Search Results: 267 vacancies
...professionals, you would assist in a number of tasks including forensic accounting, financial and securities regulation, electronic discovery, risk management and investigating situations where clients detect a problem.
Because our team is an industry leader and highly...
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Summer work
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...Job Description
Job Description Are you looking for a pivotal role as a full-time Petroleum Compliance Technician covering Central Maine , with a focus on serving customers across the region from our Lewiston office? At Simard and Sons Inc , you'll leverage...
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Hourly pay
Holiday work
Full time
...(Part-Time, W2)
A minimum of 2 days/week preferred, can work Sun.-Sat.
Responsibilities: Conduct comprehensive in-home health risk assessments.
Laptop and equipment provided
~ Compensation:
~$90 per completed visit
~$25 no-show fees
~ Mileage reimbursement...
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Part time
Flexible hours
2 days per week
...consultants specializing in finance, HR, and marketing to ensure compliance with regulations and maximize best practices within the agency.... ...-Making: Makes informed, timely decisions by evaluating data, risks, and outcomes, and acting decisively. Demonstrated ability to...
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Shift work
...senior management, where required.
Responsible for ensuring compliance to all legislated, corporate and industry-related requirements... ..., health and safety, and building standard requirements.
Risk Management, Emergency Preparedness and Business Continuity Planning...
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Contract work
Work experience placement
Local area
...various business entities and individuals to determine the degree of risk involved in a requested or existing extension of credit.... ...Understand and interpret Bank Regulations and Bank Policies to aid in compliance with and/or identification of exceptions.
As appropriate,...
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Full time
...non-residential, and Other Training Provider (OTP) programs in compliance with government and management directives.
Conduct outreach... ...Participate in departmental meetings.
Interfaces with at-risk students.
Coordinate with centers to support applicants in travel...
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...under the direction of the Superintendent and
Principal, and in compliance with school district policy.
ESSENTIAL DUTIES AND... .... The employee is frequently exposed to infection at a greater risk than the average person. The employee is directly responsible for...
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...details for this role.
Line of Business:
Financial Crime Risk Management
Job Description:
The Team Manager II, AML Operations... ...accordance with established service levels, quality standards, compliance and regulatory guidelines.
Depth & Scope:
* Provides...
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Holiday work
Work from home
Flexible hours
...within established policy and procedures
Successfully completes all required job specific, compliance-related training
Understands, utilizes and follows compliance/risk and control programs
Ensures ongoing compliance with internal/external audit and regulatory...
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Work from home
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Afternoon shift
...process documents, assisting in failure investigations to ensure compliance to internal/external, design, modify or build, and optimize... ...Makes recommendations to existing processes that will reduce cost, risk, and waste, and in turn improve quality, productivity, and...
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Local area
Immediate start
Worldwide
...different size and complexity.
Understanding of the importance of compliance in the execution of the activities. Understands the reason... ...each one of the actions performed under the role and the risks arising from any deviation.
Education:
~ High school (Minimum...
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Home office
...make recommendations regarding, safety, constructability, and risk mitigation.
+ Through daily, weekly, and monthly meetings and... ...spill response for projects requiring environmental permits or compliance.
+ Basic knowledge of industry codes governing the electric industry...
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Full time
Temporary work
For contractors
...costs
Oversee all onsite and offsite constructions to monitor compliance with building and safety regulations
Coordinate and direct... ...and obtain permits and licenses
Analyze, manage and mitigate risks
Ensure quality construction standards and the use of proper...
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Holiday work
Full time
For contractors
For subcontractor
...details for this role.
Line of Business:
Financial Crime Risk Management
Job Description:
The AML Operations Analyst II... ...written policies, procedures and/or programs/frameworks to minimize compliance breaches and monitors adherence to applicable regulations/...
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Holiday work
Temporary work
Immediate start
Work from home
Flexible hours
...documentation, in an efficient manner.
~ Assess potential nutritional risks and implement appropriate medical nutrition therapy... ...state of practice.
~ Knowledge of state survey process and compliance with nutrition care regulations (preferred, but not required)....
Holiday work
Full time
Part time
Local area
Flexible hours
Weekday work
Monday to Friday
...and department regulations, policies and procedures to ensure compliance with said regulations.
Physical Demands and Work Environment... ...to move objects. The work environment involves everyday risk of discomforts associated with excessive standing, computer monitor...
Shift work
...take action as needed in emergencies; SLT are principal judges of risk management because they have detailed knowledge of their teams... ...Policy.
Inquiries concerning the college's policies, compliance with applicable laws, statutes, and regulations (such as Title...
Holiday work
Full time
For contractors
Weekend work
Afternoon shift
...efficiency of all daily operational procedures Ensure store audit compliance and shrink results meet company loss prevention standards... ...manner and collaborate to develop a plan for resolution to minimize risk Consistently assess and provide ongoing performance feedback on...
...plans with minimal supervision and assist in the presentation of risk management education with other agents and/or local market... ...processing is completed timely, accurately, and within regulatory compliance by assisting and training customers in the completion of required...
Holiday work
Local area
