- MyFlorida (Fort Lauderdale, FL)
- …agency. The duties of this position require a state-certified law enforcement officer , who is required to bear firearms and must maintain certification as ... a law enforcement officer pursuant to Chapter 943, Florida Statutes. The incumbent...administrative, civil or criminal judicial proceedings. This position requires compliance with Florida Medicaid Fraud Control Unit Standard Operating… more
- Scotiabank (New York, NY)
- …committed to results, in an inclusive and high-performing culture. **Global Banking and Markets ** Global Banking and Markets (GBM) is a leading Canadian Capital ... our clients an important bridge to this key global market for trade and investment flows across the Americas...across the Americas and the world. Global Banking & Markets provides a full range of investment banking, credit… more
- PSEG (Newark, NJ)
- …for working with, the VP Regulatory, Deputy General Counsel & RTO Strategy Officer to develop strategy, shape rules and advocate on behalf of PSE&G's transmission ... as a back-up for the VP Regulatory, Deputy General Counsel & RTO Strategy Officer in internal and external meetings regarding transmission and markets policy… more
- M&T Bank (Buffalo, NY)
- …for risk and control functions in the business unit. Assist the Business Risk Officer in setting direction for the department and risk policy of the organization. ... + Drive the development, execution and reporting of the business unit's risk-based testing program. Ensure control testing is performed in accordance with M&T's… more
- Bank of America (Charlotte, NC)
- …Active Listening + Issue Management + Liquidity Management + Monitoring, Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift (United States of ... including price risk in the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer (CFO) Group, we also… more
- MyFlorida (Miami, FL)
- …High School Diploma or its equivalent + ACTIVE Florida Law Enforcement Compliance /Certification of Equivalency of Training from the Florida Department of Law ... year for a maximum of one (1) year required experience. NOTE: Correctional Officer and Correction Probational Officer Certifications DO NOT meet the requirements… more
- PNC (Cleveland, OH)
- …direct interaction with the regulators, ensuring transparency in risk methodologies, stress testing frameworks, and compliance with Basel, CCAR, IRRBB and ... are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering...This highly visible role reports directly to the Chief Market Risk Officer (CMRO). Preferred skills and… more
- Amazon (Redmond, WA)
- …EHS performance. This role will include developing and enhancing EHS compliance and risk management processes. Driving understanding, engagement to provide EHS ... EHS reporting in accordance with permit and local requirements. - Conduct compliance tasks including storm water sampling, waste inspections, chemical inventory, and… more
- SMBC (Jersey City, NJ)
- …assistance in the maintenance and enhancement of department processes; and oversight, testing of upgrades to Compliance applications. May include governance, ... clients. It connects a diverse client base to local markets and the organization's extensive global network. The Group's...the current compensation paid in their geography and the market for similar roles at the time of hire.… more
- Bangor Savings Bank (Portland, ME)
- …to Credit Department analysis of financial statements, borrowing base documents, covenant testing , and other reports. Compliance and Control: + Assists in ... guidelines established by the Director of Commercial Banking, the Commercial Relationship Officer is responsible for the acquisition, retention and satisfaction of a… more