| Distance: | Job alert | Jobs 271 - 280 of 793612 |
Supervisor Regulatory Compliance
Rivers Casino
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Philadelphia, PA, 19107
... to end the conversation Essential Job Functions: ● Ensures compliance with Title 31, Office of Foreign Asset Controls (OFAC), Anti-Money laundering (AML), state regulations and requirements, established company and department policies & procedures. ... - May 13
Retail Associate
The Cannabist Company
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Norwalk, OH
... The Retail Associate works closely and collaboratively with the dispensing facility leadership to deliver results in a fast ... Employment decisions, in compliance with state law, are based on an employee's background report at the time of hire. ... - May 24
Director of AML
ECA Staffing Solutions, Inc.
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Jacksonville, FL
We are seeking a seasoned financial crimes compliance professional to lead the AML & Sanctions governance and program management function. The role includes the ownership, oversight, and ongoing enhancement of a variety of program functions, ... - May 17
Privacy & Cybersecurity Associate - Los Angeles
Direct Counsel
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Los Angeles, CA, 90017
365000USD - 420000USD per year
... Privacy & Cybersecurity Associate with 4-6 years of practical experience to join an esteemed practice group in Boston, Chicago, Los Angeles, New York, or Washington, DC. The role involves advising clients on US-focused privacy compliance, including ... - May 25
Pharmaceutical Quality Assurance Sr. Associate
Careers at RK Pharma Inc.
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Pearl River, NY
65000USD - 80000USD per year
... Associate to assist our associate director of QA with leading our Quality Assurance Team as we scale towards commercial ... Experience and knowledge of compliance requirements and cGMP and keep precise records. Experience with injectables or ... - May 25
Senior Associate, AML Program Governance
Santander Holdings USA Inc
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Miami, FL, 33135
Senior Associate, AML Program Governance Country: United States of America Your Journey Starts Here: Santander is a global ... 9+ Years Compliance, Legal, Regulatory, or Financial Services. - Required. Advanced knowledge of BSA, USA PATRIOT Act, and ... - May 21
Athletic Associate - Athletics
Punahou School
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Honolulu, HI
... Punahou School is currently seeking an Athletics Associate who will ascribe to the model that athletics is education-based ... facility scheduling Monitor player eligibility and roster compliance Sports Information/Media Specialist Serve as the ... - May 22
Housing Compliance & Finance Manager
SOME, Inc.
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Washington, DC, 20001
... Position Description: The Housing Compliance & Finance Manager is responsible for managing compliance across SOME's housing ... Qualifications: Required: Associate's Degree; 3-5 yrs. experience with Housing Tax Credits and 1-2 years of supervisory ... - May 25
Fraud Risk and Compliance Consultant
Michael Page
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Manhattan, NY, 10001
... Support cross-functional fraud prevention efforts, including maintaining a fraud taxonomy, aligning policies and procedures, and assisting with BSA/AML and financial crime compliance tasks. Profile 5-10 years of experience in fraud prevention and ... - May 25
Compliance Director
Vizient
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Irving, TX
... Provide recommendations to business units and develop new corporate policies related to HIPAA compliance. Review and revise contract and business associate agreement language. Update the annual HIPAA risk management assessment. Qualifications: ... - May 10