Search Results: 240 vacancies
** Process and Inventory Compliance Specialist**
**Job Category****:** Store Operations **Requisition Number****:** SPECI02401 Showing 1 location **Job Details**
**Description**
The Process and Quality Compliance Specialist (PQC) is responsible for flawlessly executing...
Suggested
Afternoon shift
...Citigroup in New Castle, Delaware, United States
The AVP , Compliance AML Intel Senior Analyst is a seasoned professional role.... ...white papers.
+ Independently conduct complex research and investigations utilizing internal and external data; analyze research...
Suggested
Holiday work
Full time
...approvals as required.
+ Ensure proper sampling of processed batches of treated material, including chain of custody, to ensure compliance with permit sampling frequency.
+ Review post treatment sample data to ensure compliance with the permitted treatment standards...
Suggested
Immediate start
...an entry-level position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering... ...business cases.
Responsibilities:
+ Assist with AML Review/investigations of account activity
+ Document and report the review/...
Suggested
Holiday work
Full time
...technical reports, edit specifications, and undertake technical investigation studies
Coordinate internally with the mechanical,... ...characteristic protected by law.
Your Right to Work - In compliance with federal law, all persons hired will be required to verify...
Suggested
Holiday work
Temporary work
Work experience placement
Local area
Flexible hours
...technical reports, edit specifications, undertake technical investigation studies, and assist with power coordination studies.
Coordinate... ...characteristic protected by law.
Your Right to Work - In compliance with federal law, all persons hired will be required to...
Suggested
Holiday work
Temporary work
For contractors
Flexible hours
...procedures to maximize organizational effectiveness and ensure compliance.
Collaborate with management to understand the business... ...Manager with workers compensation and general liability claims and investigations.
Manage content, compliance and completion of assigned...
Suggested
Shift work
...up medical equipment and monitoring their use
Overseeing the compliance with facility policies and nursing standards
Documenting and... ...training and supervision of nursing staff
Assisting with incident investigations and checking for accuracy of reporting
Qualifications and...
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Hourly pay
Weekly pay
Daily paid
Holiday work
Summer work
Shift work
Night shift
Weekend work
Day shift
Afternoon shift
...provide input on water resource elements within project plans.
Investigate, analyze, and report on water resource and drainage studies.... ...submission schedules.
Conduct site walk-throughs to ensure compliance with approved designs.
Attend office and field meetings and participate...
Suggested
Local area
...up medical equipment and monitoring their use
Overseeing the compliance with facility policies and nursing standards
Documenting and... ...training and supervision of nursing staff
Assisting with incident investigations and checking for accuracy of reporting
Qualifications and...
Suggested
Hourly pay
Weekly pay
Daily paid
Holiday work
Flexible hours
Shift work
Night shift
Weekend work
Day shift
Weekday work
...up medical equipment and monitoring their use
Overseeing the compliance with facility policies and nursing standards
Documenting and... ...training and supervision of nursing staff
Assisting with incident investigations and checking for accuracy of reporting
Qualifications and...
Suggested
Hourly pay
Holiday work
Flexible hours
Shift work
Night shift
Day shift
...accounts and cost centers for proper accounting allocation.
- Investigate and resolve discrepancies or issues with vendor invoices,... ...improvement initiatives aimed at enhancing efficiency, accuracy, and compliance within the accounts payable function.
Skills:
-...
Suggested
Permanent employment
Contract work
Temporary work
...company’s clients. Will be responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning... ...Businesses, Wealth Management and Retail Banking as well as compliance with those business segments.
What You Will Be Doing
+...
Suggested
Full time
Contract work
Temporary work
Part time
Worldwide
Flexible hours
2 days per week
3 days per week
...and analysis systems to assess efficiency, effectiveness, and compliance with regulatory procedures. Evaluates and interprets... ...directives and applies them to the handling of conventional investigations, complaints, and Congressional inquiries to ensure the integrity...
Suggested
Local area
...procedures to maximize organizational effectiveness and ensure compliance.
Collaborate with management to understand the business... ...Manager with workers compensation and general liability claims and investigations.
Manage content, compliance and completion of assigned...
Suggested
Local area
Outdoor
Shift work
Night shift
Weekend work
Afternoon shift
...trend and expense data, identifies cost reduction opportunities, investigates product options and market dynamics, and defines sourcing... ...Identifies contract and savings opportunities and/or non-compliance issues.
Serves on committees such as Supply Value Analysis...
Contract work
Local area
...related to loan documentation/processing activities that require investigation or research.
+ Make recommendations to management to... ...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy...
Holiday work
Full time
...product vendors, and overseeing the cyber security risk and compliance landscape of the supported applications. Regular weekend work... ...requirements
+ Interact with engineering and product vendors to investigate problems and understand product functionality, influence...
Holiday work
Full time
Weekend work
$26.38 - $45.24 per hour
...Laboratory Director and the UPMC Laboratory Service Center. Assures compliance with the UPMC mission and values for providing service... ...maximum benefit of patients served.
Responsibilities:
Investigates and develops new techniques and instrumentation. Promotes continuous...
Holiday work
Full time
Temporary work
Weekend work
Monday to Friday
...only collect the necessary information as specified by each client and do not request sensitive details during the initial stages of recruitment.
If you have any concerns or queries about your personal information, please feel free to contact our compliance team at ....
Permanent employment
