- 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
- 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
- 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
- Bechtel Corporation (Reston, VA)
- …+ Ability to work collaboratively with HR, Legal Counsel, Ethics & Compliance , Corporate Security and Workforce Services. # Total Rewards/Benefits: For ... professionals, providing coaching, guidance and hands-on support in workplace investigations , performance management, accommodations, and employee relations consulting. You… 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
- Burns & McDonnell (San Diego, CA)
- …reviews, assessments and complete documentation to verify that locations are in compliance with Corporate and regulatory requirements. + Manage and resolve ... Safety & Health program deliverables as defined by the Corporate Safety & Health Department of Burns & McDonnell...and/or concerns related to site specific safety and health compliance issues in a timely manner. + Manage … more
- Elior North America (Philadelphia, PA)
- …and employees. **What you'll ne doing:** 1. **Food Safety:** 2. Ensure proper compliance with corporate food safety programs as required by local, state, ... corrective actions to prevent recurrence. 6. **Physical Safety:** 7. Ensure proper compliance with corporate physical safety programs to reduce workplace hazards… 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
- Constructive Partnerships Unlimited (Manhattan, NY)
- … corporate compliance training at least annually. Fully cooperates in all corporate compliance investigations and reviews. 8. Minimum three (3) years ... applicable laws, rules, regulations, policies and procedures. Adheres to the agency's corporate compliance program, including the code of business conduct, the… more