- Treasury, Departmental Offices (Washington, DC)
- …Terrorism and Financial Intelligence - Office of Foreign Assets Control (OFAC). As a Supervisory Sanctions Enforcement Officer (Section Chief), you will ... to help you grow in this position. As aSupervisory Sanctions Enforcement Officer (Section Chief),...A one-year probationary period may be required. A one-year supervisory or managerial probationary period may be required. Must… more
- US Courts (Martinsburg, WV)
- …and implement appropriate alternatives and sanctions . Discuss violations with Supervisory Probation Officer . Report violations of the conditions of ... services or probation cases, under the guidance of a Supervisory Officer . Responsibilities Under the guidance and...Entry Age: First-time appointees to positions covered under law enforcement officer retirement provisions must not have… more
- State of Massachusetts (Boston, MA)
- …Licensure and the Office of Public Safety and Inspections. The Senior Hearings Officer conducts adjudicatory and sanctions hearings as delegated by Division of ... duty of the DOL to ensure fair and consistent enforcement of the licensing laws and regulations. DOL seeks...serve our citizens. *_About the Role:_* The Senior Hearings Officer (Counsel III) serves as the Agency's subject matter… 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 ... as part of the internal review and governance process. Review written supervisory procedures to verify they reflect current practices and address regulatory… more