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    51 results for Compliance Analyst 1 3 Years Experience

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    AML Compliance Analyst Basic (1-3) years

    Immediate opening for a AML Compliance Analyst to work onsite in Columbus OH

    The duties of the compliance manager will include:
    Interpretation of AML Risk standards guidelines policies and procedures.
    Make risk based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts.

    The AML Compliance Analyst will ensure Alert data has been accurately collected and documented including but not limited to:
    Investigations data Suspicious Activity Reports
    SARS
    Currency Transaction Reports CTR
    Know Your Customer KYC information any relevant account and transaction data and all required information which would assist in an investigation.

    Minimum experience and requirements
    Bachelor degree accounting, finance, data analytics
    1+ years of experience working with AML and KYC
    Strong research analytical and comprehension skills with ability to analyze large amounts of data
    Procedures, Policy, Compliance, Research, Quality, AML - Anti Money Laundering, Suspicious Activity, KYC
    Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles. Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. Download the Robert Half app and get 1-tap apply, notifications of AI-matched jobs, and much more. All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit roberthalf.gobenefits.net for more information. © 2025 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking “Apply Now,” you’re agreeing to Robert Half’s Terms of Use.

    51 results for Compliance Analyst 1 3 Years Experience

    AML Compliance Analyst AML Compliance Analyst Basic (1-3) years<br><br>Immediate opening for a AML Compliance Analyst to work onsite in Columbus OH<br><br>The duties of the compliance manager will include:<br>Interpretation of AML Risk standards guidelines policies and procedures.<br>Make risk based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts.<br><br>The AML Compliance Analyst will ensure Alert data has been accurately collected and documented including but not limited to:<br>Investigations data Suspicious Activity Reports<br>SARS<br>Currency Transaction Reports CTR<br>Know Your Customer KYC information any relevant account and transaction data and all required information which would assist in an investigation.<br><br>Minimum experience and requirements<br>Bachelor degree accounting, finance, data analytics<br>1+ years of experience working with AML and KYC<br>Strong research analytical and comprehension skills with ability to analyze large amounts of data Compliance Analyst <p>We are in search of a Compliance Analyst to join our team in San Francisco, California. The role involves supporting compliance activities, ensuring adherence to credit card regulatory requirements, conducting investigations for new and existing credit card account holders, and identifying suspicious activity patterns. This position offers a long-term contract employment opportunity.</p><p><br></p><p><strong>Duties & Qualifications:</strong></p><p>·        Conduct KYC/AML screening, including research of public records and drafting due diligence reports.</p><p>·        Perform customer due diligence (CDD) investigations for cardholders, co-brand partners, and key vendors.</p><p>·        Monitor credit card regulatory compliance with TILA, ECOA, FCRA, and Regulation Z while reviewing transaction alerts and escalating appropriately.</p><p>·        Track and report on compliance metrics and key risk indicators within the credit card portfolio.</p><p>·        Maintain accurate records of compliance activities and investigative findings.</p><p><br></p> Payroll Specialist <p>We are offering an exciting opportunity for a Payroll Specialist in the IT Construction industry, located in Rockville, MD. As a Payroll Specialist, you'll play a crucial role in managing the payroll process, ensuring accurate records, and handling employee inquiries related to payroll. You will report to the Accounting Manager and collaborate closely with the HR department for accurate data input and report preparation.</p><p><br></p><p>Responsibilities:</p><ul><li>Handle the payroll process for a diverse team, ensuring accurate and timely execution.</li><li>Manage comprehensive payroll records, including details of employee hours, benefits, and deductions.</li><li>Apply necessary adjustments to payroll such as overtime, bonuses, and retroactive pay.</li><li>Ensure strict compliance with federal, state, and local payroll regulations.</li><li>Address and resolve employee inquiries related to tax withholdings, deductions, and benefits.</li><li>Collaborate with the HR department to confirm and input accurate employee data and onboarding details into the payroll system.</li><li>Prepare and submit comprehensive payroll reports for management review and regulatory compliance.</li><li>Administer 401k - RRSP and other benefit functions.</li><li>Use accounting software systems and foundation software for executing full cycle payroll and accounting functions.</li><li>Handle payroll for multiple entities and across multiple states</li><li>Handle certified payroll and union benefits reporting</li></ul><p><br></p> Compliance Analyst <p>We are a <strong>growing private equity firm</strong> with a strong portfolio of <strong>small to mid-sized businesses, we</strong> are seeking a <strong>Compliance Analyst</strong> to support and enhance our firm's regulatory and financial compliance framework.</p><p><strong>Position Overview:</strong></p><p>The <strong>Compliance Analyst</strong> will be responsible for ensuring regulatory and financial compliance across the firm and its portfolio companies. This role requires <strong>a detail-oriented professional</strong> who can work <strong>independently</strong>, maintain <strong>confidentiality</strong>, and oversee <strong>quarterly financial compliance certifications</strong>. The ideal candidate will have a <strong>business degree</strong> and experience in <strong>paralegal work, tax, audit, or accounting</strong>.</p><p><strong>Key Responsibilities:</strong></p><ul><li>Oversee <strong>compliance reporting and certifications</strong> for the firm and portfolio companies.</li><li>Distribute, track, and ensure completion of <strong>quarterly financial compliance certifications</strong>.</li><li>Maintain and enforce <strong>confidentiality policies</strong> across financial and operational data.</li><li>Work closely with <strong>legal, finance, and investment teams</strong> to ensure compliance with regulatory requirements.</li><li>Assist with <strong>audits, financial compliance reviews, and regulatory filings</strong>.</li><li>Monitor and improve <strong>internal compliance procedures</strong> to align with industry best practices.</li><li>Serve as the main point of contact for <strong>compliance-related inquiries</strong> from internal and external stakeholders.</li></ul><p><br></p> Accounts Payable Specialist <p>Our team is seeking a detail-oriented <strong>Accounts Payable Specialist</strong> to manage timely and accurate invoice processing, vendor payments, reconciliations, and compliance. This role ensures smooth financial operations and supports vendor relationships in a fast-paced environment.</p><p><strong>Key Responsibilities:</strong></p><ul><li>Process invoices and payments (checks, ACH, wires) with accuracy and efficiency.</li><li>Reconcile vendor accounts and resolve discrepancies.</li><li>Respond to vendor inquiries and maintain strong relationships.</li><li>Audit and process employee expense reports.</li><li>Maintain accurate records and ensure compliance with company policies.</li><li>Generate reports and assist with month-end close tasks.</li></ul><p><br></p> Compliance Analyst <p>Our client is working with us to identify a Compliance Analyst to join their Audit team. This hire will play a critical role in ensuring that organizational policies, procedures, and external regulations are adhered to consistently, mitigating risks and maintaining operational integrity. This position is pivotal in bridging gaps between departments and aligning processes with compliance standards while adapting to evolving regulatory landscapes.</p><p>Key responsibilities include:</p><ul><li>Conducting audits and reviews of essential business functions such as payroll, human resources, and expense management to assess adherence to company policies and legal requirements</li><li>Collaborate across departments, fostering communication and guiding teams to uphold procedural standards that align with organizational goals and industry regulations</li><li>Identify risks by pinpointing high-risk areas and propose strategic solutions to minimize exposure. ensure the organization’s practices are sustainable and robust under regulatory scrutiny.</li><li>To further institutional compliance, actively contribute to training programs and initiatives that enhance employee understanding of policies, industry standards, and best practices. These efforts not only mitigate compliance risks but also create a culture of awareness and accountability.</li><li>Stay current with industry developments by consistently pursuing professional growth. This can include studying evolving regulations and trends and recommending updates to frameworks, policies, and procedures. Your knowledge ensures that compliance strategies remain proactive and aligned with emerging standards.</li><li>Proficiency in data analysis tools such as Alteryx and accounting software is a significant technical skill required for this position. The role demands expertise in analyzing complex datasets, uncovering actionable insights, and making informed recommendations.</li><li>Collaboration with internal audit teams is also emphasized, as this role requires a successful hire to work jointly on compliance-related tasks, ensuring streamlined operations and reinforcing risk management frameworks. This cooperation ensures continuous improvement in compliance strategies and enhances accountability across the organization.</li></ul><p><strong><u>Pay</u></strong></p><p>This is a salaried position starting at $85,000.00 and pays up to $105,000.00, based on experience and qualifications.</p><p><strong><u>Benefits</u></strong></p><ul><li>Medical, dental, vision, and prescription drug coverage</li><li>401(k) retirement savings plan with company discretionary match (21 years of age and older)</li></ul><p><br></p><p> </p><p><br></p> Trust Compliance Analyst <p>Our client is hiring a <strong>Trust Compliance Analyst</strong> to ensure compliance with trust-related regulations and assist with financial operations. </p><p><br></p><p>Key responsibilities include reconciling trust transactions and accounts, preparing journal entries and schedules, and reviewing compliance for preneed and endowment care trust processes. </p><p><br></p><p>This role involves managing deadlines, collaborating with business locations, supporting audits and tax filings, and staying up-to-date on regulatory changes. </p><p><br></p><p>What is required to be considered?</p><p><br></p><p>Strong attention to detail</p><p>Experience with account reconciliations</p><p>Experience in banking, trust compliance/accounting are required.</p><p>Degree in Accounting/Finance</p><p><br></p><p>Please share your resume for immediate consideration.</p> Compliance Officer We are offering an exciting opportunity in the financial services sector, located in Midland, Texas, United States. The role is for a Compliance Officer, who will be responsible for various tasks related to customer applications, customer records, and customer inquiries, as well as monitoring customer accounts. <br><br>Responsibilities: <br>• Ensure compliance with financial regulations and standards.<br>• Utilize CRM and compliance software to manage and track customer interactions.<br>• Handle customer complaints and resolve inquiries in a detail oriented and timely manner.<br>• Perform internal audits to ensure adherence to financial laws and regulations.<br>• Process and monitor customer credit applications, ensuring accuracy and efficiency.<br>• Utilize ADP - Financial Services and ATS - Asynchronous Transfer Mode tools for effective management.<br>• Implement and adhere to Anti Money Laundering (AML) standards.<br>• Maintain accurate and up-to-date customer credit records.<br>• Leverage strong communication skills to interact with customers and internal teams.<br>• Oversee the debit card fraud prevention efforts, implementing strategies to minimize risk. Compliance Analyst <p><br></p><p><br></p><p>Responsibilities:</p><p>• Evaluate purchase orders in accordance with company policies and procedures, and federal acquisition regulations</p><p>• Provide necessary guidance to the purchasing organization</p><p>• Assist in the preparation and execution of audits</p><p>• Support internal and external audits conducted by DCAA and DCMA</p><p>• Develop and present metrics and reports highlighting compliance concerns</p><p>• Interpret and enforce company policies and work instructions</p><p>• Utilize Microsoft Office applications, particularly Excel and PowerPoint, to perform job functions</p><p>• Leverage SAP for procurement functions, business warehouse, and business objects</p><p>• Maintain strong written and oral communication skills</p><p>• Exhibit strong interpersonal skills and work effectively as a team player</p><p>• Manage and maintain accurate customer credit records.</p> Compliance Analyst <p>Our client, a mid-sized broker-dealer based in San Diego, CA, is seeking a <strong>Compliance Analyst</strong> to join their dynamic team. This position plays a critical role in ensuring the firm’s compliance with financial regulations and internal policies, protecting the integrity and ethical standards of the organization.</p><p><br></p><p><strong>Key Responsibilities:</strong></p><ul><li>Monitor and maintain compliance with FINRA, SEC, and other applicable regulatory standards governing broker-dealers.</li><li>Conduct ongoing reviews and audits of internal processes, policies, and transactions to detect and address potential compliance issues.</li><li>Assist with regulatory reporting, including the preparation and submission of key reports, disclosures, and filings.</li><li>Serve as a resource to registered representatives and staff, providing guidance on compliance-related inquiries.</li><li>Review marketing and advertising materials for regulatory compliance.</li><li>Support the development and delivery of compliance-related training and education programs for employees.</li><li>Collaborate with internal departments, including legal and operations, to ensure compliance protocols are integrated into company processes.</li><li>Stay informed on updates to securities regulations and industry best practices, incorporating changes into company compliance procedures as needed.</li></ul><p><br></p> IT Risk and Compliance Analyst We are offering a long term contract employment opportunity for an IT Risk and Compliance Analyst in San Francisco, California. This role is within the financial services industry and will involve working with tools such as ADP, Archer, CobiT, Concur and CRM. As an IT Risk and Compliance Analyst, you will be instrumental in supporting our compliance governance oversight program. <br><br>Responsibilities<br>• Guide operations teams to ensure compliance with regulations and mitigate risk.<br>• Investigate and respond to operations-related issues as they arise.<br>• Review and handle complaints in a detail oriented and timely manner.<br>• Engage with team members across different levels of the organization.<br>• Support initiatives focused on improving processes and operations.<br>• Utilize your knowledge of AML - Anti Money Laundering in daily operations.<br>• Conduct regular audits to ensure compliance and identify areas of risk.<br>• Carry out commission functions as part of your role.<br>• Maintain a focus on compliance in all aspects of your work. FEMA Compliance Analyst <p>Robert Half Management Resources is seeking an interim FEMA Compliance Analyst on an interim project with one of our healthcare clients. As a FEMA Compliance Analyst, you will play a key role in supporting documentation and analysis tasks related to FEMA COVID expense reporting.</p><p><br></p><p><u>Responsibilities:</u></p><p>• Conduct in-depth research and analysis of invoices as part of the FEMA COVID expense reporting process.</p><p>• Provide support during audits and ensure all documentation is readily available and properly organized.</p><p>• Utilize Lawson for various tasks and maintain a high level of proficiency with this tool.</p><p>• Leverage Microsoft Excel for heavy data handling, analysis, and reporting.</p><p>• Ensure accurate and up-to-date record keeping of all FEMA COVID expense reports.</p><p>• Monitor and take necessary actions on customer accounts as needed.</p> Compliance Analyst <p>A company in The Woodlands is looking for a contract Compliance & Ethics Analyst for approximately a 5-month contract (starting in May). If you are interested and qualified in the below, please apply today!</p><p><br></p><p>JOB SUMMARY: </p><p>The Compliance Analyst will provide support in the areas of policy and procedures, due diligence, risk assessment, training, internal and external investigations, policy audits, and other key initiatives. The position reports directly to the VP, Compliance & Risk.</p><p><br></p><p>ESSENTIAL DUTIES AND RESPONSIBILITIES:</p><p>• Assist in conducting enhanced due diligence for new and existing third-party representatives, business partners, customers, large volume contractors, vessel agents and other third parties to be scoped by Compliance by: </p><ul><li>Requesting the Know Your Customer Questionnaire or Due Diligence Questionnaire, and conducting the initial review including checking for completeness and liaising with Commercial Team or Business Unit to gather all required information and documentation. </li><li>Assist in gathering information by researching the third party using various sources, including Dow Jones Risk Center, Dun & Bradstreet Finance Analytics, Kpler Risk & Compliance, and Mainstay Pro Vessel Vetting coupled with targeted Google desktop research. </li><li>Review and analyze findings for potential red flags or other concerns and document all findings in a full report to the Chief Compliance Officer. </li></ul><p>Assist in managing agency and consultancy agreements and ensure compliance with all compliance policies pertaining to third parties. </p><p>• Assist with compliance training and ensure it is carried out effectively within the compliance training platform. </p><p>• Support compliance investigations as necessary, assist with employee and third-party interviews and prepare interview memoranda. </p><p>• Assist with risk assessment exercises including employee interviews, risk identification, remediation, and follow-up. </p><p>• Interface with commercial, operations, internal audit, and procurement on compliance related matters and work with a wide range of individuals including in-house and outside counsel, external vendors, and senior management. </p><p>• Monitor Compliance inbox. </p><p>• Provide support for other Compliance initiatives as assigned. </p> Sr. Compliance Analyst <p>We are seeking a Sr. Compliance Analyst to join our team. This role operates within the compliance industry and offers a long term contract employment opportunity. As a Sr. Compliance Analyst, you will take the lead in ensuring adherence to the Davis Bacon Act, initiating and developing new systems for compliance, maintaining accurate records, and submitting all necessary reporting to the Department of Labor. This is a remote position.</p><p><br></p><p>Responsibilities:</p><p>• Lead the compliance process for the Davis Bacon Act, ensuring projects meet federal financing requirements</p><p>• Evaluate the current compliance status with the Davis Bacon Act's prevailing wage requirements and take necessary action</p><p>• Initiate, devise, and implement new processes or systems to enhance compliance with the Davis Bacon Act</p><p>• Maintain up-to-date reporting for the Department of Labor</p><p>• Determine the applicable wage rate for each project or work classification in line with the Davis Bacon Act</p><p>• Utilize auditing skills to ensure all compliance procedures are followed and accurately documented</p><p>• Continuously evaluate and improve compliance processes and products</p> Senior Tax Analyst <p>Robert Half is in search of a Tax Analyst for a client in the Cedar Rapids, Iowa area.</p><p><br></p><p><strong>Job Summary</strong>: Robert Half is seeking a detail-oriented<strong> Tax Analyst</strong> responsible for overseeing key aspects of tax compliance, reporting, payment and process management. Operating in accordance with <strong>generally accepted accounting principles (GAAP)</strong> and the organization’s internal policies, this role plays an integral part in ensuring financial and regulatory accuracy.</p><p><br></p><p>The <strong>Tax Analyst</strong> manages the preparation, filing, and payment of <strong>sales and use, and income taxes</strong>. Additionally, the role involves ensuring accurate accounting and reporting. This role is key to ensure compliance and contributes to the maintenance of operational documents and data governance processes, in addition to performing reconciliations and other accounting duties. This is an excellent opportunity for an accounting professional with tax background or exposure; providing ability to manage complex accounting functions related to tax.</p><p><br></p><p>To be considered for this Tax Analyst opportunity, applicant must have strong expertise in accounting, exposure to tax and strong attention to detail. Having a degree in accounting, finance or related along with at least 3 years of accounting experience is required to be considered. This position is onsite allowing professional flexibility and 1 day remote per week.</p> Accounts Receivable Clerk <p>The AR Analyst will play a key role in managing the company's accounts receivable processes. This includes processing AR transactions, invoicing customers, following up on outstanding payments, posting receipts, reconciling bank transfers, supporting intercompany reconciliations, and preparing cash forecasts. The AR Analyst will collaborate closely with the accounting team to ensure accurate financial reporting and month-end procedures.</p><p><strong>Key Responsibilities:</strong></p><ul><li><strong>Process AR Transactions & Month-End Entries</strong></li><li>Record and manage accounts receivable transactions.</li><li>Prepare and post month-end journal entries related to AR.</li><li><strong>Invoice Customers & Follow Up on Outstanding Payments</strong></li><li>Issue accurate invoices to customers in a timely manner.</li><li>Communicate with customers regarding outstanding payments and resolve payment discrepancies.</li><li><strong>Post Customer Receipts onto Sage</strong></li><li>Accurately post all customer receipts to the Sage accounting system.</li><li>Ensure all payments are properly recorded and discrepancies are resolved.</li><li><strong>Reconcile Monthly Bank Transfers & Cash Balances</strong></li><li>Review and reconcile monthly bank transfers to ensure accurate cash flow reporting.</li><li>Reconcile cash balances and ensure proper reporting of the company’s financial position.</li><li><strong>Reconcile Balance Sheet & Income Statement Accounts</strong></li><li>Perform regular reconciliations of balance sheet and income statement accounts to ensure accuracy and completeness.</li><li><strong>Support Intercompany Reconciliation Efforts</strong></li><li>Assist in the reconciliation of intercompany accounts.</li><li>Provide supporting documentation for audits and ensure compliance with accounting policies.</li><li><strong>Prepare Weekly Cash Forecasts</strong></li><li>Assist in the preparation of weekly cash forecasts, ensuring accuracy in projecting cash flow needs.</li><li><strong>Assist in Month-End Journals & Balance Sheet Reconciliations</strong></li><li>Help prepare month-end journal entries and reconcile balance sheet accounts to support accurate financial reporting.</li><li><strong>Cross-Training & Backup Support</strong></li><li>Cross-train within the department to gain knowledge of all accounting functions.</li><li>Provide backup support for team members during periods of leave or absence.</li></ul><p><strong>Qualifications:</strong></p><ul><li>Bachelor's degree in Accounting, Finance, or related field (preferred).</li><li>1-3 years of experience in accounts receivable or general accounting.</li><li>Proficiency in accounting software, especially Sage or similar systems.</li><li>Strong attention to detail and organizational skills.</li><li>Ability to manage multiple tasks and meet deadlines.</li><li>Excellent communication and interpersonal skills.</li><li>Knowledge of accounting principles and procedures.</li></ul> Medical Coder <p>Are you detail-oriented with a passion for ensuring accurate healthcare documentation and billing? Robert Half is seeking a skilled Medical Coder to join a dynamic healthcare organization. This is a fantastic opportunity to use your certification expertise, technical knowledge, and attention to detail to impact patient care and organizational success.</p><p><br></p><p>Responsibilities:</p><ul><li>Accurately assign appropriate medical codes (CPT, ICD-10, HCPCS) to diagnoses, procedures, and services provided by healthcare practitioners (Source: SG25 Healthcare.docx — Medical coder role).</li><li>Audit and review clinical documentation to ensure compliance with federal, state, and payer guidelines.</li><li>Collaborate with billing teams to resolve coding discrepancies and ensure timely claim submission.</li><li>Maintain up-to-date knowledge of coding regulations, including changes to ICD-10 and CPT coding systems (Source: SG25 Healthcare.docx — Certified professional coder CPC skill).</li><li>Utilize electronic medical records systems (e.g., Epic, Cerner) to input and verify coded patient data (Source: SG25 Healthcare.docx — Skills and certifications).</li><li>Work with healthcare providers to clarify documentation for accurate coding.</li></ul><p><br></p> Consumer Compliance Testing Consultant <p>Robert Half is seeking a Consumer Compliance Testing professional.</p><p>Does this sound like you?</p><p><br></p><p>• Conduct compliance testing to identify potential risk areas</p><p>• Ensure compliance with Anti Money Laundering (AML) regulations</p><p>• Maintain a comprehensive knowledge of Alphabet Regulations to ensure compliance</p><p>• Assist in the development and implementation of compliance programs</p><p>• Monitor and review consumer banking operations for compliance with regulations</p><p>• Implement corrective actions as necessary to resolve compliance issues.</p> Accounts Payable Specialist <p><strong>Position Overview:</strong></p><p> We are seeking a detail-oriented and experienced Accounts Payable Manager to join our team in Jerome, Idaho. In this role, you will be responsible for overseeing the accounts payable function, ensuring timely and accurate processing of all invoices, maintaining vendor relationships, and managing a small team of accounts payable staff. The ideal candidate will have strong organizational skills, excellent communication abilities, and a background in accounting or finance. This is an excellent opportunity to contribute to the financial health of a growing company while fostering a collaborative and supportive work environment.</p><p><strong>Key Responsibilities:</strong></p><ul><li>Manage and supervise the accounts payable team to ensure timely and accurate processing of vendor invoices and employee reimbursements.</li><li>Oversee the month-end and year-end closing processes related to accounts payable.</li><li>Review, verify, and reconcile vendor statements to ensure accurate payment.</li><li>Ensure compliance with company policies and accounting principles.</li><li>Maintain positive relationships with vendors and internal stakeholders.</li><li>Implement and improve accounts payable processes and procedures to enhance efficiency and reduce errors.</li><li>Prepare reports and analyses related to accounts payable transactions as required.</li><li>Assist with audits and provide necessary documentation and explanations.</li><li>Monitor cash flow and make recommendations to senior management regarding payment timing.</li></ul><p><br></p> Compliance Officer <p>We are offering an exciting opportunity for a Compliance Officer in Nashua, New Hampshire. In this role, you will primarily focus on overseeing the implementation of civil rights requirements in line with Federal, State, and local regulations. This position is integral to ensuring a non-discriminatory environment for all individuals, regardless of sex, race, creed, religion, color, national origin, experienced or military status, sexual orientation, gender expression or identity, or disability. This is a great opportunity for someone fresh out of law school who might not want to be an attorney!</p><p><br></p><p><strong>Role:</strong> Compliance Coordinator</p><p><strong>Salary: </strong>$100,000 - $120,000 + great benefits!</p><p><strong>Hours: </strong>8:00am - 3:30pm</p><p><br></p><p><strong>Responsibilities:</strong></p><p>• Oversee the implementation of civil rights requirements at a high level.</p><p>• Develop strategies to prevent discriminatory practices and harassment.</p><p>• Ensure compliance with Federal, State, and local civil rights regulations.</p><p>• Act as the primary point of contact for Title IX coordination within the company.</p><p>• Implement measures to prevent discrimination on various grounds including sex, race, creed, religion, color, national origin, experienced or military status, sexual orientation, gender expression or identity, or disability.</p><p>• Monitor and assess the effectiveness of implemented strategies and make necessary adjustments.</p><p>• Handle inquiries and complaints related to civil rights and discrimination.</p><p>• Maintain comprehensive records of all activities related to civil rights compliance.</p><p>• Continuously update knowledge and understanding of civil rights and discrimination laws.</p> Application Developer Analyst, C. Advanced Primary Job Duties and Tasks<br><br>The Office of Information Technology Services (OITS) is seeking an Application Developers Analyst (STC Job #1250: Application Development Analyst, (C. Advanced).<br>The activities this candidate will be tasked with include, but are not limited to the following:<br>-Collaborate with business analysts, project managers, and stakeholders to understand the<br>functional and non-functional requirements of the application.<br>-Develop, maintain, and enhance mobile applications using .NET MAUI to support<br>Android, iOS, macOS, and Windows platforms.<br>-Design and implement responsive, adaptive, and intuitive UI/UX components using<br>XAML and .NET MAUI UI controls.<br>-Integrate applications with backend APIs, web services (RESTful, GraphQL), and<br>databases.<br>-Implement platform-specific styling using MAUI Visual States and customize<br>controls as needed.<br>-Write clean, efficient, and maintainable C# code using .NET features, such as<br>async/await<br>-Translate business requirements into architectural designs that align with business goals.<br>-Design the overall system architecture and define how different components of the interact.<br>-Develop user interfaces and ensure the front end is responsive, accessible, and user-friendly.<br>-Review code, architecture, and design to ensure they meet the standards.<br>-Analyze and optimize the performance of the application.<br>-Design strategies for scaling the application efficiently as user demand grows.<br>-Ensure the application adheres to security best practices and compliance requirements.<br>-Implement DevOps practices such as continuous integration and continuous delivery (CI/CD).<br><br>Specific Knowledge, Skills and Abilities (KSAs)<br><br>The submitted candidate must be able to apply common knowledge, skills, and abilities in the following areas:<br>Minimum Required KSAs:<br>5+ years of experience in .NET MAUI framework and its capabilities to build native apps for Android, iOS, Windows, and macOS from a single codebase.<br>5+ years of experience in XAML and its use in designing user interfaces in .NET MAUI apps.<br>3+ years of experience with mobile app architecture patterns, such as MVVM, MVP, and MVC.<br>3+ years of experience in C# and .NET development.<br>3+ years of experience in building responsive and adaptive UIs using .NET MAUI and XAML. 3+ years of analyzing and interpreting complex mobile app issues using tools like Visual Studio.<br>Ability to provide excellent customer support; meticulous quality of work and work product.<br><br>General Knowledge, Skills and Abilities (KSAs)<br><br>The submitted candidate(s) must be able to apply common knowledge, skills, and abilities in the following areas:<br>1. Communication: Able to clearly convey information, in both written and verbal formats, to individuals or groups in a wide variety of settings (i.e.; project team meetings, management presentations, etc.). Must have the ability to effectively listen and process information provided by others.<br>2. Customer Service: Works ... Accounting ERP Reporting Analyst <p>The Accounting ERP Data Analyst plays a dual role in managing ERP master data and supporting various accounting functions. This position ensures the accuracy and integrity of ERP data, collaborates with multiple departments to streamline processes, and provides key insights through data analysis and reporting. Additionally, the role assists with cost accounting, inventory management, and financial analysis to support budgeting, forecasting, and decision-making efforts. The Analyst bridges IT and accounting functions to enhance operational efficiency and ensure compliance with data governance and regulatory standards.</p><p><strong> </strong></p><p><strong>ESSENTIAL DUTIES AND RESPONSIBILITIES:</strong></p><p> </p><p><strong>1. Data Management and Quality Assurance</strong></p><ul><li>Maintain and update ERP master data, including customers, vendors, items, and financial data.</li><li>Conduct data audits to ensure accuracy and completeness.</li><li>Clean and standardize data for improved reporting and analysis.</li></ul><p><strong>2. Cross-Functional Collaboration</strong></p><ul><li>Work with accounting, finance, procurement, and IT teams to meet data needs.</li><li>Assist with integrating ERP data into financial and operational systems.</li><li>Train users on ERP tools and data management best practices.</li></ul><p><strong>3. Accounting and Financial Analysis</strong></p><ul><li>Support cost accounting by analyzing product costs and variances.</li><li>Assist with inventory reconciliations, valuations, and reporting.</li><li>Contribute to monthly and quarterly financial closings and reports.</li><li>Help manage accounts payable, receivable, and general ledger data.</li></ul><p><strong>4. Budgeting, Forecasting, and Reporting</strong></p><ul><li>Provide data for budgeting, forecasting, and financial planning.</li><li>Create dashboards and reports to track performance and trends.</li><li>Analyze financial data to identify insights for decision-making.</li></ul><p><strong>5. Data Governance and Compliance</strong></p><ul><li>Ensure data standards and consistency across the ERP system.</li><li>Support compliance with privacy and regulatory requirements.</li><li>Develop and enforce data governance policies.</li></ul><p><strong>6. ERP System and Project Support</strong></p><ul><li>Assist with ERP system upgrades, implementations, and migrations.</li><li>Ensure accurate financial data mapping during system transitions.</li><li>Collaborate with IT to improve ERP functionality for accounting needs.</li></ul><p><strong>7. Process Improvement</strong></p><ul><li>Identify opportunities to streamline data and accounting workflows.</li><li>Develop tools to simplify financial analysis and reporting.</li><li>Stay updated on accounting and ERP system best practices.</li></ul><p><br></p> Compliance Specialist <p>We are offering a permanent employment opportunity for a TEMP TO PERM - Compliance Specialist in NORWALK, Connecticut, United States. As a Compliance Specialist, you will be instrumental in the chemical distribution industry, aiding in regulatory submissions and functions, as well as reviewing and summarizing pertinent U.S. state/federal and Canadian regulations.</p><p><br></p><p>Responsibilities:</p><p>• Conduct regulatory and legal research, interpreting and summarizing the relevant provisions.</p><p>• Keep abreast of all regulatory news through subscription to relevant portals, and provide daily summaries to the Director of Regulatory Affairs.</p><p>• Verify the completeness and accuracy of SDSs and Labels.</p><p>• Respond to regulatory inquiries from Product Managers and Sales Representatives.</p><p>• Conduct weekly checks for import alerts and FDA 483 letters to ascertain if company suppliers have been listed.</p><p>• Assist in the creation of Standard Operating Procedures and Work Instructions for regulatory functions.</p><p>• Act as a support to the Regulatory Affairs Manager.</p><p>• Maintain current, organized files.</p><p>• Aid in the submission of Regulatory reports to agencies.</p><p>• Assist in identifying and implementing process improvement initiatives.</p><p>• Participate in relevant regulatory committees such as NACD and RDC, summarizing regulatory news/topics and submit to Regulatory Affairs Manager.</p> Accounts Payable Specialist <p>Our client is seeking a contract Accounts Payable Specialist to become an integral part of its rapidly growing team. As the Accounts Payable Specialist, you will match and batch code, resolve A/P issues, process expense reports, update and reconcile sub-ledger to G/L, and process checks. You will report to the Accounting Manager and have opportunity for career growth and quick advancement within this dynamic department.</p><p> </p><p>Responsibilities</p><p>- Primary responsibility is to handle the administrative and clerical needs of the AP/Finance Department</p><p>- Execute daily processes and controls accurately and in a timely manner; provide compliance with Company policies</p><p>- Providing customer service to internal business partners</p><p>- Providing internal and external audit assistance as required</p><p>- Open, sort and distribute daily department mail</p><p>- Sort, log, photocopy, and file invoices, checks, and other documents</p><p>- Verify, log and mail checks, including expediting special handling</p><p>- Perform special projects as assigned</p><p> </p><p>*Please note that all candidates are required to provide 2 recent supervisor or manager references in order to be considered for employment.</p><p> </p><p>Please submit your resume and call Jordan Lynch at 651-293-3973 for review and consideration. </p> Manager, Capital Markets Risk, Operations & Compliance <p>Are you a skilled professional with operational risk, compliance, and process management experience within capital markets? Do you thrive on collaborating and improving business processes while ensuring alignment with risk and compliance standards? If so, this is an incredible opportunity for you to make a meaningful impact. We are seeking a <strong>Manager, Capital Markets Risk, Operations & Compliance</strong> to join our team dedicated to managing and enhancing operational, compliance & risk processes in support of capital markets and debt services. You will serve as a trusted partner to key business areas, acting as the 1st line of defense and collaborating across teams to develop, document, and monitor business processes that meet operational, risk, and regulatory requirements. As part of a dynamic team, you will also contribute to modernization efforts.</p><p><strong>Responsibilities:</strong></p><ul><li><strong>Operational Excellence:</strong> Manage and support capital markets and debt services operational processes, including End User Computing testing and remediation, ensuring alignment with risk, compliance, and business requirements</li><li><strong>Process Improvements:</strong> Identify and implement process enhancements to improve business outcomes and achieve more effective risk management and compliance</li><li><strong>Business Continuity:</strong> Partner with cross-functional teams to schedule and assess business continuity tests, including plans such as Funding Contingency Plans and Master Business Continuity Plans</li><li><strong>Legal Partnerships:</strong> Work closely with legal teams to develop and maintain operational agreements like Dealer Operating Circulars and Bank Operating Circulars</li><li><strong>Risk and Controls:</strong> Draft and maintain Risk Controls Self-Assessments and perform validation testing</li><li><strong>Modernization Leadership:</strong> Act as a Business Owner on agile project teams for Capital Markets modernization, and lead groups to improve issuance and servicing processes</li><li><strong>Testing & Compliance:</strong> Develop and execute project test plans and attest to compliance with changing regulatory requirements</li><li><strong>Stakeholder Engagement:</strong> Build relationships and maintain understanding of partner organizations' operational activities including asset-liability management, credit, investments, and funding strategies</li><li><strong>Cross-Functional Collaboration:</strong> Work with banks, bond dealers, external regulators, and auditors to drive compliance and operational excellence</li></ul><p><strong>Why Join Us?</strong></p><ul><li>Play an impactful role in ensuring the operational success and regulatory compliance of core capital markets and debt services processes</li><li>Partner with high-level stakeholders across risk management, compliance, legal teams, and external entities</li><li>Contribute meaningfully to process improvement and control modernization projects that shape future operations</li><li>Work in an environment committed to diversity, respect, collaboration, and support for professional growth</li><li>Expand your skill set and position yourself for continued career advancement in a fast-paced, high-impact setting</li></ul>