- Genesis Healthcare (WA)
- …resolve any compliance issues brought to their attention, and report all significant compliance issues to the Compliance Officer , and assist in their ... to improve lives. As the leader in physical, occupational, speech , and respiratory therapies, we help older adults stay...of non- compliance to supervisor, or to the Compliance Officer via the Compliance … more
- Deloitte (San Jose, CA)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... on May 31, 2026. What you'll do As a Senior Consultant on our Global Trade Advisory team, you...Responsibilities include: + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain.… more
- Citigroup (Jacksonville, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive and ... to identify, measure, monitor, report and manage operational and compliance risks while promoting the implementation of actions to...with our risk appetite. The Technology / Cyber Risk Officer is part of the US Personal Banking team… more
- Deloitte (Cleveland, OH)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer + Professional Accreditation in EU Customs Law (post masters) ... world in our world! What you'll do As a Senior Manager on our Global Trade Advisory team, you...technologies. Responsibilities will include: + Helping companies manage global compliance requirements and realize efficiencies in their global supply… more
- Citigroup (New York, NY)
- The Enterprise Data Office (EDO) Regulatory Management senior officer will be part of Citi's Technology & Business Enablement Regulatory Management team and ... presentations, including supervisory themes and trends, + Actively inform and update senior management about ongoing and upcoming regulatory examinations, as well as… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Model/Analysis/Validation Senior Officer for its Tampa, Florida location. Duties: Develop, validate, and review essential market risk models ... response to regulatory including CCAR and internal risk management requirements. Ensure compliance to regulatory requirements, including Basel II, II.5, and III. Use… more
- Federal Reserve Bank (Atlanta, GA)
- …the employer shall assign the new employee and to the shift where an officer is needed **Key Responsibilities:** + Maintains designation required to operate as a law ... enforcement officer pursuant to the authority given the Board of...equal employment opportunity for employees and job applicants in compliance with applicable law and to an environment where… more
- Comerica (San Jose, CA)
- Job Description Business Development Officer The Business Development Officer (aka Small Business Advisor/SBA) role will be responsible for increasing the Bank's ... for clients through servicing support of existing SBA loan clients. On- compliance , SBA training and community service. Qualifications Position Qualifications +… more
- Travelers Insurance Company (Irvine, CA)
- …analyzes complex data related to cyber security, privacy and regulatory compliance , industry and economic exposures and financial performance. The underwriting ... process may involve client meetings with senior management and/or Chief Information Security Officers (CISOs) and...and Errors & Omissions Liability coverage. The Account Executive Officer (AEO) will partner with agents and brokers to… more
- Lockheed Martin (Littleton, CO)
- **Description:** This position will act as the Facility Security Officer \(FSO\) for the Enterprise Operations \(EO\), 9B5E3 CAGE code in Littleton, CO\. The ... \(eWAN\)\. In the role as FSO you will: Enforce compliance with all regulatory guidance and established policies to...to: * Lead and audit the security program for compliance with government regulations associated with the protection of… more