On site in Memphis, TN, Knoxville, TN, Orlando, FL, Miami Lakes, FL.The position is responsible for performing complex confidential research and investigations of money laundering and other financial crimes.Must have in-depth knowledge of BSA/AML/OFAC regulations.ESSENTIAL DUTIES AND RESPONSIBILITIE...
The Compliance Officer plays a crucial role in ensuring that our bank adheres to all relevant laws, regulations, and internal policies. This role involves monitoring and assessing the bank's operations, policies, and procedures to ensure compliance with applicable laws and regulations, as well as id...
The Risk Compliance Officer develops, administers and monitors programs for compliance with laws, regulations and rules governing bank operations, products and services. The incumbent provides quality, accurate and timely information to internal clients to ensure compliance risks are appropriately m...
The President and Chief Compliance Officer, for BDO Capital Advisors, LLC will serve dual roles in leading the organization’s investment banking subsidiary and managing its operational and compliance functions. The President and Chief Compliance Officer will work on building, implementing, and overs...
On site in Memphis, TN, Knoxville, TN, Orlando, FL, Miami Lakes, FL.The position is responsible for performing complex confidential research and investigations of money laundering and other financial crimes.Must have in-depth knowledge of BSA/AML/OFAC regulations.ESSENTIAL DUTIES AND RESPONSIBILITIE...
The Director of Compliance & Multifamily Operations is a crucial member of the corporate management team, based in Franklin, responsible for overseeing the compliance, IT, management, administration, and operations of multifamily properties within the company's portfolio. Minimum of 5 years of exper...
As an Entry-Level Environmental/Stormwater Compliance Specialist, you will play a key role in supporting our commitment to environmental stewardship and regulatory compliance. Entry-Level Environmental Compliance Specialist (Stormwater). Monitor and report on compliance with permit requirements, and...
Our client, a leading health care services and software company and the largest GPO in the US, has retained The PeterSan Group to identify qualified candidates to serve as General Counsel, reporting to the CEO and overseeing the legal department and compliance function. ...
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...
LSGO-TN (Licensed Security Guard/Officer-Tennessee) Must attain Licensed Security Guard/Officer certification for the State of Tennessee within 60 days of employment. May perform other security related duties as needed to include foot and vehicle patrols, emergency response, VIP transportation servi...
Maintain compliance program within IT including SOX, PCI, and banking regulations. Bachelor (-year college) degree and + years of experience in SOX compliance. ...
Mortgage Lender looking for Compliance Specialist. We are seeking a dynamic, detail-oriented Compliance Specialist to join our fast-paced team in the mortgage industry. As a Permanent Compliance Specialist, your primary responsibilities will include:. The successful candidate will be responsible for...
As the global leader in third-party hotel management, our growing portfolio represents over 1,550 hotels in all 50 states and 22 countries, from top international lodging brands to luxury hotels, destination resorts and lifestyle hotels.Our associates around the globe are passionate about serving ou...
Environmental Compliance Specialist. Provides support/manages/ensure company operated and applicable wholesale locations environmental compliance meets or exceeds federal, state and local. Track and maintain environmental compliance documentation for company. Maintain accurate up to date compliance ...
Unarmed Security Officer - Memphis, TN. Requirements for Unarmed Security Officers. Respond to requests for assistance related to safety and security. Genric has been providing professional security services throughout the world since 1994. ...
Under general direction of the Senior Director, Diversion Control and Federal Investigations, and working closely with the Director of the Diversion Control, responsible for supporting all pharmacy inspections, pharmacy data analysis, and liaison with state and federal pharmacy regulatory authoritie...
Manager / Senior Manager, Compliance & Reporting Specialist. KPMG is currently seeking a Manager / Senior Manager to join our Global Compliance Management Services practice. Collaborate with and guide internal teams and clients through transition and execution of corporate compliance engagements, in...
Reporting to the Manager, Compliance, the Compliance Specialist I is responsible for creating, managing, and maintaining technical documentation for our cell and gene therapy manufacturing site. Recognize and determine solutions to continuously improve documentation processes and templates to enhanc...
Compliance Specialist – Rate Filing. Be sure to include your preferred contact information as one of our Qualification Specialists will connect with you promptly. ...
Reporting to the Manager, Compliance, the Senior Compliance Specialist is responsible for creating, managing, and maintaining technical documentation for our cell and gene therapy manufacturing site. The ideal candidate will be a critical thinker with excellent writing skills, and a complete underst...
Manager, Biomanufacturing, the Manager, Compliance is responsible for overseeing the documentation lifecycle including deviations, change controls, and CAPAs for our cell and gene therapy manufacturing site. The ideal candidate can think critically and strategically with a complete understanding of ...
A Security Officer must meet the physical and mental requirements of the state(s) to be licensed by the state to perform Security Guard / Security Officer work. A Security Officer must be able to read and interpret written information under a variety of circumstances. A Security Officer must be able...
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 advanced and sustainable security solutions in the industry. No experience necessary! If you have retail, food service or hospitali...
The Security Officer oversees our premises and ensures the safety of our clients, workers, and visitors. Responding to alarms and calls of security concern. Answering phones and responding to other inquiries at the security desk. Alerting authorities if needed for emergencies or security breaches. ...
The Audit Project Manager is expected to:. Lead the planning, scoping, execution, and reporting of regulatory compliance audits based on identified risks. Relevant financial services industry knowledge ( Regulatory Compliance & Operations). ...