...Description
FIPS 140-2 and Common Criteria Compliance Analyst
Join our certification team to help manage certification projects and project deliverables, determine product requirements and develop certification related documentation (mainly FIPS 140-2 and Common Criteria...
Suggested
Full time
...Americas recruits people from around the world to work in Saudi Arabia.
Who are we looking for?
Our client is seeking a Lead Field Compliance HSSE Engineer to join our Operational Excellence and Compliance Unit. This unit is the overarching umbrella for the department's...
Suggested
Holiday work
For contractors
For subcontractor
Worldwide
Relocation
...being performed. Work arrangement agreements and specific circumstances may be discussed with the manager at the time of hiring.
The Compliance Programs Branch (CPB) is looking for talented and motivated people to join a high performing management team that emphasizes team...
Suggested
Permanent employment
Full time
Temporary work
Internship
Flexible hours
2 days per week
...in other areas, making this a true priority.
The opportunity
As a Tax Services Manager, you will be a part of our Global Compliance & Reporting group which has talented and dedicated professionals who provide quality compliance and provision services in many industries...
Suggested
Holiday work
Worldwide
Flexible hours
Weekend work
..., please contact Human Resources via ****@*****.***.
Job Description
You will work closely with the Governance, Risk, and Compliance (GRC) lead to contribute towards maintaining compliance, audit-readiness, and a strong cyber posture for General Dynamics Mission Systems...
Suggested
Full time
Internship
Co-op
Work from home
Flexible hours
...other areas, making this a true priority.
The opportunity
As a Tax Services Senior Manager, you will be a part of our Global Compliance & Reporting (GCR) group. In this role, you will develop the technical proficiency and connectivity to address client issues as well...
Suggested
Holiday work
Worldwide
Weekend work
...strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures.... ...controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk.
Champion a high performance...
Suggested
Full time
...measure, manage and track vendor performance to ensure contract compliance and create BU-based vendor views across contracts
Lead escalated... ...with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities...
Suggested
Contract work
For contractors
Local area
...strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures.... ...controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk.
Champion a high performance...
Suggested
...operations within the casino. Your responsibilities include:
~ Compliance and Security:
Uphold AGCO, OLG, FINTRAC and Hard Rock Ottawa... ...informed about Provincial Gaming regulations and Anti-Money Laundering (AML) rules, regulations, and reporting requirements.
Educate staff...
Suggested
Permanent employment
Full time
Shift work
...laundering, anti-bribery, counter-terrorist financing and other compliance related areas.
# MRLO will be responsible for providing regular... ...financing, fraud and other financial crimes along with adherence to AML/CTF regulations, company policies and the methods to avoid risks....
Suggested
Part time
Local area
...ensuring business strategies, plans and initiatives are supported in compliance with governing regulations, internal policies and procedures.... ...obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to...
Suggested
...business strategies, plans, and initiatives are executed/delivered in compliance with governing regulations, internal policies, and procedures.... ...to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk.
Builds a high performance environment...
Suggested
Full time
Saturday
...business strategies, plans and initiatives are executed / delivered in compliance with governing regulations, internal policies and procedures. The... ...’s policies and procedures, general compliance (e.g. KYC, AML, and Privacy Laws), Scotiabank’s Guidelines for Business Conduct...
Suggested
Holiday work
Full time
Flexible hours
Shift work
Monday to Friday
...relationships and assist with all relevant client checks.
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism Finance (CTF) requirements.
You Must Have :
~1+ years of experience in...
Suggested
Permanent employment
Temporary work
Part time
Freelance
Work from home
Worldwide
Flexible hours
...procedures for live table games and the general property
Ensure compliance with all provincial regulations, as well as all Hard Rock... ...Knowledge of provincial regulations (OLG/AGCO) and reporting guidelines (AML) for this jurisdiction is preferred
Knowledge and experience...
Holiday work
Full time
Work experience placement
Shift work
...procedures for live table games and the general property
Ensure compliance with all provincial regulations, as well as all Hard Rock... ...Knowledge of provincial regulations (OLG/AGCO) and reporting guidelines (AML) for this jurisdiction is preferred
Knowledge and experience...
Holiday work
Full time
Work experience placement
Shift work
...an interview will be contacted.
ByWard Family Health Team is committed to providing accessible employment practices that are in compliance with the Accessibility for Ontarians with Disabilities Act (AODA). If you require accommodation during the recruitment process, please...
Full time
Part time
Immediate start
...skilled and experienced Accountant to play a crucial role in managing the financial operations for the organization, ensuring accuracy, compliance and efficiency in financial transactions and reporting. The Accountant will be responsible for the following tasks:
Maintain...
Permanent employment
Immediate start
...and applications
Leverage industry best practices to design, test, implement and support a solution
Assure quality security and compliance requirements are met for supported area
Be flexible and thrive in an evolving environment
Working experience in performance...
Work experience placement
Flexible hours
...assigned ancillary and department areas and corridors in a clean neat and sanitary manner, to protect safety and health of others and in compliance with accurate preventative maintenance procedures as outlined in department policy.
• Inspects and uses judgment in determining...
Casual work
...implement the company's Safety Management System (Occupational & Process Safety) expectations and associated programs, as well as assuring compliance to all company safety requirements.
Minimum Requirements
~ Bachelor's degree in Engineering or Engineering Technology from an...
Holiday work
For contractors
Internship
Relocation
...to contact clients: manage timelines and key dates for accountsEnsure accurate and timely updates of all necessary documentation in compliance with internal controls and industry regulatory requirements. Maintain complete and up-to-date client files within appropriate systems...
Full time
Flexible hours
...human resource functions of their store. They ensure adherence to the SEPHORA concepts and culture, ensuring maximum profitability and compliance with SEPHORA’s objectives and policies.
ESSENTIAL DUTIES AND RESPONSIBILITIES
Store's Budget and Business Results...
Holiday work
Full time
Part time
Worldwide
...encourages DPs to enroll independent accounts into the Volume Incentive Program (VIP), following up with a robust routine to ensure program compliance and growth.
Wired sell with the key regional strategic accounts to drive efficient promotional execution and in–store conditions....
Permanent employment
Full time
Local area
...appropriate. Develops and executes effective marketing and sales programs to drive business results. Adheres to audit, regulatory, and compliance policies and follows all standard processes/procedures.
Actively searches for sales opportunities to achieve individual sales and...
Full time
Local area
...departments, helping them effectively implement the safety management system expectations and associated programs, as well as assuring compliance with all company safety requirements.
Minimum Requirements
~ Bachelor's degree from an Accredited Institution.
~15 years of...
Holiday work
For contractors
Internship
Relocation
...experience
What the job involves :
Operating a forklift as well as other warehouse equipment such as backhoes and pallet lifts, in compliance with load weight and secure load restrictions
Loading and unloading shipments, manually and/or with the use of a lift truck...
Full time
Internship
Local area
Outdoor
Monday to Friday
...tools for measurement, in particular, estimating measurement uncertainty.
Key Responsibilities
Conduct measurement surveys and compliance reviews for the measurement systems
Report and analyze the hydrocarbon product loss control performance.
Develop and maintain...
Holiday work
Internship
Relocation
...so your hours will be flexible
Job responsibilities:
Manage schedules and assignments planning for various sites, ensuring compliance in terms of staffing.
Continuously review the day-to-day operations within the branch to optimize resources, improve profitability...
Permanent employment
Contract work
Flexible hours