Compliance and Risk Associate

At Citigroup Inc., we are seeking a highly skilled KYC Operations Intermediate Associate Analyst to join our team. This is an exciting opportunity to work in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.Key Responsibilities:Oversee production issues and partner with various groups to resolve them...

Job Summary:Citigroup Inc. is seeking a skilled KYC Operations Intermediate Associate Analyst to join our team. As a key member of the Compliance and Control department, you will play a critical role in assisting with the development and management of a dedicated internal KYC program.About the Role:This entry-level position involves participating in...

About the RoleWe are seeking a highly skilled Senior Process Safety and Compliance Manager to join our team at Schwan's Company. In this role, you will be responsible for driving compliance with OSH regulations, including the Process Safety Management Standard and the Risk Management Plan (RMP) regulation.Key Responsibilities:Develop and implement process...

Job SummaryWe are seeking a skilled Mental Health Counselor / Therapist to join our team at Family First Preservation & Reunification Services (FFPRS). The ideal candidate will have a Master's degree in Social Work or related field and valid driver's license with car insurance. Responsibilities include ensuring compliance with contract guidelines, completing...

Job OverviewWe are seeking an EHS Technician to join our team in Florence, KY. The successful candidate will perform necessary assessments, inventories, and inspections for various environmental and safety regulations.About the RoleThis is a weekend shift position with a rotating schedule of 4 on/3 off and 3 on/4 off. The role requires strong verbal and...

Citigroup Inc. is seeking a highly motivated and detail-oriented Financial Analyst to join its Compliance and Control team in Florence, Kentucky.Job Summary:The KYC Operations Associate Analyst will be responsible for assisting in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. This role will involve analyzing...

Job Title: Senior Quality Engineer">About the Job:">We are seeking a highly experienced Senior Quality Engineer to join our team at Jabil. As a Senior Quality Engineer, you will be responsible for ensuring the quality of our products and processes, representing the Quality function from New Product Introduction through manufacturing and field level...

Job DescriptionWe are looking for a highly skilled Banking Associate to join our team. As a key member of our staff, you will be responsible for providing exceptional customer service, processing financial transactions, and maintaining accurate records.Key Responsibilities:Open new accounts and perform account maintenanceRetail and expand customer...

About UsJabil strives to make anything possible and everything better. As a trusted partner for top brands, we offer comprehensive engineering, manufacturing, and supply chain solutions with over 50 years of experience across industries.Job OverviewThe Quality Engineer III role is responsible for handling the quality function from new product introduction...

Job DescriptionTurfway Park LLC is hiring an Accounting Review Coordinator to support our financial operations team. In this role, you will review and analyze financial data to ensure accuracy and compliance.Key Responsibilities* Review and reconcile financial statements.* Investigate discrepancies in financial data.* Collaborate with cross-functional teams...

OrthoCincy is seeking an experienced Administrative Director to manage the day-to-day operations of our medical office. As a key member of our team, you will be responsible for ensuring the office runs smoothly and efficiently.About the RoleThis is a full-time position that requires a high level of initiative, judgment, discretion, and decision making to...

About JabilJabil is a trusted partner for the world's top brands, offering comprehensive engineering, manufacturing, and supply chain solutions. With over 50 years of experience across industries and a vast network of over 100 sites worldwide, we combine global reach with local expertise to deliver both scalable and customized solutions.We strive to make...

Job OverviewWe are seeking a highly skilled Manufacturing Quality Specialist to join our team at Jabil in Florence, KY. This role will play a critical part in ensuring the quality of our manufacturing processes and products.About the RoleThe successful candidate will be responsible for assisting the Quality Assurance function as technical support in issues...

Product Connections is seeking a motivated Part Time Juice Barista to join our team. This role offers an excellent opportunity for growth and development in a dynamic and fast-paced environment.About the RoleWe are looking for an individual who can work effectively in a team, provide excellent customer service, and maintain high standards of quality and...

We are seeking a skilled Manufacturing Process Trainer to join our team at Jabil in Florence, KY. As a trusted partner for top brands, we offer comprehensive engineering, manufacturing, and supply chain solutions. With over 50 years of experience across industries and a global presence, we deliver scalable and customized solutions that drive business...

Cincinnati Dental Services is seeking a full-time Dental Health Specialist to join our team in Florence, Kentucky. As a key member of our patient care team, you will play a vital role in providing exceptional dental health services to our patients.We offer a competitive salary range of $80,000 - $100,000 per year, depending on experience, plus a...

Explore a challenging role at Jabil, where you will play a pivotal part in maintaining a safe and healthy work environment.Job OverviewThis position is an exciting opportunity for a highly motivated individual to join our team as an EHS Technician. You will be responsible for conducting assessments, inspections, and inventories to ensure compliance with...

Encore Talent Solutions has partnered with a local client in search of an IT Security, Risk and Compliance Manager on a contract-to-hire basis.This role does not have any direct reports, just manages the clients internal environment.Essential Functions:Develop and recommend security policies, standards, procedures and controls for maintaining data...

Encore Talent Solutions has partnered with a local client in search of an IT Security, Risk and Compliance Manager on a contract-to-hire basis.This role does not have any direct reports, just manages the clients internal environment.Essential Functions:Develop and recommend security policies, standards, procedures and controls for maintaining data...

Job OverviewWe are seeking a highly skilled BSA/AML Risk Manager to join our Compliance team at First Reliance Bank. This role will be responsible for managing BSA and AML risks and implementing strategies to mitigate potential threats.Develop and implement effective BSA/AML risk management programs.Conduct regular risk assessments to identify potential...

At Wells Fargo, we believe that a meaningful career is about finding all the elements that help you thrive. As a Branch Operations Associate Manager (LO), you'll be supported in life and empowered to grow with our team.We're seeking a professional who can lead and supervise risk and operations of teller functions, delivering exceptional customer service and...

**Job Summary**An exciting opportunity awaits for a reliable and detail-oriented Housekeeping Associate to join our team at ABM Industries. As a Housekeeping Associate, you will be responsible for maintaining the cleanliness and organization of assigned areas, ensuring a safe and healthy environment for our clients and employees.**Key...

About the Role:The Finance of America Holdings LLC is searching for a highly skilled AML/BSA Officer and Regulatory Expert to join their team. This individual will play a critical role in ensuring the company's compliance with all relevant laws, regulations, and internal policies. As a seasoned professional in compliance risk management, you will bring a...

Who we are! Schwan's Company, a U.S. affiliate of the global lifestyle company, CJ CheilJedang Corporation, is a leading U.S. manufacturer and marketer of quality foods offered through retail-grocery and food-service channels. Our many popular brands include Red Baron, Tony's, Big Daddy's, Villa Prima and Freschetta pizza; Mrs. Smith's and Edwards desserts;...

Job OverviewWe are currently seeking a motivated and detail-oriented Dining Services Associate to join our team at Chartwells K12.Estimated Salary: $14.00 - $15.50 per hourThis is a part-time position that requires the individual to work Monday through Friday, with varying hours. Previous food service experience is not required, but applicants must be able...

The role of Bakery and Packager Associate is a vital part of our team. We are seeking a highly motivated individual to join our bakery department as a key member responsible for preparing fresh baked items daily. The ideal candidate will have excellent communication skills, be able to work well in a fast-paced environment, and possess a strong commitment to...

Drives compliance with OSH - As Process Safety Management Standard, EPAs Chemical Accident Prevention Provision Risk Management Plan (RMP) regulation and all applicable federal, state, and local regulations. Consults and coaches' leaders to ensure en Specialist, Project Management, Manufacturing, Healthcare, Training, Risk

Drives compliance with OSH - As Process Safety Management Standard, EPAs Chemical Accident Prevention Provision Risk Management Plan (RMP) regulation and all applicable federal, state, and local regulations. Consults and coaches' leaders to ensure en Specialist, Project Management, Manufacturing, Healthcare, Training, Risk Learn More

Logistics and Operations RoleHamer Door & Partitions of Florence LLC is a dynamic commercial door and hardware distributor seeking a Supply Chain Associate to join our team.This role involves delivering materials to customers, maintaining accurate records, and ensuring compliance with all relevant regulations and company policies.The successful candidate...

Job SummaryFYZICAL Therapy and Balance Centers is seeking an experienced Physical Therapist to join our team in Florence, KY. As a member of our elite group of professionals, you will have the opportunity to work with patients who have vestibular, balance, neurological, and fall-risk issues.About the RoleIn this role, you will be responsible for performing...

About Staccato 2011:At Staccato 2011, we are committed to delivering high-quality products that meet the needs of our customers. Our team is dedicated to providing exceptional service and support. As an Environmental Health Manager, you will play a critical role in ensuring our work environment is safe and healthy.**Responsibilities and Expectations:**•...

ResponsibilitiesInstructional Leadership: Develop and implement effective instructional programs that produce student outcomes aligned with the school's charter objectives.Operations: Ensure the school operates safely, efficiently, and effectively, including facilities upkeep, security, food service, transportation, student records, and IT services.Financial...

Starting pay up to $16/hour based on availability, plus incentives.Part-time and Full-time positions available. 2023 APEX Training Award Winner!Training magazine's Training APEX Awards are a worldwide ranking of organizations that excel at training and human capital development. Training APEX Awards winners are the organizations with the most successful...

Category/Area of Expertise: Retail Operations Job Requisition: 393177_external_USA-SC-Florence Address: USA-SC-Florence-1945 West Palmetto Street Suite 340 Store Code: Store 02261 Produce/Perishable (5138434) Food Lion has been providing an easy, fresh and affordable shopping experience to the communities we serve since 1957. Today, our 82,000 associates...

Category/Area of Expertise: Retail OperationsJob Requisition: 347535_external_USA-SC-Florence Address: USA-SC-Florence-3208 East Palmetto Street Store Code: Store 00927 Grocery (7216831) Food Lion has been providing an easy, fresh and affordable shopping experience to the communities we serve since 1957. Today, our 82,000 associates serve more than 10...

Category/Area of Expertise: Retail OperationsJob Requisition: 407899_external_USA-SC-Florence Address: USA-SC-Florence-1307 W 2Nd Loop Road Store Code: Store 00098 Grocery (7206089) Food Lion has been providing an easy, fresh and affordable shopping experience to the communities we serve since 1957. Today, our 82,000 associates serve more than 10 million...

Category/Area of Expertise: Retail Operations Job Requisition: 393178_external_USA-SC-Florence Address: USA-SC-Florence-1945 West Palmetto Street Suite 340 Store Code: Store 02261 Grocery (5138442) Food Lion has been providing an easy, fresh and affordable shopping experience to the communities we serve since 1957. Today, our 82,000 associates serve more...