- United States Customs and Border Protection (Eulonia, GA)
- …makes you a valuable member of the Federal Law Enforcement Officer (LEO) profession. Typical activities include: Detecting, preventing, and apprehending undocumented ... smugglers of noncitizens at or near the land borders by maintaining surveillance from covert positions. Responding to electronic sensor alarms; interpreting and… 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 (Getzville, NY)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and ... Other job-related duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** Surveillance **Time Type:** Full time… 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 ... for the design, implementation, and oversight for controls and solutions supporting Surveillance , Employee Compliance and Control Room teams, designed to detect… 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
- Vanderbilt University (Nashville, TN)
- …Chief Security Officer - Police Inspector, the Security Access and Surveillance Manager will work with various departments and stakeholders across the university ... audits of access control logs and databases to ensure accuracy and compliance . Surveillance Monitoring: + Monitor surveillance cameras and other security… more
- Scotiabank (New York, NY)
- Senior Manager, Markets Compliance Officer **Requisition ID:** 204138 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... the Bank's business strategies and objectives. Provide advice on compliance with governing regulations and Bank internal policies and.... + Participate in the review of monitoring and surveillance routines and respond to alerts or issues from… more
- Tradeweb (New York, NY)
- Tradeweb Compliance is looking for a junior to mid-level compliance officer to support our core compliance functions across our regulated entities ... have a reporting line to a supportive and experienced compliance officer based in New York. You...compliance program such as, Personal Account Dealings, Training, Surveillance and monthly reporting to senior management. Depending on… more
- Idaho Division of Human Resources (Boise, ID)
- SENIOR HAZARDOUS WASTE COMPLIANCE OFFICER Posting Begin Date: 2024/10/24 Posting End Date: 2024/11/07 Category: Natural Resources Sub Category: Environmental ... completion of probation. This position will require a medical surveillance baseline exam. Position: The Idaho Department of Environmental...Environmental Quality (DEQ) is hiring a Senior Hazardous Waste Compliance Officer - Analyst 4 for the… more
- Citigroup (Irving, TX)
- …a Vice President (VP) 2nd Line of Defense position serving as a Consumer Compliance monitoring and testing officer for Independent Compliance Risk Management ... US Personal Banking (USPB) Independent Assessment Organization team responsible for assessing compliance risks and controls implemented by the first and second line… 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
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance by 1st line of ... assessing the design and effectiveness of key controls designed to address compliance risk; reporting and escalating control issues and any violations of laws… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance testing officer for Independent Compliance Risk Management (ICRM)'s Independent Assessment team responsible for assessing significant ... compliance risks and controls implemented by the first and...effectiveness testing, transactional access segregation of duties, transactional testing, surveillance systems, and reporting activities + Understanding of rules,… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Compliance Officer ** **Job Class: Public Health Sanitarian 2** **Agency: Health Department** + **Job ID** : 81120 + **Location** : St. Paul + ... to protecting, maintaining, and improving the health of all Minnesotans. As a Compliance Officer in the Drinking Water Protection (DWP) Section you will… more
- SOS International LLC (Houston, TX)
- …position is contingent upon contract award _** SOSi is seeking a highly qualified Compliance Officer to join our team supporting Health Services operations in ... and action plans to resolve and manage risk. + Understand and manage compliance with Quality Assurance Surveillance Plan and program guidance. **Minimum… more
- NANA Regional Corporation (Rosslyn, VA)
- …Data Management (ADM), an Akima company, is seeking a Security Program Officer to provide managerial support to Department of State DS/IP/OPO's programs. ... Canine (K9), DS Equipment Standardization, Drug Testing, Local Guard, Bodyguard, and Surveillance Detection programs. + The SPO works under the technical guidance… more
- Chenega Corporation (Norfolk, VA)
- **Req ID:** 33826 **Summary** **Construction Surveillance Technician** **Norfolk, VA** Are you ready to enhance your skills and build your career in a rapidly ... leader in the federal IT and Training environment. The **Construction Surveillance Technician** shall perform verification, testing, and acceptance of collateral… more
- Morgan Stanley (New York, NY)
- …position that has dual reporting to the Complex Manager and Senior Risk Officer . *DUTIES and RESPONSIBILITIES:* ** * Surveillance and Supervision* * Primary ... any Human Resources issues as related to risk and compliance . * Together with the Senior Risk Officer... compliance . * Together with the Senior Risk Officer facilitates the training on Morgan Stanley Wealth Management… more
- Morgan Stanley (Allentown, PA)
- …has dual reporting to the Complex Manager and Senior Complex Risk Officer . *DUTIES and RESPONSIBILITIES:* * Surveillance and Supervision* * Primary responsibility ... *POSITION SUMMARY:* The Complex Risk Officer is responsible for a wide variety of...compliance . * Together with the Senior Complex Risk Officer facilitates the training on Morgan Stanley Wealth Management… more
Related Job Searches:
Compliance,
Compliance Officer,
Officer,
Surveillance,
Surveillance Officer,
VP Compliance Surveillance Officer