- Acosta Group (Vernon Hills, IL)
- **DESCRIPTION** **Overview:** The Adult Beverage Engagement Specialist is responsible for completing in-store alcoholic beverage and food demonstrations in ... compliance with federal, state and local laws and regulations....ages while maintaining a clean environment. + Engaging with retail location customers to communicate key points about products… more
- SpartanNash (Byron Center, MI)
- …innovation. We do this for our supply chain customers and US military commissaries, retail store guests and, most importantly, our Associates. In fact, we see a day ... training for all coworkers to ensure consistently high levels of compliance with SpartanNash's Information Security Program + Establish, document, and enforce… more
- Walmart (Mcclellan, CA)
- …+ Support Walmart transportation offices in fleet safety operations. + Ensure compliance with DOT regulations and other relevant safety standards. + Provide driver ... related area and 2 years' experience in the field of safety within supply chain, retail , or related area. Option 2: 4 years' experience in the field of traffic… more
- Bank of America (Charlotte, NC)
- …learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of ... facts of the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports (SAR) in a timely and… more
- Ross Stores, Inc. (Dallas, TX)
- …join a team that values you\!** Bring your talents to Ross, our leading off\-price retail chain with over 2,200 stores, and a strong track record of success and ... assigned stores/district\(s\)/area\. + Conduct regular Loss Prevention safety audits for compliance of all accident and critical incident preventative standards and… more
- Prime Therapeutics (Carson City, NV)
- …current projects. + Adheres to organizational policies and procedures and ensuring compliance with federal laws, state laws and standards of practice which govern ... the Medicaid Drug Rebate Program. + Ensures compliance with each State Medicaid contract. + Maintains rebate...department are achieved. + Works with Quality and Training specialist to refine and improve any processes that effect… more
- Cabela's (Gainesville, VA)
- …as an employee of an ATF FFL licensed dealer. + Conducts monthly ATF compliance audits and company required audits. + Merchandises used firearms and is proactive in ... the arrangement of merchandise. + Partners with Internet Specialist recommending to post those firearms that will achieve the highest potential margin and sell… more
- BMO Financial Group (San Ramon, CA)
- …assesses problems to develop and implement solutions. Manages product risks in compliance with legal, regulatory, and risk compliance , and reporting. ... metrics. + Operates at a group/enterprise-wide level and serves as a senior specialist resource across BMO. + Communicates abstract concepts in simple terms. +… more
- Citizens (Westwood, MA)
- …You will demonstrate excellent communication skills in your interactions with Retail and other business unit managers across Citizens. Additionally, you will ... each unique case, ensuring that key questions are addressed and that Compliance AML for Citizens and A department policies/regulatory expectations are satisfied. +… more
- Ross Stores, Inc. (Dallas, TX)
- …join a team that values you\!** Bring your talents to Ross, our leading off\-price retail chain with over 2,200 stores, and a strong track record of success and ... assigned stores/district\(s\)/area\. * Conduct regular Loss Prevention safety audits for compliance of all accident and critical incident preventative standards and… more