...Position Overview
Apollo Insurance Solutions Group LP ("ISG") is seeking a Compliance Analyst for its El Segundo, CA based headquarters. The Compliance Analyst reports into the Investment Compliance Team, which is primarily responsible for the oversight and management...
Suggested
...world’s finest airlines in a dozen airports across the country.
Position Objectives
As the Manager of Safety, Quality, and Compliance, you will ensure that we go above and beyond the standard for regulatory and state requirements. You will also work alongside the...
Suggested
Holiday work
Full time
Monday to Friday
...Duties
Applies basic technical knowledge of federal drug and alcohol testing regulations to conduct compliance and enforcement investigations and inspections throughout the United States and its territories to determine aviation industry compliance with the drug...
Suggested
Permanent employment
Full time
Temporary work
Part time
Work experience placement
Local area
...throughout the world.
The main purpose of this position includes:
# Management and Maintenance of specific Regulatory and/or Quality Compliance programs within Nippon Express Americas, including related Monitoring and Routine Reporting, Advisement & Communication (...
Suggested
Full time
Are you passionate about ensuring government contract compliance and contributing to a safer world? We have an exciting opportunity for a Director of Government Contracts Compliance to join our team remotely!
About Us
At our organization, we are dedicated to supporting...
Suggested
Full time
Contract work
Remote job
In House Counsel Jobs | JDHuntr 37945 Director, Ethics & Compliance, El Segundo, CA\
To apply go to JDHuntr.com \
Provide proactive strategic expertise and guidance on compliance and data governance to drive partnership, knowledge-sharing and efficiency. Oversee the...
Suggested
Full time
...Regulations, Service-Level FM Instructions, Command-level inspection compliance processes and procedures and financial execution... ...Special Access Programs and willing to consent to a Polygraph examination
You will wow us even more if you have experience will the...
Suggested
Summer work
Immediate start
...determinations
Conduct and report on independent assessments to verify compliance
Qualifications
This is you:
Bachelor Degree... ...Access Programs and willing to consent to a Polygraph examination
Target salary range: $125,001 - $150,000. The estimate...
Suggested
...recommendations for corrective and preventive actions
Author and ensure compliance of Security Operating Procedures and CONOPS outlining... ...Access Programs and willing to consent to a Polygraph examination
Desired Qualifications:
~ Security+ CE certification...
Suggested
Contract work
For contractors
...motto "Where Big Ideas Take Off!"
Under general supervision, examines structural calculations, specifications and construction plans... ...where required;
Conducts field inspections to ensure compliance;
Responds to verbal and written inquiries;
Works at the...
Suggested
Holiday work
Permanent employment
Full time
Temporary work
For contractors
Work experience placement
Immediate start
Flexible hours
...Description for a Storeroom Supervisor:
Assign duties and examine work for exactness, neatness, and conformance to policies and... ...excess stock
Review records for accuracy of information and compliance with established procedures, and to determine adequacy of stock...
Suggested
Full time
Temporary work
Part time
Local area
Weekend work
...for patient care
Assists attending medical provider during examinations and procedures
Administrative duties such as scheduling... ...patients, answering phone, maintaining patient charts
Maintain compliance with all state and federal regulations pertaining to...
Suggested
...ongoing improvement of the Bank’s BSA/AML/OFAC Program to ensure compliance with BSA, AML, CTF and OFAC requirements in all areas of the... .../reporting efforts.
Audit liaison for BSA/AML audits/examinations as well as calibration and other BSA system validations....
Suggested
Full time
Shift work
...bank’s SBA department as well as the bank’s other products in compliance with the Bank’s policies and procedures.
Loan Production $8... ...responsibilities relating to BSA/AML. The employee will have opportunity to examine and view information and documents produced by other employees...
Suggested
Bank staff
...position, the ideal candidate must be well versed in wage and hour compliance , specifically California legislation associated with wage... ...to BSA/AML. The employee will have the opportunity to examine and view information and documents produced by other employees...
Suggested
...outside receptacles as run would allow.
10. Complete required compliance program within the first sixty (30) days of employment.
1... ...(GED) Certificate or California High
School Proficiency Examination (CHSPE) Certificate.
License(s)/Certificate(s)/Permit(s)...
Hourly pay
Part time
...Certified Polygraph Examiner
Contractor - Transportation Security Administration
Qualification Requirements/Expectations
Contractors shall, at a minimum:
Possess Certification from NCCA or its predecessor institutions;
Candidate must be able to...
Contract work
For contractors
The Senior Examiner role is part of the S+C Community & Regional Institution Supervision (CRIS) team, which is responsible for developing and executing the supervisory strategies for community banking organizations (i.e., those with consolidated assets below $10 billion...
Permanent employment
Bank staff
...Deputy Chief Compliance Officer
About the Company
Reputable local financial services provider
Industry
Financial Services
Type
Privately Held
About the Role
The Deputy Chief Compliance Officer will be responsible for overseeing and directing the...
Local area
...Senior Vice President, Compliance
About the Company
Esteemed financial institution specializing in commercial and small business... ...serving as the primary contact with regulatory bodies for examinations. The SVP Compliance will also manage a team of compliance professionals...
...to identify future state process flows and requirements that meet project objectives and strategic goals.
Extract, arrange, and examine data sets to detect anomalies, discern patterns, and evaluate their impact on project objectives.
Present analysis findings to senior...
Local area
...Chief Compliance Officer
About the Company
Leading pharmaceutical
Industry
Pharmaceuticals
Type
Privately Held
About the Role
The Chief Compliance Officer will be responsible for establishing healthcare programs, providing comprehensive compliance...
...Senior Director Compliance
About the Company
Premium biopharma business
Industry
Pharmaceuticals
Type
Privately Held
About the Role
The Senior Director Compliance will be responsible for implementing a comprehensive training program, developing...
...to be nominated for access to Sensitive Compartment Information and Special Access Programs and willing to consent to a Polygraph examination
Compensation: The salary for this position ranges from approximately $175,000 to $200,000 depending on relevant experience...
For contractors
...Head of Retail Compliance
About the Company
Leading provider of a digital asset management security solution
Industry
Financial Services
Type
Subsidiary of a Public Company
Founded
2013
Employees
51-200
Funding
$51-$75 million
Categories...
...Chief Compliance Officer
About the Company
Pioneering organization dedicated to providing quality education & preparing students for the modern world
Industry
Education Management
Type
Government Agency
Founded
1921
Employees
1001-5000
Specialties...
Overview:
QC/QA COMPLIANCE MANAGER, 1LOD CREDIT PRODUCTS, Private Bank - Hybrid Work Schedule, Charlotte, NC., Los Angeles, CA.... ...satisfactory assessments in regulators', internal audit and loan review examinations.
~30% Projects
~ Manage projects for the Credit and...
Local area
...entering an exciting phase, and we're looking for a Marketing Compliance Associate to join our Compliance team .
What youll do... ...adviser, to the extent necessary
Contribute to examinations with regulatory agencies as requested
Assist in various...
Flexible hours
...to be nominated for access to Sensitive Compartment Information and Special Access Programs and willing to consent to a Polygraph examination
* Experience with Department of Defense Major Capability Acquisition System process
* Experience with Joint Capabilities...
For contractors
...to be nominated for access to Sensitive Compartment Information and Special Access Programs and willing to consent to a Polygraph examination
* Experience with Department of Defense Major Capability Acquisition System process
* Experience with Joint Capabilities...
For contractors