- 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
- AAA Northern California, Nevada & Utah (Walnut Creek, CA)
- …The Leave & WC Administrator, will coordinate the interaction of multiple corporate functions, consults with internal and external resources to facilitate the LOA, ... Human Resources and Risk Management on program operations and requirements and compliance with state and federal regulations. ESSENTIAL FUNCTIONS: Data Entry: +… 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
- Compass Group, North America (Oceanside, CA)
- …with leadership to deploy an employee engagement action plan. + Ensure all compliance and legal requirements are met (eg, I-9, training, HRIS data accuracy, ... unemployment claims). + Manage employee investigations , progressive discipline, and grievance processes. + Drive change management, continuous improvement, and… more
- Henry Ford Health System (Detroit, MI)
- …the mission of the HFH Information Privacy & Security Office's (IPSO) Privacy Compliance Program to effectively prevent and/or detect violations of HIPAA, HITECH and ... their assigned Business Units in the form of education, training, investigations , investigative interviews, breach response and reporting and service recovery. This… more
- Lineage Logistics (Bellingham, WA)
- …fair and consistent pay-for-performance practices across the region * Support investigations in partnership with senior HR leadership and drive follow-up action ... continually elevate talent capabilities and teamwork * Administer processes in compliance with federal, state, and local requirements, while maintaining expertise in… more
- Lockheed Martin (Littleton, CO)
- …evaluation of hardware and/or software designs to verify and validate compliance with defined specifications and requirements, and employ cyber security processes, ... * POA&M Workoff Plan & Execution * EVSS Admin/System Vulnerability Audit/Analysis/ Compliance /Remediation * Xacta Body of Evidence \(BoE\) Definition for customer… more