Compliance Officer

Job SummaryBroad River Retail is seeking a highly skilled Safety and Compliance Specialist to join our Safety & Facilities Management Team. This role is responsible for maintaining a safe and secure work environment, ensuring compliance with company policies and procedures, and assisting with loss prevention efforts.Key ResponsibilitiesMonitor and control...

Job Title: Regional Chief Compliance Officer (USA)CoinsPaid is seeking a highly skilled and experienced Regional Chief Compliance Officer to join our team in the USA. As a key member of our compliance team, you will be responsible for designing, implementing, and monitoring compliance programs to ensure adherence to all applicable USA laws and regulations...

Job SummaryBroad River Retail is seeking a highly skilled Safety and Compliance Officer to join our Safety & Facilities Management Team. This role is responsible for maintaining a safe and secure work environment in our warehouse.Key Responsibilities:Monitor and control loss of product in the warehouse during loadoutAssist in maintaining safety measures and...

Job Description:Loss Prevention Officer IISchedule: Tuesday through Saturday - 2:00 PM to 10:30 PMKey Responsibilities:Oversee and monitor employee entry and exit procedures to ensure security and compliance.Conduct regular safety, hazard, and security audits of the facility to identify potential risks and implement corrective actions.Supervise the disposal...

Job DescriptionJob DescriptionJob SummaryJob Summary:Will be required to operate all types of equipment to perform all safety functions, including, but not limited to, operating manual transmission, chaining tires, etc. and must be skilled and qualified to drive in all types of terrain, routes and environmental conditions.Responsible for safely operating a...

Job SummaryEnergix North America is seeking a dedicated Environmental Compliance Specialist to oversee and manage environmental compliance across multiple construction sites in Pennsylvania.Key ResponsibilitiesConduct thorough inspections of solar construction sites to ensure compliance with state and local regulations, including the Department of...

Trust Officer - $85,000 to $110,000 plus bonus (MOSTLY REMOTE WORK SCHEDULE)At Tatum by Randstad, we are seeking a skilled Trust Officer to join our growing investment firm. This is a unique opportunity to work with a dynamic team and contribute to the success of our clients.Responsibilities include:• Administering trusts and creating trust records•...

Company Overview:Energix North America, based in Arlington, Virginia, is a prominent independent power producer focused on the development, construction, ownership, and operation of solar energy initiatives across various states including Virginia, Pennsylvania, West Virginia, and Kentucky.As a subsidiary of the publicly traded Israeli company Energix –...

Job SummaryEPM Scientific is seeking a highly accomplished Director of Quality Assurance to join our team. As a key member of our organization, you will be responsible for the development, implementation, and maintenance of our Quality Management Systems (QMS) to ensure compliance with regulatory requirements.Key ResponsibilitiesRegulatory Compliance: Ensure...

About the RoleWe are seeking a highly skilled Tax Compliance Specialist to join our team at Gable Search Group. As a key member of our financial services team, you will be responsible for providing expert tax compliance and planning services to our clients.Key ResponsibilitiesPrepare and review complex tax returns for individuals, trusts, and other...

About the RoleWe are seeking a highly skilled Tax Compliance Specialist to join our team at Gable Search Group. As a key member of our financial services team, you will be responsible for providing expert tax compliance and planning services to our clients.Key ResponsibilitiesPrepare and review complex tax returns for individuals, trusts, and other...

Overview:The Certification Compliance Analyst will meticulously evaluate all resident documentation within the assigned portfolio. This role will leverage expertise in regulatory frameworks to ensure that the organization adheres to compliance mandates. This position will act as the main liaison for managing compliance issues, addressing concerns from...

Job Title: Tax AnalystOur client, a single-family High Wealth Family office, is seeking a highly skilled Tax Analyst to join their team. As a Tax Analyst, you will play a critical role in providing integrated financial and investment services to 18 households in the second through fifth generations of the family.Key Responsibilities:Prepare and review...

Job Title: BSA-AML AnalystFirstrust Bank is seeking a highly skilled BSA-AML Analyst to join our team. As a key member of our Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) department, you will play a critical role in ensuring the bank's compliance with regulatory requirements.Key Responsibilities:Design and execute monitoring programs to detect and...

About 1000 Kyndryl, Inc.At 1000 Kyndryl, Inc., we design, build, manage, and modernize the mission-critical technology systems that the world depends on every day. Our company is committed to building a more equitable and inclusive world for our employees, customers, and communities.The RoleWe are seeking a highly skilled professional to join our Global...

Job SummaryJBS International is seeking a highly motivated and detail-oriented individual to assist in ensuring tobacco retailers comply with federal laws and regulations. As a Youth Participant, you will play a crucial role in supporting the FDA's Center for Tobacco Products in their efforts to prevent tobacco sales to minors.Key ResponsibilitiesAssist in...

About the RoleWe are seeking a highly skilled Revenue Auditor to join our team at Hollywood Casino at The Meadows. As a Revenue Auditor, you will play a critical role in ensuring the accuracy and integrity of our financial reporting and compliance with regulatory requirements.Key ResponsibilitiesConduct daily audits of cage, slots, table games, and...

Job SummaryWe are seeking a highly skilled Treasury Officer to join our team at Penn Community Bank. This role will be responsible for analyzing and evaluating the bank's asset and liability positions, as well as managing our investment portfolio and liquidity.Key ResponsibilitiesCoordinate and prepare quarterly asset liability models to measure interest...

Job Summary:Tower Health is seeking a highly skilled and detail-oriented Security Officer to join our team. As a Security Officer, you will play a critical role in maintaining a safe and secure environment for patients, employees, students, and visitors.Key Responsibilities:Collaborate with the Security Supervisor and other Security Staff to ensure a secure...

Job SummaryNFI Industries is seeking a highly skilled and experienced Office Supervisor to join our team. As a key member of our operations team, you will be responsible for directing and administering all aspects of our administrative functions, ensuring seamless day-to-day operations and exceptional customer service.Key ResponsibilitiesSupervise and...