Results 1-10 of 246
AUGUSTA UNIVERSITY - AUGUSTA, GA
Reporting directly to the President of Augusta University, the Chief Compliance Officer/Vice President of Audit, Compliance, Ethics and Risk Management (CCO) shall ensure that all ... their applicable compliance responsibilities. Additionally, the CCO is responsible for ensuring that these entities have implemented appropriate policies procedures, and education ...
CAREERBUILDER US - AUGUSTA, GA
Experience with compliance related areas to include Card process and processing, money transmitter licensing and AML Responsible for the administration, supervision ... and implementation of company-wide for Sanctions / Office of Foreign Asset Controls (OFAC) and Know Your Client (KYC) compliance programs. Job Requirements: Self-starter and independent. Strong ...
ADEX MEDICAL STAFFING - AUGUSTA, GA, 30901
CABELA'S - AUGUSTA, GEORGIA
... and regulatory compliance as a member of the retail management team. Lead design and execution of strategies to enhance key performance indicators that drive revenue. Serve as primary CLUB ... . Lead development and execution of corrective action planning for store for targets being missed. Lead execution of all CLUB operational and compliance programs and coordinate ...
AMERICAN TIRE DISTRIBUTORS - AUGUSTA, GA
... and acceptable. Key Competencies: Excellent time management and organizational skillsAbility to start, control and maintain a complete process or procedure, while keeping safety and compliance ... : Handle all business matters ethically and in full compliance with American Tire Distributors Code of ConductBe Accountable for Results: Assume full responsibility for the consequences ...
NUTRIEN - AUGUSTA, GA
... Plant Ensure regulatory compliance for the Augusta Plant related specifically to OSHA and other safety regulatory or recommended practices that Augusta is subject to Assist ... in Emergency Response efforts for training, coordination, and supplies for the team Active field time, 75% in order to ensure regulatory compliance and support safety efforts by all personnel ...
BANKSOUTH MORTGAGE - AUGUSTA, GEORGIA
... Job Category Finance Summary Essential Functions Assist with preparation and set-up of loan documentation packages Verify initial disclosures for compliance; resends any missing or unsigned ... notes Mailing of loan documents/closing gifts etc. to clients Compliance Responsible for learning, understanding and practicing required fraud prevention practice, BSA and OFAC ...
CABELA'S - AUGUSTA, GA
... in compliance with the ATF Follows all Company policies and procedures. Assure visual standards are met by up-keep and maintenance to include, but not limited to, restocking, remerchandising ... awareness, systems training, compliance related training, and selling skills / techniques. Responsible for ensuring all firearms are acquired and disposed safely utilizing company ...
ROLAND & ASSOCIATES - AUGUSTA, GEORGIA
CWU, INC. - AUGUSTA, GEORGIA
... and review of security processes to ensure compliance with relevant laws Oversee and assist FSO’s with coordination of closeout for all classified projects Oversight of company CUI ... processes and compliance Support other company security disciplines as needed in connection with classified/secure projects: Legal, Information Technology and Corporate Communications ...
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