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PurposeUnder direct supervision of the HR Compliance Specialist, this position is responsible for supporting the functional areas of the Human Resources Department by performing various tasks to assist in compliance initiatives such as the, OFCCP Federal Contractor EEO program, Prohibited Harassment Prevention Training, Department of Transportation (DOT) and Drug and Alcohol (D&A) programs, Driver monitoring program, as well as company policies, procedures, and practices as needed.
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This position may be responsible for various types of driver related activities such as routing, driver check in and the monitoring, compliance and performance indicators for driver hours of service.
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The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores.
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San Fernando (2nd Shift)The Quality Assurance Specialist is responsible for providing expertise and support to operational challenges, offers advice and solutions in support of maintaining compliance and consumer trust.
$81,488 - $122,283Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Contractor coordination and contract setup for ongoing compliance-related maintenance and monitoring requirements. Stormwater management system maintenance, conservation lands maintenance and monitoring, vegetation management, wildlife trapping response and reporting, oil spill prevention and response.
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Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE.
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The Senior Quantitative Financial Analyst will contribute to the Corporate Audit function's coverage of various types of models used for anti-money Laundering (AML) transaction monitoring, economic sanctions and fraud detections.
$151,000 - $205,500 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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5+ years experience in the development, validation, use, and/or auditing AML transaction monitoring, economic sanctions and fraud detection models. Conduct detailed audits of various models, focusing on AML transaction monitoring, economic sanctions and fraud detection models.
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Assess the model risk management framework of the organization, and controls related to model development, validation, implementation, and ongoing monitoring. Assess the model risk management framework of the organization, and controls related to model development, validation, implementation, and ongoing monitoring.
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Individuals in this position will manage all regional aspects of environmental compliance while executing plant processes and procedures to achieve short and long-term site goals and objectives in safety, environmental, compliance, reliability, availability, and cost management.
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2+ years experience in AML, Financial Crimes and/or Fraud. Bachelor's Degree in Finance, Economics, Mathematics, Statistics or related quantitative field. Incumbents possess excellent quantitative/analytic skills and a deep knowledge of AML and economical sanction practices in the financial industry.
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Executes audit strategy for the sound application of risk based auditing by defining audit scope, audit program, and test procedures. Strong understanding of quantitative modeling concepts, financial instruments, and risk assessment methodologies.
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The Business Risk Officer for North America cluster is a senior specialist who provides global oversight to the Platforms and Data Services Risk and Control environment, proactively supporting the Treasury and Trade Solutions PDS Head ("Business Head") in managing and mitigating operational, compliance and regulatory risks, and executing risk and control responsibilities for the business as a First Line of Defence function.
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The Accounts Payable Specialist will play a key role in the purchase-to-payment (P2P) process, receiving/entering invoices, reconciling vendor accounts and responding to inquiries. Monitoring process performance related KPI's and metrics to identify potential opportunities for improvement.
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Professional certification(s) such as Certified Anti-Money Laundering Specialist (CAMS) or completion of specialized training in compliance or applicable certifications is highly recommended.
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compliance specialist monitoring jobs
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