23 jobs found for regulatory in brooklyn, maryland

Our client, a global leader in Welath managerment has a need for a Compliance Associate. If you are someone who can demonstrate aptitude, excellent communication and organizational skills,will embrace the opportunity to learn, while working on a firm-wide initiative, and are comfortable navigating the FINRA framework. please consider applyin gto this role. salary: $25.92 - $25.93 per hourshift: Firstwork hours: 8 AM - 5 PMeducation: BachelorsRe

As a Business Analyst within the Account Surveillance and Fraud (ASF) group of the National New Accounts (NNA) Department, you will play a crucial role in handling U.S.A. PATRIOT Act verification, document validation, quality control, and compliance-related tasks for our Wealth Management division. Your responsibilities will include: Evaluating PATRIOT Act verification exceptions, incoming documents, and inquiries. Performing research to determine the ap

As a Business Analyst within the Account Surveillance and Fraud (ASF) group of the National New Accounts (NNA) Department, you will play a crucial role in handling U.S.A. PATRIOT Act verification, document validation, quality control, and compliance-related tasks for our Wealth Management division. Your responsibilities will include: Evaluating PATRIOT Act verification exceptions, incoming documents, and inquiries. Performing research to determine the ap

Do you have experience working with your hands? Are you a port worker looking for a warehouse job? We have the position for you! Our client, Amports, is searching for a Production Associate to help them inspect the vehicles they import and export. This position would work a Mon-Fri 6AM-2:45PM schedule, with mandatory OT as needed. A TWIC card is required.salary: $16.99 - $17 per hourshift: Firstwork hours: 6 AM - 2:45 PMeducation: High SchoolRe

A top company is looking for a business analyst in Baltimore, MD If you have finance/operations experience and a bachelor's degree please apply! This role is hybrid, with 3 days in office Duties: - Account Request System Initiation - Following up with necessary groups (Sales, Credit, Documentation, AML, IED/FID Risk, and Operations) - Following up with Clients to gather required documentation for compliance with KYC Standards - Following up with internal g

This is an on-site role and candidates must be local to Beltsville, MD area in order to be considered. Randstad, the world’s leading talent company, is hiring a Site Manager to support our Randstad Inhouse Service (RIS) division. RIS offers a unique operations and staffing solution that caters specifically to clients with high-volume staffing needs. Randstad supports these top-tier accounts with an embedded solution, partnering on a client’s site to solve

HR Specialist Pay Rate: 25-27 On site in Baltimore, MD Contract to hire We are looking for an HR Specialist to join our team and monitor all Human Resources functions.HR Specialist responsibilities include preparing compensation and benefits packages, setting up company policies and maintaining updated employee records. To be successful in this role, you should have a good understanding of full cycle recruiting and solid knowledge. Ultimately, you will fos

A top finance/banking company is looking for an Operations Support role in Baltimore, MD If you are local to Baltimore, have a Bachelor's degree and attention to detail and experience with administrative tasks please apply! Hybrid, 3x in office per week, M-F 8AM-5PM Duties:FX Prime Brokerage Ops in Baltimore monitors PB client breaks, daily allocations and trade matching across FX products (forwards, swaps, NDFs, etc). FX Prime Brokerage Ops acts as a prim

We are looking to employ an HR generalist with outstanding analytical and communication skills. An HR generalist is expected to be a conceptual thinker with fantastic organizational and conflict management skills. You will have excellent negotiation and problem-solving skills with the ability to multitask and adapt in a fast-paced environment. To ensure success, HR generalists should exhibit strong decision-making skills with a deep understanding of employ

This is a hybrid role and candidates must be local to Baltimore, MD area in order to be considered. Randstad, the world’s leading Partner for Talent, seeks a Talent Solutions Manager for our Professional Talent Specialty. In this role, you'll sell staffing services, expand current client relationships, and recruit top-tier talent. You get to leverage technology for enhanced experiences, collaborate cross-functionally to generate leads, and focus on specia

job summary: We stand as a beacon of excellence, offering decades of expertise in trustee and agency services to a diverse clientele, including private and public companies, investment bankers, asset managers, governments, and institutions. Our commitment to delivering best-in-class services, coupled with our high-touch approach to client service, has cemented our reputation as one of the top corporate trust firms in North America. We're seeking talented

The Production Supervisor must execute the production plan made by the Shift Manager and supervise the Team Leads, Line leads, and hourly associates throughout the shift. The supervisor must be able to oversee multiple activities simultaneously and take ownership of the output of leads and associates working on his or her team. The supervisor is also responsible for exhibiting a strong working knowledge of all machinery, equipment, and processes. The super

As a TIG Welder (also known as Gas Tungsten Arc Welder, Welding Technician), you will be responsible for welding and fabricating details and duct assemblies to precise tolerances. You will ensure the conformance of finished parts to drawings and specifications, maintain a clean and safe work environment, and participate in continuous process improvement. Relocation is offered for this position Position Criteria & Qualitifcations High school diploma or eq

job summary: Job Overview Do you love building and innovating in the technology space? Do you enjoy solving complex business problems in a fast-paced, collaborative, inclusive, and iterative delivery environment? We are seeking a Full Stack Software Engineer with the technical chops to support the team in developing complex, forecasting applications for risk management and decision support in the FinTech industry. You will be part of a small team of

job summary: A Quality Control Inspector in the Beltsville, MD area is needed for a multinational power management company. This role involves inspecting manufactured parts for compliance, interpreting blueprints and utilizing advanced measuring techniques, maintaining quality standards, generating documentation, and supporting operations to meet internal and external goals. location: Beltsville, Maryland job type: Contract salary: $20.14 - 24.3

job summary: The Business Process Analyst plays a crucial role in supporting process improvement initiatives, translating client requirements into actionable process maps and documentation, and driving process optimization across the organization. This role requires a strong understanding of process design, excellent communication skills, and the ability to collaborate with cross-functional teams to deliver positive financial impact and improved operation

job summary: This role will contribute to the Tier 2 CAS Network Operations Center. This position is responsible for the incident management of customers within the CAS Operational environment. This position is responsible for diagnosing failures of systems and networks and performing actions to resolve basic technical queries from customers and Business Units. Candidate will be required to train on three all NOC (3) positions, Transport, DataLink, App

**This is a part time opportunity working 3 days a week. Each shift being from 9-6. No weekends** We are looking for a master multi-tasker with excellent communication skills and an upbeat attitude. Candidates should be able to assist management and all visitors to the company by handling office tasks, providing polite and professional assistance via phone, mail, and e-mail, making reservations or travel arrangements, and generally being a helpful and po

We are currently hiring for a Transaction Processor at our client in Glen Burnie! This is an onsite role with temp to hire potential. 100% onsite role. Shift is Wednesday-Sunday (7:00am-3:30pm) Days Off - Monday & Tuesday Previous mail clerk experience is preferred! Receives, sorts, scans, and distributes incoming mail and materials. Operate mail sorting, mail opening and mail capture equipment. Processing payments, payment capture, reject handling St

Hey Are you interested in advancing your career with one of the oldest and largest Financial Institutions in the United States? Our client is a Fortune 500 Financial Services Company and they are hiring! Job Description: Hybrid: 3 days on site per week mandatory Requirements • 1-3 years’ experience • Finance graduate/equivalent degree • good communication skills • Proficient in Microsoft Office Primary Responsibilities: The te

job summary: Randstad Federal is seeking an HPC Engineer for a program supporting NASA location: BELTSVILLE, Maryland job type: Contract salary: $70 - 80 per hour work hours: 8am to 4pm education: Bachelors

The Counter/Warehouse Associate will increase sales and customer satisfaction by efficiently and courteously assisting walk-in and telephone customers in the selection and acquisition of needed products, by applying technical knowledge to satisfy customer needs. We are a team so everyone is responsible for assiting on loading and unloading shipments of materials into the shop and into correct inventory locations. Must be able to process returns and be able

job summary: Randstad Federal is seeking a Clinical Programmer in support of a Federal program with NIH location: BELTSVILLE, Maryland job type: Contract salary: $30 - 37 per hour work hours: 8am to 4pm education: Bachelors