As a valuable member of the Investigations team, the Compliance Officer performs routine investigative duties, with a focus on the investigation of discrimination claims in housing for the agency. Incumbent investigates complaints; obtains evidence and establishes facts concerning complaints and cas...
You will monitor, review, and report on the credit union's compliance activities, identify and mitigate compliance risks, and provide guidance and training to staff and management on compliance matters. As the Compliance Officer of MassMutual Federal Credit Union (MMFCU), you will be a valued member...
The Loan Compliance Analyst will provide guidance on applicable local, state, and federal regulations. Thorough review of Compliance matters will identify trends and errors and oversee remedial training. Partnership with the Production and Servicing teams to provide guidance on all compliance matter...
Job Description - Senior Assistant General Counsel – Labor and Employment (240005CJ). Senior Assistant General Counsel – Labor and Employment - ( 240005CJ ). Job Title: Senior Assistant General Counsel – Labor and Employment. The Department of Higher Education (Department) seeks a highly motiva...
Leading assessments of clients’ trade and technology controls compliance posture, including assessments of compliance with the International Traffic in Arms Regulations, the Export Administration Regulations, and equivalent regulatory regimes. This position supports the Ankura Risk, Forensics &...
Logistics Security Officer Summary: The Logistics Officer will be responsible for manning truck access gates and/or a control center - doing tours throughout exterior of site, monitoring alarms etc. Metro One is seeking service minded individuals to join our security officer team, who will bring cus...
The Director of Quality and Compliance works in partnership with the Vice President of Quality and Compliance/Compliance Officer to ensure the success of the corporate quality and compliance and programs at Center for Human Development. The Director instills a culture of compliance and continuous qu...
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,...
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 ...
Splunk is looking for a motivated Senior Analyst who is passionate about delivering technology assurance, advisory, compliance and risk management services to the company. You will ensure proper identification and mitigation of risks / processes / internal control gaps that have potential operationa...
The Director, US Customs Compliance is a newly created role that will be a key leader in the development of our organization's ‘best-in-class' import compliance program with annual volumes of 20k containers and $100MM spend. Ensure all import procedures are in compliance with import/customs regulati...
As an Accounting Associate in our Investments Accounting area, you will contribute to our impact by ensuring the accurate, timely completion of monthly, quarterly and annual accounting close cycles for complex investment accounting by effectively planning, monitoring, and problem solving. You will c...
Have you ever wondered what it would be like to work in a place full of excitement, diversity, and entertainment? Are you enthusiastic about being a team player in one of the most fascinating industries in the world? At MGM Resorts, we seek individuals like.This position requires specialized trainin...
As a Manager – Compliance & Tax Reporting, you will report to the Director – Federal Tax. Managing federal, state, and local income/franchise tax return compliance process, including acting as the main point of contact to our outsourced compliance provider. You will oversee compliance, manage and de...
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...
What is the Compliance Analyst responsible for?. Create summary reports to Compliance and Business Management that detail compliance findings and corrective actions. What is the Compliance group responsible for?. Franklin Templeton’s Global Compliance team provides oversight and guidance to the vari...
Security Officer (Unarmed) Duties and Responsibilities may include:. Security Officer Qualifications:. CLG & Associates LLC is a fully operational and license security company, that has grown throughout the United States with over 120 employees. Seeking motivated individuals with a minimum of th...
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. Provide customer service to our clients by carrying out safety and security procedures, site-specific policies and when appropriate, emerge...
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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 Program Manager, Corporate Compliance & HHC Regional Compliance Manager builds strong relationships to monitor the response and resolution to all identified issues, reports, allegations, deficiencies, etc. The Regional Compliance Manager is the primary responsible party for the review of all...
Logistics Security Officer Summary: The Logistics Officer will be responsible for manning a control center - doing virtual tours, monitoring alarms etc. Positions: Part time Mon- Wed 11pm-7am Metro One Loss Prevention Services Group is a rapidly growing company currently hiring a Logistics Security ...
Metro One is also seeking service minded individuals to join our security officer team; who will bring customer service skills and continue to build on relationships with our clients. Logistics Security Officer Summary:. Logistics Security Officer Pay & Benefits:. Logistics Security Officer Requirem...
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...
Must posses a State Issued License as Security Officer (where applicable) or meet qualifications to complete state required Security Officer Affidavit/Registration. As a fully integrated provider of uniformed security, investigative, and consulting services, we provide the highest levels of asset pr...