- KeyBank (Amherst, NY)
- …this role assist in the design and execution of wealth management testing and continuous monitoring to evaluate Key's compliance with regulatory requirements ... with applicable laws and regulations through the execution of compliance monitoring and testing across Key's lines.... The ideal candidate has a functional knowledge of wealth management, trust/fiduciary compliance laws and regulations,… more
- Customs and Border Protection (Champlain, 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)
- …management, challenge, and reporting activities within the US and are in compliance with governing regulations, internal policies, and procedures. The incumbent will ... that audit methodology standards are met. **What You'll Do** + Supports the Officer in Charge (OIC) with the execution for assigned audits. This includes completion… 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