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Compliance Specialist
1 week ago
Southern Farm Bureau Life Insurance Company Jackson, United StatesOur Compliance team is looking for a Compliance Specialist I who will cover a variety of compliance related functions involving the following areas of expertise: Complaint Research and Resolution; Fraud & Sales Practice Investigations; and Regulatory Compliance Audits. · Qualific ...
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Compliance Specialist
1 week ago
Southern Farm Bureau Life Flowood, United StatesOur Compliance team is looking for a Compliance Specialist I who will cover a variety of compliance related functions involving the following areas of expertise: Complaint Research and Resolution; Fraud & Sales Practice Investigations; and Regulatory Compliance Audits. · Qualifi ...
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Compliance Specialist I
5 days ago
Southern Farm Bureau Life Jackson, United StatesJob Opportunity: Compliance Specialist at Southern Farm Bureau Life Insurance · Company Overview: Southern Farm Bureau Life Insurance is a leading provider of life insurance and financial services. We are committed to serving our policyholders and communities with integrity and e ...
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Compliance Specialist I
1 week ago
Southern Farm Bureau Life Jackson, United StatesQualificationsBachelor's degree in a business related field or FLMI designation with five years of insurance experience · Strong oral and written communication skills · Acceptable score on an analytical aptitude test to suggest an adequate analytical ability necessary to perfor ...
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Principal Quality Compliance Specialist
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Regeneron Pharmaceuticals Jackson, United StatesWe are currently looking to fill a Principal Quality Compliance Specialist position on the Quality Assurance Change Control Team. The Quality Compliance Specialist ensures quality and compliance to cGMPs, internal, external, and international requirements with respect to change c ...
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Principal Quality Compliance Specialist
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Regeneron Pharmaceuticals Flowood, United StatesWe are currently looking to fill a Principal Quality Compliance Specialist position on the Quality Assurance Change Control Team. The Quality Compliance Specialist ensures quality and compliance to cGMPs, internal, external, and international requirements with respect to change c ...
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Compliance Specialist
1 week ago
The Computer Merchant, LTD. Madison, United StatesJOB TITLE: COMPLIANCE SPECIALIST · JOB LOCATION: MADISON, MS · WAGE RANGE*: PER HOUR · JOB NUMBER: V2XJP · REQUIRED EXPERIENCE: · Proficient in the use of computers and computer software programs such as · Word, Outlook, PowerPoint, and Excel. · Bachelor Degree in accounting, fi ...
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SOX Compliance Specialist
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Randstad North America, Inc. Madison, United StatesPay Rate: 28-32 per hour contract - 40 hours a week 8-5 Monday - Friday - CST Madison, Mississippi - onsite Overview The SOX Compliance Specialist will be responsible for coordinating SOX program activities, to include but not limited to, scheduling Compliance Specialist, Special ...
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SOX Compliance Specialist
1 week ago
Randstad North America, Inc. Madison, United StatesAre you a detail-oriented professional with a passion for compliance and process improvement? We are seeking a dedicated SOX Compliance Specialist to join our client's team. In this role, you will coordinate SOX program activities, document and updat Compliance Specialist, Compli ...
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SOX Compliance Specialist
3 weeks ago
Randstad North America, Inc. Madison, United StatesPay Rate: 28-32 per hour contract - 40 hours a week 8-5 Monday - Friday - CST Madison MS - onsite Overview The SOX Compliance Specialist will be responsible for coordinating SOX program activities, to include but not limited to, scheduling walkthroug Compliance Specialist, Specia ...
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SOX Compliance Specialist
3 weeks ago
Randstad USA Madison, United StatesSOX Compliance Specialist · Pay Rate: 28-32 per hour · contract - 40 hours a week · 8-5 Monday - Friday - CST · Madison MS - onsite · Overview · The SOX Compliance Specialist will be responsible for coordinating SOX program activities, to include but not limited to, scheduling wa ...
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SOX Compliance Specialist
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Innova Solutions Madison, United StatesInnova Solutions is immediately hiring a SOX Compliance Specialist · Position type: Full-time Contract with potential to hire · Duration: 8 months · Location: 100% Remote · As a SOX Compliance Specialist, you will: · The SOX Compliance Specialist will be responsible for coordinat ...
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SOX Compliance Specialist
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Compunnel Madison, United StatesRole: SOX Compliance Specialist · Location: Madison, MS USA Onsite) · The SOX Compliance Specialist will be responsible for coordinating SOX program activities, to include but not limited to, scheduling walkthroughs (internal and external), document business procedures, manage ...
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SOX Compliance Specialist
1 week ago
Innova Solutions Madison, MS, United StatesInnova Solutions is immediately hiring a SOX Compliance Specialist · Position type: Full-time Contract with potential to hire · Duration: 8 months · Location: 100% Remote As a SOX Compliance Specialist, you will: · The SOX Compliance Specialist will be responsible for coo ...
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SOX Compliance Specialist
2 weeks ago
Randstad Madison, United StatesJob Description · Job DescriptionSOX Compliance SpecialistPay Rate: 28-32 per hourcontract - 40 hours a week8-5 Monday - Friday - CSTMadison, Mississippi - onsite · Overview · The SOX Compliance Specialist will be responsible for coordinating SOX program activities, to include bu ...
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Inventory Specialist
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Copart Jackson, United StatesThe Inventory Specialist will be responsible for the inventory of all vehicles at the facility within company timelines. Through the use of company provided tools, the Inventory Specialist will document vehicle condition within company standards which includes a complete inventor ...
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Security Specialist
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Respiratory Sales Specialist, Jackson, MS
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Verona Pharma PLC Jackson, United StatesRespiratory Sales Specialist, Jackson, MS (Jackson, MS\/Memphis, TN)", "description": "Respiratory Sales Specialist, Jackson, MS (Jackson, MS\/Memphis, TN) · The Company: · Our mission is to improve the health and quality of life for the millions of people affected by chronic res ...
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Clinical Trials
3 weeks ago
Headlands Research Jackson, United StatesJoin Us in Improving Lives through Clinical Research · At Headlands Research, we're not just building a clinical trial network; we are working to bring clinical trials to underserved communities and treatments to market. Picture this: an exceptional family of next-generation clin ...
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Clinical Trials
3 weeks ago
Headlands Research Jackson, United StatesOverview · Join Us in Improving Lives through Clinical Research · At Headlands Research, we're not just building a clinical trial network; we are working to bring clinical trials to underserved communities and treatments to market. Picture this: an exceptional family of next-gene ...
Senior Compliance Specialist - Jackson, United States - BitGo, Inc.
Description
BitGo is the leader in digital asset financial services, providing institutional investors with liquidity, custody, and security solutions.Founded in 2013, BitGo pioneered the multi-signature wallet and is the first digital asset company to focus exclusively on serving institutional clients.
Active in both centralized and decentralized finance, BitGo offers market leading trading, lending, and borrowing services through its prime brokerage services and acts as the custodian for WBTC, the leading global stablecoin for Bitcoin.
In 2020, BitGo launched BitGo Portfolio and Tax, providing clients with a full-stack solution for digital assets. In 2018, it launched BitGo Trust Company, the first qualified custodian purpose-built for storing digital assets. BitGo processes approximately 20% of all global Bitcoin transactions, and supports over 600 coins and tokens.BitGo provides the security and operational backbone for more than 1500 institutional clients in 50 countries, including many regulated entities and the world's top cryptocurrency exchanges and platforms.
BitGo is backed by Goldman Sachs, Craft Ventures, Digital Currency Group, DRW, Galaxy Digital Ventures, Redpoint Ventures, and Valor Equity Partners.
We are seeking a Compliance Specialist to join the BitGo's Financial Intelligence Unit.BitGo is looking for a digital asset anti-financial crime expert who will drive efforts to enhance BitGo's anti-financial crime surveillance program.
BitGo is specifically looking for candidates who will propel automation of transaction monitoring systems and investigation processes.The successful candidate requires expertise in digital asset financial crime typologies, trends, and a deep understanding of blockchain technology and digital asset tracing.
This role reports directly to the Head of Financial Intelligence Unit.Your day-to-day will involve:
Drive Compliance automation efforts and process improvements
Calibrate and enhance transaction monitoring systems, including designing and implementing rules, models and detection scenarios
Maintain and optimize Compliance program documentation and desktop procedures
Identify and react to trends and typologies through metrics and data analysis
Collaborate with other teams at BitGo, contribute to regulatory exams, interface with internal & external auditors
Investigate escalated transaction monitoring alerts, law enforcement & 314(b) inquiries, sanctions screening, negative news, or 314(a) matches
File regulatory reports (such as SARs)
SKILLS AND EXPERIENCE
BitGo is looking for people who are passionate about their craft, take full ownership for their work and projects, and believe in a transparent and collaborative culture with the goal of making BitGo successful.
3+ years of experience with digital assets, including blockchain tracing and usage of analytics tools such as Elliptic, TRM Labs, Chainalysis
Advanced understanding of anti-financial crime regulatory requirements and expectations, including digital asset related illicit activity trends, regulatory enforcement actions, financial crime related typologies
Strong investigative and analytical skills; experience leveraging multiple information sources to run an investigation
Model validation experience, such as NYDFS Part 504, including alert calibration, above the line/below the line, and quality assurance
Excellent written, oral communication, and argumentative skills
Ability to work independently and with minimum supervision; be comfortable navigating various internal systems and tools provided by vendors
Organization and time management skills
Eagerness to work with other teams in a highly collaborative startup Fintech environment
Here are some of the benefits* of working at BitGo:
Competitive base salary, bonus and stock options
100% company paid health insurance for employee, partner and dependents
Up to 4% 401k company match
Paid parental leave, Paid vacation
Computer equipment and workplace furniture to suit your needs
Great colleagues and inspiring startup environment
*Benefits may vary based on location
Cryptocurrencies are the most disruptive change the financial services industry has seen in years.
Join us and you'll be able to look back and say you were part of the team that transformed investing.
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