Average salary: $46,184 /yearly
More stats ...Compliance Specialist
DescriptionAre you detailed oriented, have great time management expertise and a great leader? If so, the Compliance... ...compliance issues to appropriate existing channels for investigation and resolution.
» supervises Risk Assessment, Corporate...
Suggested
Holiday work
Local area
Flexible hours
Monday to Friday
...Corporate Compliance Specialist
DescriptionAre you detailed oriented, have great time management expertise and a great leader? If... ...direct compliance issues to appropriate existing channels for investigation and resolution.
» supervises Risk Assessment, Corporate...
Suggested
Holiday work
Contract work
Local area
Flexible hours
Monday to Friday
...Compliance agent
listing title: Compliance agent
Job location: Newburgh, NY
income: $21-$22 per hour
Schedule... ...and up-to-date personnel files
»Conduct audits and investigations to ensure compliance
»Develop and implement HR policies...
Suggested
Hourly pay
Full time
Local area
Monday to Friday
...suspicion, and post-accident scenarios along with drug loss investigations unless expressly prohibited by law. You have the right to refuse... ...submit to a drug test in accordance with Rite Aid policy. In compliance with the federal Immigration Reform and Control Act, I...
Suggested
Contract work
Immediate start
Flexible hours
...will be required to obtain and maintain a favorable background investigation, and have an appropriate clearance to allow access to... ...and inspects work in progress and upon completion to ensure compliance with relevant guidelines, codes and regulations, proper use of...
Suggested
Permanent employment
Full time
Contract work
Apprenticeship
Traineeship
Work experience placement
Local area
...Monitor cash accounts and prepare daily entries as needed / investigate variances and initiate cash transfers.
# Assist Controller... ...BSA and cooperate with the designated BSA Officer in assuring compliance.
Experience Required: General Ledger/Reporting experience...
Suggested
...accounting principles (GAAP) and are in legal and regulatory compliance.
ESSENTIAL FUNCTIONS AND BASIC DUTIES
# Financial statement... ...Monitor cash accounts and prepare daily entries as needed / investigate variances and initiate cash transfers.
# Assist with annual...
Suggested
...Commercial Driver's License
Maintain records required with compliance with local, state and federal regulations
Hazmat... ...used and prior employers will be contacted for the purpose of investigating the applicant's safety and performance history information as...
Suggested
Local area
...policy may be directed to: Iris Martinez-Davis, Civil Rights Compliance Officer, 115 South Street, Middletown NY 10940, (845) 341-466... ...College may be subject to the favorable result of a background investigation.
Returning Applicants - Login to your SUNY Orange...
Suggested
Hourly pay
Summer work
Internship
Local area
Flexible hours
Afternoon shift
...policy may be directed to: Iris Martinez-Davis, Civil Rights Compliance agent, 115 South Street, Middletown NY 10940, (***) ***-****,... ...College may be subject to the favorable result of a background investigation.
Returning candidates - to your SUNY Orange Employment...
Suggested
Hourly pay
Part time
Immediate start
Monday to Friday
...policy may be directed to: Iris Martinez-Davis, Civil Rights Compliance agent, 115 South Street, Middletown NY 10940, (***) ***-****,... ...College may be subject to the favorable result of a background investigation.
Returning candidates - to your SUNY Orange Employment...
Suggested
Full time
Immediate start
...motivate clients and to identify and overcome barriers to achieve compliance with the Employment & Training Administration program demands... ...may be subject to the favorable result of a background investigation.
Returning candidates - to your SUNY Orange Employment Account...
Suggested
Full time
Work experience placement
Immediate start
Essential Duties/Core Competencies:
Responsible for the safety of all guests and employees of the casino/hotel.
Records investigation and incident reports in a timely manner.
Provides customer service to all guests when needed.
Patrols casino during shift to...
Suggested
Immediate start
Shift work
All shifts
...policy may be directed to: Iris Martinez-Davis, Civil Rights Compliance agent, 115 South Street, Middletown NY 10940, (***) ***-****,... ...College may be subject to the favorable result of a background investigation.
Returning candidates - to your SUNY Orange Employment...
Suggested
Hourly pay
Part time
Traineeship
Flexible hours
Afternoon shift
...certifications may be required.
In accordance with NGB standards, will be required to obtain and maintain a favorable background investigation, and have an appropriate clearance to allow access to computer networks and restricted areas to determine suitability, loyalty,...
Suggested
Permanent employment
Full time
Contract work
Temporary work
Local area
...+ Tuition Assistance
+ Wellness Reimbursement Program
+ Travel Insurance
+ Paid Holidays and Vacation
**What is a Gas Compliance Analyst?**
The Gas Compliance Analyst works to improve the overall effectiveness of the companys natural gas construction, inspection...
Holiday work
For contractors
...to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractors legal...
Hourly pay
For contractors
Immediate start
Shift work
...requirements - current and as amended.
In accordance with NGB standards, will be required to obtain and maintain a favorable background investigation, and have an appropriate clearance to allow access to computer networks and restricted areas to determine suitability, loyalty,...
Holiday work
Permanent employment
Traineeship
Shift work
...policy may be directed to: Iris Martinez-Davis, Civil Rights Compliance agent, 115 South Street, Middletown NY 10940, (***) ***-****,... ...College may be subject to the favorable result of a background investigation.
Returning candidates - to your SUNY Orange Employment...
Hourly pay
Part time
Internship
Local area
Immediate start
...experience, and training that provides the desired knowledge, skills, and abilities
•Strong leadership skills to ensure drivers' compliance with direction and assignments
•Basic understanding of the geographical area and mapping programs to facilitate efficient...
Holiday work
...Monitors and evaluates dockworkers to ensure the proper use of dock equipment and procedures.
Conducts daily inspections to ensure compliance with company, local, federal, and Department of Transportation regulations.
Educates and trains new and existing dockworkers...
Local area
...Allied Universal® Compliance and Investigations, North America’s leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding careers that give you a sense of purpose. While working in a dynamic, diverse and inclusive workplace...
Holiday work
Full time
Local area
Remote job
Flexible hours
...external audits.
Attend meetings and participate in assigned committees.
Manage cash accounts, prepare daily entries, and investigate variances.
Assist with annual budgeting and monthly variance analysis.
Support Accounts Payable functions as needed.
Collaborate...
...Pay Range: $85,000 per year
Summary/Objective: The Compliance Director serves the Agency in all compliance activities, including... ...related policies and procedures, preparing reports, auditing and investigating related issues and reviewing monthly reports from department...
Local area
Monday to Friday
...the opportunity to work in a fast paced and customer centered environment. You will support fuel station operations by ensuring compliance with all regulations, as well as ensuring the shelves stay stocked with our customer's favorite grab and go items for the road. If...
Hourly pay
Minimum wage
Holiday work
Full time
Temporary work
Part time
...effective completion of assigned work and the appropriate behavior of employees on the crew.
May be delegated the authority to investigate incident reports, damage claims, etc., and to settle minor damage claims.
Maintains accurate records, timesheets and reports...
Hourly pay
Full time
For contractors
Gangs
...and scheduled appointments.
Instruct patients thoroughly on use of all Respiratory Equipment.
Enter patient data into CPAP compliance tracking program.
Follow up on patient progress, work to increase patient compliance.
What We're Looking For
Strong computer...
Hourly pay
Holiday work
Full time
Temporary work
Part time
Local area
Relocation bonus
...Security Investigator
Benefits :
»Competitive compensation
»Medical, Dental, and Vision insurance
» 401(k) Retirement Savings Plan with substantial company match
»Life and Travel Insurance
»Tuition Assistance
»Wellness Reimbursement...
Holiday work
For contractors
...Fraud Investigator
Overview
Hudson Valley Credit Union is currently recruiting for the position of Fraud Investigator. Primaryfunction: Conduct fraud investigations. Act as the primary liaison with various law enforcement agencies regarding continuing investigations...
Holiday work
Temporary work
Local area
Trial period
...clients on the tax implications of their business objectives, evaluating and selecting actions to lessen tax burden and cost of compliance, identifying different methods of complying with tax regulations while acting as the primary client contact for complex tax issues...
Local area