Job Summary: The Internal Compliance Trainer is responsible for developing, implementing, and delivering training programs to ensure that all employees and independent contractors understand and adhere to internal compliance policies and regulatory requirements. Work closely with the Compliance team...
Security Officer - Part Time Multi-Site Flex. 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. Flex Officer, mostly for Fed Ex locati...
Claims Compliance and Audit Specialist. Responsible for executing quality and compliance assessments and/or engaging in regulatory management activities. Partners with key stakeholders to improve compliance with state laws and measures adherence to internal claims procedures. Delivers actionable rep...
Claims Legal and Regulatory Compliance Specialist. Responsible for leading the development and implementation of quality/compliance/legal assessments and/or manages compliance activities to ensure effective oversight of operational risk. Provides expert knowledge and guidance in the design, assessme...
VMD is currently seeking applicants from existing personnel performing Lead Transportation Security Officer services at Orlando Sanford International Airport(SFB). Lead Transportation Security Officer (LTSO) at the Orlando Sanford International Airport (SFB). You will be responsible for leading Tran...
You will also perform and supervise Transportation Security Officers (TSOs) and Lead Transportation Security Officers (LTSOs) in the performance of all security functions related to the screening of people, property, and cargo through the use and application of procedures, techniques, and technology...
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 facility services company, provides rewarding careers that give you a sense of purpo...
Security Officer- Part Time Overnight. 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 facility services company, provides rewarding...
Deal Desk Analyst - Compliance Solutions (CoSo). The Deal Desk Analyst is a key facilitator for the Sales teams. Manage and analyze data at both client and deal level that ensures accuracy and compliance with Sales and Service customer onboarding policies/procedures. Ethics at ADP: ADP has a long, p...
Our General Counsel will be responsible for providing legal advice and counsel on all matters ranging from patents, contracts, intellectual property, real estate, acquisition targets, supplier and customer agreements, NDAs, regulatory compliance, and employment law across all our locations, to inclu...
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...
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...
Vice President,pliance & Control Manager II. ...
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 ...
The Compliance & Ethics Analyst will leverage their expertise in compliance and ethics to effectively support NCLH's global compliance and ethics function. Assist in creating and implementing compliance programs and policies for ethics, anti-bribery, anti-corruption, trade sanctions, confidentiality...
We’re seeking a future team member for the role of Senior Associate, Compliance & Control Team Lead to join our Financial Crimes Compliance AML Surveillance Transaction Monitoring team. Financial Services, Audit, or Compliance background and/or experience with financial services compliance and/or ex...
We are seeking a highly motivated and experienced Insurance Compliance Manager/Director to ensure our company’s adherence to all relevant laws, regulations, and industry standards while mitigating risk. The successful candidate will be responsible for developing and implementing compliance pol...
This is a non-critical sensitive National Security position that requires you to be fingerprinted, photographed, and complete appropriate security paperwork, including a SF-86 Questionnaire for National Security Positions. Trinity Technology Group is accepting applications for Transportation Securit...
Manages NAFTA/USMCA compliance program to ensure compliance. Maintains company-wide Export Management System, ensuring compliance with. Updates import-export compliance manuals - standard operating procedures regulations. Performs audits to evaluate compliance levels and effectiveness of procedures,...
We’re seeking a future team member for the role of Lead Manager, Financial Crimes Compliance to join our Financial Crimes Compliance team. Contributes to efforts to develop a strong compliance culture and increase organizational awareness of compliance roles and responsibilities within the assigned ...
The position shall have the detailed knowledge and expertise required to manage the security aspects of an information system and, in many organizations, is assigned responsibility for the day-to-day security operations of a system. This also will include physical and environmental protection, perso...
Regulatory Compliance: Ensure compliance with industry regulations, especially those set by financial regulatory bodies. Proven experience as a Compliance Officer, Compliance Manager, or similar position, preferably within the asset management industry. They are seeking a Compliance Associate/Office...
Compliance Business Analyst I Data Analyst . Minimum 5 years of experience in Transaction Surveillance (AML, OFAC screening etc), KYC, Financial Crime and Anti-Money Laundering, Global Compliance, Sanctions and Controls. ...
As a Senior Manager on the Environmental Compliance and Strategy (ECS) team, you will support internal teams with National Environmental Policy Act (NEPA) compliance for clean energy (e. With an increasing number of projects triggering federal environmental review, this position will serve as an int...
The Associate General Counsel reports directly to the Executive General Counsel and is responsible for handling a variety of fairly routine assigned legal projects within the Legal Department. Associate General Counsel - First Party Defense. Conducting legal research and drafting legal memoranda to ...