- BMO Financial Group (New York, NY)
- …of specific compliance programs within Global Markets, I&CB, and necessary registrations across all US groups. Works with business/group and internal partners to ... on sensitive Bank, customer, transactional, and employee information to ensure compliance with regulatory requirements. Exercises judgment to identify, diagnose, and… more
- North Carolina Agriculture & Technical State Unive (Greensboro, NC)
- …addition, this position will work closely with our Director on COI issues. The Compliance Officer will perform other duties as required. This position reports to ... Description: This position serves as the University's Export Control Officer ( ECO ). The ECO is responsible for...( ECO ). The ECO is responsible for ensuring compliance with all applicable export control regulations, including but… more
- Safran (Denton, TX)
- …the USML, CCL, Schedule B, and HTS information - Advanced Certificates, Licenses, Registrations Prefer Certified Export Compliance Officer Across all team ... Export Compliance Officer Company : Safran Electrical...Export Compliance Officer Company : Safran Electrical & Power Job...the future of aerospace. In the role of Export Compliance Officer , you'll play a pivotal part… more
- SMBC (New York, NY)
- …to its employees. **Role Description** The successful candidate will serve as the Chief Compliance Officer (CCO) and be responsible for leading all components of ... the compliance program for an investment advisory firm in Manhattan,...the preparation and ongoing maintenance of all applicable regulatory registrations and filings (eg filing of Form ADV, etc.).… 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 ... firm's overall compliance program including developing policies and procedures, communicating all regulatory changes to the taxable fixed income, municipal & equity… more
- NJEDA (Trenton, NJ)
- Overview Job Summary Manages compliance monitoring activities and borrower/grantee document report processing in business loan and grant portfolios according to ... well as to resolve administrative payment issues. + Tracks required reporting and compliance monitoring for business loans and grants, including but not limited to… more
- Indy Gov (Indianapolis, IN)
- Probation Officer - Pre-Trial Services Print (https://www.governmentjobs.com/careers/indianapolis/jobs/newprint/4720861) Probation Officer - Pre-Trial Services ... + Description + Benefits Position Summary Counsels adult offenders toward achieving compliance with appearance in court and in promoting public safety by performing… more
- Louisiana Department of State Civil Service (LA)
- COMMUNICATIONS OFFICER 3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4363993) Apply COMMUNICATIONS OFFICER 3 Salary $3,410.00 - ... LEVEL OF WORK: Advanced. SUPERVISION RECEIVED: Direct from a Communications Officer Supervisor or higher-level personnel. SUPERVISION EXERCISED: None. LOCATION OF… more
- City of Treasure Island (Treasure Island, FL)
- Police Officer Print (https://www.governmentjobs.com/careers/mytreasureisland/jobs/newprint/4653427) Apply Police Officer Salary $25.89 - $41.06 Hourly ... ordinances and Department policies; monitors the operation of public places for compliance with laws and ordinances. + Patrols all public places, commercial… more
- Louisiana Department of State Civil Service (LA)
- COMMUNICATIONS OFFICER 1 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4363880) Apply COMMUNICATIONS OFFICER 1 Salary $2,784.00 - ... LEVEL OF WORK: Entry. SUPERVISION RECEIVED: Direct from a Communications Officer Supervisor or higher-level personnel. SUPERVISION EXERCISED: None. LOCATION OF WORK:… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …tasks like conveying grant vs. gift determinations and responding to vendor registrations for payments. The Projects Officer /Grants Specialist provides advice to ... Position Summary The Projects Officer /Grants Specialist acts as an institutional liaison with extramural sponsors, such as federal agencies, state and local… more
- Citigroup (Irving, TX)
- …come join us. We'll enable growth and progress together. The **Business Risk Officer , VP** is a professional responsible for driving efforts within the Cyber ... privacy policies in addition to regulatory, cross border, export compliance requirements. This role will be tasked with a...for CISO initiatives. + Work with BAOs, ISOs, Product/Function Officer , CPO, and DPO as needed to determine projects… more
- Rowan College at Burlington County (Mount Laurel, NJ)
- Financial Aid Officer Print (https://www.schooljobs.com/careers/rcbcedu/jobs/newprint/4284539) Apply Financial Aid Officer Salary $47,057.00 Annually Location ... Date 05/02/2024 + Description + Benefits + Questions Description The Financial Aid Officer is responsible for coordinating the daily activities of the Financial Aid… more
- Morgan Stanley (South Jordan, UT)
- …risk management of Financial Advisors within Wealth Management. The CRU Risk Officer provides centralized risk oversight of the Wealth Management Financial Advisors, ... with a strong business and risk analysis acumen. *Risk Officer Responsibilities Include:* . In depth analysis of a...to completion . Knowledge of SEC, Finra and firm compliance policies . Effective written and verbal communication skills… more
- NJ Transit (Newark, NJ)
- Senior Safety Officer , Rail System Safety Job Description: Move forward with us! At NJ TRANSIT, you'll join us in transforming the third-largest transportation ... including facility inspection, audit activities and responsibilities to ensure compliance with regulatory safety requirements. Roles and Responsibilities: + Leads… more
- Houston Methodist (Cypress, TX)
- At Houston Methodist, the Peace Officer position is responsible for providing police authority by enforcing federal and state laws and city ordinances, as ... maintain control of disruptive individuals for arrest by local law enforcement. The Peace Officer position must be employed by a licensed police agency and possess a… more
- Walden Security (Charlotte, NC)
- …externally developed programs including, but not limited to Initial Security Officer Training (ISOT) program, re-training programs, annual In- Service Training, ... RVP or General Manager; * Maintains training, licensing and compliance records by accurately entering all training and licensing...as needed to provide required training to officers and officer candidates, usually up to 50% of the time;… more
- EMCOR Group (Lawrence, KS)
- …virtually every market sector and facility type. **Job Title:** **Chief Financial Officer ** **Job Summary:** Central Mechanical Construction is looking for a highly ... motivated **Chief Financial** Officer to join our accounting team in **Manhattan, KS.**...department in developing the processes/procedures necessary to ensure regulatory compliance , proper records maintenance, and adequate accounting controls in… more
- Vernon Downs (Vernon, NY)
- Security Officer /EMT Job Description summary: Responsible for properly executing security duties on assigned shift to adequately protect the life and property of ... appear to be under the legal age, to ensure compliance with state and federal gaming regulations. + May...and federal gaming regulations. + May be designated as officer -in-charge to function as a supervisor for a shift.… more
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- Job Title: Security Officer Department: SECURITY Reports To: Security Shift Supervisor FLSA Status: Non-Exempt Starting Rate: $16.17 per hour License: Class III ... state guidelines. + Destroys used cards and dice as assigned and in compliance with regulatory requirements. + Ensures a safe environment for guests and associates.… more