- Truist (Atlanta, GA)
- …States of America) **Please review the following job description:** The compliance officer is responsible for independently monitoring business information ... with oversight monitoring and mitigation strategies. 6. Assess process, procedure and control documentation and other related compliance issues and documentation… more
- Morgan Stanley (Alpharetta, GA)
- …and new business initiatives, as needed * Partner with second- and third-line control functions (Legal, Compliance , Audit, and Operational Risk Department) on an ... diversifying its workforce (M/F/Disability/Vet). **Job:** **Wealth Management* **Title:** *Risk Officer - Business Control Unit* **Location:** *Georgia-Alpharetta*… more
- City of Alpharetta, Georgia (Alpharetta, GA)
- Police Officer (Experienced K9 Officers Only) Print (https://www.governmentjobs.com/careers/alpharetta/jobs/newprint/4544353) Apply Police Officer (Experienced ... of applicable federal, state, and local laws; provides traffic enforcement and control ; and carries out special assignments in a particular phase of police… more
- IHG (Atlanta, GA)
- …Assist in training/educating employees on current safety and security issues to ensure compliance with all Company loss control policies and current security, ... assets. **_DUTIES AND RESPONSIBILITIES:_** + Perform daily inspection and ensure compliance of hotel security and safety requirements and procedures in order… more
- Truist (Atlanta, GA)
- …client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A critical component of this role is early identification of ... negotiation. Is accountable for the risk evaluation and associated regulatory compliance requirements. May require specialized underwriting skills for Commercial and… more
- Truist (Atlanta, GA)
- …Corporate Group . b. Report or escalate data privacy issues to Data Privacy Group - collaborate with Chief Privacy Officer and team. c. Review data ... issues as part of the Data Quality Issue Management Group . **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary...functions in collaboration with the CDAO and Chief Privacy Officer . c. Review data requirements to enable compliance… more
- Deloitte (Atlanta, GA)
- …+ Certifications: + US Customhouse Broker's License + CUSECO (Certified US Export Control Officer ) + Where applicable, non-US citizen qualifying credentials: + ... of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU...Developer (CSD) + QAI Global Institute Certification + Open Group Certified Architect (Open CA) + Open Group… more
- IHG (Atlanta, GA)
- …Company. + Assist with training/educating employees on current safety issues to ensure compliance with all Company loss control policies and current security and ... in managing the Security department of the hotel to ensure completion and compliance of all Company and hotel policies and procedures and government regulation… more
- Wolters Kluwer (Atlanta, GA)
- …+ Certified Regulatory Compliance Manager (CRCM) + Certified Community Bank Compliance Officer (CCBCO) + Certified Anti-Money Laundering Specialists (CAMS) + ... intelligent technology to help clients make important decisions. Within our Compliance division, the Advisory Services Group offers consulting services… more
- Securitas Security Services USA, Inc. (Atlanta, GA)
- …the protection of assets and property. Provides strong customer service, access control , loss prevention, incident response, observation and reporting for all safety ... assigned a rank, as defined by client contract. Does not perform Security Officer duties except on a limited, relief or emergency basis. **ESSENTIAL FUNCTIONS:** *… more
- State of Georgia (Fulton County, GA)
- …indicators, customer satisfaction and performance metrics. Work closely with GPHL Biosafety Officer and support exceptional efforts to maintain compliance with ... of Public Health team, you will join a passionate group of individuals who are dedicated to making an...goals of the Division of Clinical Microbiology and ensures compliance with local, state, and federal regulatory standards such… more
- The Walt Disney Company (Atlanta, GA)
- …galley and hotel stores. You will coordinate all food offerings, including group offerings and special requests. You will conduct regular inspections and oversee ... standards. You will report to the Assistant Manager Food Operations Level: Officer **Responsibilities :** **Your Responsibilities - How You Will Make a Difference**… more
- Veterans Affairs, Veterans Health Administration (Atlanta, GA)
- …updates policies and procedures, establishes, and oversees a system for regulatory compliance . Ensures NFS compliance with accrediting bodies, standards, and ... action items. Responsible for accomplishing priorities and ensuring compliance with VHA directives and medical center policy and procedures. Oversees the planning of… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …Lead program development, identify optimal distribution of services, resources, and compliance for the Division. * Partnership and Collaboration: Partner with ... of the Division's research program in collaboration with the Chief Research Officer to align with the system research strategy, guardrails, and priorities; manage… more