Compliance Assistant Jobs

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1000+ Compliance Assistant jobs found on Monster.

Jobs 1 to 20 of 65152
Pratt & Whitney, a recognized leading producer of the world's most powerful jet engines, is looking for dedicated individuals to support our organization. If you would like to work in a dynamic environment and possess the motivation to incorporate new ideas into practice, this may be the opportunity you've been waiting for. The Assistant Counsel, International Trade Compliance (ITC), will be part...
Job Description Summary Auditing for data integrity, research of loan information to perfect data, LAR inputting, adversing of loan files.Job Details PRIMARY FUNCTIONS: - Review files sent in to be adversed to make sure the cancelled/denied form is accurately completed and request necessary clarification or documentation, as needed. - Determine if the file needs to be sent to Underwriting for...
FXCM is one of the pioneers in online currency trading and f ounded in 1999. FXCM Inc., is a listed company on the New York Stock Exchange (NYSE: FXCM). FXCM's international office s are located in the US, UK, Germany, Australia, France, Italy, Greece , Hong Kong, China and Japan . Our affiliated offices are located in Canada, Israel, Chile and Lebanon. As we c ontinue our rapid expansion in Asia ...
LOCK HAVEN UNIVERSITY Assistant Director of Human Resources for Compliance Lock Haven University is accepting applications for a full-time, permanent Assistant Director of Human Resources for Compliance in the Human Resources Department. A job posting detailing responsibilities, qualifications, and application process is available at the University web site: http://jobs.lhup.edu/postings/2505...
LOCK HAVEN UNIVERSITY Assistant Director of Human Resourses for Compliance Lock Haven University is accepting applications for a full-time, permanent Assistant Director of Human Resources for Complaince in the Human Resources Department. A job posting detailing responsibilities, qualifications, and application process is available at the University web site: http://jobs.lhup.edu/postings/2505...
Administrative and Compliance Assistant OPENonline is an innovative leader in the dynamic and ever-changing industry of employment screening and investigative research services. The company was established in 1992, is headquartered in Columbus, Ohio, and has offices nationwide. Our business is centered on providing superior customer service and relies heavily on the leadership, energy, and effort...
JOB DESCRIPTION ADMINISTRATIVE AND COMPLIANCE ASSISTANT – at Schaumburg Township I.Program Responsibilities A. Ensures that building is opened up each morning as per opening procedure. B. Managing daily site operation including: 1. mail distribution, 2. accepting deliveries, 3. ordering supplies, 4. printing appointment tickets, 5. maintaining supply of internal forms 5. coordinating int...
Job Description: This position reports directly to the Compliance Department and Managing director in Houston. Duties include but are not limited to: Development of tools/applications and implementation of processes to maximize the use of resources and time The development of Compliance models utilizing Visual Basic/Excel (VBA). Database development and reports Presentations Qualifications:...
Staff Assistant, Compliance & Quality Assurance This is an exempt position which falls within the APA union. GENERAL STATEMENT OF DUTIES: The primary duties of the Staff Assistant, Compliance & Quality Assurance include updating policies and procedures for the Fiscal Affairs department, ensuring compliance with all State and Federal laws, rules and regulations, reconciling the general ledger and...
A Day in the Life Provides key support for ongoing U.S. Customs Compliance for HSNi’s inbound supply Completes administrative and data-entry tasks within the HSNi Customs compliance team Creates and maintains customs entry files Works with and supports the HSNi import compliance team Other duties as needed Keys to Success At HSN, if you are Agile, Innovative, Pioneering, Dynamic, Boundaryle...
This position is responsible for managing the financial reporting responsibilities of the organization, including reporting for the Company’s Foreign Subsidiary Companies and its Mexican Branch Office. This position is responsible for managing the annual audit engagement and the related Sarbanes Oxley internal control requirements. This position also oversees tax reporting responsibilities includi...
Job Description As a QC Compliance Assistant Manager with Colonial, you will be responsible for the analysis of regulatory requirements, investor requirements, and company needs in order to develop a Quality Control Audit Plan that meets all applicable standards. You will then maintain the Quality Control Audit Plan and supporting systems, as well as monitor and direct staff in performance of var...
Company Confidential Birmingham, AL, 35209
In order to apply for this position you must click on the link below to go to the company recruitment page. Resumes will not be managed through Monster. You can copy and paste it into your browser. https://rew31.ultipro.com/BSR1000/jobboard/NewCandidateExt.aspx?__JobID=816 Asst. to SR VP of Compliance will be located out of the Birmingham, AL Office. Must maintain a professional, trained, and mo...
CNY Feeds seeks a Regulatory Compliance/Office Assistant. Responsibilities include assisting the manager in developing, training, and enforcing quality and safety programs; compliance with OSHA, HACCP, and FDA regulations; and a variety of clerical and administrative duties. 1-2 years of related experience preferred, valid drivers license, and pre-employment drug testing required. Please send resu...
Assistant Compliance Officer – Compliance Analyst Job Summary: The Assistant Compliance Officer - Compliance Analyst, will provide compliance coverage to all aspects of the Bankers Life, Securities, company, its products, services and securities activities, including assisting the business unit by enforcing applicable rules and regulations relating to SEC, FINRA, MSRB and other regulatory author...
Marketing and Compliance Assistant -Employee Benefits Shafer Insurance Agency, a third-generation family-owned business for over 50 years, is looking for an Employee Benefits Marketing and Compliance Assistant in its Knoxville, TN office. We are looking for a proactive self-starter with excellent customer service skills who can multi-task in a fast-paced environment. Qualified candidates will have...
Assistant Regulatory Compliance Manager   CountryMark Energy Resources located in Evansville, In. is searching for an Assistant Regulatory Compliance Manager. The position is highly complex and broad in scope covering one or more complicated areas. It is required that the person stay up-to-date on regulation changes affecting oil and gas. Ensuring that CountryMark is complying with various s...
Outstanding Opportunity to support legal and compliance dept. - 3 Attorneys. Strong communicator on the phone and email and someone able to juggle multiple priorities. Fresh GRADs with interest please apply!!Open trading accounts with brokers and counterparts. Form and dissolve corporate entities, prepare materials for monthly compliance committee meeting and quarterly Board Meetings. Review agre...
Fast paced Mortgage Banker is looking for a Compliance Assistant to join their growing team This is a newly created position due to company growth! Duties: -Assist with day-to-day compliance under the direction of the Chief Compliance Officer -Maintain QC policies and procedures - update when CCO advises and follow a review calendar -Back up for disclosure desk -Assist with maintenance of Ca...
Has Benefits Yes Job Description VNA of Care New England is seeking an Assistant Manager, Quliaty adn Regulatory Compliance to monitor and assist with compliance initiatives to ensure standards for all regulatory and licensing bodies, including State of RI, Medicare and TJC are being met. Individual will work with Director and Risk Manager to facilitate annual TJC PPR to include: chart audits com...

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