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. ...
By completing this form, you are indicating to us that you are interested in exploring this opportunity in greater depth: Compliance Officer NE ID67254. ...
The BSA Compliance Officer will be responsible for developing, implementing, and administering the Bank’s BSA/AML program to ensure compliance with the Bank Secrecy Act, USA Pat Act, and all other Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) laws and regulations. The...
By completing this form, you are indicating to us that you are interested in exploring this opportunity in greater depth: Compliance Officer NE ID67712. ...
The BSA Compliance Officer will be responsible for developing, implementing, and administering the Bank’s BSA/AML program to ensure compliance with the Bank Secrecy Act, USA Pat Act, and all other Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) laws and regulations. The...
By completing this form, you are indicating to us that you are interested in exploring this opportunity in greater depth: Compliance Officer NE ID67242. ...
Security Officer - Food Production. AUS is Now Hiring Access Control / Truck Gate Security Officer!. 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. Allied Universal, North America's lea...
JobPosting","title":"Manager, Global Compliance","datePosted":"2024-08-26T00:00:00","validThrough":null,"description":"What you will be doing\nYou will lead and oversee PMI's organization-wide legal policy compliance and risk management involving global legal regulatory requirements for development ...
At City Wide Facility Solutions in Omaha, we are pleased to announce an opening for a full-time Contract Compliance Manager. The Contract Compliance Manager plays a vital role in ensuring the quality control of general business operations, enhancing client satisfaction, and effectively collaborating...
Compliance Senior Analyst, Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN). Do you have a focus on compliance with regulations and policies? Are you passionate about quality-assurance and risk-management in a professional services environment? Then our Inde...
PAID INDUSTRY Security Officer, Operations, Officer, Security, Operation. This Security Officer Appreciation Week, elevate your career with a team that truly recognizes your dedication. Apply now and experience the difference! AUS is Now Hiring a CCTV Monitoring Security Officer Weekly Pay - Pay $18...
The Compliance Analyst will coordinate with the Compliance Department members to ensure the Company's compliance with state and federal insurance regulations. The Compliance Analyst will be responsible for investigating and drafting responses to inquiries made by consumers, state regulatory agencies...
Support Trade Compliance business unit functions – both imports & exports in the Lincoln, NE area. Support the local Business Unit for trade compliance. Full responsibility to support/guide/audit all Compliance Trade Issues within multiple business units. Customs Brokers specializing in trade compli...
Responsible for the efficient placement of qualified healthcare providers by ensuring compliance according to Triage, the client, and Joint Commission standards. Serve as the liaison for healthcare providers and Triage clients on all their compliance requirements including federal/state employment r...
Our client is looking for a Senior Manager of Tax Compliance to oversee the preparation and filing of state and federal tax forms. This role involves managing a tax team, developing tax strategies, and ensuring compliance with tax regulations. ...
ACNE68139 – Compliance Officer – Lincoln or Omaha, NE metros. Our client is a 500 million dollar credit union that is seeking a Compliance Officer. This individual will need to have 7 plus years of Credit Union or Bank experience with Compliance, BSA, and AML. ...
For purposes of this preference, NHBP law defines "Native American" as: (a) an enrolled member of any other federally recognized Indian tribes; (b) an enrolled member of a Canadian Indian tribe or First Nation; or (c) an enrolled member of the Grand River Band of Ottawa Indians or the Burt Lake Band...
Duties and responsibilities of this position will involve performance of general legal services for the University under the direction of the Vice President & General Counsel, with an expected emphasis in the areas of employment law and faculty and student matters. This is a full-time staff attorney...
Support Trade Compliance business unit functions – both imports & exports in the Lincoln, NE area. Support the local Business Unit for trade compliance. Full responsibility to support/guide/audit all Compliance Trade Issues within multiple business units. Customs Brokers specializing in t...
AUS is Now Hiring Access Control / Foot and Mobile Patrol Security Officer!. 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. Allied Universal®, North America's leading security and facili...
The Environmental Services Compliance Manager is responsible to perform environmental management support, analysis and reporting necessary to assure compliance with Ryder environmental policies and regulations at Ryder supply chain warehouse locations. RyderEnvironmental Services Compliance Manager-...
Associate Director, Quality Systems & Compliance. The Associate Director is responsible for performing comprehensive and detailed GMP compliance audits of human health sites, animal health sites, contractors, business partners, and suppliers. Strong compliance knowledge and proficiency in interp...
Senior Environmental Compliance Specialist. Senior Environmental Compliance Specialist. Become part of our global network of skilled engineers, scientists, auditors, planners and environmental specialists, all working together to leave this world better than we found it. Lead and assist project team...
Job Title: Chief Operating Officer and Vice President of Operations. The Chief Operating Officer (COO)/Vice President of Operations (VP) is a member of the company executive team and always demonstrates ethical and professional behavior while promoting the company vision, mission, and core values an...
Job Title: Chief Operating Officer (COO). ...