- Merck & Co. (Millsboro, DE)
- …at our company's Millsboro Animal Health facilities. This role is highly compliance -driven in accordance with State and Federal regulations as applicable to the ... team of animal care and testing specialists.Serve as a member of the Senior Leadership Team for the Millsboro, DE biologics manufacturing site.Lead numerous projects… more
- Truist (Atlanta, GA)
- …unit and/or functions. 4. Take lead of the Fixed Income Sales & Trading Surveillance function within the Compliance team which includes but not limited to ... to other Compliance Officers and Analysts. 9. Conduct electronic communication surveillance of the broker dealer activities as well as information barrier … more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for Surveillance Intelligence Unit (SIU) within Independent Compliance Risk Management (ICRM)'s Surveillance and ... and execution consistency and cluster-specific relevancy. The ICRM Global Surveillance and Employee Compliance program encompasses a...to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and… more
- Scotiabank (New York, NY)
- Senior Manager, Markets Compliance Officer .... + Participate in the review of monitoring and surveillance routines and respond to alerts or issues from ... the Bank's business strategies and objectives. Provide advice on compliance with governing regulations and Bank internal policies and...Surveillance by investigating the circumstances surrounding trades or communications… more
- MyFlorida (Panama City, FL)
- CORRECTIONAL PROBATION SENIOR OFFICER - 70028609 Date: Nov 15, 2024 The State Personnel System is an E-Verify employer. For more information click on our ... Requisition No: 841436 Agency: Department of Corrections Working Title: CORRECTIONAL PROBATION SENIOR OFFICER - 70028609 Pay Plan: Career Service Position… more
- Federal Reserve Bank (St. Louis, MO)
- …education, community development and fair access to credit. As a Law Enforcement Officer , you will report to an Assistant Manager and help protect Bank property, ... valuables, and staff. A sworn Federal Police Officer with full arrest powers to enforce federal laws and Federal Reserve policies and regulations to protect life,… more
- Bank of America (Denver, CO)
- Senior Third Party Information Security Officer Washington, District of Columbia;Chicago, Illinois; Denver, Colorado **Job Description:** At Bank of America, we ... to make a difference. Join us! **Job Description:** The Senior Third Party Information Security Officer will...Other Skills: + Advisory + Relationship building + Monitoring, Surveillance , and Testing + Regulatory Compliance +… more
- Battelle Memorial Institute (Crystal City, VA)
- …and commercial clients. The Cyber Architecture & Advisory Services is seeking a Senior Information System Security Officer (ISSO) to lead the Security ... STIG hardening, DISA Security Technical Implementation Guides (STIGs), implementation SCAP Compliance Checker (SCC) and STIG Viewer. + Expertise with Plans of… more
- Tradeweb (New York, NY)
- …of the compliance program such as, Personal Account Dealings, Training, Surveillance and monthly reporting to senior management. Depending on any subject ... Compliance is looking for a junior to mid-level compliance officer to support our core ...key findings and areas of improvement to members of senior management within compliance + Monitoring and… more
- First Horizon Bank (Memphis, TN)
- **Description** FHN Financial is seeking an experienced, licensed Compliance Officer to provide primary compliance surveillance , reporting, and guidance ... broker-dealer and a bank dealer and offer general support to the compliance department including testing and surveillance . **Primary Responsibilities** +… more
- Morgan Stanley (Houston, TX)
- …variety of supervisory, compliance , and risk functions. In conjunction with the Senior Risk Officer , the Risk Officer has accountability for maintaining ... position that reports to the Senior Risk Officer . *DUTIES and RESPONSIBILITIES:* * Surveillance and Supervision*...risk and compliance . * Together with the Senior Risk Officer facilitates the training on… more
- Morgan Stanley (New York, NY)
- …variety of supervisory, compliance , and risk functions. In conjunction with the Senior Risk Officer , the NRO has accountability for maintaining a consistent ... to the Complex Manager and Senior Risk Officer . *DUTIES and RESPONSIBILITIES:* ** * Surveillance and...risk and compliance . * Together with the Senior Risk Officer facilitates the training on… more
- Siebert Williams Shank (New York, NY)
- …and experienced compliance professional to the team led by the Chief Compliance Officer . The selected candidates will be responsible for supporting the ... compliance efforts related to supervisory oversight, training, e-mail surveillance , branch office exams, FINRA licensing and registrations, anti-money laundering… more
- Marex (New York, NY)
- …(http://www.marex.com/) (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Executive Compliance Officer - Solutions Advisory position will ... + Provide Compliance Advisory services for US Marex Solutions Trade Surveillance process. + Provide Compliance Advisory services for US Marex Solutions… more
- General Dynamics Information Technology (Maui County, HI)
- …Facility (SCIF) & Special Access Program (SAP) construction efforts. HOW A SECURITY OFFICER SENIOR WILL MAKE AN IMPACT + Assesses, identifies and communications ... **Public Trust/Other Required:** None **Job Family:** Security **Skills:** Construction,Ensure Compliance ,Standard Operating Procedure (SOP) **Experience:** 3 + years of… more
- City of Boise (Boise, ID)
- Lateral Police Officer Print (https://www.governmentjobs.com/careers/boiseid/jobs/newprint/3767410) Apply Lateral Police Officer Salary Depends on ... CITY OF BOISE POLICE DEPARTMENT IS CURRENTLY ACCEPTING LATERAL POLICE OFFICER APPLICATIONS FOR 2024. (ANTICIPATING JANUARY AND JULY ACADEMIES) Minimum Qualifications… more
- Veterans Affairs, Veterans Health Administration (IN)
- …and security liaison and oversight representative of the VHA Office of the Senior Security Officer Physical Security (25%) Participates in studies, surveys, and ... and crime preventive initiatives Investigations (Administrative) (25%) Assists the VISN &VHA Senior Security Officer in regular examinations or studies of… more
- Federal Reserve Bank (Philadelphia, PA)
- …the Bank through customer-focused services as a Federal Reserve Law Enforcement Officer . May require operating a post; working special law enforcement duties, such ... + Performs all law enforcement activities. Enforces Federal Laws over which officer has jurisdiction. + Protects and safeguards lives, property, and Bank operations.… more
- City of Boise (Boise, ID)
- Entry Level Police Officer Print (https://www.governmentjobs.com/careers/boiseid/jobs/newprint/4670574) Apply Entry Level Police Officer Salary $30.58 Hourly ... community relationships. Currently establishing an eligibility list for the Entry Police Officer position in preparation for an anticipated academy start date in… more
- Huntington Ingalls Industries (Fort Meade, MD)
- …opportunity resides with Command, Control, Communications, Computers, Cyber, Intelligence, Surveillance and Reconnaissance (C5ISR), a business group within HII's ... sensors, systems and other assets necessary to support integrated intelligence, surveillance and reconnaissance (ISR) operations, exploitation and analysis for the… more
