- 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 ... within and across the NAM and LATAM clusters for the Surveillance Employee Licensing Compliance (SELC) team. + Additional duties as assigned. + Appropriately… 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
- The Mount Sinai Health System (New York, NY)
- **JOB DESCRIPTION** Infection Surveillance Officer Mount Sinai Beth Israel Strength Through Diversity Groundbreaking science. Advancing medicine. Healing made ... that is acceptable to others and to the organization. **RESPONSIBILITIES** Infection Surveillance Officer Mount Sinai Beth Israel Strength Through Diversity… more
- Citigroup (Jersey City, NJ)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Trade Surveillance team responsible for the design, ... Other job-related duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** Surveillance **Time Type:** Full time… more
- Saratoga Casino Hotel (Saratoga Springs, NY)
- …Saratoga Casino Hotel welcomes you to apply! Your Role: Our successful Surveillance Officers promote outstanding relations with all guests and fellow Team Members ... Role: + At least 18 years of age + Previous experience in casino surveillance preferred. + Excellent written and verbal communication skills required. + Ability to… 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
- General Dynamics Information Technology (Maui County, HI)
- …Trust/Other Required:** None **Job Family:** Security **Skills:** Construction,Ensure Compliance ,Standard Operating Procedure (SOP) **Experience:** 3 + years of ... to advance the mission and optimize our business strategy as a Construction Surveillance Technician (CST) II at GDIT. Here, you'll support solving some of our… 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
- HUB International (Columbus, OH)
- …will be a highly visible, leadership position, reporting directly into Global/Executive Chief Compliance Officer of RPW, working closely RPW senior leadership to ... program, including: + Using a risk-based approach, conduct ongoing compliance reviews and surveillance to evaluate and test for compliance with applicable… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks and ... of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going monitoring)… 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
- 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
- University of Oregon (Eugene, OR)
- Police Officer - Lateral or Entry Level Apply now ... Categories: Police Department: University of Oregon Police Department Classification: Police Officer Appointment Type and Duration: Regular, Ongoing Salary: $34.96 -… more
- Staffing Solutions Organization (Augusta, ME)
- …and rules (as adopted by Maine DOL) and other regulatory requirements. Ensure compliance with CDC guidance on immunizations and surveillance for staff with ... Chief Safety Officer - Maine CDC Augusta, ME 04330, USA...training to address these hazards and to achieve regulatory compliance . Receive and respond to requests from individuals or… 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
- ManTech (St. Louis, MO)
- …within ManTech a **s a Security Specialist Insider Threat Program Analysis and Compliance Officer /Analyst.** **This will be an onsite position in Springfield, VA ... + Develop, coordinate, and facilitate Insider Threat policies + Support compliance activities, coordinate information exchanges with internal and external entities;… more
- Morgan Stanley (Melville, NY)
- …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
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