Assist the Chief Compliance Officer in the development, administration, and monitoring of all aspects of the Bank’s Compliance Management Program. Develop and deliver compliance related training to employees, officers and directors. Provide support with compliance auditors and examiners and ensure c...
Greenville Electric Utility System (GEUS), in Greenville, TX, is seeking a talented Chief Operating Officer (COO) to join our leadership team to help GEUS continue to succeed as it evolves through technology and growth. ...
SS&C, through its BPO partnership with Lighthouse, is currently seeking a candidate who will be part of a multi-dimensional middle to back office operations and accounting department responsible for all aspects of post trade matching, trade capture, and all aspects of daily operations, treasury ...
Leading assessments of clients’ trade and technology controls compliance posture, including assessments of compliance with the International Traffic in Arms Regulations, the Export Administration Regulations, and equivalent regulatory regimes. This position supports the Ankura Risk, Forensics &...
This role is for December 2024 graduates who are looking to start a career as a Financial Crime Compliance Analyst!. As a Financial Crime Compliance Analyst, you will work with Capgemini’s Financial Services industry clients, focusing on AML investigations, KYC, and sanctions screenings. After an in...
Meticulously review the information gathered across multiple platforms, flagging areas of non-compliance against the rules and regulations as determined by the Electric and Gas Retail regulatory bodies. Work with analysts to capture and create process documentation, creating standardized templates. ...
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...
You'll be a member of the Content and Policy Analyst that define content standards and outline policy and inclusion criteria for our FCC and Trade Compliance business. You will support the management of our World Compliance data, specifically the maintenance and dissemination of our researcher-facin...
I am looking for an an experienced Assistant General Counsel to join a highly respected legal team, supporting renewable energy projects across North America. You’ll collaborate closely with developers, external counsel, and internal teams to ensure land rights are secured, issues are resolved, and ...
This Chief Operating Officer will have complete responsibility for the full operational success of the company, including 1000+ franchise locations and hundreds of company owned units, all operations support and training functions, some Area Developers and Canadian locations. ...
The Assistant General Counsel, Mergers & Acquisitions supports the General Counsel, senior level business leaders of SGS North America, and corporate development teams in all aspects of acquisitions, divestitures, joint ventures, minority investments, and other various transactions in support of...
Manage (1) Department of Transportation compliance for SpaceX commercial drivers and (2) United States Coast Guard compliance for SpaceX mariners, including: Act as primary point of contact for employees throughout their entire employment lifecycle regarding compliance questions, requirements, or ac...
The Senior Manager, Environmental Compliance will be responsible for developing, maintaining, and enforcing company compliance policies and procedures related to renewable fuels sales and operations. Develop process and methodology to calculate customer scope 3 emissionsInform Microsoft Sustainabili...
This position is under the direct supervision of the Account Manager or Branch Manager and is responsible for protection, safeguarding, and security of assets, personnel, customers and visitors to assigned sites. Ability to maintain safe environment for officers, clients, vendors and employees. ...
Our client, a dynamic financial services organization committed to delivering exceptional value to our clients through innovative solutions and strategic investments is seeking to expand their operations and hire an experienced and dedicated Associate General Counsel specializing in Securities and M...
Work with Program Managers, SMEs, and TRA team members to develop key program documentation, maintain deliverable timelines, and ensure timely leadership reporting. ...
Establish mechanisms and promote an environment where employees and business partners can report compliance related issues via any communication channel available within the Company without fear of retaliation, which includes, but is not limited to, the maintenance of an independent call-in number w...
The IT Governance, Risk, and Compliance Specialist will play a key role on the iboss team by aligning security initiatives with enterprise programs and business objectives. The IT GRC Specialist will make an impact on iboss’ security program and services through experience with various areas includi...
Assists the general counsel in providing timely and quality legal advice, services, and professional training to the Board of Education, the superintendent and administrative staff relative to all laws, rules, and regulations affecting education. ...
Documents incidents and restraints; exchanges information with probation officers; testifies in court. Ability to be certified as a Texas Juvenile Detention Officer. Knowledge of State Juvenile Detention Standards; understanding of adolescent behavior and facility security. ...
Detention Officers should be able to communicate effectively to all levels of officers, management and administrators at local, county and federal facilities. Starside Security & Investigation, Inc. Detention Services Division (DSD) is looking for Detention Officers for Government Contracts in Waco,...
As a Tiffany Branch Security Officer, you will:. Partner with Senior Security Officer and Management to deter theft, report missing assets, respond to emergency situations and implement Incident Management Programs procedures. Security Controls and Operations: . Provide exceptional security and oper...
Provide exemplary leadership in promoting the Company’s commitment to compliance and those ethical and compliance values that are reflected in the Compliance Program. Creating and updating compliance programs, policies, and procedures designed to ensure compliance with all applicable federal l...
As a Tiffany Branch Security Officer, you will:. Partner with Senior Security Officer and Management to deter theft, report missing assets, respond to emergency situations and implement Incident Management Programs procedures. Security Controls and Operations: . Provide exceptional security and oper...
The Special Venue Security Officer is responsible for the safety and security of guests and employees and the property. We are looking for a highly engaging, safety and customer focused individual to join our team as Special Venue Security Officer. Coordinate with Safety and Security Staff as well a...