- Customs and Border Protection (Santa Teresa, NM)
- …Patrol Agent is a first-line supervisor and serves as a primary law enforcement officer under 5 USC 8331 (6C) and 8412 (d), duties and responsibilities include: ... 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 (Scobey, 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 (Dallas, TX)
- …management, challenge, and reporting activities within the US and are in compliance with governing regulations, internal policies, and procedures. The incumbent will ... that audit methodology standards are met. **What You'll Do** + Supports the Officer in Charge (OIC) with the execution for assigned audits. This includes completion… 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
- Scotiabank (Dallas, TX)
- …business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies, and procedures. **What You'll ... Do** + Support the Officer in Charge (OIC) with the execution for assigned...execution for assigned audits. This includes completion of audit testing , discussions with management and documentation of work performed.… more
- Federal Law Enforcement Training Centers (Glynco, GA)
- …presented, and critiquing performance. Assuring that courses are conducted in compliance with program objectives. Participates in meetings, project planning, and ... in directing work of the branch. Promoting and assuring compliance with EEO program policies and directives and related...must: A. Possess experience as a sworn law enforcement officer or agent with full arrest authority in the… more
- Berkshire Bank (Worcester, MA)
- Division: Commercial Department: Middle Market Reports to: Various Status: Exempt/ Officer Grade: 12 Salary Range: $80,083 - $170,031 Actual compensation within the ... + Ensures completion of CIP Form(s) including any other required Know Your Customer compliance due diligence. + Assists RM with the approval of all overdrafts as… more
- Berkshire Bank (Worcester, MA)
- …due diligence, industry research and portfolio scrubs as needed. + Conducts Archer Testing as appropriate. Ensures compliance with all banking laws, rules, ... Middle Market Reports to: SVP, Commercial Team Leader - CRE Status: Exempt/ Officer Grade: 12 Salary Range: $80,083 - $170,031 Actual compensation within the… more
- Customs and Border Protection (Grand Forks, ND)
- …Supervisory Border Patrol Agent (Programs) serves as a secondary law enforcement officer under 5 USC 8331(6c) and 8412(d), duties and responsibilities include: ... 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
- 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