- Enterprise Bank & Trust (Phoenix, AZ)
- …Officers in the daily responsibilities of managing the Bank's BSA/AML and OFAC Compliance Program + Other job related duties as assigned **Qualifications:** + ... Suspicious Activity Reports (SARs), Monetary Instrument Logs (MILs), as well as compliance with other BSA recordkeeping requirements. Assists the Compliance … more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …and participates in conferences and special team meetings according to regulatory compliance . 13. Performs all other duties as assigned. C. REQUIREMENTS: ... and training necessary for staff to achieve standards. B. POSITION DUTIES : 1. Interviews, hires, evaluates staff's performance, supervises, provides feedback and… more
- Olympus Corporation of the Americas (Westborough, MA)
- …execution of the Workshop, and ensuring that the Workshops are in line with compliance and legal guidelines. **Job Duties ** + Plan, implement, execute, and ... medical equipment/product knowledge. + Navigate network of regulations, standards, and compliance requirements to ensure the safety and efficacy of the products… more
- Target (Salt Lake City, UT)
- …as back-up cashier, order pick up (OPU) and Drive up (DU) and maintain a compliance culture while executing those duties , such as compliance with federal, ... proficient in all areas of the store to complete duties such as, but not limited to, cashiering, stocking,...+ Alwaysdemonstrate a culture of ethical conduct, safety and compliance ;lead and hold the team accountable to work in… more
- Entergy (Hernando, MS)
- …company. Exempt employees may not be paid overtime associated with such duties . **Job Segment:** Compliance , Clerical, Inspector, Records Management, Data Entry, ... LLC **JOB SUMMARY/PURPOSE** Provides general office support and performs clerical duties such as routine typing, filing, answering phones, copying, and collating… more
- Leidos (Ladson, SC)
- …take responsibility for compliance and provide guidance on how to handle compliance -related issues. + Support other duties as required to meet business ... progress towards meeting quality objectives. + Conduct independent audits, ensuring compliance and fostering continual improvement. + Ensure resolution of internal… more
- Community Health Systems (Naples, FL)
- …requirements and GME policies, proactively implementing updates to ensure continuous program compliance and effectiveness. + Performs other duties as assigned. + ... an accredited Graduate Medical Education (GME) program. This role ensures compliance with Accreditation Council for Graduate Medical Education (ACGME) requirements,… more
- MTC (San Diego, CA)
- …You'll be responsible for performing a variety of clerical and administrative duties , in compliance with government and management directives. **Essential ... functions:** 1. Perform a variety of secretarial and clerical duties , including dictation and transcription of correspondence, reports, and other documents. 2.… more
- Mondelez International (Kent, WA)
- …is paramount, ensuring our customers receive the quality products. **Responsibilities and duties :** + Ensure compliance with procedures and regular safety checks ... including preparing receipts, truck logs, and maintenance records. + Performs all duties as scheduled by Route Manager or Dispatch. **Job Specific Requirements:** +… more
- Six Flags (Buena Park, CA)
- …directions + Maintaining cleanliness and safety in assigned work area and performs all duties in compliance with Six Flags Safety guidelines and requirements and ... Guidelines and other park/division specific policies and procedures + Performing other duties as they are assigned Qualifications: + Availability to work all… more