- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** Truist is looking for a Financial Crimes Deputy Director to lead a team driving ... significant investment and strategic programs with cross-enterprise scope to implement Financial Crimes (FC) strategy, resulting in increased efficacy, operating… more
- State of Colorado (Lakewood, CO)
- … position serves as the second tier executive, managerial, and administrative position to the Deputy Director and Director of the CBI. The Assistant ... Colorado's Organized Crime Control Act, fugitive apprehension and firearms crimes through cooperation with local, state and federal agencies....- Duties - Powers. At the request of the Deputy Director or in his/her absence or… more
- Scotiabank (New York, NY)
- …connection with the range of program execution and oversight tasks associated with financial crimes and sanctions. + Building strong partnerships with First Line ... Director , OFAC Advisory **Requisition ID:** 208494 **Salary Range:**...timely manner, and appropriate reporting is conducted to the Deputy Global Head of Sanctions + Acting as a… more
- CGI Technologies and Solutions, Inc. (Washington, DC)
- …front office and is the main point of contact for anyone phoning or visiting the Director and/or Principal Deputy Director and as such must have the capacity ... has launched a multifaceted approach to responding to these crimes through implementation of grant programs authorized by VAWA...and modifying scheduled Motor-pool at the discretion of the Director and/or Principal Deputy Director … more
- San Jose State University (San Jose, CA)
- …Full Time Position Description Job Summary Under the oversight of the Senior Director , Design & Construction, the Senior Construction Manager is responsible for all ... + Coordinates as necessary throughout all project phases with the Campus Deputy Building Official, Construction Administrator, and others + Evaluates and recommends… more
- Indian Health Service (Winterhaven, CA)
- …in Winterhaven, California. Position is supervised by the Supervisory Physician ( Clinical Director ) and primary functions as the Deputy Clinical director ... ambulatory medical services . Confers and make recommendations to the Clinical Director and Service Unit administration in representation of the Medical Staff… more
- State of Michigan (Ionia, MI)
- …mentally ill, Interstate Compact, or other specialized caseloads as designated by the Deputy Director of Field Operations. The employee may be assigned to ... a local law enforcement agency, an Institutional Parole Agent, or an Internet Crimes Against Children Agent (ICAC). The employee will follow policy, procedures, … more
- Spokane County (Spokane, WA)
- …or other similar department after the completion of a Field Training Program; The Director reserves the right to review and accept or deny other duties or ... Spokane County pays the full premium for this plan. Deputy Sheriff's receive a benefit through their union for...receive free counseling. There are also benefits relating to financial and legal concerns. Reduced Cost Bus Pass Program… more