The North American Compliance Officer ("Compliance Officer") will be an integral part of the Rheinmetall's Compliance team. The Compliance Officer will be responsible for implementation of Rheinmetall's Compliance Management System and key compliance initiatives for the civil entities loca...
We are seeking an experienced, hands-on Chief Compliance Officer with a proven track record to lead and manage all aspects of the firm’s compliance program. Proactively identify and assess SEC proposed regulations that may require the firm’s compliance program to be updated to ensure compliance. Rev...
Support Director of Compliance in leading cross-functional teams on compliance initiatives and collaborate on global compliance efforts. This position is responsible for implementing the organization's Compliance Management System and driving essential compliance initiatives for civil entities in th...
The North American Compliance Officer (“Compliance Officer”) will be an integral part of the Rheinmetall’s Compliance team. The Compliance Officer will be responsible for implementation of Rheinmetall’s Compliance Management System and key compliance initiatives for the civil entities located in the...
The duties of this job include documenting compliance activities, delivering employee training on compliance matters related to "core Compliance" topics as defined by thyssenkrupp's Compliance Program, and supporting the Director of Corporate Governance. Our Compliance Specialist ensures that our op...
The Compliance Analyst position provides oversight of compliance, audit and regulatory risk reviews and acts a primary point of contact for business units, Second Line of Defense, and management. Our great client is looking for a Compliance Analyst to work with a great team. Partner with the busines...
Lipari Foods is currently seeking an experienced DOT Compliance Specialist. The DOT Compliance Specialist must have a strong work ethic and high attention to detail in order to minimize risk to the organization. Support internal compliance reporting. DOT Compliance experience required. ...
Regulatory compliance consulting for financial institutions regulatory compliance needs. From Bank Secrecy Act reviews to compliance management and everything in between, our integrated solution approach is designed to help enable and manage growth, leverage resources, and mitigate costs and risks. ...
S3 has a multi-year contract available for a NERC Compliance Analyst, with our largest utilities customer in downtown Detroit!. Seeking an experienced NERC CIP Compliance Analyst to join our team. Develop, implement, and maintain compliance programs to ensure adherence to NERC and PCI standards. Con...
This individual will report directly to the Deputy Chief Compliance Officer and act as the primary compliance contact for Payments and help guide the implementation of organization-wide compliance policies and procedures within Payments. Serve as the primary compliance contact and trusted advisor to...
The Senior Analyst, Governance, Risk, and Compliance will be a key individual contributor in our Governance, Risk, and Compliance team. The team member will play a key role in maintaining our compliance program, partnering with process owners, external auditors, and other stakeholders in order to pe...
Security Officers/Security Guards observes and reports activities and incidents at an assigned client site, providing for the security and safety of client property and personnel. Job Requirements of the Security Officer/Security Guard include but are not limited to:. Must be able to meet and contin...
The legal counsel is ultimately responsible for oversight and guidance pertaining to legal matters and decisions. Manage purchasing of outside counsel services. ...
Under general direction of the Senior Director, Diversion Control and Federal Investigations, and working closely with the Director of the Diversion Control, responsible for supporting all pharmacy inspections, pharmacy data analysis, and liaison with state and federal pharmacy regulatory authoritie...
Conducting Compliance Investigations Investigate compliance incidents in the U. In this role, you will conduct investigations, offer legal guidance, manage investigation quality, engage with stakeholders, utilize data analytics, and help coordinate trade sanctions compliance. Providing Legal Guidanc...
Compliance Specialists are responsible for agency reporting, processing move-ins and recertification's, sending out notices, monitoring resident accounts, and more. ...
Ability to interact with individuals throughout the organization and with outside counsel and other advisors in a professional and business-like manner, in order to collaborate, build relationships, and gain credibility;. Every day, we want every employee, no matter their background, ethnicity, pref...
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...
Security Officers/Security Guards observes and reports activities and incidents at an assigned client site, providing for the security and safety of client property and personnel. Job Requirements of the Security Officer/Security Guard include but are not limited to:. Must be able to meet and contin...
Security Officer I FT Evenings. Minimum of two years college course work in criminal justice, security administration or related program, and (3) years experience in security and/or public law enforcement or military police. Bachelor’s degree in criminal justice, security administration or related a...
The Senior Compliance Analyst will play an integral role in executing established compliance operating procedures, conducting assigned compliance investigations, monitoring business activities with potential compliance risks, analyzing compliance data and reporting, as well as providing guidance to ...
A0;The Senior DEA Compliance Specialist, reporting to minimal supervision, acts as the site expert on DEA matters related to pharmaceutical manufacturing and controlled substance distribution. This role oversees DEA compliance across the site, manages controlled substance movements, liaises with reg...
Admitted to practice in at least one jurisdiction in the United States and Michigan, if not admitted in Michigan, the ability to qualify for in-house counsel status in Michigan. Every day, we want every employee, no matter their background, ethnicity, preferences, or location, to feel they belong to...
The qualified candidates will have prior work experience as Unarmed Security Officers with at least 1 year of relevant Security experience to Observe, Deter, and most importantly Report any activity. Hiring Event-Unarmed Flex Security Officers. Must be able to meet and continue to meet any applicabl...