Compliance & BSA Officer – To $110K – Savannah, GA – Job # 3389. Compliance & BSA Officer role in the Savannah, GA area. Compliance & BSA Officer responsibilities include:. Serves in the capacity of Bank Secrecy (BSA)/Money Laundering Act (AML) Officer and Fair & Accurate Credit Tran...
As Chief Compliance Officer, you will perform corporate governance activities, oversight for the business, engage in supporting broad-based compliance, and mitigate enterprise risk for the Company. Provide strategic vision for the Compliance Department as a whole, with a principal focus on ongoing e...
Compliance & BSA Officer – To $110K – Savannah, GA – Job # 3389. Compliance & BSA Officer role in the Savannah, GA area. Compliance & BSA Officer responsibilities include:. Serves in the capacity of Bank Secrecy (BSA)/Money Laundering Act (AML) Officer and Fair & Accurate Credit Tran...
Title - Travel Leasing Compliance Specialist - 100% Overnight Travel throughout the year. Elevate your love of leasing as a Travel Leasing Compliance Specialist in a unique niche position! Expand your entrepreneurial skillset by overseeing the leasing and move in process of new construction communit...
Regulatory Compliance Specialist,. Assists in implementing and monitoring compliance controls, compliance procedures, and operational processes. Daily release of firearm orders for State Compliance and verification of dealer's Federal Firearms license. Assists in monitoring business activities for c...
Job Title: Chief Operating Officer (COO). ...
The retail food compliance specialist conducts random and unannounced inspections of food sales establishments that are licensed by the GDA. All retail food compliance specialists must complete retail standardization. Certification as a registered sanitarian or registered environmental health specia...
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 ...
Sunstates Security is currently hiring full-time and part-time Security Officers in the Savannah, GA area. Security Officers - Full Time & Part Time - $14 - $18/hr!. A Security Officer may perform a multitude of duties as specified by the Post Orders and Standard Operating Procedures (SOP). The Secu...
Applies basic knowledge of compliance, business, analytical, and communication skills to support compliance programs and processes that promote compliant and ethical behavior, meet regulatory obligations, and prevent, detect, and mitigate compliance risks. This position will focus on compliance with...
Description & Requirements The Compliance Management Analyst will support OS in various aspects, including, but not limited to, OS Security Compliance, collaboration with OS Staff Divisions (StaffDiv), coalition building, and awareness programs that promote all OS Cybersecurity initiatives. Thi...
Bachelor’s degree in agronomy, animal science, biology, chemistry, or a related area from an accredited college or university OR certification as a Registered Sanitarian or Environmental Health Specialist AND One year of experience conducting inspections and investigations for compliance or certific...
Our Security Officers protect the Industrial or Commercial property of our clients against fire, vandalism and illegal entry. Our initial training paves the way for you to earn your Security Officer Certification. We reward the hard work and dedication of our employees through Tenure Recognition, On...
Support Air Quality compliance assurance and permitting programs, including NSPS and MACT NESHAP compliance programs and reporting. Title V permit compliance and reporting, and other air related compliance programs. In this critical role, you will be responsible for assisting with air permit and reg...
Security Officer - TWIC Certified. DSI is growing, again! We are hiring Security Officers in Savannah, GA. From our biggest clients to our newest security officer, the values of DSI and our motto,. Job Responsibilities include maintaining a safe and secure environment for customers and employees whi...
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...
Director of International Logistics & Trade Compliance. Perform periodic compliance assessments to ascertain the effectiveness of the import compliance department. Update and maintain Import Compliance Manual, stay abreast of proposed legislation governing import compliance. Review and implement...
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...
The manufactured food compliance specialists collect food samples during inspections, and they review sanitation practices and product labels. All manufactured food compliance specialists must complete advanced training in various specialized processing operations. Generateswritten documentation, an...
From our biggest clients to our newest security officer, the values of DSI and our motto,. DSI is growing, again! We are hiring Security Officers in Savannah, GA. Job Responsibilities include maintaining a safe and secure environment for customers and employees while providing general security dutie...
Regulatory Compliance Specialist,. Assists in implementing and monitoring compliance controls, compliance procedures, and operational processes. Daily release of firearm orders for State Compliance and verification of dealer's Federal Firearms license. Assists in monitoring business activities for c...
As a Security Officer, you will serve and safeguard clients in a range of industries such as Commercial Real Estate, Healthcare, Education, Government and more. Join the World's Leading Global Security Company! . Provide customer service to our clients by carrying out safety and security procedures,...
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...
Contributes to maintaining the Ethics and Compliance risk assessments at the compliance risk, product, business process, or overall enterprise level. Responsible for supporting Ethics and Compliance CMS Analytics and Reporting. Serves as a liaison between Compliance, Information Technology, Line of ...
IT, audit, compliance or education program that covers audit, compliance, cybersecurity, healthcare . Knowledge of: Security vulnerability tools; architecture security planning; cloud architecture, security tools, reporting, audit and compliance, and frameworks; crisis operations, risk management, a...