- Office of the Comptroller of the Currency (New York, NY)
- …to discuss supervisory conclusions, share information, and resolve concerns related to compliance matters. Provide analysis and advice on the planning and conducting ... of other specialty areas (BIT, capital markets, commercial credit, compliance , ERM/Governance, mortgage banking, retail credit, operational risk and/or safety… more
- Office of the Comptroller of the Currency (Charlotte, NC)
- …to discuss supervisory conclusions, share information, and resolve concerns related to compliance matters. Provide analysis and advice on the planning and conducting ... of other specialty areas (asset management, BIT, commercial credit, compliance , ERM/Governance, mortgage banking, retail credit, operational risk and/or safety… more
- Spokane County (Spokane, WA)
- …applicants meeting the minimum requirements. Final candidates must successfully pass a criminal background check. NOTE TO APPLICANTS: This recruitment may be used to ... - submitted through PST * Oral Board * Integrity Interview * Background Investigation If you have questions regarding the selection process as described above,… more
- Sacramento County (Sacramento, CA)
- …Learn radio procedures* + Analyze and interpret legal codes, police problems and criminal evidence + Adopt quick, effective and reasonable courses of action, giving ... our office before the cut-off date listed in this notice. GENERAL QUALIFICATIONS Compliance with Government Code: Incumbents appointed to this class shall meet the… more
- State of Colorado (Pueblo, CO)
- …of all new employees upon hire. Successful completion of a background investigation is required. Should applicant's background reveal criminal charges, it ... + Identify resources in each region for offender needs; + Monitor treatment compliance and efficacy for high-needs offenders; + Promote offender success in the… more
- State of Georgia (GA)
- …of the status of the position. Candidates must successfully complete a criminal background investigation , pre-employment drug screening, and a motor vehicle ... responsible for teaching, recruiting for the program, and ensuring compliance with all grant requirements. It shall be a...screening. Candidates must successfully complete a criminal background investigation , pre-employment drug screening, and… more
- The County of Los Angeles (Los Angeles, CA)
- …for additional information on Peace Officer requirements and the Background Investigation process). Performs probation work under close supervision, assisting in and ... counsel clients on conditions of probation and the need for compliance progress toward rehabilitation, develop individual case plans, determine appropriate treatment… more
- The County of Los Angeles (Los Angeles, CA)
- …for additional information on Peace Officer requirements and the Background Investigation process). Performs probation work under close supervision, assisting in and ... counsel clients on conditions of probation and the need for compliance progress toward rehabilitation, develop individual case plans, determine appropriate treatment… more
- University of Utah (Salt Lake City, UT)
- …federal requirements and university policy. + Assist in internal audits, federal investigations , and responses to compliance inquiries. + Collaboration and ... at the University of Utah. This position will support export control compliance and advance the University's facilitation of secured research. The Research Security… more
- MUFG (Tempe, AZ)
- …during off hours including (but not limited to): holidays. _Maintain OFAC/ Compliance related records using IntelliTRACS ( investigation system), GPP (payment/wire ... to: 1) OFAC, Japanese Foreign Exchange Law (JMOF), BSA/AML, and various other Compliance related matters as they pertain to the business conducted by the Money… more