Business Process Compliance Specialist Jobs

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Anti - Money Laundering / Compliance Business Analyst Role Responsibilities: The AML Compliance Department provides compliance advisory and support services to the Global team. This individual will display a strong focus in understanding system requirements for all AML related applications including KYC, Sanctions, Transactions Monitoring, Risk Assessment and Training. The Functional Specialist...
Whitney, Bradley & Brown, Inc. Washington DC Area, DC
WBB is a technical and management consulting company that provides innovative products and services that solve government and commercial customer’s toughest problems. For more than 30 years, WBB has set the standard for excellence in consulting services, while providing its employees with an outstanding work environment with ample opportunities for growth and success. WBB continues to enjoy impres...
General Electric Waukesha, WI, 53186
The Compliance Outreach and Training Specialist will support the development, execution and validation of GEHC"s Compliance training program, and support multiple outreach and communications programs to drive an open and positive compliance culture at GEHC. Essential Responsibilities • Support the development, implementation, and execution of standard and consistent Compliance training for GEHC-wi...
Booz Allen Hamilton McLean, VA
Export Compliance Specialist-01177278 Description Key Role: Work as an export compliance specialist to support JSF international agreements. Provide for the technical transfer of engineering and technology information on an industry-to-industry basis. Leverage experience with and knowledge of the International Traffic in Arms Regulations (ITAR) and National Disclosure Policy (NDP) and associate...
Curtiss WrightApply to this Job Now! Houston, TX
Job Description: Senior Export Compliance Specialist (U.S.) SUMMARY Reporting to the Director of Contracts and Export Compliance, this position supports management in all legal and regulatory aspects of the Company’s global export activities, including licensing, compliance and audit. The position will be involved in leading, handling and resolving a full spectrum of international trade issues,...
Essential Responsibilities • Support the development, implementation, and execution of standard and consistent Compliance training for GEHC-wide and/or business specific needs, including but not limited to training on Anti-Bribery/Anti-Kickback, HCP interactions, and other risk-assessed priority areas. • Support multiple communications channels and other outreach initiatives to build business aw...
GE Healthcare Waukesha, WI
Role Summary/Purpose The Compliance Outreach and Training Specialist will support the development, execution and validation of GEHC's Compliance training program, and support multiple outreach and communications programs to drive an open and positive compliance culture at GEHC. Essential Responsibilities • Support the development, implementation, and execution of standard and consistent Complia...
Marten Transport Orlando, FL
Company Description Siemens Energy is the world’s leading supplier of a complete spectrum of products, services and solutions for the generation and delivery of power and for the extraction, conversion, and transport of oil and gas. The company develops and builds fossil-fueled power plants, power-generating components, wind turbines, turbines for use as mechanical drives, and compressors for ind...
Curtiss Wright Ashburn, VA, 20147
Senior Export Compliance Specialist (U.S.) SUMMARY Reporting to the Director of Contracts and Export Compliance, this position supports management in all legal and regulatory aspects of the Company’s global export activities, including licensing, compliance and audit. The position will be involved in leading , handling and resolving a full spectrum of international trade issues, and is the lead ...
CORPORATE SECTOR New York, NY
Job Description JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity. The Global Compliance Operations team is respon...
Booz Allen Hamilton Inc. Arlington, VA, 22201
Key Role: Work as an export compliance specialist to support JSF international agreements. Provide for the technical transfer of engineering and technology information on an industry-to-industry basis. Leverage experience with and knowledge of the International Traffic in Arms Regulations (ITAR) and National Disclosure Policy (NDP) and associated committees and processes essential to ensuring tec...
Delta Faucet Company has an outstanding opportunity for a Product Compliance Specialist at our headquarters in Indianapolis, IN. The Product Compliance Specialist ensures all Delta Faucet Company products continually meet mechanical and material performance standards for all regulatory certification and listing requirements. The Specialist will work with Plumbing Codes and Performance Standards as...
Mercantil Commercebank Coral Gables, FL, 33134
Generate various weekly and monthly reports such as Teller Cash Report, PEP Significant Balance Report, Overdrafts, etc. Identify PBI accounts transactions that present inconsistencies or suspicious appearance and subsequently address inquiries and follow-up investigations, providing advice to the corresponding account officer and/or related customer(s). Cooperate with the business line in the c...
Accenture Francisco, IN
Job Description: Join Accenture and help transform leading organizations and communities around the world. The sheer scale of our capabilities and client engagements and the way we collaborate, operate and deliver value provides an unparalleled opportunity to grow and advance. Choose Accenture, and make delivering innovative work part of your extraordinary career. Accenture people build careers i...
sthreeus Texas, TX
Process Safety – Risk Management – PSM Specialist - TEXAS PROGRESSIVE GE A leading Downstream Operator in Houston, TX is seeking a Process Safety Specialist focused on the oil and gas industry to join their team. Role is a long term contract, and rate is dependant on experience, but competitive. Job Description and Responsibilities: - Manage and perform detailed risk studies and robust techni...
sthreeus Houston, TX
Process Safety – Risk Management – PSM Specialist - TEXAS PROGRESSIVE GE A leading Downstream Operator in Houston, TX is seeking a Process Safety Specialist focused on the oil and gas industry to join their team. Role is a long term contract, and rate is dependant on experience, but competitive. Job Description and Responsibilities: - Manage and perform detailed risk studies and robust techni...
John Muir Health is a nationally recognized, not-for-profit health care organization. It includes John Muir Medical Center, Walnut Creek (572-bed acute care facility) , which serves as Contra Costa County's only designated trauma center and John Muir Medical Center, Concord (267-bed acute care facility).Together, they are recognized as top centers for neurosciences, orthopedics, cancer care, cardi...
JP Morgan Austin, TX
140091534 The KYC Operations team is part of the Chief Administrative Office (CAO) within the Corporate and Investment Bank (CIB) division of JPMorgan. KYC Operations has a global footprint with hubs in Asia Pacific, The Americas and EMEA EMEA KYC Operations team (Europe, Middle East and Africa) has teams in London, Bournemouth, Moscow, Dubai, Saudi Arabia and Johannesburg. Introduction to Role...
JP Morgan Austin, TX
140082721 JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of %242 trillion and operations in more than 60 countries. The firm is a leader in Investment & Corporate Banking; Financial Services for consumers, small business and commercial banking; financial transaction processing; asset management and private equity. Global Financial Crimes Compliance (GFCC)...
RESPONSIBILITIES: Kforce has a client seeking a Senior Compliance Analyst to join their team in Fort Worth, TX. The Sr. Compliance Analyst will advise assigned business partners on regulations, policies and procedures, and serve as a compliance subject matter expert on designated compliance initiatives. This position will act as a Project Liaison and primary Compliance Stakeholder to company ini...

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