- Berkshire Bank (Boston, MA)
- …Commercial Department: Mid Mkt Reports to: SVP, Commercial Team Leader Status: Exempt/ Officer Grade: 13 Salary Range: $96,089 - $204,063 Actual compensation within ... exception resolution, annual reviews and file memos. + Ensures compliance with all banking laws, rules, regulations, and prescribed policies/practices/procedures… more
- Amentum (Kennedy Space Center, FL)
- …procurement requirements, special provisions, terms and conditions to ensure compliance with appropriate laws, regulations, and company procedures and communicate ... requirements as mandated by directives issued by the appropriate federal contracting officer and the company, which requires drug testing for use of illegal… more
- MUFG (Irving, TX)
- …details. **Summary:** As part of the International Compliance Training Team, the Compliance Training Program Officer (FCTPO) for the Americas will be charged ... report directly into a Global Financial Crimes Training Program Officer (GFCTPO) and the Global Core Compliance ...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
- Bloomberg (New York, NY)
- Compliance Officer - Data, Research and Analytics Location New York Business Area Legal, Compliance , and Risk Ref # 10047120 **Description & Requirements** ... make it happen. **What's the role?** Bloomberg's Legal & Compliance Department plays a critical role in supporting our...regulatory requirements (eg, IOSCO, ESMA, SEC, FCA, CFTC, MiFID II , etc.) and assess their impact on data governance… more
- MUFG (Irving, TX)
- …testing reviews on the Sales & Trading business units with focus on the Markets Compliance program. The Compliance Officer will work closely with ACT ... recruitment team will provide more details. **Job Summary:** Americas Compliance Testing (ACT) is an integral part of the...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
- MUFG (Irving, TX)
- …Delivery (DIA-ID) team, which is part of the GFCD Operations Financial Crime Compliance - Data Analytics (FCC-DA) function, this new position has been created for ... in business intelligence or data analytics, preferably in Financial Crime compliance , internal to MUFG, another global financial institution or FinTech firm.… more
- Nevada County (Nevada City, CA)
- …range training on a quarterly basis, to carry a semi-automatic handgun. Level II (in addition to the above): Compliance with all relevant pre and post-employment ... driver's license within 30 days of hire. Level I: Compliance with all relevant pre and post-employment training requirements...05 Were you referred to apply for the Correctional Officer I/ II position by a current County… more
- MUFG (Tempe, AZ)
- …will provide more details. **Job Summary** **WORK EXPERIENCE:** + Experience in compliance testing, regulatory examination, audit, or risk management. + Exposure to ... regulatory exams or inquiries. + Experience with Core Compliance requirements such as Ethics, Data Privacy, Information Handling,...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
- Ventura County (Ventura, CA)
- …require specialized skills; may perform any and all responsibilities of a Deputy Probation Officer II (DPO II ) which may include: investigate and recommend ... Senior Deputy Probation Officer Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/5044962) Apply Senior Deputy Probation...$.69 per hour (Level I), $1.38 per hour (Level ( II ), or $2.81 per hour (Level III). + Holidays-… more
- Rowan College at Burlington County (Mount Laurel, NJ)
- …Date 05/05/2021 + Description + Benefits Description SUMMARY DESCRIPTION: The Public Safety Officer Level II is under the direct supervision of the Public ... Officer Level III or IV. The Public Safety Officer Level II patrols is assigned areas...communicate using portable radios and base station radios in compliance with department and FCC standards. + Assist persons… more