- Citigroup (Getzville, NY)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Personal Trading & Outside Activities team responsible for ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice… more
- 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 ... Other job-related duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** Surveillance **Time Type:** Full time… more
- The Mount Sinai Health System (New York, NY)
- Infection Surveillance Officer Mount Sinai Beth Israel Strength Through Diversity Groundbreaking science. Advancing medicine. Healing made personal . Roles & ... and the departments involved to correct the problem. + Conducts daily surveillance of hospital-acquired infections (HAIs) according to NHSN definitions and reports… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 12 **The Role: Compliance Officer ** The Compliance Officer role is based in Englewood or New York ... Working with Compliance Officers both in North America and globally, the Compliance Officer will be the primary liaison point between any assigned Ratings… more
- Bloomberg (New York, NY)
- Compliance Investigations and Ethics Officer - Legal & Compliance **New York, NY** Posted May 24, 2024 - Requisition No. 125604 The energy of a newsroom, the ... up to you to make it happen. **What's the role?** Bloomberg's Legal & Compliance Department plays a critical role in supporting our businesses and operations around… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for ... defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing/monitoring activities (testing and on-going… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Delegated Controls Independent Assessment (CIA) team ... responsible for assessing compliance risks and controls implemented by the first and...regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing - Branch Examinations team responsible for assessing ... compliance risks and controls implemented by the first and...regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing… more
- Citigroup (Getzville, NY)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for ... defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing/monitoring activities (testing and on-going… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Wealth Independent Assessment Organization's Testing team responsible ... testing, surveillance systems, and reporting activities. + Knowledge of Compliance laws, rules, regulations, risks and typologies and private banking related… more
- Morgan Stanley (New York, NY)
- …Morgan Stanley sponsored benefit programs.#LI-JB3 **Job:** **Other* **Title:** *Volcker Compliance Officer (Vice President)* **Location:** *New York-New York* ... learn, to achieve and grow. A philosophy that balances personal lifestyles, perspectives and needs is an important part...support functions on the development of Volcker controls and surveillance . > Working with compliance training staff… more
- University of Massachusetts Amherst (Amherst, MA)
- …Officer (Multiple Positions) Apply now (https://secure.dc4.pageuppeople.com/apply/822/gateway/default.aspx?c=apply&lJobID=523892&lJobSourceTypeID=801&sLanguage=en-us) ... + Prepares, writes, and executes search and arrest warrants. + In compliance with applicable law and department policy, conducts investigatory searches of persons,… more
- Federal Reserve System (Detroit, MI)
- …to Officer in Charge (OIC). + Monitor equipment including surveillance , intercoms, telephones, radios, and other specialized equipment to perform law enforcement ... Federal Reserve Bank of Chicago As a Federal Reserve Law Enforcement (FRLE) officer , you will protect and safeguard the premises, grounds, property, personnel, and… more
- Houston Methodist (Nassau Bay, TX)
- …SECUR-C - Security Officer Commissioned - State Licensure -- Level 3 or Personal Protection Officer Level 4 licensure **AND** + IAHSS-B - Certified Security ... At Houston Methodist, the Security Officer position is responsible formaintaining a safe and...hospital premises and personnel. This position provides assistance with personal protection, traffic control and emergency response services. The… more
- City of Boise (Boise, ID)
- Lateral Police Officer Print (https://www.governmentjobs.com/careers/boiseid/jobs/newprint/3767410) Apply Lateral Police Officer Salary Depends on ... CITY OF BOISE POLICE DEPARTMENT IS CURRENTLY ACCEPTING LATERAL POLICE OFFICER APPLICATIONS FOR 2024. (ANTICIPATING JANUARY AND JULY ACADEMIES) Minimum Qualifications… more
- MyFlorida (Panama City, FL)
- …in the community. Conducts field and office supervision visits via personal contact, collateral/community contacts, surveillance contacts, telephone contacts and ... CORRECTIONAL PROBATION SENIOR OFFICER - 70013537 Date: Jun 4, 2024 Location:...program participants. EXAMPLES OF WORK Encourages and fosters offender compliance with the supervision order through guidance, goal setting,… more
- City of Alpharetta, Georgia (Alpharetta, GA)
- Police Officer (K9) Print (https://www.governmentjobs.com/careers/alpharetta/jobs/newprint/4544353) Apply Police Officer (K9) Salary $63,559.00 - $66,559.00 ... papers. Seizes evidence and contraband uncovered in such duties. + Conducts surveillance of known and suspected criminals. Works undercover to obtain evidence of… more
- Federal Reserve System (Philadelphia, PA)
- …(https://www.philadelphiafed.org/-/media/frbp/assets/institutional/careers/Full-Code-of-Conduct-with-Appendices-A-and-B.pdf) to ensure compliance with conflict of ... the Bank through customer-focused services as a Federal Reserve Law Enforcement Officer . May require operating a post; working special law enforcement duties, such… more
- University of Kansas (Lawrence, KS)
- **27517BR** **Job Title:** Police Officer **Department:** KU Police Department **Primary Campus:** University of Kansas Lawrence Campus **Job Description:** **30% ... receiving and monitoring radio traffic; and positioning vehicles to provide for officer , violator and public safety. Manages accident scenes by controlling traffic… more
- Commonwealth of Pennsylvania (PA)
- Corrections Officer 3- SCI Fayette Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4545486) Apply Corrections Officer 3- SCI Fayette ... Supervises subordinate officers and ensures that all assigned duties are within compliance of policies, procedures, and regulations governing all aspects of care,… more