| Distance: | Job alert | Jobs 201 - 210 of 701270 |
Director, Compliance
Fireblocks
–
Manhattan, NY, 10261
... About the Position As Compliance Director, you will be focused on developing and implementing components of Fireblocks’ Bank Secrecy Act (“BSA”), Anti-Money Laundering (“AML”), and Counter-Terrorist Financing (“CTF”) Compliance Program for its ... - May 21
Courier, Environment Testing
Eurofins USA Environment Testing
–
Yarmouth, ME
... life sciences company which provides a unique range of analytical testing services to clients across multiple industries. ... Dispose of samples according to guidelines on a monthly basis to remain in compliance with EPA and EH&S requirements. ... - May 24
Environmental Compliance Coordinator
Channel Personnel Services
–
Houston, TX
100000USD - 129000USD per year
Job Description Ø Compliance for hazardous and nonhazardous landfill and industrial Wastewater Treatment Plant. Ø Inspect industrial users to ensure compliance with Federal Pretreatment regulations and identify potential impacts to the facility ... - May 24
Securities Compliance Officer or Compliance Attorney
Primerica
–
Georgia
... and conducting compliance testing to identify and manage regulatory risk. This person will be responsible for the Firm's Anti-Money Laundering (AML) Program, Customer Identification Program (CIP) and Elderly/Vulnerable Exploitation Program. ... - Apr 30
AML Senior Analyst
Scotiabank
–
Huber Ridge, OH, 43081
... financial, reputational, operational, and compliance risks, as well as activities that pose risks of money laundering or terrorist financing. • Depending on the needs and assignments of Global AML Operations, the Analyst may cover one or more ... - Apr 30
Compliance Testing Manager II - Consumer Protection
M&T Bank
–
Clanton, AL, 35045
Overview: The Compliance Testing Manager II – Consumer Protection role is responsible for execution of the Bank’s second line of defense independent testing program over consumer protection; including Fair Lending/Fair & Responsible Banking, UDAP ... - Apr 29
PT Testing Specialist
Trinity Valley Community College
–
Athens, TX, 75751
16.75-16.75 per hour
... the smooth operation of testing services by managing registration, proctoring exams, maintaining testing environments, and securing test materials. This role supports a variety of standardized and institutional tests, ensures compliance with testing ... - May 23
Director Compliance & Legal Affairs
P4P Team
–
Spring Valley, NY, 10977
Job Type: Full-time Salary: $150,000.00 - $200,000.00 per year MUST HAVE LAW DEGREE (or equivalent) Job Overview: The role of Director of Compliance Officer is to analyze, develop and implement Compliance initiatives including the monitoring of and ... - May 21
Testing Lab Director
Viridian Staffing
–
Yonkers, NY, 10701
... In this role, you'll get the opportunity to oversee the operations of a licensed Cannabis Testing Facility. You will be responsible for developing and validating analytical methods, that are in compliance with requirements set by the State of New ... - May 15
Firefighter Paramedic - Vehicle Testing Facility
GardaWorld
–
Wittmann, AZ, 85361
... As a Firefighter Paramedic, physical ability is essential as you will be moving around your entire shift, patrolling environments such as vehicle testing facilities, retail stores, airports, detention centers, etc. What’s in it for you: Site ... - May 23