- Ventura County (Ventura, CA)
- …control activities within a detention facility. Assume role of shift lead worker as needed. Responsible for program component(s) and/or special projects. Positions ... as shift leader in the absence of the facility Senior Deputy Probation Officer (Sr. DPO). + May function...local criminal justice laws, regulation and codes; + Law enforcement procedures and related legal terminology; + Human behavior… more
- City of New York (New York, NY)
- …bargaining activities. - Liaise with CFB's internal Legal division and general counsel regarding employee matters and legislative activity. - Aid in interpreting ... of the agency's Workplace Violence (WPV), Occupational Health & Safety, and Worker 's Compensation policies and trainings; track and respond to work-related injuries… more
- Truist (Charlotte, NC)
- …on a concurrent basis, including Executive Leadership, other members of the Senior Leadership Team, external auditors, and regulatory agencies. Provide expert ... counsel and advice on regulatory reporting matters to various...governance frameworks and ensure the appropriate level of embedded enforcement and accountability provisions. Lead the adaptation of complex… more
- University of Iowa Community Credit Union (North Liberty, IA)
- …post-transactional fraud monitoring tools and analytics platforms. + Work with law enforcement , legal counsel , and other financial institutions to support ... trends, and control gaps. + Prepare fraud reports and trend analyses to senior leadership and Audit Risk Management Committee. + Maintain and enhance the Enterprise… more
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