BSA Risk Compliance Specialist

Job Summary:To ensure compliance with state and federal regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, Anti-Money Laundering (AML), and OFAC laws and regulations, the BSA Risk Specialist will monitor and respond to alerts and notifications, conduct member interviews, and review compliance processes and procedures.Location: Hughes Federal...

Job Summary:The City of Tucson's Business Services Department is seeking a highly skilled Labor Compliance Specialist to join our team. As a Labor Compliance Specialist, you will play a critical role in ensuring that contractors comply with prevailing wage laws and regulations.Key Responsibilities:Conduct investigations and interviews to ensure compliance...

Fraud Risk Specialist RepresentativeJob Summary:To provide fraud risk support for the Credit Union, ensuring the security and integrity of member accounts.Responsibilities:Provide support to branch and department staff regarding escalation of fraud issues.Manage incoming debit card fraud, debit card non-fraud, debit ATM disputes, and paperless claims.Review...

Job DescriptionJob Title: Director of ComplianceJob Summary: We are seeking a highly skilled and experienced Director of Compliance to join our team at El Rio Community Health Center. The successful candidate will be responsible for developing and implementing a comprehensive compliance program to ensure our organization's adherence to industry regulations...

Mister Car Wash is a leading car wash company with a strong commitment to risk management. We are seeking a highly skilled Risk Management Coordinator to join our Headquarters team.The successful candidate will perform a variety of functions involved in managing risk to ensure the achievement of the company's business objectives. This includes performing...

Mister Car Wash is a leading car wash company with a strong commitment to risk management. We are seeking a skilled Risk Management Coordinator to join our Headquarters team.This role involves performing a variety of functions to manage risk and ensure the achievement of the company's business objectives. This includes administering our comprehensive risk...

Job Description:Corporate Compliance and Ethics ManagerTucson Electric Power is seeking a highly skilled Corporate Compliance and Ethics Manager to join our team. As a key member of our compliance and ethics program, you will be responsible for managing the Company's Corporate Compliance Program, including the intake, analysis, investigation, and resolution...

Job Title: Industrial Hygiene SpecialistJob Summary:SJS Executives, LLC (SJS) is seeking a highly skilled Industrial Hygiene Specialist to support safety operations within a local healthcare facility. The ideal candidate will have experience in managing industrial hygiene programs, ensuring regulatory compliance, and providing expertise in exposure readings,...

Job Title: Industrial Hygiene SpecialistJob Summary:SJS Executives, LLC (SJS) is seeking a talented Industrial Hygiene Specialist to support safety operations within a local healthcare facility. The ideal candidate will have experience in industrial hygiene, occupational health, and safety, with a strong background in regulatory...

Job Summary:The Foster Home and Group Home Investigations Unit is seeking a highly skilled professional to join our team as a DCS Specialist. This role involves working closely with licensing agencies, congregate care agencies, and the Office of Licensing and Regulation (OLR) to ensure the safety of children in foster and group homes.As a DCS Specialist, you...

Job SummaryWe are seeking a highly organized and detail-oriented Regulatory Compliance Coordinator to join our team at Pima Medical Institute. The successful candidate will be responsible for ensuring compliance with accrediting agencies and State and Federal regulations, as well as maintaining accurate academic records.Key ResponsibilitiesCoordinate with IT...

Job SummaryAs a Regulatory Compliance Coordinator at Pima Medical Institute, you will play a critical role in ensuring the accuracy and compliance of academic records. This position requires attention to detail, strong communication skills, and the ability to work effectively with various departments.Key ResponsibilitiesCoordinate with IT to update and...

Job Title: Industrial Hygiene SpecialistJob Summary: SJS Executives, LLC is seeking a highly skilled Industrial Hygiene Specialist to oversee and manage the organization's industrial hygiene program. The ideal candidate will have a strong background in occupational health and safety, with experience in regulatory compliance and program...

Job SummaryRaytheon Technologies is seeking a highly skilled Security Specialist to join our team. As a Security Specialist, you will be responsible for managing contract security reviews, ensuring compliance with government directives, and representing GSS leadership in executing strategy and tactics. This role requires a strong understanding of security...

Job Opportunity: Accounts Receivable SpecialistRincon Research Corporation is seeking a skilled and detail-oriented Accounts Receivable Specialist to join our team in Tucson, AZ.Key Responsibilities:Prepare and distribute timely and accurate invoices to government clients, ensuring compliance with contract and FAR requirements.Collaborate with internal teams...

Job Summary:The IT Security Specialist will lead comprehensive collaboration, design, development, and implementation of enterprise information security architectures, solutions, and policies. This role requires a strong understanding of information security principles and practices, as well as excellent communication and collaboration skills.Key...

Job Summary:We are seeking a highly skilled Field Computer Specialist to join our team at U-Haul. As a Field Computer Specialist, you will be responsible for maintaining and installing computer and security systems in our facilities. If you have experience with technologies such as networking, administration, and security-monitoring equipment, and are...

Job Summary:Vantage West Credit union is seeking a highly skilled and customer-focused Member Solutions Specialist to join our team. As a key member of our contact center, you will be responsible for providing exceptional service to our members, resolving their inquiries and issues in a timely and professional manner.Key Responsibilities:Respond to member...

Job SummaryWe are seeking a highly skilled and experienced Bilingual Safety Specialist to join our team at Granite Construction Incorporated. The successful candidate will be responsible for supporting the administration of our Safety and Health Management System (SHMS) and ensuring compliance with relevant laws and regulations.Key ResponsibilitiesDevelop...

Job Title: Asset Protection SpecialistJob Summary:We are seeking a skilled Asset Protection Specialist to join our team at Home Depot. As an Asset Protection Specialist, you will play a critical role in preventing financial loss caused by theft and fraud. You will support safety and environmental program compliance in your assigned store or multiple...