Compliance Investigator: Risk & Vendor Due Diligence
$68k - $76kFontainbleau
Fontainebleau in Las Vegas is looking for a Compliance Investigator to ensure adherence to the Company’s Compliance Plan. The role includes conducting background investigations, monitoring compliance, and preparing detailed reports on findings. Candidates should possess at least three years of experience in compliance investigations, a high school diploma, and excellent communication skills. A competitive salary range offers $68,000 to $76,000 per year. #J-18808-Ljbffr Fontainbleau
$85k - $95k
Zions Bank is seeking a Supplier Risk Analyst to join its Supply Chain Management Department... ...-party engagements as well as analyzing due diligence documentation. Candidates should possess... ...field and substantial experience in vendor risk management. The position offers a...Risk$68k - $76k
POSITION OVERVIEW The Compliance Investigator performs investigations, under the direction of the Compliance Officer, designed... ...of the Company’s Compliance Plan, including its vendor compliance procedures, customer due diligence/know-your-customer programs, government...SuggestedPermanent employmentTemporary workWork at officeLocal area- ...guests. THE JOB: The Seni0r Risk Manager - Third Party & Contract... ...with Legal, Sourcing, ESG, and Compliance to identify risk exposure, ensure due diligence, and support responsible supplier... ...and regulatory inquiries involving vendor risk governance or contract...RiskContract workShift work
$85k - $95k
...Supplier Risk Analyst Zions Bancorporation is one of the nation... ..., both for new and existing vendors (as part of ongoing review and update cycles). Analyze due diligence documentation to arrive at... ...regulatory requirements and compliance, third-party risk management,...RiskWork experience placementLocal areaFlexible hours- ...Job Description Job Description Director, Risk & Compliance Job Title: Director, Risk & Compliance Company: LV Petroleum Location... ...with appropriate risk transfer Transactions & Due Diligence Provide risk-focused support for acquisitions and new transactions...RiskFull timeWork at office
- Risk & Fraud Analyst Las Vegas, Nevada, United States Join Skillz and Let's Redefine the Boundaries of Gaming! Together, we'll create a world where skill, passion, and innovation thrive. We look forward to having you on board! SkillzRisk
$85.2k - $159.3k
...Reviews Overview Ethics, Compliance, and Risk Management (ECRM) supports... ...performing data protection due diligence activities around systems/... ...Impact Assessments (PIAs)), vendors, and business processes.... ...and assisting others with investigations of data incidents (i.e., instances...RiskWork experience placementSummer holidayLocal areaFlexible hours- Skillz Inc. is seeking a detail-oriented Risk & Fraud Analyst at its Las Vegas headquarters. This role involves protecting the platform's integrity by identifying fraudulent activities and implementing effective strategies. The ideal candidate will have extensive experience...Risk
$128.6k - $182.6k
...projects through all phases: due diligence and land acquisition, feasibility... ..., schedule requirements, and risk factors Coordinating with... ...processes, regulatory compliance, contractor selection, subcontractor... ...formats Managing vendors to ensure compliance with all...RiskDaily paidContract workFor contractorsFor subcontractorWork at officeLocal area$90k - $110k
...partners, investors, and vendors. This individual must... ..., onboarding, compliance, scheduling, document... ...Manage and coordinate due diligence process for new and acquisition... .... Conduct risk assessments; report... ...FACTA Requirements for Investigative Consumer Reports, CA...RiskFull timeContract workFor contractorsLocal areaRemote workMonday to FridayWeekend work- Credit One Bank in Las Vegas is looking for a Fraud Risk Analyst I to develop and manage Fraud Risk Management strategies aimed at reducing fraud losses. The role demands strong analytical, communication, and problem-solving skills in a fast-paced environment. Key responsibilities...Risk
$24.04 per hour
...related policies and best practices. Ensure compliance with anti-money laundering, including... ..., suspicious user behavior, and investigations. Work in cross‑functional teams to design... ...and manage scalable fraud prevention / risk mitigation systems, as well as back‑office...RiskHourly payOngoing contractFull timeInternshipWork at officeImmediate startRemote work- ..., and board-level presentations. Ensure compliance with internal controls, GAAP/IFRS, and industry... ..., and increase data reliability. • Risk & Compliance: Ensure all reporting... ...budgeting/forecasting system enhancements, M&A due diligence analytics, or sustainability/ESG...Risk
- Senior Compliance Manager page is loaded## Senior Compliance Managerlocations... .... Reporting to the Chief Risk and Compliance Officer, this... ..., and strategic partner due diligence.## RESPONSIBILITIES AND... ...processes, including alert review, investigation, and documentation.* Assist...RiskWork at office
$124k - $280k
...driven solutions, software selection, technology strategy due diligence, and enterprise architecture. Your leadership will help shape... ...assets, stablecoins, DAOs) and their regulatory, risk, and compliance implications Experience building business cases and ROI...RiskFull timeContract workH1b$175k - $225k
...range of legal, regulatory, and risk matters in a fast‑paced... ...including client engagements, vendor agreements, and strategic arrangements... ..., as applicable Conduct due diligence and support legal aspects of... ..., Operations, Matters, Compliance, and other stakeholders Utilize...RiskContract workWork at officeLocal areaShift work- The Wynn Las Vegas (WLV) Preliminary Investigator is responsible for protecting company assets... ...education and training. Works with guest claims/risk management to mitigate liability to the... ...with guests in a professional manner. Due to the unpredictable nature of the...RiskWork at officeLocal areaShift work
$20 - $30 per hour
...Risk Associate The mission of the Enterprise Risk Management team is to prevent, detect, and resolve loss. Aritzia is growing, and... ...other protected characteristic. Requests for accommodation due to a disability or any other protected characteristic can be made...RiskHourly pay$150k - $180k
...development, financing, and regulatory compliance. This role is responsible for managing legal risk, ensuring compliance with... ...projects Conduct legal due diligence for property transactions Leasing... ...& entity management Review vendor, partnership & service...RiskFull timeWork at officeLocal area$200k - $225k
...applicable regulatory risk tiers (e.g., EU AI... ...teams on applicable compliance obligations.* Provide... ...outputs, preventing vendor use of Company data for... ..., undergo background investigations or security checks, or... ...to L&W conducting a due diligence/background investigation...RiskContract workWork at officeRemote work$200k - $225k
...systems by regulatory risk tiers and advise... ...and business teams on compliance obligations. Provide... ...outputs, preventing vendor use of Company data for... ..., undergo background investigations, or meet other regulatory... ...must consent to a due diligence/background investigation...RiskContract workWork at officeLocal areaRemote workWorldwide- ...Risk Manager Las Vegas, Nevada, United States Position:... ...organization's philosophy and is in compliance with state and federal laws.... ...partnering with 3rd party vendors for support. Evaluate,... ...litigation, including intake, investigation, carrier reporting, coordination...RiskFull time
- SUMMARY: The Risk Manager is responsible to organize the Company’s proactive risk management... ...insurance requirements for the vendor approval program.Document and ensure communication... ...facilitate fact findings and incident investigation processes and gather risk-related data...RiskImmediate startFlexible hours
- ...accounts across internal ledgers and external due-to and due-from strategic partners. +... ...transaction monitoring.* **Process and Risk Management** + Implement and enhance operational... ...assets. + Collaborate with the Risk and Compliance Teams on AML/KYC checks, transaction...RiskFull timeWork at officeLocal areaRelocation
$26 - $30 per hour
...Claims Investigator Part Time Uncover the Truth. Protect the Integrity. Advance Your Career... ...investigations providing: Surveillance, SIU and Compliance, Claims Investigation, Counter‑Fraud... ...Media, Record Retrieval, Canvasses and Vendor Management programs. The company...Hourly payPart timeH1bH2bWork from homeWorldwideFlexible hoursNight shift- ...Personal Risk Specialist The Personal Risk Specialist is an outside sales position focused on serving the unique insurance needs... ...beautification and restoration projects to partnering with eco-conscious vendors and taking steps to reduce our own environmental footprint we're...RiskTemporary workWork at officeLocal areaFlexible hoursAfternoon shift
- ...Risk Manager It's fun to work in a company where people truly... ...health, operations, compliance, reputation, or strategic objectives... ...response and root cause investigations for risk events. Provide... ...occasional travel to branch offices, vendors, or industry events. May...RiskWork at officeLocal area
- ...Summary This position is a part of the Risk Controls, Governance, and Oversight... ...be a subject matter expert regarding the Vendor Management framework, Contracts, Risk Assessments... ...experience Experience in Banking compliance and regulations as related to credit cards...RiskContract work
- ...Job Responsibilities Adhere to all established company standards when interacting with guests, associates, vendors and other visitors to the venue. Patrol premises to prevent and detect signs of intrusion. Control access to the facility and verify identification...RiskLocal area
- ..., and operational workflows.* Identify risks, interdependencies, and execution gaps;... ...or other license(s), undergo background investigations or security checks, or meet certain... ...be asked to consent to L&W conducting a due diligence/background investigation on you.**This...Risk
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