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This position will also involve environmental site assessment activities associated with maintaining, sampling and installing erosion control features, soil gas probes, groundwater monitoring wells and stormwater inlet/outlet features.
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There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements.
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The position of Security Architect will report directly to the Chief Information Security Officer and is responsible for designing, deploying, and overseeing the management of Enterprise-wide security tooling and executing against the company’s Information Security and Compliance roadmap.
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Your role will be to perform field work including species surveys, habitat assessments, wetland delineations, compliance monitoring, inspections, and technical support services. Familiarity with GPS data collection, a broad range of ecological communities, environmental regulatory compliance, and prior consulting experience is preferred.
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On-site and virtual/remote monitoring activities with a risk-based monitoring approach (including centralized data review) through our integrated Clinical Trial Management System to identify site deviations/deficiencies and corrective/preventive actions to bring a site back into compliance and mitigate risks moving forward.
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Under the guidance of the Design Manager, the Fire Alarm Designer will assist in the preparation of compliant fire alarm shop drawings utilizing AutoCAD. This position will require the building of knowledge dealing with the selection of fire alarm system components, interpretation of code compliance requirements, and industry standards for the installation of fire protection systems.
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Responsible for the maintenance, execution, and monitoring of the BU Location’s Quality Management System (QMS), Good Distribution Practices (GDP), and compliance with all local state (BOP, DOH, etc.
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General knowledge of risk assessments, testing, transaction monitoring, sanctions screening, KYC, and issues management. 4+ plus years of internal or industry experience in financial crimes, compliance, risk assessment, reporting, or data governance with a financial services company, consultancy or regulatory agency.
$105,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.
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Ensures compliance with Company and legal policies, procedures, and regulations for assigned areas by analyzing and interpreting reports, implementing and monitoring loss prevention and safety controls, overseeing safety, operational, and quality assurance reviews, developing and implementing action plans, and providing direction and guidance on executing Company programs and strategic initiatives.
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Supporting the test execution activities of the GFCCT team, including end-to-end systems testing between primary source systems and financial crimes systems that include sanctions screening, AML (KYC and Transaction monitoring) including HotScan, and Actimize to detect control breaks and mitigate financial crimes compliance risk.
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The Records Manager is responsible for maintaining, monitoring, and tracking Early Childhood Services (ECS) Divisions' data so that program performance expectations are met and in compliance with TAC rules.
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Be an Expert : Demonstrates knowledge of safety and compliance protocols, tire and battery industry guidelines, service standards, equipment operations, TPMS (Tire Pressure Monitoring systems), product specifications, and seasonality; demonstrating knowledge of Point of Sale systems, phone, and in-person selling techniques.
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They utilize tools to minimize loss to the Company, including but not limited to identifying incidents of theft and fraud, reviewing CCTV and exception reports, monitoring the store's physical security, auditing the Electronic Article Surveillance and driving a shrink elimination culture in the store.
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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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compliance monitoring jobs in Grand Prairie, TX
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