Compliance Surveillance Jobs in Plano

Juvenile Detention Officer II Duties: Provides direct supervision to youths in a 24-hour detention facility to ensure the health, safety and welfare of each youth is in compliance with departmental policies ..

Equity and EEO Investigator The candidate will serve as the primary contact for cases alleging protected class discrimination and harassment involving faculty, staff, and students at the University of Texas at ..

Juvenile Residential Officer II The candidate functions as a journey level Juvenile Residential Officer providing direct supervision to youths in a 24-hour residential facility. Provides direct supervision to youths in a ..

Compliance, Regulatory Practice Group, Vice President Responsibilities: Leverage strong communication and relationship-building skills in frequent interaction with other areas of the firm and regulators. Demonstrate resiliency and creativity when under pressure ..

... Oversees the stores Electronic Article Surveillance (EAS) and product protection programs ... programs Conducts internal investigations in compliance with Kohl's guidelines Conducts surveillance and apprehension in compliance with Kohl's..

Description The Senior Compliance Professional will work with Humana ... partners to oversee and track compliance issues, trend data, prepare regular ... data, prepare regular reporting, provide compliance support to..

Juvenile Detention Officer II Duties: Provides direct supervision to youths in a 24-hour detention facility to ensure the health, safety and welfare of each youth is in compliance with departmental policies ..

Juvenile Residential Officer II Duties: Provides direct supervision to youths in a 24-hour residential facility to ensure the health, safety and welfare of each youth is in compliance with departmental policies ..

Senior Principal Advisor and Counsel, Market Manipulation The candidate will report to the Vice President, Strategic Operations. Assist MMG and MRTS leadership in the oversight of intra-departmental and inter-departmental initiatives, advise ..

Assistant City Attorney II The candidate will be responsible for performing legal research, advising on Texas Public Information Act and Texas Open Meetings Act matters, negotiating and drafting contracts, complaints and ..

ALL ABOUT TARGET  As part of our collaborative and guest-obsessed team, you help us create an experience that makes guests say, “I love Target!” When you work at Target, you’re helping ..

Compliance Associate Program - Summer Associate, 2021 The candidate will partner with expert professionals to provide advice on the impact of existing and future regulatory requirements, as well as independent input ..

Compliance, Investment Banking Division, Vice President ... Transaction Banking business professionals, other compliance teams and other the firm ... Resolution Group. Providing advice and compliance oversight to IBD personnel on..

ALL ABOUT TARGET  As part of our collaborative and guest-obsessed team, you help us create an experience that makes guests say, “I love Target!” When you work at Target, you’re helping ..

... supporting safety and environmental program compliance in their assigned store/multiple stores. ... security, auditing the Electronic Article Surveillance and driving a shrink elimination ... store safety programs and validate..

Manager - Regulatory Compliance The candidate will advise clients ... candidate will advise clients on compliance with the Securities Act, Securities ... marketing and advertising materials for compliance with the..

... in administering a Swap Dealer Compliance program. Advising Sales and Trading ... rules and regulations. Working with Compliance Assurance to ensure compliance testing is appropriate based on ... of..

Abbott is a global healthcare leader that helps people live more fully at all stages of life. Our portfolio of life-changing technologies spans the spectrum of healthcare, with leading businesses and ..

Juvenile Residential Officer II The candidate functions as a journey level Juvenile Residential Officer providing direct supervision to youths in a 24-hour residential facility. Provides direct supervision to youths in a ..

Manager Compliance, Personal Securities Trading The candidate ... operations which consist of reviewing compliance reports, managing the preclearance approval ... monitoring trading exception reports. Conduct surveillance activities relative to trading..

ALL ABOUT TARGET  As part of our collaborative and guest-obsessed team, you help us create an experience that makes guests say, “I love Target!” When you work at Target, you’re helping ..

ALL ABOUT TARGET  As part of our collaborative and guest-obsessed team, you help us create an experience that makes guests say “I love Target!” When you work at Target, you’re helping ..

ALL ABOUT TARGET  As part of our collaborative and guest-obsessed team, you help us create an experience that makes guests say, “I love Target!” When you work at Target, you’re helping ..