Hourly Pay Range: $23-$26.41 Shift: Monday-Friday 8:30am-4:00pm SUMMARY OF DUTIES: The position is responsible for assisting as necessary with implementing the agency's compliance program; conducting internal compliance investigations and the internal compliance investigation process; and representing the department as requested.
ESSENTIAL FUNCTIONS/RESPONSIBILITIES:
MINIMUM QUALIFICATIONS:
SUPERVISORY RESPONSIBILITIES: This position does not have supervisory responsibilities.
CORPORATE COMPLIANCE INVESTIGATOR • Buffalo, NY, United States
Assists attorneys with the handling of all aspects of litigation including, but not limited to, preparing discovery responses, meeting with staff to obtain necessary information and/or documents; p... Show more
Compliance Associate, FinTechLaunch Potato is a profitable digital media company that reaches over 30Mmonthly visitors through brands such as FinanceBuzz, All About Cookies, and OnlyInYourState.As ... Show more
Senior Compensation Specialist.Moog is a performance culture that empowers people to achieve great things.Our people enjoy solving interesting technical challenges in a culture where everyone trust... Show more
As a Junior Investigator, you will be responsible for assisting investigative teams and supporting case work, including: assist lead investigator in gathering information.Duties and responsibilitie... Show more
Senior Manager, Risk Evaluation and Assurance Program.Location: 4910 Tiedeman Road, Brooklyn Ohio.As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation an... Show more
Moog is a performance culture that empowers people to achieve great things.Our people enjoy solving interesting technical challenges in a culture where everyone trusts each other to do the right th... Show more
Conflicts Center Of Excellence Specialist.The Conflicts Center of Excellence supports our audit engagement teams in meeting their regulatory requirements related to identifying potential conflicts ... Show more
Principal/Partner- Forensic Accounting & Litigation Support.At GHJ we help our people and clients pursue their passions, build thriving businesses, and create a better future.We believe that collab... Show more
Join the organization that's driving the world's technology and shape the future.Ingram Micro is a leading technology company for the global information technology ecosystem.With the ability to rea... Show more
Compliance Director Job Duties: Accomplishes compliance human resource strategies by determining acco... Show more
Senior Compensation Analyst EST or CST USA RemoteGrafana Labs is a remote-first, open-source powerhouse.There are more than 20M users of Grafana, the open source visualization tool, around the glob... Show more
Bachelor's or Master's degree in School Psychology, active School Psychologist license and minimum 1years School Psychologist experience required.Applicants who do not meet these qualifications wil... Show more
Services Associate, Risk & Compliance.Are you an experienced analyst who is detail oriented and possesses strong process improvement, critical thinking, and interpersonal skills? Do you have experi... Show more
Enterprise Architect Financial Crime & Fraud Prevention.Buffalo, NY (3 days onsite/2 days remote) / Remote (Will be expected to travel to Buffalo, NY every 4-6 weeks with Monday through Thursday i... Show more
Hybrid Role in Buffalo, NYUnder the guidance of Compliance Risk Management leadership, identify compliance risks, perform analysis, as well as provide operational and/or technical support in mitiga... Show more
Job TitleSupports Shrinkage and Safety Awareness programs:Aids Store Management to communicate current shrinkage and safety topics.Conducting surveillance:Observes customer's and contractor's (CCTV... Show more
Conduct thorough analysis of financial statements and assessment of credit requests, including new requests, changed requests, refinancing and annual due diligence Provide recommendations tied to a... Show more
Product Regulatory Compliance & Stewardship.Monitor and interpret global chemical regulations impacting products (e.EU REACH, TSCA, California Prop 65, PFAS, regulations in Canada and Brazil), deve... Show more
