The President and Chief Compliance Officer, for BDO Capital Advisors, LLC will serve dual roles in leading the organization’s investment banking subsidiary and managing its operational and compliance functions. The President and Chief Compliance Officer will work on building, implementing, and overs...
As a Compliance Officer, you will be responsible for ensuring that the company and its employees comply with internal policies and external regulations. You will conduct audits, assess risk, and implement compliance programs to mitigate legal and regulatory risks. Develop and implement compliance po...
As our business growth continues, CorVel has established the need for a Business Analyst on the CorVel Business Operations Team (BOT). In this role, you will be working with both business stakeholders and software engineering teams to define requirements, create solutions, and automate multiple busi...
As a Security Officer, you will be responsible for setting the stage for an excellent guest experience by greeting guests during their time at our property and providing an outstanding level of guest services. ...
Our team members are highly knowledgeable and have diverse backgrounds in tax compliance, including tax technical compliance and reporting requirements, Pillar II compliance, process and technology enhancement, advanced calculations, and compliance and reporting for inbound and outbound businesses. ...
Applicable certification or the ability to obtain it within 6 months; the Information Security Compliance and Assessment Specialist maps to the NICE Cybersecurity Workforce Framework role of Mission Assessment Specialist. Information Security Compliance and Assessment Specialist. In this role, you w...
Fusion HCR is seeking a detail-oriented Compliance Analyst to support a major casino in Las Vegas. Data Management: Efficiently manage and manipulate data within Excel, ensuring accuracy and compliance with audit standards. Experience: Previous experience in compliance auditing, particularly in SOX ...
The Compliance Management Analyst will support OS in various aspects, including, but not limited to, OS Security Compliance, collaboration with OS Staff Divisions (StaffDiv), coalition building, and awareness programs that promote all OS Cybersecurity initiatives. This support aims to enhance securi...
Fusion HCR is seeking an experienced Technical Business Analyst to support a major casino and hospitality client in Las Vegas. Qualifications: Experience: 7+ years of experience as a Business Analyst, with a strong technical background. Key Responsibilities: Requirements Gathering: Collaborate with ...
A thriving $2 billion retail bank is seeking a Financial Compliance Analyst to join their team. Collaborate with compliance and risk management teams to optimize financial crime detection and investigation processes. Support in creating and providing training programs on quality assurance and compli...
The role will be responsible for supporting the development and deployment of enhancements to the various IT platforms the compliance organization uses to support the management of our compliance obligations, related to the delivery of product to customers. This will include engagement with various ...
The CSI Companies is seeking a HYBRID Business Process Analyst for their client, a leading global healthcare and insurance network in the Las Vegas, Nevada (89128) area. ...
As a Senior Associate, Environmental Compliance and Strategy (ECS), you will support the responsible operation of a utility-scale wind facility in Hawaii which holds state and federal bat take permits. Experience managing bat-related surveys, planning, agency/stakeholder coordination, and compliance...
The Security Officer must be able to read, write, speak and understand English. Patrols all sections of property to identify safety hazards and breaks in security. Prefer individual with two years police, military, or casino security experience. Must pass the physical and written testing of the West...
We are looking for a Security Officers who will be responsible for ensuring the safety and protection of the guests, employees and hotel/casino property. Operate the Security Information Podium as required. Prior Military, Law Enforcement, or Security preferred. ...
Pennymac (NYSE: PFSI) is a specialty financial services firm with a comprehensive mortgage platform and integrated business focused on the production and servicing of. Senior analysts and the department manager. Pennymac is committed to conducting a business that makes positive contributions and pro...
The Senior HMDA Compliance Specialist assists in the accomplishment of the regulatory compliance monitoring plan. Review loan transactions for compliance with applicable federal and state law and regulation. Accurately completes and documents activities outlined in the Compliance Monitoring Program....
The Business Analyst collaborates with the Product Owner on requirements, business value scoring and success metrics. As a Business Analyst, candidate performs the core duties of a BA and typically work with medium to large BU requests that have issues, requests or projects of moderate scope and com...
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...
Manager / Senior Manager, Compliance & Reporting Specialist. Work with KPMG's extensive network of specialists & enjoy access to our Ignition Centers, where deep industry knowledge merges with cutting-edge technologies to create innovative tax solutions. KPMG is currently seeking a Manager / Senior ...
Position Summary: The Compliance Analyst I is primarily designed as a qualified entry level position within the Compliance Department at a community bank, responsible for operational support duties of the Compliance Department including BSA/AML, CRA, and regulatory compliance. Requires one (1) to t...
Metro One Loss Prevention Services Group is a rapidly growing company currently hiring an Asset Protection Security Officer. We have a state-of-the-art infrastructure and we're looking for a strong Asset Protection Security Officer. Security Officer Pay & Benefits: Paid Weekly Medical, Dental and Vi...
The Social Media Compliance position is responsible for ensuring legal compliance and safety of content uploaded to a popular social media network for short-form videos. ...
Position Overview: The Security Officer is responsible for performing daily security operations, upholding the Museum’s security and safety standards in a manner in keeping with a world-class guest experience, and ensuring the safety and protection of the Museum’s guests, employees, volu...
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...