The Chief Compliance Officer (CCO) will be pivotal in establishing and maintaining the compliance infrastructure necessary to support Aspen's high-paced growth and M&A aggregation strategy. We’re seeking a Chief Compliance Officer to design, establish, and lead Aspen’s compliance function. Chief...
MissionAs Compliance Officer Junior you will be part of the Compliance Team and will report directly to the Head of Legal & Compliance. The Compliance Team will bring your expertise to the business and ensure that the company's practices comply especially with AML regulations and local/internal poli...
Identifies issues to be pursued based on large, unusual or questionable items that produce a significant tax or compliance effect and utilizes the tax law and facts needed to resolve them. If you are not in compliance, you will be determined unsuitable for employment with IRS. ...
Oversee and monitor an effective BSA/AML compliance program that is aligned with current industry best practice, regulatory guidance, and compliance practices, but not limited to monitoring for cash activity, suspicious transactions, and customer identification program (“CIP”) and due diligence comp...
Identifies issues to be pursued based on large, unusual or questionable items that produce a significant tax or compliance effect and utilizes the tax law and facts needed to resolve them. ...
Works closely with the Chief Executive Officer (“CEO”) and the Corporate Compliance Council, the Corporate Compliance Committee, and the Community/Agency Committees. Keywords: Chief Compliance Officer, Compliance, Quality Assurance, Non-Profit, Hero, Health Care, Health-Care. PMMA’s Compliance and E...
By completing this form, you are indicating to us that you are interested in exploring this opportunity in greater depth: BSA Compliance Officer KS. ...
IMA's Certificate Compliance (IMACC) team is seeking a Managing Director to join our group! This role will lead the IMACC team as an active liaison between agent and IMA, Inc. Provide detailed and accuratereviews and answer client inquiries about compliance matters. ...
What we are looking for: We are hiring an EHS Compliance Specialist to support all employee safety initiatives at our manufacturing campus in Salina, KS. Assists in coordinating the PSM Mechanical Integrity audits, Process Hazard Analysis (PHA) Compliance Audits, (CA) and Management of Change (MOC...
Category Security and Protective Services Job Type Part-time Education Associate Degree Travel None Security Clearance Required None POSITION OVERVIEW AND PRIMARY DUTIES AND RESPONSIBILITIES (ESSENTIAL FUNCTIONS): The Armed Security Officer secures the...
Koch Engineered Solutions (KES) is seeking Compliance Manager that will support designated KES companies as a part of the Global Compliance Team at KES. The Compliance Manager is responsible for conducting risk assessments, assisting KES companies with business process mapping, and connecting busine...
Security Officer: Kansas City, KS in Kansas City, KS at Securitas Security Services USA Location *. Reserve Security Officer** position you will be monitoring and patrolling different client sites on a variety of schedules. Frequently our Security Officers will provide customer service and ...
Transportation Security Officers are responsible for providing security and protection of travelers across all transportation sectors in a courteous and professional manner. Learn more about the Transportation Security Officer (TSO) role on the TSA Careers Website. ...
PCG** is seeking an experienced **Compliance Support Specialist** for its **Legal Department** operations based in **Lenexa, KS**. Supporting daily tasks of Compliance Support Specialist(s). Oversee assigned compliance requirements. ...
Security Officer (Full-time)**. Summary Reporting to the Security Supervisor, this role will be responsible for the safety and security of staff, guests, property and equipment at 3 Civic Plaza/Civic Hotel - Autograph Collection. Reporting to the Security Supervisor, this role will be responsible f...
Contribute to the development of new concepts, techniques, and standards within Defense Compliance. Be part of a team of compliance individuals focused on maintaining and enhancing not only Spirit's purchasing system, but the other business systems within the Spirit Defense organization and the larg...
Securitas - JobID: 148562 [Safety Officer / Law Enforcement] As a Security Officer at Securitas, you'll: Observe and report activities and incidents at an assigned client site; Make periodic patrols to check for irregularities and to inspect protection devices and fire control equipment; Preserve or...
Assists in organizing andadministering a comprehensive safety and compliance program. Develops and maintainscross-functional partnerships and acts as a consultant regardingthe design and use of equipment and/or processes to reduce thepotential for loss or risk exposure and to ensure that compliancea...
Compliance Manager - Compliance Division. Legal & Compliance and Operational Risk Management Department. Provide advisory services to business units (including retail banking, corporate banking and global markets) regarding regulatory compliance issues on new products/services and business propo...
SENIOR ASSOCIATE ATHLETICS DIRECTOR OF COMPLIANCE. Proven experience successfully overseeing a NCAA Division I collegiate compliance office, review and investigate alleged violations, monitor all department-wide compliance policies and procedures, oversee initial and continuing eligibility and finan...
Consulting Associate, Environmental Compliance (Entry Level). Consulting Associate, Environmental Compliance. Perform environmental compliance audits and implement follow-up corrective actions to ensure compliance with federal, state, and local regulations. Conduct air quality analyses, assess regul...
ERM is seeking a motivated Consulting Associate, Environmental Compliance to join our consulting team in Kansas City, Kansas. Perform environmental compliance audits and implement follow-up corrective actions to ensure compliance with federal, state, and local regulations. In North America alone, ER...
ERM is seeking a motivated Consulting Associate, Environmental Compliance to join our consulting team in Kansas City, Kansas. Perform environmental compliance audits and implement follow-up corrective actions to ensure compliance with federal, state, and local regulations. In North America alone, ER...
As an Partner Compliance Specialist for SelectQuote, you will be responsible for ensuring all 3rd party marketing creatives are reviewed and compliant within the Medicare division, while making sure the Marketing department are continuing to meet their volume and profitability goals. Additionally, y...
The HR Specialist, Leaves & Compliance is responsible for managing the organization’s leave of absence programs, ensuring compliance with workers' compensation, ADA, EEO, OSHA, and other regulatory requirements. Manage workers' compensation claims, ensuring compliance with applicable laws and regula...