- Treasury, Departmental Offices (Washington, DC)
- …Control,Office of Sanctions Policy & Implementation- Licensing Division. As a Sanctions Licensing Officer , you will be responsible for analyzing and ... to help you grow in this position. As a Sanctions Licensing Officer , you will:...guidance to the public or private sector on pending license applications or coordinating with the interagency to ensure… more
- Citigroup (Washington, DC)
- … Policy and relevant procedures. + Identifying and escalating to the Chief Sanctions Officer material risks and significant instances of not adherence to ... Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for leading internal investigations into potential … more
- Citigroup (Washington, DC)
- …Identifying, managing, and escalating significant sanctions risks to the Chief Sanctions Officer , and supporting the remedial actions, where appropriate. + ... from Treasury's Office of Foreign Assets Control (OFAC), drafting complex OFAC license applications, and overseeing the risk management of Citi's OFAC sanctions… more
- State of Colorado (Denver, CO)
- CDOC - Community Parole Officer (Denver Metro) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4576893) Apply CDOC - Community Parole ... Officer (Denver Metro) Salary $5,437.00 - $7,613.00 Monthly Location...parolee non-compliant behavior by investigating violations, and imposing appropriate sanctions consistent with the Colorado Violation Decision Making Process… more
- GKN Aerospace (Tallassee, AL)
- …no limits to where you can take your career. Job Summary The Export Control Officer is part of the global Export Control function and will support the Export Control ... Legal for their team in the provision of specialist Export Control and Sanctions knowledge, guidance, advice and oversight to the Business Line and Operations Sites.… more
- Morgan Stanley (Miami, FL)
- …> Certified as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/ license is a plus. > Certified Sanctions Specialist is a plus, ... for identifying, assessing, and escalating potential money laundering, economic sanctions , tax-evasion, bribery, corruption, and reputational risk issues associated… more
- MyFlorida (Lake Worth, FL)
- JUVENILE PROBATION OFFICER SUPV - SES - 80059906 Date: Aug 23, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 833803 Agency: Juvenile Justice Working Title: JUVENILE PROBATION OFFICER SUPV - SES - 80059906 Pay Plan: SES Position Number: 80059906… more
- MyFlorida (Crestview, FL)
- JUVENILE PROBATION OFFICER - 80082471 1 Date: Sep 6, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 836972 Agency: Juvenile Justice Working Title: JUVENILE PROBATION OFFICER - 80082471 1 Pay Plan: Career Service Position Number: 80082471 Salary:… more
- MyFlorida (Belle Glade, FL)
- SENIOR JUVENILE PROBATION OFFICER - 80059908 Date: Aug 23, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 833843 Agency: Juvenile Justice Working Title: SENIOR JUVENILE PROBATION OFFICER - 80059908 Pay Plan: Career Service Position Number: 80059908 Salary:… more
- Walworth County (Elkhorn, WI)
- Correctional Officer Print (https://www.governmentjobs.com/careers/walworthco/jobs/newprint/4637102) Apply Correctional Officer Salary $26.86 - $35.31 Hourly ... Officers come from diverse backgrounds and all walks of life. As a Correctional Officer , you will serve the community of Walworth County by keeping all individuals… more
- MyFlorida (Bartow, FL)
- JUVENILE PROBATION OFFICER - 80082496 Date: Sep 16, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 837147 Agency: Juvenile Justice Working Title: JUVENILE PROBATION OFFICER - 80082496 Pay Plan: Career Service Position Number: 80082496 Salary:… more
- MyFlorida (Coconut Creek, FL)
- JUVENILE PROBATION OFFICER - 80004533 Date: Sep 17, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 837605 Agency: Juvenile Justice Working Title: JUVENILE PROBATION OFFICER - 80004533 Pay Plan: Career Service Position Number: 80004533 Salary:… more
- Iowa Department of Administrative Services (Davenport, IA)
- Residential Officer (Part-Time) Print (https://www.governmentjobs.com/careers/iowa/jobs/newprint/4664529) Apply Residential Officer (Part-Time) Salary $22.05 - ... + Benefits + Questions Job Description Come join our team! Residential Officer , Part-Time: + As part of a multidisciplinary team, works cooperatively with… more
- Iowa Department of Administrative Services (Newton, IA)
- Correctional Officer Print (https://www.governmentjobs.com/careers/iowa/jobs/newprint/4372068) Apply Correctional Officer Salary $49,920.00 - $67,974.40 ... ###@iowa.gov ### + Description + Benefits + Questions Job Description CORRECTIONAL OFFICER Newton, Iowa is a progressive, family friendly community, a shining star… more
- Iowa Department of Administrative Services (Anamosa, IA)
- Correctional Officer Print (https://www.governmentjobs.com/careers/iowa/jobs/newprint/4628524) Apply Correctional Officer Salary $49,920.00 - $67,974.40 ... our walls. Join us at the Anamosa State Penitentiary as a Correctional Officer ! Patrols facilities and makes security checks; inspects all areas of the institution… more
- Morgan Stanley (Baltimore, MD)
- …oversight and execution of the Firm's Anti-Money Laundering (AML), Sanctions , Anti-Corruption and Government and Political Activities Compliance programs. If ... integrations to completion *Your Key Responsibilities:* As an experienced Change Management Officer in GFC, you will: * Implement complex, strategic initiatives for… more
- Centene Corporation (Concord, NH)
- …treating or managing care for a culturally diverse population preferred. ** License /Certification:** Board certification in a medical specialty recognized by the ... of Medical Specialists. (Certification in a primary care specialty preferred.) Current state license as a MD or DO without restrictions, limitations or sanctions … more
- Advocates (Framingham, MA)
- …RMD, in conjunction with and at the direction of the Chief Medical Officer , is responsible for the development, oversight, and administration of medical services in ... + In conjunction with and at the direction of the Chief Medical Officer , oversees medical services within assigned region. + Provides consultation to regional… more
- New York State Civil Service (New York, NY)
- …accounts, credit checker, legal assistant/attorney, hotel or store detective, loss prevention officer , parole officer , correction officer , guard, inspector, ... program by conducting investigations, recovering over payments, and implementing administrative sanctions against providers. The incumbent will aid in this endeavor… more
- MacDonald-Miller (Seatac, WA)
- …negotiating construction agreements, ensuring compliance with federal and multi-state licensing and regulatory requirements, liens and other collection fillings, ... The Director of Legal Affairs role reports to Christian Geismann - Chief Financial Officer on a collaborative team working on a variety of projects and initiatives… more