- PeopleReady (New Brunswick, NJ)
- ** Compliance Checker ** PeopleReady of BRANCH CITY,...Card; if not, a Red Card is given + Check if store employees use age-verification devices if available ... this job is $18.25 - $18.25 / hour*_ **What you'll be doing as a Compliance Checker :** + Monitor store employees to ensure they ask for the customer's ID before… more
- Lineage Logistics (Logan Township, NJ)
- …Lineage is an Equal Employment Opportunity Employer and is committed to compliance with all federal, state, and local laws that prohibit workplace discrimination ... and unlawful harassment and retaliation. Lineage will not discriminate against any applicant on the basis of race, color, age, national origin, religion, physical or mental disability or any other protected status under federal, state and local law. Benefits… more
- SMBC (Jersey City, NJ)
- …Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") manages sanctions risk from a second-line of defense ... in performing assignments in the absence of the VP and ensure compliance with regulatory requirements Bank Secrecy Act/Anti Money Laundering/Office of Foreign Assets… more
- Rocket Software (Trenton, NJ)
- …+ Prefix update + Secondary index build + Image copy + Pointer checker + Support planned (disaster recovery) and unplanned (emergency) database recovery activities + ... age, or veteran status. Rocket Software Inc. is also committed to compliance with all fair employment practices regarding citizenship and immigration status. Rocket… more
- Unilever (Englewood Cliffs, NJ)
- Join us as SHE Capability Manager - Environmental Compliance Location: Remote, USA Terms & Conditions: Full time, International assignment is not available for this ... throughout the organization is vital to effectively ensure SHE compliance across the organization and those it touches. This...of pre-screening tests, which may include drug screening, background check , credit check and DMV check… more
- Federal Reserve Bank (East Rutherford, NJ)
- …to optimize detection while managing alert volumes". + Experience with third party Compliance tools such as World Check , Bankers Almanac, Lexis Nexis, and ... US dollar business. As a member of the GCPS Compliance team you will be responsible for identifying, assessing,...sanctions risks of international cash distribution. **Your role as Compliance & Ethics Associate:** + Conduct Know Your Customer… more
- Cayuse Holdings (Trenton, NJ)
- **Overview** The Senior Security, Privacy & Compliance Manager is accountable for developing, implementing, and maintaining robust security, privacy, and ... compliance measures to safeguard the Exchange's information assets. This...standards. + Must be able to pass a background check . May require additional background checks as required by… more
- SMBC (Jersey City, NJ)
- …**Role Description** Sumitomo Mitsui Banking Corporation (SMBC) is seeking a dynamic Compliance Training Associate to join our Compliance Department Training ... Team. In this role, you will report to the Director/Head of Compliance Training Development and will provide support in the design, development and delivery of… more
- Ryder System (Trenton, NJ)
- …._ **Job Description** : **Summary** The Drug and Alcohol Compliance Coordinator ensures compliance with applicable Federal (FMCSA, ... and monitoring of various program transactions. Must have experience ensuring compliance with **DOT** and **FMCSA** requirements REMOTE work from HOME **Skills… more
- Compass Group, North America (Newark, NJ)
- Levy Sector **Position Title: Alcohol Compliance Supervisor at Prudential Center** **Pay Range** : $25.00 to $25.00 **We Make Applying Easy!** Want to apply to this ... **For more information on what we are about as a company, check us out by following the link below:** **http://www.levyrestaurants.com/who-we-are/** **Job Summary**… more