We are looking for the Regional Chief Compliance Officer (USA region) responsible for designing, implementing and monitoring the processes by which the company will comply with all applicable USA laws and regulations. Investigate and resolve compliance issues or breachesImplement corrective actions ...
Experience in conducting investigations, analyzing basic business operations, verifying compliance with specific laws or activities in the petroleum industry. Experience analyzing complex business operations, verifying compliance with fuel tax laws or activities in the petroleum industry. ...
The Chief Compliance Officer (“CCO”) is ultimately responsible for the compliance functions of the RIA, Oxford Financial Group, LLC (“Oxford”) and the commodity pool operator. The person who is in this role may also serve as a BSA Officer of the Trust Company of Oxford (“TCO”), but is not an officer...
Reporting to the CEO, the Chief Compliance Officer is an integral part of the Executive Leadership team and will have overall responsibility for the strategic growth, oversight and operational leadership of the health plan’s Compliance program. Unique opportunity for a talented health plan complianc...
Assist the Deputy General Counsel, Ethics and Compliance, with strategic planning and compliance program implementation and enhancement. Implement ethics and compliance policies and procedures, and compliance program enhancements, to reduce the company's risk exposure and potential for penalties. Ce...
NOTE: CURRENT PERMANENT FBI EMPLOYEES MUST APPLY FOR THIS JOB THROUGH EPAS, Announcement Number .Applications will not be accepted from outside of the area of consideration.This opening is available for application until .Science and Technology Law Section.Limited Cost Transfer may be offered with n...
As a Senior Regulatory Compliance Analyst, you will monitor regulatory requirements impacting TransferMate operations. Assist Head of Compliance Compliance in other matters as needed. You will be responsible for Reporting requirements through NMLS, analyzing and documenting requirements, communicati...
Support the continual review and process improvements of TGP's operational procedures and compliance framework by identifying potential areas of compliance vulnerability and risk, developing and implementing corrective action plans for resolution of problematic issues, and lead various projects in c...
Office of the General Counsel. Responsible for directing and monitoring the progress of administrative activities within the scope of the program, and assists the Deputy General Counsel, Section Chiefs, and Unit Chiefs in the accomplishment of established Division goals. ...
The incumbent will serve as ISWSU's Strategic Engagement PM, responsible for planning the training curriculum and timetable for the cybersecurity workforce enterprise and operating as a senior FBI representative and liaison for cybersecurity awareness and training. The incumbent will coordinate trai...
We are looking for a Chief Security Officer to lead our security department and oversee all security requirements. This individual should have experience in multiple domains to include physical security, personnel security, systems security, and general security. Accomplish system categorization, se...
Lead our team of high-performing professionals to be efficient, productive, and effective delivering on the vision, mission, and objectives as set out by the President and Chief Executive Officer. ...
Connective Support Society (Thompson Okanagan) – Chief Operating Officer. ...
Preferred minimum of 2 years of military law enforcement or 1-year armed security officer or NASA SPO. Will provide access control, traffic control and conduct walking and motorized armed security functions. Will follow applicable standard operating procedures and NASA regulations pertaining to secu...
The Multi-Site Security Officer position you will be monitoring and patrolling different client sites on a variety of schedules. Frequently our Security Officers will provide customer service and information to a client’s employees and customers. Securitas is a global company that offers the most ad...
The HR Compliance Manager is responsible for developing, implementing, and managing a comprehensive compliance program to ensure adherence to federal, state, and local regulations. Develop and update compliance policies, guidelines, and training programs to educate employees on compliance requiremen...
Ability to train Security Officer 1. Enforce UHC policies and procedures to provide a safe, secure environment, in support of the WVUH Security Program. High School diploma or equivalent AND one (1) year of experience in Security field. One (1) year of experience in Security field. ...
Do you have an eye for detail and a passion for developing innovation solutions? Join our team! The Sr Supply Chain Compliance Systems Analyst is responsible for overseeing the compliance of SNC's Source-to-Pay (S2P) system areas such as application development, application compliance, systems compl...