- Walmart (Plainfield, IN)
- …chemical spill). + Implements security systems and strategies (for example, compliance , crisis response, threat management, investigations , patrol, dispatch) by ... position. **Job description:** + Ensures regulatory and corporate policy compliance (for example, Payment Card Industry (PCI), personally identifiable information… more
- MUFG (Irving, TX)
- …The AML Investigator would be responsible for conducting extensive investigations to identify potentially suspicious financial and/or fraudulent activity, to ... will be responsible for preparing Suspicious Activity Reports (SAR) in compliance with established regulatory guidelines and time frames. **Responsibilities** +… more
- Transdev (Phoenix, AZ)
- …safety. Coordinates through their management team and the Director of Safety & Compliance as well as other stakeholders in crafting strategies in building a culture ... & Security Manager maintains oversight of facility and operational safety compliance requirements; provides requisite training for TAS employees ; coordinates… more
- Hawaiian Electric (Honolulu, HI)
- …related issues affecting the Companies, including: assessment of legal, regulatory compliance and business risk; representation of the Companies before governmental ... related issues affecting the Companies, including: assessment of legal, regulatory compliance and business risk; representation of the Companies before governmental… more
- Hawaiian Electric (Pearl City, HI)
- …applications are encouraged. BRIEF POSTING DESCRIPTION: The P JG ENVIRONMENTAL COMPLIANCE Department of the P ENVIRONMENTAL Division at Hawaiian Electric Company ... industry best practices. + Assumes the duties of the Supervisor, Environmental Compliance when necessary. + Participates in Company emergency response activities as… more
- Hawaiian Electric (Pearl City, HI)
- …convert raw data into final sample results. Evaluates final data to ensure compliance with established criteria and takes corrective actions when needed. + Records ... tasks related to obtaining reliable results. Evaluates final data to ensure compliance with established criteria and takes corrective actions when needed. + Performs… more
- MyFlorida (Cocoa, FL)
- …informed of any issues. Assists the Assistant Superintendent with internal investigations as needed. Reviews all daily facility reports and logs completed ... the requirements set forth in Section 215.422, Florida Statutes, Prompt Payment Compliance Law. Performs other related duties as required. KNOWLEDGE, SKILLS AND… more
- State of Georgia (GA)
- …of applicants is contingent upon satisfactory employment verification results, background, criminal records investigations , and motor vehicle reports. HOW TO ... activities of the Soil Amendment Program. . Learn to review, monitor, and ensure compliance with the Soil Amendment Program area policies and procedures. . The Soil… more
- State of Georgia (GA)
- …of applicants is contingent upon satisfactory employment verification results, background, criminal records investigations , and motor vehicle reports. HOW TO ... activities of the Soil Amendment Program. . Learn to review, monitor, and ensure compliance with the Soil Amendment Program area policies and procedures. . The Soil… more
- Graham Windham (Bronx, NY)
- …and/ or mental illness. The stressors of poverty, substance use, instability and criminal justice involvement can greatly compromise a parent's capacity to care for ... prior child welfare involvement such as having personally experienced child welfare investigations may also qualify. Previous child welfare cases must be closed for… more