- Truist (Charlotte, NC)
- …apply to money laundering, terrorist financing and OFAC + Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), or ... data management, risk management and loss prevention analysis. Ensure full compliance with applicable laws and regulations, by investigating, analyzing and… more
- City of Boise (Boise, ID)
- …criminal investigations. Initiates, performs, and assists with probable-cause arrests in compliance with all city, state, and federal standards. Responds to, assists ... have been notified of issues as required. Reviews reports for compliance with departmental standards.Maintains positive rapport with prosecutors, courts, witnesses,… more
- Louisiana Department of State Civil Service (LA)
- …used to fill all vacant positions with the State Fire Marshal Deputy 1, 2, or Senior job title and may be filled anywhere in the State of Louisiana. The position ... State Fire Marshal Deputy 2, or State Fire Marshal Senior Deputy depending on the level of experience of...and investigation reports. Researches codes and data files for compliance . May read and interpret construction plans and manufacturers'… more
- Banco Popular Puerto Rico (San Juan, PR)
- …to senior management and relevant stakeholders. + Risk Management, Compliance , and Continuous Monitoring: Identify and assess potential risks associated with ... Audits: Design and oversee the execution of continuous audits to ensure compliance with internal controls, policies, and procedures. Identify and assess potential… more
- Air National Guard Units (Fort Smith, AR)
- …enterprise wide database Tactical Munitions Reporting System (TMRS) for equipment specialist review and trend data analysis. Coordinates with Air Logistics Complex ... (ALC) Special Program Offices (SPO) with Time Compliance Technical Order (TCTO) reporting, software/mapping updates and deficiency reporting. 2. Materiel Section is… more
- Air National Guard Units (Hanscom AFB, MA)
- …Researches the source documents for discrepancies and works with the appropriate specialist to resolve problems. Assists in the education of managers and supervisors ... As required, forwards response for review and/or responds for HR and Senior Management Officials. (25%) 4. May have limited leader responsibilities. Distributes and… more
- Army National Guard Units (Concord, NH)
- …position's purpose is to provide guidance and advice to the Adjutant General, senior commanders and managers on statutory requirements relating to the entire EEO ... of contact (POC) with the National Guard Bureau's Office of Equal Opportunity Compliance (NGB-EOC) and the local district office of the Equal Employment Opportunity… more