- Ross Stores, Inc. (Oklahoma City, OK)
- …Alertline process and external intelligence from other retailers or law enforcement groups regarding current market theft trends\. * Maintain appropriate ... * Promote effective internal communication through regular Store Protection Specialist conference calls and participation in store rally meetings\. *… more
- Access Dubuque (Dubuque, IA)
- …email and mail correspondence. + **Risk Management - Contract Compliance & Enforcement :** Read, understand and enforce Owner and Subcontractor contract language. + ... the achievement of Conlon goals. + **Safety - Safety Program Adherence & Enforcement :** Adhere to and enforces company safety program, including assurance of job… more
- Ross Stores, Inc. (Dallas, TX)
- …Alertline process and external intelligence from other retailers or law enforcement groups regarding current market theft trends\. + Maintain appropriate ... + Promote effective internal communication through regular Store Protection Specialist conference calls and participation in store rally meetings\. +… more
- Banco Popular Puerto Rico (San Juan, PR)
- …employees being investigated and to manage any necessary legal or law enforcement actions. Occasionally, the Manager may also meet with Popular's external auditors ... investigation outcomes, determine appropriate employee disciplinary actions, and address any law enforcement or legal matters. + Collaborate with audit teams as a… more
- Ascension Health (Indianapolis, IN)
- …health and safety of fire, emergency medical services and law enforcement personnel by providing specialized medical, fitness and psychological evaluations. Public ... **Position Highlights:** + Perform comprehensive physicals for firefighters, law enforcement , and emergency responders; interpret lab results and diagnostic tests,… more
- Capital One (Riverwoods, IL)
- …to achieve superior results -Assess internal trends, external regulatory & law enforcement environment to make recommendations, understand risk areas and alter or ... on the AML operational process. Respond to and coordinate with Law Enforcement contacts -Oversee complex financial investigations, sanctions reviews, or other AML… more
- City National Bank (Los Angeles, CA)
- …for profitable growth of the portfolio. May serve as a segment or industry specialist acting as a technical consultant to clients and colleagues in various business ... be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act)...be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act)… more
- Regeneron Pharmaceuticals (Tarrytown, NY)
- …role requires a strong understanding of regulatory frameworks, including DEA (Drug Enforcement Administration) regulations and the Bureau of Narcotic Enforcement ... inspections and audits. + Provide backup support to Controlled Substance Compliance Specialist to complete daily tasks as required. + Oversee the tracking,… more
- MyFlorida (Miami, FL)
- …Receive the approved Notices of Non-Compliance from the Senior Human Services Program Specialist for Licensing (HSPS), mail and email the Notices to the appropriate ... criminal and juvenile records checks through the Florida Department of Law Enforcement and Federal criminal records checks through the Federal Bureau of… more
- Allied Universal (Niskayuna, NY)
- …impacts the communities and customers we serve. As a **Security Officer - Dispatch Specialist ** in **Niskayuna, NY** , you will serve and safeguard clients in a ... Allied Universal and site-specific procedures. + Coordinate with local law enforcement , emergency responders, and site management during critical situations and/or… more