- Scotiabank (Tampa, FL)
- …to results, in an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking & Markets - Tampa, FL** **Global ... results, in an inclusive and high-performing culture. **Purpose** The Compliance Officer will serve as the primary...process for the TAO and GTB business. + Provide Compliance support for Compliance Testing ,… more
- Customs and Border Protection (Edinburg, TX)
- …Agent serves as a First Line Supervisor in a primary law enforcement officer position under 5 USC 8336(c) and 8412(d). Duties and responsibilities include: Directing ... investigation and/or polygraph CBP follows the DHS Drug-Free Workplace Plan for drug testing procedures You must be able to meet job-related medical and/or fitness… more
- Customs and Border Protection (Blaine, WA)
- …Supervisory Border Patrol Agent (BORTAC), you will serve as a primary law enforcement officer (under 5 USC 8331 (6C) and 8412 (d) and be responsible for: Serving ... investigation and/or polygraph CBP follows the DHS Drug-Free Workplace Plan for drug testing procedures You must be able to meet job-related medical and/or fitness… more
- Customs and Border Protection (Great Falls, MT)
- …As a Border Patrol Agent (Intelligence) you will serve as a primary law enforcement officer (under 5 USC 8331 (6C) and 8412 (d) and be responsible for: Collecting, ... investigation and/or polygraph. CBP follows the DHS Drug-Free Workplace Plan for drug testing procedures. You must be able to meet job-related medical and/or fitness… more
- Customs and Border Protection (Plentywood, MT)
- …As a Border Patrol Agent (Intelligence) you will serve as a primary law enforcement officer (under 5 USC 8331 (6C) and 8412 (d) and be responsible for: Collecting, ... investigation and/or polygraph. CBP follows the DHS Drug-Free Workplace Plan for drug testing procedures. You must be able to meet job-related medical and/or fitness… more
- Scotiabank (New York, NY)
- …to drive ambition for every future! **Purpose** The US Deputy Chief Information Security Officer (Deputy CISO) will support the MD & US CISO in building robust ... and evolving business practices. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. **What You'll Do**… more
- Comerica (Frisco, TX)
- …ASSOC The Enterprise Reporting Controls & Governance Group is responsible for Comerica's compliance with the provisions of Section 404 of The Sarbanes-Oxley Act of ... is operating effectively. The group reports administratively to the Chief Accounting Officer and works closely with key stakeholders across business units, corporate… more
- Customs and Border Protection (El Paso, TX)
- …(GS-14, Step 10). The Watch Commander serves as a secondary law enforcement officer (under 5 USC 8331 (6C) and 8412 (d)), duties include: Coordinating various ... Facilitating community relations and partnerships with other agencies; Ensuring compliance and completion of major duties and responsibilities of subordinate… more
- Citigroup (Jacksonville, FL)
- …of Supervisory Jurisdiction). + Assisting with various delegated tasks, projects, audits, compliance testing , and regulatory inquiries. + Interfacing with Legal, ... The Markets Supervisory Officer will be responsible for: + **Overseeing Investment Activities:** Candidate will be responsible for providing oversight of various… more
- CIBC (Miami, FL)
- …(ie Commercial, Commercial Real Estate, Asset Management within Private Wealth , cross-sell partners and loan services). COMPLIANCE REQUIREMENTS/RESPONSIBILITIES ... Bankers, Market Managers, Regional Managers, Head of Custom Credit, Chief Operating Officer and/or Group Head to jointly discuss the structure, risk and resources.… more