The Compliance Officer will be responsible for assisting in the implementation of the Bank's Compliance Program, designed to ensure that the Bank is in compliance with various consumer laws and regulations. Assists with the coordination of OCC regulatory compliance exams and external compliance audi...
As a Compliance Officer, you will be responsible for ensuring that the company and its employees comply with internal policies and external regulations. You will conduct audits, assess risk, and implement compliance programs to mitigate legal and regulatory risks. Develop and implement compliance po...
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...
Probationary Security Officer provides static perimeter security and roving security patrols for security project. Perform the day-to-day protective security functions as specified in daily post and detail orders. Guard security site against damage, fire, theft, trespassing, illegal entry, exit, and...
Security Officer - Flex Patrol. Allied Universal, North America's leading security and facility services company, provides rewarding careers that give you a sense of purpose. Allied Universal has security jobs and are seeking to fill the position. ...
Position Summary: The Compliance Analyst I is primarily designed as a qualified entry level position within the Compliance Department at a community bank, responsible for operational support duties of the Compliance Department including BSA/AML, CRA, and regulatory compliance. Requires one (1) to tw...
Our team members are highly knowledgeable and have diverse backgrounds in tax compliance, including tax technical compliance and reporting requirements, Pillar II compliance, process and technology enhancement, advanced calculations, and compliance and reporting for inbound and outbound businesses. ...
Our market-leading approach combines extensive local compliance and accounting experience ' in over 120 countries ' with standard global compliance and tax accounting processes and web-based tools. As a Tax Senior Manager, you'll see this first hand by being immersed in the evolving tax environment ...
Benefits Offered: Dental, Medical, Vision.This position demands a seasoned professional with substantial experience in.The person who obtains this position .Litigation experience as a first chair attorney....
Applicable certification or the ability to obtain it within 6 months; the Information Security Compliance and Assessment Specialist maps to the NICE Cybersecurity Workforce Framework role of Mission Assessment Specialist. Information Security Compliance and Assessment Specialist. In this role, you w...
As an Environmental Compliance Manager, you will lead multi-disciplinary teams on a variety of projects, providing sound and reasonable advice related to maintaining compliance with environmental permitting conditions, and conducting environmental surveys, monitoring, and permitting for projects as ...
As a company with two decades of experience, our clients include the Department of Homeland Security, Federal Protective Services (DHS/FPS); Department of Defense, Pentagon Force Protection Agency (DoD/PFPA), Department of the Army and Department of State, Bureau of Diplomatic Security (DoS/DS) Nati...
Job Summary: The person in this position works closely with management to ensure compliance with all Federal, State and Tribal Gaming licensing requirements, regulations and ordinances as well as regulatory related reports and information. ...
As a company with two decades of experience, our clients include the Department of Homeland Security, Federal Protective Services (DHS/FPS), Department of Defense, Pentagon Force Protection Agency (DoD/PFPA), Department of the Army, and Department of State, Bureau of Diplomatic Security (DoS/DS) Nat...
KPMG is currently seeking a Manager / Senior Manager to join our. Global Compliance Management Services. Collaborate with and guide internal teams and clients through transition and execution of corporate compliance engagements, including the data and technology strategy to be deployed. Additional R...
The Vice President - Legal position will report to the EVP and General Counsel, and will provide legal support for a growing national credit card bank. Advising on targeting, segmentation, and general marketing strategies, including developing policies and guidelines;. Juris Doctorate and a state ba...
The General Counsel is a specialized corporate attorney who serves as in-house gaming counsel, oversees the Company’s Compliance Department, manages complex legal matters, and handles individual legal projects. The VP and General Counsel oversees all legal matters involving the Company. Consult on a...
KPMG is currently seeking a Senior Associate, Corporate Compliance and Transformation Services to join our. Global Compliance Management Services. Share best practices with compliance teams. ...
Chief Operating Officer / Chief Clinical Officer. Acts as Privacy officer for the hospital. ...
As a Retail Security Officer, you will serve, safeguard and more for our clients and their guests in a retail setting. Allied Universal®, North America's leading security and facility services company, provides rewarding careers that give you a sense of purpose. Provide customer service to our clien...
We are seeking hardworking individuals who demonstrate integrity, a hard work ethic, and pride to join our growing Team! Within Signal of Northern Nevada you will be respected and valued for the peace of mind you provide to your community within your security role. A Signal Patrol Officer will condu...
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...
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...
Workers' Compensation Audit & Compliance Specialist. This position exists to ensure that claims are handled in compliance with the best practices and procedures compliant with applicable state laws. Designs and recommends compliance policies, processes and procedures for multi-jurisdictions states a...
The role will be responsible for supporting the development and deployment of enhancements to the various IT platforms the compliance organization uses to support the management of our compliance obligations, related to the delivery of product to customers. This will include engagement with various ...