Conduct regular compliance assessments and quality control reviews to test and monitor compliance with laws and regulations. Centrally track compliance related policies and procedures and provide timely reviews. Interpret existing and emerging regulations and makes procedural recommendations that bring improvement to operations, risk, and compliance functions. Use interna

Implementation Procurement Associate McKinsey Implementation Who You'll Work With You'll be working with McKinsey Implementation, a rapidly growing capability for our firm, in one of our offices in North America. As a member of MI, you'll work closely with our client project teams, providing end to end support to ensure the clients are able to deliver and sustain the full

Location Clearwater, FL Job Type Part time Department Police Department Job Number 2022 00074 Position Description Entry Salary $15.92/Hour OPEN UNTIL FILLED Current Recruitment is for a Part time position Under direct supervision, the Police Records Clerk performs administrative and clerical duties for the Police Department. Researches, locates, disseminates, and assists

JOB TITLE Associate {JL7583362} DB USA Core Corporation seeks an Associate in Jacksonville, FL to manage day to day lending and risk management functions for wealth management lending portfolio of Deutsche Bank. Requires a Master's Degree in Business Administration, Finance, or related field or equivalent and two (2) years of experience analyzing financial data in Excel u

The primary purpose of this position is to review and analyze account activity for possible money laundering, terrorist financing and fraud using various methods, such as (but not limited to) an automated AML monitoring system, analytic reports, notification from other banking personnel and transactional testing. This position will require preparation of Suspicious Activi

Maintain overall dental care responsibility for the management of dental services to each patient Perform all dental assessments, radiographic exams, and dental treatment, to include emergency treatment such as oral surgery, restorative dentistry and periodontal therapy within the scope of general dentistry Formulate a working diagnosis, develop and implement a treatment

Company Overview Fanatics is building a leading global digital sports platform. The company ignites the passions of global sports fans and maximizes the presence and reach for hundreds of sports partners globally by offering innovative products and services across Fanatics Commerce, Fanatics Collectibles, and Fanatics Betting & Gaming, allowing sports fans to Buy, Collect

Transportation Security Officers are responsible for providing security and protection of travelers across all transportation sectors in a courteous and professional manner. Their duties may also extend to securing high profile events, important figures and/or anything that includes or impacts our transportation systems. Learn more about the Transportation Security Office

Access, validate and analyze information about the MHS population by developing, validating, and linking various medical, safety, environmental, occupational and personnel databases. Aggregate and analyze population health data to respond to questions from the various Congressional inquiries, DoD senior leaders, Service specific Headquarters agencies, and the MTFs. Coordi

Air and Marine Operations (AMO), a component of U.S. Customs and Border Protection (CBP) offers those with Merchant Mariner Credentials the exceptional opportunity of a career in law enforcement working with an elite team of highly trained professionals whose camaraderie, pride, and purpose are hallmarks of their daily mission protecting America. If you are looking for an

Crowe Healthcare Consulting is now Kodiak Solutions! This role is with Kodiak Solutions, Crowe's Healthcare Consulting business that is now its own standalone company. Read more about the Healthcare practice's impressive story and Kodiak below! At Kodiak you have the opportunity to deliver innovative solutions to today's complex business issues facing the Healthcare indus

Senior Consultant Lifecycle Assessment Primary Location US DC Washington ID 2024 2100 Category Air Quality Position Type Regular Full Time Remote No Additional Location US FL Tampa Additional Location US GA Atlanta Additional Location US TX Houston Additional Location US IL Chicago Overview Do you want to build an impactful career to change the world for the better? Geosy

RK&K is hiring a Compliance Specialist to join our CEI team in the Tampa region. This position is in our Construction Management group which oversees Contractors group which oversees Contractors on roadway and bridge construction projects. Essential Functions Responsible for establishing and maintaining records/files in accordance with Federal and State rules and regulati

. A Quality Control Technician is an hourly rated skilled craft position that performs on construction projects any combination of the duties described more fully, below. A Quality Control Technician typically performs a wide variety of tasks, transferring from one task to another as the work flow dictates. Key Duties This position is responsible for controlling the quali

Responsibilities of this position include, but are not limited to, the following. Represents the company to CBP. Responds to CBP requests for information regarding import transactions. Maintains formal, company wide import export policies, procedures, controls. Maintains company wide Export Management System, ensuring compliance with U.S. export regulations. Updates impor