As a valuable member of the Investigations team, the Compliance Officer performs routine investigative duties, with a focus on the investigation of discrimination claims in housing for the agency. Incumbent investigates complaints; obtains evidence and establishes facts concerning complaints and cas...
You will monitor, review, and report on the credit union's compliance activities, identify and mitigate compliance risks, and provide guidance and training to staff and management on compliance matters. As the Compliance Officer of MassMutual Federal Credit Union (MMFCU), you will be a valued member...
As a valuable member of the Investigations team, the Compliance Officer performs routine investigative duties, with a focus on the investigation of discrimination claims in housing for the agency. Incumbent investigates complaints; obtains evidence and establishes facts concerning complaints and cas...
Have you ever wondered what it would be like to work in a place full of excitement, diversity, and entertainment? Are you enthusiastic about being a team player in one of the most fascinating industries in the world? At MGM Resorts, we seek individuals like .This position requires specialized traini...
The Loan Compliance Analyst will provide guidance on applicable local, state, and federal regulations. Thorough review of Compliance matters will identify trends and errors and oversee remedial training. Partnership with the Production and Servicing teams to provide guidance on all compliance matter...
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 ...
As an Accounting Associate in our Investments Accounting area, you will contribute to our impact by ensuring the accurate, timely completion of monthly, quarterly and annual accounting close cycles for complex investment accounting by effectively planning, monitoring, and problem solving. You will c...
Manages NAFTA/USMCA compliance program to ensure compliance. Maintains company-wide Export Management System, ensuring compliance with. Updates import-export compliance manuals - standard operating procedures regulations. Performs audits to evaluate compliance levels and effectiveness of procedures,...
As the global leader in third-party hotel management, our growing portfolio represents over 1,550 hotels in all 50 states and 22 countries, from top international lodging brands to luxury hotels, destination resorts and lifestyle hotels.Our associates around the globe are passionate about serving ou...
Need a CHANGE? Become a Security Officer!. At least 18 years of age or olderHigh school education or equivalent (GED)Legally authorized to work in the United StatesHave a solid/stable work historyDrug Testing and Background screening requiredSecurity, Military, Corrections, or Law Enforcement experi...
What is the Compliance Analyst responsible for?. Create summary reports to Compliance and Business Management that detail compliance findings and corrective actions. What is the Compliance group responsible for?. Franklin Templeton’s Global Compliance team provides oversight and guidance to the vari...
The Director, US Customs Compliance is a newly created role that will be a key leader in the development of our organization's ‘best-in-class' import compliance program with annual volumes of 20k containers and $100MM spend. Ensure all import procedures are in compliance with import/customs regulati...
The Director of Quality and Compliance works in partnership with the Vice President of Quality and Compliance/Compliance Officer to ensure the success of the corporate quality and compliance and programs at Center for Human Development. The Director instills a culture of compliance and continuous qu...
Metro One is also seeking service minded individuals to join our security officer team; who will bring customer service skills and continue to build on relationships with our clients. Logistics Security Officer Summary:. Logistics Security Officer Pay & Benefits:. Logistics Security Officer Requirem...
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 &...
Monitor Marietta Technology Center security and assist Home Depot associates with security and safety related issues. Perform security inspection tours; document problems and notify appropriate personnel. Operate the security Control Room. Monitor security check points at MTC and other facilities as...
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...
Description & Requirements Maximus is currently looking for a Temporary Analyst with concentration in Compliance to join our team in support of evaluations, and monitors changes to HPE system processes as they relate to HCO Project. The Analyst will be responsible for interfaces between Quality...
Bluehawk, LLC is seeking an Information Systems Security Manager (ISSO) III to ensure the appropriate operational security posture is maintained for an information system and as such, works in close collaboration with the ISSM and ISO. The position shall have the detailed knowledge and expertise req...
Fun summer, job, cash, money, student, friends, exciting work, thrilling, work, easy, lit ,retirement, retiree, kids, 16 year old, 17 year old, teenager, college student, seasonal, part-time, part time, flexible, rewarding, excitement, fast paced, crew member, team member, security, guard, security ...
As a Manager – Compliance & Tax Reporting, you will report to the Director – Federal Tax. Managing federal, state, and local income/franchise tax return compliance process, including acting as the main point of contact to our outsourced compliance provider. You will oversee compliance, manage and de...
The Security Officer maintains a secure environment for clients and employees at all times. Partner with Senior Security Officer and Management to deter theft, report missing assets, respond to emergency situations and implement Incident Management Programs procedures. Responsibilities include both ...
The Program Manager, Corporate Compliance & HHC Regional Compliance Manager builds strong relationships to monitor the response and resolution to all identified issues, reports, allegations, deficiencies, etc. The Regional Compliance Manager is the primary responsible party for the review of all...
Fun summer, job, cash, money, student, friends, exciting work, thrilling, work, easy, lit ,retirement, retiree, kids, 16 year old, 17 year old, teenager, college student, seasonal, part-time, part time, flexible, rewarding, excitement, fast paced, crew member, team member, security, guard, security ...
Logistics Security Officer Summary: The Logistics Officer will be responsible for manning a control center - doing virtual tours, monitoring alarms etc. Positions: Part time Mon- Wed 11pm-7am Metro One Loss Prevention Services Group is a rapidly growing company currently hiring a Logistics Security ...