- UMB Bank (Kansas City, MO)
- …of FX spot, forward, swap, and option transactions. Reconciliation & Investigations + Perform daily reconciliations of nostro/vostro accounts and investigate ... + Maintain accurate records for audit and regulatory purposes. Compliance & Risk Control + Ensure adherence to internal...Client & Internal Support + Provide operational support to corporate and institutional clients for FX transactions. + Liaise… more
- Walmart (Litchfield Park, AZ)
- …and sensitive documents (eg, legal files, diamonds, merger/acquisition materials). ** Investigations & Threat Management** + Investigate reported threats, policy ... with internal teams and external law enforcement/regulatory agencies for incident resolution. ** Compliance & Risk Management** + Ensure adherence to regulatory and … more
- Parker Hannifin Corporation (Dublin, GA)
- …enforce compliance of safety policies and procedures. Conduct safety investigations and audits. Address safety non- compliance . Maintain Operation Showcase. ... roles in Parker that may be a good fit. Advocate and support the Corporate WIN Strategy by managing and improving the quality, cost, delivery, morale and safety… more
- Robert Half Finance & Accounting (Verona, PA)
- …Pennsylvania. This role is essential for fostering positive employee relations, ensuring compliance with labor laws, and driving HR initiatives that align with ... plans, track progress, and recommend follow-up actions. * Partner with corporate benefits administration to address employee concerns and ensure timely enrollments.… more
- Compass Group, North America (San Mateo, CA)
- …and outstanding service! At Bon Appetit you won't find our managers referring to a corporate recipe book or our chefs microwaving the lunch special. We do not have ... strategic initiatives across multiple sites while maintaining brand integrity, safety compliance , and client satisfaction. You'll be the connective tissue between… more
- Citizens (Westwood, MA)
- …Primary responsibilities include + Business Practice: Conduct financial forensic investigations on AML cases involving complex patterns of transactions. Case ... each unique case, ensuring that key questions are addressed and that Compliance AML for Citizens and A department policies/regulatory expectations are satisfied. +… more
- Interstate Waste Services, Inc. (Valley Cottage, NY)
- …have mastered the ability to balance the standards of a large corporate company whilemaintainingour small business family style culture. **Essential Job Summary:** ... all accident prevention programs and leads operations to ensure compliance with all safety, environmental,operating, regulatory, accounting,ethicsand other standards.… more
- Carnival Cruise Line (Miami, FL)
- …on the company's most significant strategic, financial, operational, technology and compliance risks. The Senior Audit Consultant is responsible for performing end ... Develop the planning and scoping for complex reviews to ensure appropriate Corporate and Cross Brand audit coverage. + Perform walkthroughs to develop understanding… more
- WM (Sulphur, LA)
- …guidance on EP topics and regulatory environments. Monitor and investigate compliance status providing training and specific recommendations to site, district and ... and provides company related reporting. + Communicates and implements the Corporate EP program policies and strategies within assigned Market Area/districts. Grows… more
- CHS Inc. (Tacoma, WA)
- …Terminal Manager with daily operations of facility to ensure housekeeping, safety and compliance are adhered to and take corrective action as needed. + Manage ... a day to day basis. + Monitor and ensure compliance with Environmental Health and Safety programs to meet...with Environmental Health and Safety programs to meet all corporate and governmental regulations. Maintain all required documentation. +… more