- 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)
- …team will provide more details. **Job Summary:** Reporting to the Head of Core Compliance Practices for Americas, you will lead various activities and tasks that are ... required for effective management of compliance risk within the bank. As part of this...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
- 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
- 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
- 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
- City of Stockton, CA (Stockton, CA)
- …additional ICC certifications is encouraged for progression through this class to Code Enforcement Officer II and Senior Code Enforcement Officer ; or + Basic ... basic tasks associated with driving and checking properties for compliance of violations. The incumbent will work a flexible...require little directly related work experience. The Code Enforcement Officer I class is distinguished from the II… more
- Atlantic Health System (Morristown, NJ)
- …oversees, in pertinent part, the following compliance risk areas: (i) general compliance and compliance program effectiveness; ( ii ) fraud, waste and ... as set forth in: (i) relevant US Department of Health and Human Services compliance program guidance; ( ii ) US Sentencing Commission Guidelines Manual; (iii) US… more
- Municipality of Anchorage (Anchorage, AK)
- LAND USE ENFORCEMENT OFFICER (Engineering Technician III) - Range 14 / AMEA Print (https://www.governmentjobs.com/careers/moa/jobs/newprint/5159448) Apply LAND USE ... ENFORCEMENT OFFICER (Engineering Technician III) - Range 14 / AMEA...exist; initiate enforcement actions to correct violations through negotiated compliance and/or administrative actions. Prepare and present enforcement cases… more