| Distance: | Job alert | Jobs 421 - 430 of 960621 |
Supervisor Regulatory Compliance
Rivers Casino
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Philadelphia, PA
... 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 12
KYC/AML Client Onboarding
Lenmar Consulting Inc.
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Manhattan, NY, 10004
Job Description Company Description FinanceJob Description Solid knowledge of KYC and AML Compliance policies and how they are applied in a U.S. banking environment Strong understanding of the Client Onboarding Process and documentation/information ... - May 25
Environmental Health & Safety Manager
Rosenboom
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Spirit Lake, IA, 51360
... & Safety Manager is responsible for matters specific to safety, industrial hygiene, and environmental regulations including the development, implementation, and monitoring of related policies and programs. This position ensures compliance with ... - May 15
Fraud and BSA Assistant Manager
University of Michigan Credit Union
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Ann Arbor, MI
... This position is responsible for assisting the manager in leading the Fraud and BSA team and providing both an excellent ... high-risk clients including MSBs, MRBs, PEPs, and foreign entities, ensuring compliance with BSA/AML regulatory standards. ... - May 08
Compliance Associate
Synergy Orthopedics
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Plymouth Township, PA, 19462
40000USD - 45000USD per year
Job Description The Compliance Associate supports the Compliance Manager in ensuring our DME operations meet all regulatory and accreditation requirements, including Medicare enrollment and Board of Certification (BOC) compliance. This role involves ... - May 25
Trade & Compliance Manager
MANN+HUMMEL
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Gastonia, NC, 28054
Role Summary MANN+HUMMEL Location: Gastonia, NC #LI-Onsite The Trade Compliance Manager is responsible for overseeing all import and export compliance activities for the United States, while also supporting related matters in Canada and Mexico. This ... - May 12
Assistant General Manager
Rooster's Wood-Fired Kitchen II
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Charlotte, NC, 28202
60000USD - 75000USD per year
... safety, and sanitation compliance, ensuring adherence to all regulations. Support marketing and promotional activities to drive revenue and guest engagement. Prepare operational reports and communicate performance updates to the General Manager. ... - May 25
Compliance Manager
LHH
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San Francisco Bay Area, CA
Generally responsible for providing oversight to the broader Housing Operations Department for a wide range of tasks related to keeping supportive housing projects in regulatory compliance. •Stays abreast of and is responsible for disseminating ... - May 15
Manager - Human Resources (HR) (Salary)
Sherwood Bedding
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Orlando, FL, 32827
100000USD - 125000USD per year
... Ensure legal compliance by monitoring and implementing applicable human resource federal and state requirements, conducting investigations, maintaining records, and representing the organization at hearings. Human Resources Manager Qualifications / ... - May 25
Manager, Quality Assurance and Compliance
Rhode Island Blood Center
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Providence, RI, 02908
... Independently monitor and assess quality performance and compliance of operational systems. Manage deviation reporting process, including classification, analysis and follow up Lead or participate in quality audits. Schedule and assign staff ... - May 06