In your role as Technical Compliance Officer, you will be responsible for ensuring that all gaming software, platforms, and operations adhere to the regulatory and technical standards set by the various jurisdictions. Stay updated on the latest technical compliance requirements and regulations in th...
Experience in conducting investigations, analyzing basic business operations, verifying compliance with specific laws or activities in the petroleum industry. Experience analyzing complex business operations, verifying compliance with fuel tax laws or activities in the petroleum industry. ...
The Compliance Officer plays a key role in maintaining the company’s reputation for regulatory compliance and mitigating legal risks. The Compliance Officer is responsible for ensuring that all firearm transfers and related activities comply with relevant federal, state, and local regulations. Colla...
By completing this form, you are indicating to us that you are interested in exploring this opportunity in greater depth: Trust Compliance Officer Greater Sioux Falls Market ID68434. ...
JobPosting","title":"Manager, Global Compliance","datePosted":"2024-08-26T00:00:00","validThrough":null,"description":"What you will be doing\nYou will lead and oversee PMI's organization-wide legal policy compliance and risk management involving global legal regulatory requirements for development ...
Are you passionate about compliance and risk management? Do you excel in leading teams and navigating the evolving regulatory landscape in the payments industry? Central Payments is seeking a dynamic. Compliance Management System (CMS). Lead and manage compliance operations, ensuring adherence to fe...
We offer medical, dental and vision coverage, life insurance, retirement plan, employee assistance programs, company discounts, perks and more for most full-time positionsNow's the time to honor yourself-join our security team during Security Officer Appreciation Week and make a difference every day...
As the International Trade Compliance Specialist, you would be responsible for the export and import compliance program to ensure all regulatory requirements are being met. You will provide trade compliance oversight to all activities, working with multiple departments to ensure effective compliance...
Patrols premises to prevent and detect signs of intrusion and ensures security of doors, windows, and gates. Monitors and authorizes entrance and departure of employees, visitors, and other persons to guard against theft and maintain security of premises. Investigates alarms or disturbances and writ...
The Execution Group Manager is a senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation ...
Patrols premises to prevent and detect signs of intrusion and ensures security of doors, windows, and gates. Monitors and authorizes entrance and departure of employees, visitors, and other persons to guard against theft and maintain security of premises. Investigates alarms or disturbances and writ...
The Senior Compliance Analyst will conduct audits, assess compliance risks, and provide expert guidance on compliance issues. Escalate compliance concerns to the Compliance Operations Manager and/or Head of Compliance when necessary. We are seeking a Senior Compliance Analyst to join our Central Pay...
Aladdin Transportation Services is a leading trucking compliance company committed to safety, compliance, and operational excellence. We are seeking a detail-oriented and motivated DOT Compliance Associate to join our team. In this role, you will be responsible for overseeing and managing various co...
We pride ourselves on delivering exceptional service and are currently seeking an IFTA Compliance Specialist to join our dedicated team. As an IFTA Compliance Specialist, you will play a crucial role in our operations by ensuring accurate data entry and maintaining efficient office processes. Aladdi...
The Director of Compliance will serve as the primary point of contact for IRA Financials’ Compliance Officer and Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) matters. The Director of Compliance is responsible for overseeing the compliance program related to investment retirement acco...
Education and/or Experience Associate s deg Behavioral Health, Security Officer, Behavioral, Officer, Security, Health, Healthcare. Responsible to provide security for patients, employees, and visitors; protects hospital buildings, assets, and premises as assigned. ...
Hilton Hotels - JobID: HOT0AXMS [Safety Officer / Law Enforcement] As a Security Officer at Hilton, you'll: Ensure the safety of guests and team members and the security of the hotel and property; Patrol the interior of and the perimeter of the hotel and the property to observe and identify potentia...
Our environment is dynamic, committed to "dedicated service delivery" to our clients and a "best in class" employee experience for our thousands of security officers. Did you know that Security is now a True Valued Profession?. Security, Military, Corrections, or Law Enforcement experience is a PLUS...
Help make the world a safer place, by providing innovative, high-quality, sustainable security, and peace of mind to our clients and their customers when they need it most. At Securitas, we have business operations in 45 markets and capabilities from guarding to tech-enabled security. We provide spe...
The Chief Operating & Experience Officer, Health Plan is a critical executive-level role within the Sanford Health Plan (SHP) with operational responsibility and financial accountability for $1B in premium revenue. Assess organizational strengths and weaknesses to drive a high-performing operati...
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 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 company provides full-service security solutions for homes and businesses including security officer services, smart home automation, burglar and fire alarms, access control, security cameras, alarm monitoring, investigative services and background checks. Work with the best! Per Mar Security, a...
Stationary Security Officer/Parking Lot Patrol Officer. A Signal Dedicated Officer will conduct static security services for courtyards, offices, pools, and other high value areas to ensure all required access points are properly secured and to ensure protection of property and residents with a high...
TheAssistant General Counsel will have. Provided legal counsel to internal stakeholders on a wide range of trust and fiduciary matters. ...