- CIBC (New York, NY)
- …more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Corporate Function Compliance (CFC) Officer will assist in the management of ... to compliance risk oversight and assessment of compliance risk for CIBC US. The CFC Officer...Testing and Deficiency Management: Ensure awareness of regulatory compliance deficiencies and control testing results impacting… more
- Customs and Border Protection (Watertown, NY)
- …first-line Supervisory Border Patrol Agent you will serve as a primary law enforcement officer (under 5 USC 8331 (6C) and 8412 (d)) and be responsible for: Directing ... investigation and/or polygraph CBP follows the DHS Drug-Free Workplace Plan for drug testing procedures You must be able to meet job-related medical and/or fitness… more
- Scotiabank (New York, NY)
- …to drive ambition for every future! **Purpose** The US Deputy Chief Information Security Officer (Deputy CISO) will support the MD & US CISO in building robust ... and evolving business practices. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. **What You'll Do**… more
- City National Bank (New York, NY)
- …* Coordinate 2LOD Review & Challenge interactions with LOB, engage with 2LOD Compliance Testing (including RBC) to provide sufficient guidance and support during ... preventive and detective controls relating to Entertainment Banking activities (focus on Compliance -related controls) * Coordinate with 1st LOD Testing team to… more