- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for Surveillance Intelligence Unit (SIU) within Independent Compliance Risk Management (ICRM)'s Surveillance and ... controls' design and execution consistency and cluster-specific relevancy. The ICRM Global Surveillance and Employee Compliance program encompasses a number of… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and ... Banking business , Sales & Trading, Trade and Order Life Cycle(s), and Compliance / Surveillance Controls is preferable. + Address Data Quality (DQ) issues from… more
- Chenega Corporation (Norfolk, VA)
- **Req ID:** 34349 **Summary** **Construction Surveillance Technician** **Norfolk, VA** Are you ready to enhance your skills and build your career in a rapidly ... evolving business climate? Are you looking for a career where...in the federal IT and Training environment. The **Construction Surveillance Technician** shall perform verification, testing, and acceptance of… more
- Sycuan (El Cajon, CA)
- Security/ Surveillance Agent Resort, 3007 Dehesa Road, El Cajon, California, United States of America Req #14731 Thursday, December 12, 2024 The ancestors of the ... and operates a Casino and a Golf Resort, and owns a number of other business ventures in the San Diego Region. One attribute that remains unchanged, however, is… more
- First Horizon Bank (Memphis, TN)
- **Description** FHN Financial is seeking an experienced, licensed Compliance Officer to provide primary compliance surveillance , reporting, and guidance ... a bank dealer and offer general support to the compliance department including testing and surveillance . **Primary...Business + Minimum 5 yrs. experience in broker-dealer Compliance or equivalent in legal, compliance or… more
- General Dynamics Information Technology (Maui County, HI)
- …**Job Description:** Apply your expertise to advance the mission and optimize our business strategy as a Construction Surveillance Technician (CST) II at GDIT. ... **Public Trust/Other Required:** None **Job Family:** Security **Skills:** Construction,Ensure Compliance ,Standard Operating Procedure (SOP) **Experience:** 3 + years of… more
- Marex (New York, NY)
- … Compliance Officer - Solutions Advisory position will provide compliance advisory services across multiple business lines and asset classes, including ... regulatory reporting requirements. The position will primarily focus on providing real-time compliance advisory services to the Marex Solutions Business units.… more
- Citigroup (O'Fallon, MO)
- … compliance training resources and tools available centrally to support country/ business compliance programs training and research needs. + Additional duties ... 2nd Line of Defense position serving as a Consumer Compliance monitoring and testing officer for Independent... across the firm to document and understand key business process impacting Compliance risks. + Participating… 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
- Citigroup (Jersey City, NJ)
- … compliance training resources and tools available centrally to support country/ business compliance programs training and research needs. + Additional duties ... Serves as a compliance risk officer for Independent ...relationships within CT function and with other stakeholders including Business process owners and Internal Audit function. + Identifying… more
- Citigroup (Jersey City, NJ)
- … compliance training resources and tools available centrally to support country/ business compliance programs training and research needs. + Additional duties ... Serves as a compliance testing officer for Independent ...relationships within CIA function and with other stakeholders including Business process owners and Internal Audit function. + Identifying… more
- Citigroup (San Antonio, TX)
- …alerts and electronic order tickets; periodic review of escalated matters from Compliance Surveillance department + Review, resolution and approval of daily, ... The Business Risk Officer role in Citi...a diverse group of support and control functions including Business Risk, Compliance , Operational Risk, Legal and… more
- Morgan Stanley (Deerfield, IL)
- …Risk Officer and/or the Regional Risk Officer * Focuses on business ethics and regulatory and compliance practices * Provides coaching and guidance on ... non-revenue sharing position and reports to the Senior Risk Officer . *DUTIES and RESPONSIBILITIES:* ** * Surveillance and...any Human Resources issues as related to risk and compliance . * Together with the Senior Risk Officer… more
- Morgan Stanley (Stamford, CT)
- …Risk Officer and/or the Regional Risk Officer * Focuses on business ethics and regulatory and compliance practices * Provides coaching and guidance on ... non-revenue sharing position that reports to the Senior Risk Officer . *DUTIES and RESPONSIBILITIES:* ** * Surveillance and...any Human Resources issues as related to risk and compliance . * Together with the Senior Risk Officer… more
- Houston Methodist (Houston, TX)
- At Houston Methodist, the Security Officer position is responsible formaintaining a safe and secure environment for patients, staff and visitors by patrolling and ... personal protection, traffic control and emergency response services. The Security Officer position may employ Houston Methodist-approved defensive tactics to ensure… more
- US Courts (Miami, FL)
- …This position is open to candidates meeting the education, law enforcement officer age, medical requirements, and the specialize experience requirement. A Judiciary ... - Law Enforcement Officer (LEO): High Sensitive Background Check is required. Responsibilities...recommendations to the Courts and US Parole Commission regarding compliance with conditions of supervision. Utilizes principles of Evidence… more
- New York State Civil Service (White Plains, NY)
- NY HELP Yes Agency Labor, Department of Title Investigative Officer 1/Trainee (Public Work Wage)- White Plains (NY HELPS) Occupational Category Enforcement or ... NY Zip Code 10605 Duties Description As an Investigative Officer 1 (Public Work Wage) under supervision of an...setting the prevailing rates;* Inspect payroll records to determine compliance with the law;* Investigate to determine the proper… more
- City of Boise (Boise, ID)
- Lateral Police Officer Print (https://www.governmentjobs.com/careers/boiseid/jobs/newprint/4766471) Apply Lateral Police Officer Location Boise, ID Job Type ... to join our progressive and service-oriented team. As a Lateral Police Officer , you will perform essential law enforcement and crime prevention duties, including… more
- LifePoint Health (Henderson, NC)
- …apply appropriate data analysis techniques.4. Confer with the Director of Risk, Regulatory Compliance , and Privacy Officer in the design and review of reporting ... JOB SUMMARY Director of Performance Improvement/ Patient Experience/ Patient Safety Officer (PSO) is responsible for the overall direction, leadership and… more
- Patriot Group International, Inc (San Antonio, TX)
- …receipt services if required + Maintain standards of Commissioned Security Officer competency, conduct, appearance, and integrity, including compliance with ... Cleared Armed Security Officer Position Type: Full-Time, Non-exempt Work Location: San...(PGI), voted #1 Best Place to Work by Virginia Business Magazine and the Best Companies Group, offers an… more