- Mohegan Sun (Uncasville, CT)
- …in the execution of exposure and risk management, information security, and data compliance corporate initiatives across all global business units. + Executes ... + Experience analyzing cyber vulnerabilities and exposures, assessing system compliance against security controls, and developing risk mitigation plans and… more
- Inframark, LLC (Katy, TX)
- …of contracts related to SAAS-vendors and consultants/professional service providers utilized by corporate support functions, in compliance with corporate ... reductions in force. + Support and advise the Human Resources team in other compliance matters and best practices to reduce risk in other operational areas such as… more
- Fluor (Augusta, GA)
- …Health, Safety (EHS) management system and programs designed to assure compliance with corporate and regulatory requirements (federal, state, local) ... compliance status, costs, and technical improvements needed to achieve compliance Participate in appropriately detailed accident/incident investigations and… more
- Meta (Seattle, WA)
- …is seeking an attorney to join as Associate General Counsel, Employment Law & Investigations (Global Enterprise Wide Employment Law, GEWEL) in our Employment Law & ... Investigations Team. This position will report to the Director...operation. This attorney will provide legal support, help ensure compliance with and provide education on a wide range… more
- Walmart (Plainfield, IN)
- …while employed in this position. **Job description:** + Ensures regulatory and corporate policy compliance (for example, Payment Card Industry (PCI), personally ... protocols, standard operating procedures (SOPs), training, and security programs; ensuring compliance with Corporate Security protocols, SOPs, and company… more
- Guidehouse (Richardson, TX)
- …in independent individuals seeking project-based work as a _Fraud Recovery Investigations Analyst_ _._ **This is a contract opportunity through MBO partners, ... our rapidly growing firm. Guidehouse is seeking experienced Fraud Recovery Investigations Analyst's to conduct, identify, and investigate potential fraud recovery… more
- Huntington National Bank (Columbus, OH)
- …Minimum of 1 year of experience directly supporting Fraud, Financial Crimes, and/or Corporate Investigations Programs, OR Minimum of 1 year of experience serving ... products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction… more
- Scotiabank (Houston, TX)
- …member of the CIB & Research Compliance Advisory team which provides compliance advisory coverage for the Corporate & Investment Banking (CIB), Equity ... Research businesses. The Compliance Officer will serve as (1) primary compliance advisory coverage for Scotiabank's Houston based Corporate & Investment… more
- US Foods (Rosemont, IL)
- …auditor position. + Conducts core internal audits including financial, SOX 404 compliance , corporate compliance , information technology, and operational ... assortment of projects including operational and financial audits, SOX 404 compliance , investigations , special projects, management requests, data analysis, etc.… more
- SMBC (Jersey City, NJ)
- …Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse client base to local ... **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") is responsible for the review of alerts in… more