- State of Arkansas (Camp Robinson, AR)
- …events, and law enforcement forums to promote transparency and trust. Ensure officer compliance with state laws, departmental policies, and ethical standards. ... situations, make quick decisions, and implement tactical responses. Skilled in risk assessment , emergency response, and crowd control. Strong analytical… more
- Dana-Farber Cancer Institute (Boston, MA)
- …Does biosafety risk assessment for international shipments to high- risk countries for the Compliance Office. Assists researchers by interpreting ... The Biosafety Officer discharges duties of ensuring safety to workers...counting pills returned by clinical trial participants, + Performs risk assessment for every laboratory registration and… more
- State of Montana (Missoula, MT)
- …refer offenders to appropriate resources or programs using departments supervision standards, a risk and needs assessment as well as knowledge of state and ... *PROBATION & PAROLE OFFICER * *MISSOULA PROBATION OFFICE* *MISSOULA, MT* *MISSION -**...resources and monitors the progress of the client for compliance . * Officers investigate alleged violations of probation or… more
- TD Bank (New York, NY)
- …for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight, TD Securities, ... opine on financial crime risks of new products and mandates. The Senior FCRM Compliance Officer is responsible for supporting the firm's FCRM program and plays… more
- MTA (New York, NY)
- …circumstances change. Preferred skills: + Cloud security expertise + Cybersecurity knowledge + Risk assessment and management + Compliance and regulations ... Cybersecurity Officer - Manager Cloud Security Job ID: 9705 Business...with highly skilled staff, contracts, and processes associated with risk management that are essential to maintaining electronic and… more
- Veterans Affairs, Veterans Health Administration (Chillicothe, OH)
- Summary This position will serve as a Supervisory Police Officer - Lieutenant at the Chillicothe VA Medical Center in Chillicothe, OH, ensuring a safe and secure ... Conducts inspections of personnel, equipment and facilities to ensure compliance with departmental policies and procedures; Establishes priorities to coordinate,… more
- SMBC (New York, NY)
- …design, including process mapping and process reengineering + Experiece with of risk assessment , issue management and change management and continuous process ... Collateralized Loan Obligations issuance process + Knowledge of Capital Markets, CLO, Loans compliance and risk management requirements & best practices + Strong… more
- Bank of America (Denver, CO)
- …Knowledge of the franchised automobile and RV dealership businesses **Skills:** + Credit and Risk Assessment + Customer and Client Focus + Loan Structuring + ... Sr. Credit Products Officer -Dealer Financial Services Scottsdale, Arizona;Seattle, Washington; Newport Beach,...risk rating tool, and the review of various compliance , exception and past due reports **Required Qualifications:** +… more
- Citigroup (Jacksonville, FL)
- …business, functions and technology units and relevant stakeholders to facilitate/ perform Citi's IS risk assessment and risk management processes in order to ... **Overview of the Role:** We're looking for a **Lead Information Security Officer ** to join Citi's expanding Wealth cybersecurity team and build the future… more
- SMBC (New York, NY)
- …HR and Legal functional areas, including operational risk identification, assessment , monitoring and mitigation, in compliance with applicable laws, rules, ... The SMBC Americas Division Human Resources & Legal Control Officer is a change agent and risk ...expert guidance on processes and control design, ensures effective assessment of non-financial risk across the broader… more