- First Horizon Bank (Memphis, TN)
- …best at serving their customers one opportunity at a time. **Summary:** The Senior Compliance Officer is primarily responsible for helping to ensure adherence to ... processes and procedures promulgated by Federal and State regulators. The Senior Compliance Officer is responsible for adherence to First Horizon Trust… more
- First Horizon Bank (Dallas, TX)
- …the review, providing timely status and potential issue updates to the Compliance Testing (CT) Director, issuance of preliminary findings to management, ... background preferred (2-3 years) + Background in preparing for internal ( Compliance Testing and/or Audit) and external (regulatory) examinations preferred. +… more
- US Bank (Minneapolis, MN)
- …- 6+ years' experience in Risk Management or applicable line of business (eg, compliance , testing and monitoring, or audit), preferably in financial services or ... closely with key stakeholders in the business line within Wealth , Corporate, Commercial and Institutional Banking (WCIB) and throughout...Management is led by the Business Line Chief Risk Officer and works with the business to help identify,… more
- Berkshire Bank (Boston, MA)
- …$170,031 Location: Hybrid - Boston, MA - 60 State St Purpose/Objective: The VP, Compliance Officer Asset Management will develop, strengthen, and maintain the ... and the Berkshire Banc Investment Services business. The VP, Compliance Officer is also responsible for understanding... Management is monitored on and adheres to. Review compliance testing and perform policy maintenance and… more
- Scotiabank (Houston, TX)
- Senior Manager, CIB & Research Compliance Officer **Requisition ID:** 218082 **Salary Range:** 99,790.00 - 190,995.00 _Please note that the Salary Range shown is ... together to drive ambition for every future! **Purpose** The Compliance Officer will operate as a member...are in place as appropriate. + Provide support for Compliance testing , Audits, Regulatory Exams and Inquiries… more
- Scotiabank (New York, NY)
- Director, Markets Compliance Officer **Requisition ID:** 225527 **Salary Range:** 180,000.00 - 301,500.00 _Please note that the Salary Range shown is a guideline ... . **What You'll Do** + Acting as a senior compliance officer and Compliance team... compliance -related issues identified in internal audits and Compliance Testing reviews. + Playing a key… more
- Customs and Border Protection (Miami, FL)
- …that the mission objectives of interdicting terrorists and instruments of terror and compliance with export requirements are met. If going from an LEO Covered ... CBP follows the DHS Drug-Free Workplace Plan for drug testing procedures You must have taken the required CBP... procedures You must have taken the required CBP Officer Promotional Assessment component and have a passing Total… more
- Customs and Border Protection (Honolulu, HI)
- …COLA Rates: COLA and Locality Pay Rates in Nonforeign Areas In this Supervisory CBP Officer (Area Port Director) position you will become a key member of a team of ... import/export of cargo/merchandise and articles accompanying persons; international mail compliance ; arrival/departure of vessels, aircraft, and vehicles involved in… more
- Customs and Border Protection (Glynco, GA)
- …analyzing and assembling/creating policy and procedure documents to demonstrate compliance to training standards and the accreditation process; Overseeing, ... CBP follows the DHS Drug-Free Workplace Plan for drug testing procedures You must have taken the required CBP... procedures You must have taken the required CBP Officer Promotional Assessment component and have a passing Total… more
- Customs and Border Protection (Presidio, TX)
- …export of cargo and merchandise and articles accompanying persons; international mail compliance ; arrival or departure of vessels, aircraft, and vehicles involved in ... canine officers and dogs while conducting training to ensure compliance with safe handling practices. If going from a...CBP follows the DHS Drug-Free Workplace Plan for drug testing procedures You must have taken the required CBP… more
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