We are looking to add a Compliance Loan Officer to our team. This role would be responsible for developing, implementing, and administering the Bank’s BSA/AML program to ensure compliance with the Bank Secrecy Act, and all other Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC)...
We are seeking a dynamic Regulatory & Compliance Specialist with a strong legal background and expertise in gaming and cannabis regulations to join our team. Regulatory Compliance: Stay abreast of and interpret gaming and cannabis regulations at the local, state/provincial, and federal levels, ensur...
This position supports the Ankura Risk, Forensics & Compliance practice - one of six practices focused on client delivery services across the Firm. Working both independently and with team members as the project lead to successfully execute projects involving international trade and technology ...
Security Risk and Compliance Analyst will operate within a divisional security team reporting to the Director of Information Security. Analyst will be responsible for risk assessment, reporting and audit of Customer facing applications supporting the Tax and Accounting (TAA) and Corporate Performanc...
Due to this growth, they are looking to expand their compliance division by hiring a new Senior Compliance Analyst. This individual will work closely with the Compliance Manager and assist the Compliance Officer with the coordination and administration of the bank?s compliance management activities....
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...
We are looking for a Vice President, Chief Information Security Officer to lead a team of experienced security professionals to drive Information Security vision, strategy, adoption, and continuous improvement. Minimum of experience required, with expertise in security architecture design, network s...
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 Director, Cybersecurity - Governance, Risk, and Compliance (GRC) will lead the development, implementation, and ongoing management of our cybersecurity governance, risk, and compliance program. The Director, Cybersecurity - Governance, Risk, and Compliance will report to the Chief Information Se...
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...
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...
Experience with licensing and/or compliance, preferably in a call center or. ...
Immediate Opening for a Full Loss Prevention Officer Location: Retail Store Moline, IL If you have any questions email LPOperations@1stclasssecurity. Class Security is an EEO/AA employer 1st Class Security Inc is committed to equal opportunity for all, without regard to race, religion, color, n...
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. Flex Security Logistics Gate/Patrol for a Large Agricultural Manufacturer. Provide customer service to our clients by carrying out safety a...
Many of our employees began their careers as Security Officers, and today we are proud to say they have become a part of the Senior Leadership Team (SLT). Proven experience as a security officer or guard. Brosnan Risk Consultants provides exceptional security services nationwide. Notify supervisors ...
Akima Facilities Operations is looking for USMS Court Security Officers to work in Urbana, IL. Provides security services for off-site and remote judicial functions where access to the site can be controlled and public screening conducted. May occasionally be assigned to provide courtroom security d...
Information Systems Security Officer. Prepare, review and submit Cybersecurity/Information Assurance documentation to include, but not limited to, System Security Plans (SSPs), Risk Assessments, Standard Operating Procedures, Body of Evidence (BoE) documentation, Authority To Connect (ATC) and Asses...
This position supports the Ankura Risk, Forensics & Compliance practice - one of six practices focused on client delivery services across the Firm. The position will focus particularly on engagements with Ankura’s National Security, Trade & Technology team in the International Trade Complian...
The worker will support the factory dock audit process of incoming materials to confirm compliance of shipping labels, ASN, and containerization to the Client standard. Identify gaps and work as a liaison to resolve items that are out of compliance. ...
Akima Facilities Operations is looking for USMS Court Security Officers to work in Urbana, IL. Provides security services for off-site and remote judicial functions where access to the site can be controlled and public screening conducted. May occasionally be assigned to provide courtroom security d...
The Correctional Officer Trainee position, for a period not to exceed three months, will receive formalized and on-the-job training in security and custodial duties for IDOC. Upon successful completion of Pre-service Security Training, IDOC cadets will participate in a formal ceremony at the academy...
The Security Officer - Parti-Time is responsible for the health, safety and welfare of all persons who occupy College facilities at Lake County campus which includes Crown Point, East Chicago and Gary during specified shifts (see below). Security Officer might be asked to be available for the follow...
Position Title: Security Officer. Purpose: Provide a physical presence for the purpose of prevention and/or detection of adverse conditions which would place the safety and security of the hospital environment at risk while protecting welfare of patients, visitors, staff, and facility assets. Report...
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...