- Equitable (Charlotte, NC)
- Chief Compliance Officer ( 250000CZ ) **Primary Location** : UNITED STATES-NC-Charlotte **Organization** : Equitable **Schedule** : Full-time **Description** At ... potential? Equitable is currently looking to hire a Chief Compliance Officer within Equitable Distributors Compliance...with a wholesale distributing broker dealer and/or in a senior compliance level role. * Demonstrated understanding… more
- The Boeing Company (Renton, WA)
- …professional growth. Find your future with us. The Boeing Company is currently seeking a ** Senior Fire Training Officer ** to join the team in **Renton, WA** . ... Drug Free Workplace where post offer applicants and employees are subject to testing for marijuana, cocaine, opioids, amphetamines, PCP, and alcohol when criteria is… more
- Comerica (Farmington Hills, MI)
- Job Description Senior Director Division Business Risk & Control OfficerThe Business Control Director Senior is a critical role with a mandate to drive ... the First Line of Defense, the Business Control Director Senior is accountable for maintaining a robust First Line...and to expand the reach and frequency of control testing . Engages with business leaders and holds them accountable… more
- Scotiabank (New York, NY)
- …a team leader for Markets Compliance . **What You'll Do** + Acting as a senior compliance officer and Compliance team leader supporting Scotiabank US ... Director, Markets Compliance Officer **Requisition ID:** 225527 **Salary...every future! **Purpose** In this role, you will provide senior compliance support for the Scotiabank US… more
- Citigroup (Tampa, FL)
- The AML Name Screening Sr . Analyst is responsible for performing data analysis with a focus on risk and compliance reviews for AML Name Screening. The overall ... Name Screening Program's monitoring and maintenance of the CENSE engine, ensuring compliance with AML Name Screening Policies and Procedures and in-line with Citi… more
- Arena Investors LP (Jacksonville, FL)
- …where others won't. Arena is looking to expand the team through the addition of a senior Compliance Officer . In this role, this individual will work closely ... and procedures; . Administration of firm (Investment Adviser and Broker-Dealer) annual compliance review ( testing and monitoring); . Conflicts of interest… more
- Banc of California (Durham, NC)
- …Security technical operations, including analysis of computing environment, security testing and documentation, as well as investigations, software research, ... processes, controls, templates, and rigors. + Evaluate effectiveness of security testing and training, including penetration testing , security awareness… more
- City of Boise (Boise, ID)
- Lateral Police Officer Print (https://www.governmentjobs.com/careers/boiseid/jobs/newprint/4766471) Apply Lateral Police Officer Location Boise, ID Job Type ... our progressive and service-oriented team. As a Lateral Police Officer , you will perform essential law enforcement and crime...monthly on an as needed basis Background and Polygraph Testing - Estimated 3 - 4 weeks to complete… more
- KeyBank (Brooklyn, OH)
- … compliance with applicable laws and regulations through the execution of compliance monitoring and testing across Key's lines of business, products, and ... this role assist in the design and execution of testing and continuous monitoring to evaluate Key's compliance...Develop and maintain strong, collaborative relationships with mid to senior level management, other internal clients and peers, and… more
- City of Asheville (Asheville, NC)
- …will be raised per city council approval. After 3 years of service as a police officer , officers advance to Senior Police Officer and are paid a salary ... Enforcement Certificate $30 daily on-call pay $50 Wellness Incentive Senior Police Officer status and Advanced Law...associated with the position. Cheating on any examination or testing associated with the position. + + The department… more