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)...
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. ...
PSLS is seeking an experienced leader with a strong legal background to fill the role of General Counsel. The PSLS General Counsel role will be assigned a variety of responsibilities, including:. This role reports to the Executive Director and is responsible for providing legal counsel to the organi...
Become knowledgeable of grant guidelines and expectations and advise programs on implementation and going efforts to ensure compliance. Conduct routine compliance reviews of grant programs. Two years of experience in grant compliance and grant administration, preferably in a public sector setting. ...
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...
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...
As a Retail Security Officer, you will serve and safeguard clients in a range of industries such as Commercial Real Estate, Healthcare, Education, Government and more. Provide customer service to our clients by carrying out safety and security procedures, site-specific policies and when appropriate,...
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...
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 Compliance & Cost Analyst is responsible for assisting in Import and Export operations and performs governmental required foreign trade zone reporting. This role also assists the Director of Logistics/Compliance and the Corporate Director of Business Process in a variety of trade compliance and ...
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...
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 &...
We are looking for experienced individuals with either BCO or BLE certification to work as a courthouse security officer. Duties: Maintain security of county buildings. Respond to emergency alarms in the courtrooms for security assistance. Provide security checks of county buildings. ...
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...
At Securitas, we are leading the transformation of the security industry globally. With our business operations in 45 markets and capabilities we provide specialized guarding services and world class tech-enabled security to our prestigious clients. Help make the world a safer place, by providing in...
The Chief Operating Officer is a new position created to assist the CEO in managing the affairs of the organization. ...
Need a CHANGE? Become a Security Officer! Have a passion for service we have just the opportunity for you! Did you know that Security is now a True Valued Profession? Seeking Work Life Balance? Find an exciting career path at Metro One Loss Prevention Service Group! We offer: Weekly Pay Competitive ...
Within orientation period must receive mandatory certification through IAHSS (International Association of Health System Safety and Security. Security, Law enforcement or Military background is preferred. Excellent communication skills and the ability to write clear, concise and accurate security re...
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 ...
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...
The ideal candidate has experience with public safety and security and operates with a high degree of integrity at all times. Report on daily activities and any security incidents. Previous experience as a Security Guard or in a similar position is preferred. Strong understanding of public safety an...
Successful completion of International Association for Healthcare Security and Safety (IAHSS) Basic Security officer certification within 135 days of start date. Performs unarmed, uniformed security related services which include but are not limited to; Conducts rounds, secures the facility and the ...
Experience with licensing and/or compliance, preferably in a call center or. ...
We provide security officer, electronic security, fire alarm and background and investigative services, serving customers in multiple states throughout the Midwest region. Per Mar Security Services is seeking Entry Level and Experienced Security officers. Work with the best! Per Mar Security, an ind...