position: Sanctions Compliance Specialist II Location: Austin, TX 78727 Duration: 12+ months, with possible extension Pay rate: $38.00-40.00/hr on w2 JOB SUMMARY: Major duties and responsibilities: Conducting reviews and analysis of sanctions system alerts * Conduct investigation of custome
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Posted 3 days ago | Updated moments ago

Regulatory Compliance Analyst (Mid-Level)- DIGITAL

System One

•

Vienna, Virginia, USA

Contract

Job Title: Mid-Level Regulatory Compliance Analyst Location: Vienna or Winchester, VA; Pensacola, FL; San Diego, CA Hybrid: onsite 2 days a week or 8 days a month Hours: Monday - Friday, 8:00 AM - 4:30 PM EST Pay Rate: Open to Both C2C and W2 options Position Type: Multiyear Contract Top 3 Required Skills: Regulatory Compliance - minimum 5 yrs Risk Management - minimum 5 yrs Analytical Thinking Top 3 Desired Skills: NCCO Certification (highly desired) Cross-Functional Communication Relationsh
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Posted 6 days ago | Updated 8 hours ago

Regulatory Compliance Analyst --- NCCO / CUCE / CRCM Required ---- LOCALS ONLY ( Remote & Onsite Twice a week )

Zillion Technologies

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Vienna, Virginia, USA

Contract

THIS IS A DIRECT CLIENT REQUIREMENT ! Those authorized to work without sponsorship are encouraged to apply please. Reach Shaily Sharma -- || 908-CALL-487-NOW-4334 Regulatory Compliance Analyst Location : Remote & Onsite twice a week - Vienna, VA Duration : Long term ongoing with no end date. Top 3 Required Skills: Regulatory Compliance Risk Management Analytical Thinking Top 3 Desired Skills: NCCO Certification (or equivalent) Cross-Functional Communication Relationship Building Key Responsibili
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Posted 6 days ago | Updated 6 days ago

Compliance Specialist V

BCforward

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Palo Alto, California, USA

Contract

Compliance Specialist V BCforward is currently seeking a highly motivated Compliance Specialist V for a REMOTE opportunity. Position Title: Compliance Specialist V Location: REMOTE Anticipated Start Date: 5/26/2025 Please note this is the target date and is subject to change. BCforward will send official notice ahead of a confirmed start date. Expected Duration: 9+ Months Job Type: Contract - [FULL TIME (40 Hours a week)] Pay Range: $55.73/hr-$63.48/hr Please note that actual compensation
Posted 8 days ago | Updated 3 hours ago

Regulatory Compliance Analyst

Aneka Talent Solutions

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Vienna, Virginia, USA

Contract

Top 3 Required Skills: Regulatory Compliance minimum 5 years of experience Risk Management minimum 5 years of experience Analytical Thinking Top 3 Desired Skills: NCCO Certification (strong preferred) Cross-Functional Communication Relationship Building Key Responsibilities: Conducts and supports internal regulatory self-assessments to proactively evaluate adherence to applicable regulations. Collaborates within department to assess compliance processes, identify gaps or inefficiencies, and re
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Posted 6 days ago

Importation Assistant - Tariff & Trade Compliance - Hybrid

VIVA USA INC

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Raleigh, North Carolina, USA

Contract

Title: Importation Assistant - Tariff & Trade Compliance - Hybrid Mandatory skills: importation, logistics, trade compliance, trade, customs regulations, Microsoft Excel, HTS, Harmonized Tariff Schedule, trade compliance databases, enterprise resource planning, SAP4 Hana, invoices, packing lists, bills of lading, shipment, customs brokers, international supplier, tax, goods, customer communication, trade operations, trade agreements, trade database, claims, payment, tariff, tariff schedule, tar
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Posted 7 days ago

Financial Risk Controller - Audit Compliance

Avancer Corporation

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Houston, Texas, USA

Contract

Role: Financial Risk Controller / Audit Compliance Duration: 12+ months Location: Houston TX Onsite Financial Risk and Controls Specialist, Contract On-Site M-F Risk Assessment: Identify, assess, and mitigate risks to the company's financial reporting, compliance, and asset safeguarding objectives. Internal Control Framework: Design, develop and implement internal controls to mitigate identified risks. Testing and Evaluation: Test and evaluate the effectiveness of internal controls on a regula
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Posted 6 days ago

Senior Payroll Compliance Analyst

Edward Jones

•

St. Louis, Missouri, USA

Full-time

Want a meaningful career where you can make a difference? Edward Jones sounds perfect for you. Collaboration. Autonomy. Opportunity. Words our headquarters associates use when talking about working at Edward Jones. Words that describe what it's like being part of a firm where everyone is aligned toward a singular focus: serving the client. And everyone is working to make the firm better together - as they grow as individuals. If these words resonate with you, we should talk. Job Overview Posi
Posted 13 days ago | Updated 22 hours ago