- KeyBank (Lea County, NM)
- …4910 Tiedeman Road - Brooklyn, Ohio 44144 **About the Job** The Senior Compliance Officer - Special Projects Review Team (SPRT) role reports to ... Crimes Risk Management's (FCRM) Special Projects Compliance Director. The Senior Compliance Officer - SPRT role ensures Key's compliance with… more
- County of El Dorado (Placerville, CA)
- Sr . Animal Services Officer Print (https://www.governmentjobs.com/careers/edcgov/jobs/newprint/4756667) Apply Sr . Animal Services Officer Salary ... Click here (https://www.governmentjobs.com/careers/edcgov/classspecs/852415) to view the minimum qualifications for Sr . Animal Services Officer , as well as the… more
- TD Bank (New York, NY)
- …your recruiter who can provide you more specific details for this role. **Job Description:** This Senior Compliance Officer is a key member of the TDS US ... towards working groups and collaborative efforts. + Participate in special projects as they arise to enhance the overall...Excel, Word, PowerPoint and SharePoint. **General Job Description:** The Senior Compliance Officer provides advice,… more
- Bank of America (Chicago, IL)
- …where the bank is lead agent. The Special Assets Group (SAG) Corp/Comm Senior Portfolio Officer is responsible for managing a portfolio of problem commercial ... SAG Corp/Comm Sr Port Officer Chicago, Illinois;New York,...loan experience. Reports to the credit products head - special assets or the international special assets… more
- KeyBank (Lea County, NM)
- …task forces and line of business partnerships to identify and manage compliance risks with assigned regulatory topics. Support the organization in strategic ... investments and acquisitions from an AML and OFAC regulatory compliance perspective. **ESSENTIAL JOB FUNCTIONS** + Manage the AML/OFAC Risk Assessment Team and… more
- Lockheed Martin (Orlando, FL)
- **Description:** You will be the Information Systems Security Officer Sr for the team\. Our team is responsible for ensuring the security and integrity of our ... information systems\. **What You Will Be Doing** As the Information Systems Security Officer Sr , you will be responsible for overseeing day\-to\-day information… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial ... financial crime risks of new products and mandates. The Senior FCRM Compliance Officer is...by the Periodic AML Testing Program. + Participate in special projects, including assisting with adherence to enterprise-wide initiatives… more
- City National Bank (Dallas, TX)
- * SR CREDIT RISK REVIEW OFFICER * WHAT IS THE OPPORTUNITY? The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and as such is independent ... Determines the accuracy of assigned internal credit risk ratings, non- compliance with CNB policies and procedures, loan weaknesses so...of Conduct, etc.). * Completes all required training and special projects as requested. WHAT DO YOU NEED TO… more
- SHI (Washington, DC)
- …you need to thrive - in our offices or yours.** **Job Summary** The Senior Development Officer for Federal Affairs is a key business development leader ... contracts, grants, and other sources of federal revenue. The Senior Development Officer leverages deep knowledge of...including NIH, DOE, HUD, DOD + Knowledge of federal compliance requirements (eg, OMB Uniform Guidance, NIST Zero Trust… more
- NJEDA (NJ)
- …shape New Jersey's future with innovative economic development at NJEDA. Job Overview + The Senior Project Officer for the New Jersey Green Bank will serve as a ... work environment among division, EDA staff and external partners. Reporting Structure: + The Senior Project Officer will report directly to the Vice President of… more