Zions Bancorporation's Compliance Risk Management team is transforming what it means to work for a financial institution. Compliance Privacy Team, specifically our Privacy Response Team. Working knowledge of federal and state compliance privacy laws and regulations. ...
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. ...
Zions Bancorporation has just opened an opportunity for a Compliance Officer within our Compliance Privacy team. As applicable to Compliance Privacy, reinforce the requirements of the Compliance Risk Management Oversight Program, which requires compliance oversight of the first line of defense (1LOD...
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...
BSA/AML Currency Transaction Report/MIL Compliance Operations Manager. Requires a bachelor's degree in Intelligence Studies, Accounting, Finance or related field and 2+ years of Bank Secrecy Act and/or AML compliance processes, procedures, and regulations or other directly related compliance experie...
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. Year Security experience preferred. At Securitas, we have business operations in 45 markets and capabilities from guarding to t...
As a Retail Security Officer, you will serve, safeguard and more for our clients and their guests in a retail setting. Allied Universal®, North America's leading security and facility services company, provides rewarding careers that give you a sense of purpose. Provide customer service to o...
Securitas - JobID: 149569 [Safety Guard / Security] As a Warehouse Security at Securitas, you'll: Help maintain a safe and secure environment for the clients by actively monitoring the premises, including patrolling a variety of locations; Preserve order while enforcing regulations and directives fo...
As an independent control function and part of the firms second line of defense, Compliance assesses the firms compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and training; co...
As part of the credit unions risk management infrastructure and second line of defense, the Senior Compliance Risk Testing Associate assists in the overall implementation of the credit unions Compliance Management System (CMS) and contributes to th Risk, Compliance, Associate, Monitoring, Senior, Ma...
Armed Security Officer - Cleared Site West Valley City, Utah Save Job Responsibilities Career Path Rewards Armed Security Officer - Cleared Site Position Type Full Time Shift Type Afternoon,Evening,Morning,Overnight Req ID 2024-1266814 Work Days Available Friday,Monday,Saturday,Sunday,Thursday,Tuesd...
First Electronic Bank is looking to add an experience Compliance Manager to our world-class compliance team. The Compliance Manger (CM) is responsible for supporting the bank's Strategic Partnership (SP) relationships by working closely with our Strategic Partner Managers (SPMs) to oversee contractu...
Frequently our Security Officers will provide customer service and information to a client's employees and customers. Typical Floating Security Officer Activities:. Assist in start-ups at new accounts to include working the site, writing post orders and training checklists and training newly assigne...
The General Counsel will play a pivotal role in ensuring legal tasks are handled with precision and professionalism and must have the proven ability to execute at the highest level. The General Counsel will provide leadership in addressing legal and business issues related to organizational structur...
Maintain documentation of compliance activities, such as complaints received or investigation outcomes. Conduct internal investigations of compliance issues. Identify compliance issues that require follow-up or investigation. Disseminate written policies and procedures related to compliance activiti...
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...
Become an integral member of a great team! The Industrial Accidents Division is looking for a hardworking problem solver with great communication skills to fill its Compliance Specialist Position. Job: Insurance Compliance Specialist (14377). You will conduct investigations and penalize for non-comp...
As an independent control function and part of the firm’s second line of defense, Compliance assesses the firm’s compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and training; ...
FLSA Status Exempt EEO Class Administrative Support Specialist Job Duties Collaborate with program supervisors to ensure program compliance and fidelity, documentation accuracy, and interdepartmental collaboration Collaborate with Grants and Compliance and Information Technology (IT) tea...
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...
Security Officer - PT - Kearns Building - Salt Lake CitySalt Lake City UT. Security Officer - PT - Kearns Building - Salt Lake City in Salt Lake City UT. Allied Universal have an immediate need for Security Officer - PT - Kearns Building - Salt Lake City. If you happen to live in or around Salt Lake...
Supports the legal team by managing contracts with health care providers.Responsible for creating, drafting, revising, amending, managing, and administering contracts, developing and managing internal contracting protocols, credentialing, compliance, and compensation.Ensures contracts meet all regul...
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...
Partnering with Global Risk and Compliance capability teams to implement program enhancements for RBST, Compliance Smart Monitoring, and Compliance program Issue Management. The Director of Monitoring and Testing Oversight is responsible for managing and performing the day-to-day execution of Compli...
As a Hospital Security Officer, you will serve and safeguard a high profile healthcare customer. The Hospital Security Officer is responsible for the surveillance of the client’s healthcare premises and the protection of the staff, members, and visitors. Hrs per week / with opportunity of becoming a...