- KeyBank (Brooklyn, OH)
- … compliance with applicable laws and regulations through the execution of compliance monitoring and testing across Key's lines of business, products, and ... in this role assist in the design and execution of wealth management testing and continuous monitoring to evaluate Key's compliance with regulatory requirements… more
- CIBC (Chicago, IL)
- …please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** The Regulatory Compliance Management (RCM) Officer will assist in the ... compliance risk in the US Region. The RCM Officer will support the US RCM Program Manager to...Are** + You have 5+ years' experience in regulatory compliance , risk management, or compliance audit/ testing… more
- Citizens (Stamford, CT)
- Description Citizens is seeking a highly motivated Compliance Officer to join the Swap Dealer Compliance team. This role supports the firm's registered swap ... the Commodity Futures Trading Commission (CFTC) and National Futures Association (NFA). The Compliance Officer will work closely with senior compliance … more
- JPMorgan Chase (Columbus, OH)
- …and meets the highest standards. Job Responsibilities + Perform on-site and remote compliance examinations of broker-dealer and investment advisory businesses to ... and striving to be best-in-class. Job Summary As a Compliance Risk Management Senior Officer - Associate...regulatory and audit best practices to all monitoring and testing activities. + Maintain high attention to detail and… more
- Heritage Financial Credit Union (Middletown, NY)
- … Compliance . + Monitor various indicators of risk - QC results, Compliance Testing results, complaints, risk assessment results, etc. to identify weaknesses ... Senior Lending Compliance Analyst - Remote (Onsite as...of the BSA and cooperate with the designated BSA Officer in assuring compliance . ESSENTIAL FUNCTIONS AND… more
- CalSTRS (Sacramento, CA)
- Job Posting: Investment Officer III, Investment Data Solutions State Teachers' Retirement System JC-497126 - Investment Officer III, Investment Data Solutions ... Investments Branch is seeking an experienced individual to work as an Investment Officer III, STRS (IO III) on the Investment Data Solutions team. Investment… more
- Nevada County (Nevada City, CA)
- …A FUTURE RECRUITMENT PERIOD.** THE WRITTEN EXAM IS SCHEDULED IN NEVADA COUNTY - NO REMOTE TESTING If you are interested in starting a career in law enforcement ... * UP TO $5,000 HIRING BONUS * * * TESTING AND INTERVIEW DATES FOR CORRECTIONAL OFFICER ...driver's license within 30 days of hire. Level I: Compliance with all relevant pre and post-employment training requirements… more
- State of Michigan (MI)
- Corrections Investigative Officer 12 / Specialist 13 (PREA Investigative Specialist) Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4895397) ... Apply Corrections Investigative Officer 12 / Specialist 13 (PREA Investigative Specialist) Salary...and subject to pre-appointment and random-selection drug and alcohol testing . Willingness to submit to a thorough background investigation.… more
- MIT Lincoln Laboratory (Lexington, MA)
- …("the Laboratory") is seeking a strategic, dynamic, and forward-looking Chief Information Officer ("CIO") to lead their enterprise IT organization and shape the ... a flight facility with custom aircraft for airborne system testing , and New England's most powerful supercomputing center. These...of around $85 million. ROLE OF THE CHIEF INFORMATION OFFICER Reporting directly to the Laboratory's Chief Operating … more
- Customs and Border Protection (Washington, DC)
- …in the field to include analyzing use of force incidents, ensuring compliance with legal and policy standards, developing training programs, and advising leadership ... include developing policies and procedures, coordinating training programs, ensuring compliance with national standards, managing resource allocation, and evaluating… more
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