- 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
- 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
- State of Colorado (Golden, CO)
- …technicians to assure technical and conceptual adequacy as well as compliance with design principles, theories, applicable design standards, plans, specifications, ... consultants, contracts, and task orders on assigned projects. + Monitor contractor compliance with applicable laws, safety regulations, and state, local, and federal… more
- State of Colorado (Denver, CO)
- …personnel, providing the direction necessary to bring the designs into compliance with state and federal rules, objectives and guidelines. Helps construction ... consultant projects providing the necessary direction to bring them into compliance with state and federal requirements and objectives, engineering principles,… more
- City of Edmonds (Edmonds, WA)
- …lab samples according to established operating procedures to ensure permit compliance and process control. Assist in setting up, programing, monitoring and ... + Assists and may perform laboratory tests for permit compliance according to established procedures. Completes related lab records...with 6 months of date of hire. + A criminal background check is required following a verbal offer… more
- Transdev (Jacksonville, FL)
- …(TAS). This position is responsible for leading safety initiatives, ensuring compliance with industry regulations, and overseeing comprehensive training programs for ... employees. Working closely with the Director of Safety & Compliance , management teams, and key stakeholders, the Safety & Training Manager develops and implements… more
- Veterans Affairs, Veterans Health Administration (Oklahoma City, OK)
- …CAP website, monitoring of PT practices, evaluation of PT reports, and investigation and submission of responses for unacceptable PT results. Manages reagent orders, ... for items ordered under contract agreements. Validate new instrumentation in compliance with policy and regulatory requirements. Assures orientation, training, and… more
- UIC Government Services and the Bowhead Family of Companies (Anchorage, AK)
- …during emergency and routine spill response operations, and maintains full compliance with OSHA standards, environmental regulations, and industry best practices. ... response equipment and materials, and supporting site assessments, remediation efforts, and compliance monitoring. This position plays a vital role in promoting a… more
- Commonwealth of Pennsylvania (PA)
- …special project work, responding to reports from the public, oversight of investigations , assisting in the development or redesign of systems, compiling reports on ... of employment will require submission and approval of satisfactory criminal history reports including, but not limited to, PA...Hours You Earned 16 WORK BEHAVIOR 4 - PROGRAM COMPLIANCE Research, interpret, and analyze state and federal laws… more
- 7-Eleven (Washington, DC)
- …follow-up visits to assess/track progress. + Product evaluations for compliance to specification through surveillance/cuttings and/or complaint investigations ... food safety, and quality assurance related areas including regulatory compliance , product development and implementation, supplier and facility approvals, and… more