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The position reports directly to the Global Chief Compliance Officer. Direct and manage overall strategy and roadmap for data modelling that serves as key Compliance controls to detect and deter illicit activity, e.g., Customer Risk Rating model, transaction monitoring systems and tooling, network analysis, etc.
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Retired or Sworn Active Law Enforcement with Peace Officer Standards & Training (POST) Certification. About the role: The Off Duty Officer (ODO) provides a safe and secure environment for the client.
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Laser Safety Officer (LSO Certification a Must Have) qualification. Laser Safety Officer (LSO Certification a Must Have). Responsible for compliance with all applicable regulatory requirements, including but not limited to, US EPA, US OSHA, DOT, state environmental and safety regulators, and industry group standards.
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7+ years of experience in Sanctions compliance at regulated financial institutions. Evaluate and evolve current implementation and operational processes to ensure Sanctions compliance with applicable laws, regulations and industry best practices.
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Models and reinforces ethical behavior in self and others in accordance with the Principles of Responsibility (Kaiser Permanentes Code of Conduct) by maintaining the privacy and confidentiality of information, protecting the assets of the organization, acting with ethics and integrity, reporting non-compliance, and adhering to applicable federal, state and local laws and regulations, accreditation and licenser requirements (if applicable), and Kaiser Permanentes policies and procedures.
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Allied Universal Security is hiring a Security Officer to work at a Corporate Office in Downtown San Jose, Ca! Excellent written and verbal communication skills; proficiency in the English language is required As a Security Officer, you will serve and safeguard clients in a range of industries such as Commercial Real Estate, Healthcare, Education, Government and more.
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CEO (Chief Executive Officer), Blockchain Experience Required, Silicon Valley, CAThe CEO (Chief Executive Officer) will be part of this organization that aims to bring together the top 1% of intelligent people worldwide, providing them with an autonomous collaborative platform to construct an interdisciplinary innovation ecosystem.
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Being a CBP Officer makes you a valuable member of the Federal Law Enforcement Officer (LEO) profession. A fully trained CBP Officer is eligible for up to $45,000 in overtime pay in addition to the starting salary.
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Candidates seeking an Officer position in this community must have a bachelor's degree from a regionally accredited institution in a technical field, preferably in one of following fields: Information Systems, Electrical Engineering, Computer Engineering, Information Operations, Computer Science, Systems Engineering or General Engineering.
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This global role provides crucial leadership to the Contingent Worker program, background check processes, and people compliance initiatives at Roku. Responsibilities include managing the Workforce Compliance team, elevating the global contingent worker program that is vital to Roku's continued growth and success, leading or participating in audits, and enhancing the use of Workforce Compliance service desk tickets and Workday processes.
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Reporting to the Board of Directors, the Chief Executive Officer (CEO) leads the organization in partnership with the FLY Executive Team by providing overall strategic and operational oversight to build and sustain FLY’s people, culture, programs, expansion, and execution of its mission.
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Take a closer lo Compliance Analyst, Compliance, Export, Analyst, Product Management, Staffing, Technology. Were seeking an Export Facilitation & Compliance Analyst III to work at a premier client in Santa Clara, CA Sound good.
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LinkedIn is looking for a Governance, Risk and Compliance Manager to join our Global Compliance and Integrity team where we strengthen and protect our trusted brand by fostering a culture of compliance and integrity, as well as inspire excellence in transparency, accountability, and inclusion.
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This position will oversee finance, accounting, IT, legal, grants compliance, risk management and the expansion into Park Habitat. has been retained to conduct a search for a Chief Financial Officer on behalf of our amazing client, The Tech Interactive, a mission driven organization that develops the next generation of problem-solvers locally, nationally, and globally through the creation and distribution of world-class immersive STEAM education resources.
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Expertise and experience in inherent risk, control design, root cause analysis, and quantifying the impact of compliance obligations. What you need to know about the role: As a Technology Infrastructure (Tech Infra) Business Risk and Control (BRCL) Manager, you will support the organization by managing and executing day-to-day risk management activities to ensure PayPal’s risk posture and compliance with regulatory requirements.
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Title: compliance officer Company: Nationwide Laboratory Services in San Jose, CA
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