Assist the Chief Compliance Officer in the development, administration, and monitoring of all aspects of the Bank’s Compliance Management Program. Develop and deliver compliance related training to employees, officers and directors. Provide support with compliance auditors and examiners and ensure c...
As a Financial Crime Compliance Analyst, you will work with Capgemini’s Financial Services industry clients, focusing on AML investigations, KYC, and sanctions screenings. After an initial training program, you will be well-equipped to contribute to our clients' compliance efforts. ...
Meticulously review the information gathered across multiple platforms, flagging areas of non-compliance against the rules and regulations as determined by the Electric and Gas Retail regulatory bodies. Work with analysts to capture and create process documentation, creating standardized templates. ...
JCW is currently working on behalf of a hybrid fronting carrier that's looking to add an Associate General Counsel to their legal team. In this role, you'll be reporting directly to the General Counsel and leading a team of 2-3 down the line. ...
Support Air Quality compliance assurance and permitting programs, including NSPS and MACT NESHAP compliance programs and reporting. Title V permit compliance and reporting, and other air related compliance programs. In this critical role, you will be responsible for assisting with air permit and reg...
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 &...
The Special Venue Security Officer is responsible for the safety and security of guests and employees and the property. We are looking for a highly engaging, safety and customer focused individual to join our team as Special Venue Security Officer. Coordinate with Safety and Security Staff as well a...
Manage (1) Department of Transportation compliance for SpaceX commercial drivers and (2) United States Coast Guard compliance for SpaceX mariners, including: Act as primary point of contact for employees throughout their entire employment lifecycle regarding compliance questions, requirements, or ac...
AES Clean Energy is hiring a Senior Specialist, NERC CIP Compliance who will be responsible for providing leadership, independent compliance oversight, guidance, and direction necessary to maintain ongoing compliance with the NERC CIP Standards to support reliable operation of the Bulk Electric Syst...
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...
Applies basic knowledge of compliance, business, analytical, and communication skills to support compliance programs and processes that promote compliant and ethical behavior, meet regulatory obligations, and prevent, detect, and mitigate compliance risks. This position will focus on compliance with...
The Regulatory and Compliance Manager is responsible for overseeing all areas of general and regulatory compliance at MyFundedFutures. Job Title: Regulatory and Compliance Manager. Maintain in-depth knowledge of the business and its activities to ensure adequate compliance oversight and resources as...
Documents incidents and restraints; exchanges information with probation officers; testifies in court. Ability to be certified as a Texas Juvenile Detention Officer. Knowledge of State Juvenile Detention Standards; understanding of adolescent behavior and facility security. ...
Detention Officers should be able to communicate effectively to all levels of officers, management and administrators at local, county and federal facilities. Starside Security & Investigation, Inc. Detention Services Division (DSD) is looking for Detention Officers for Government Contracts in Dalla...
Assists the general counsel in providing timely and quality legal advice, services, and professional training to the Board of Education, the superintendent and administrative staff relative to all laws, rules, and regulations affecting education. ...
Our client, a dynamic financial services organization committed to delivering exceptional value to our clients through innovative solutions and strategic investments is seeking to expand their operations and hire an experienced and dedicated Associate General Counsel specializing in Securities and M...
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 ...
This position is the owner of gas compliance maintenance plan standards and reporting, and is responsible for monitoring adherence to standards, working with gas utilities to correct deviations from standards for preventive and corrective maintenance, monitoring gas compliance reporting, working wit...
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...
Associate General Counsel (Renewables) | Hybrid work in IL, NY, CA, or TX| $170K - $210k base + Bonus. The Assistant General Counsel will provide legal support for the company's renewable energy business team (wind, BESS, & solar) in connection with the development, construction of renewable energy ...
Detention Officers should be able to communicate effectively to all levels of officers, management and administrators at local, county and federal facilities. Starside Security & Investigation, Inc. Detention Services Division (DSD) is looking for Detention Officers for Government Contracts in Weste...
This Chief Operating Officer will have complete responsibility for the full operational success of the company, including 1000+ franchise locations and hundreds of company owned units, all operations support and training functions, some Area Developers and Canadian locations. ...
As a Tiffany Branch Security Officer, you will:. Partner with Senior Security Officer and Management to deter theft, report missing assets, respond to emergency situations and implement Incident Management Programs procedures. Security Controls and Operations: . Provide exceptional security and oper...
Record and maintain documentation to validate compliance with these codes and standards. Prepare and submit an Accreditation Compliance and Documentation Plan for Government review and approval. Certified Healthcare Facility Manager (CHFM) Certification required. Minimum of two () years’ experience ...