- Amerantbank (Coral Gables, FL)
- …to the closure due date if the complexity warrants such.Coordinate with the business officer the review of account documentation for new customers classified as ... to CDD/EDD Unit and for approval of the account and potential follow up afterwards. Review documentation compiled by the business officer for presentation of PEPs… more
- Air National Guard Units (Salt Lake City, UT)
- Summary This National Guard position is for a Supervisory Police Officer (Title 32), Position Description Number D2264000 and is part of the 151st SFS located in ... Barr. Responsibilities Major Duties: This is not an all-inclusive list As a Supervisory Police Officer (Title 32), GS-0083-8, you will: Exercises supervisory… more
- Citizenship and Immigration Services (Essex, VT)
- …the Service Center Operations Directorate. As a Supervisory Immigration Services Officer , you will review and make case determinations and provide technical ... in meeting established goals and objectives for program effectiveness and compliance with pertinent and regulatory guidelines. Make adjudicative decisions, draw… more
- Citizenship and Immigration Services (Atlanta, GA)
- …International Operations, Asylum Division, Asylum Vetting Center, Atlanta, GA. As a Supervisory Asylum Officer (Section Chief), you will supervise individuals ... reasonable fear, and related applications. Responsibilities Supervise individuals who review determinations on applications for asylum, credible and reasonable fear… more
- Interior, Bureau of Indian Affairs (Fort Hall, ID)
- Summary This Supervisory Wildland Firefighter position serves as the Fire Management Officer with the Bureau of Indian Affairs, Northwest Region, Fort Hall ... do NOT apply for this vacancy. Responsibilities Serves as the Fire Management Officer Directing all phases of the assigned fire program unit to include fire… more
- Federal Law Enforcement Training Centers (Glynco, GA)
- …Training Centers (FLETC) is looking for a talented Chief Information Officer /Assistant Director at FLETC's headquarters location in Glynco, Georgia. This position ... management, and IT acquisition management. Responsibilities The Chief Information Officer (CIO)/Assistant Director (AD) position functions as a trusted partner… more
- Citizenship and Immigration Services (Fresno, CA)
- …in Field Operations Directorate, District 42, Fresno CA Field Office. As an Supervisory Immigration Services Officer , you will direct the adjudication of complex ... established goals, measures and objectives for program effectiveness and compliance with pertinent legal and regulatory guidelines. Requirements Conditions of… more
- Citizenship and Immigration Services (IN)
- …and Information Services, Public Service Division, Contact Center Midwest. As a Supervisory Immigration Services Officer , you will independently manage the ... meeting established goals, measures and objectives for program effectiveness and compliance with legal and regulatory guidelines. Makes recommendations that often… more
- Commander, Navy Installations (Pearl Harbor, HI)
- Summary You will serve as a SUPERVISORY POLICE OFFICER in the Force Protection Division of JB PEARL HARBOR HICKAM SEC DET. Responsibilities You will distribute ... and law enforcement. You will implement force protection measures in compliance with laws and regulations. Requirements Conditions of Employment Qualifications In… more
- Veterans Affairs, Veterans Health Administration (Huntington, WV)
- …Virtual: This is not a virtual position. Position Description/PD#: Supervisory Administrative Officer /PD21009O and PD21009O Relocation/Recruitment Incentives: No ... incumbent plays a critical support role in developing and coordinating internal review systems to assure that both clinical and administrative activities follow… more
- Main Street Bank (Marlborough, MA)
- …: May 17, 2024 SUMMARY: Reporting to the SVP of Strategy and Risk, the Compliance Officer supports the Bank's Compliance Program by providing subject matter ... VP, Compliance & CRA Officer Job Details...accounting principles. + Proven track record of working on compliance review projects, researching complex compliance… more
- Internal Revenue Service (Washington, DC)
- …to read the entire announcement before submitting their applications. The Deputy Chief Tax Compliance Officer for Strategy and Analytics serves as an advisor to ... the Chief Tax Compliance Officer (CTCO), to achieve the mission...applicants must provide evidence of progressively responsible leadership and supervisory experience indicative of senior executive level management capability… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …and personally proposing new approaches and methods to accomplishing work #LI-GM1 SUPERVISORY RESPONSIBILITIES: None Compliance Officer II- Compliance ... on regulatory changes. + Develop testing scope and corresponding documentation for review and approval from the compliance manager/director. + Design test… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …strength and succession planning; recognizing and rewarding employees for accomplishments. Compliance Officer II- Mortgage Origination LOCATION -- Cincinnati, ... Banking, CRA) and the execution of procedures to evaluate the Bancorp's compliance with laws, regulations and industry standards. Develops and executes strategies… more
- Wellington (Boston, MA)
- …aligns our perspectives with those of our clients. **About the Role** The Compliance Officer will support Wellington Management's compliance program, ... infrastructure against these growth initiatives and implementing enhancements where necessary. The Compliance Officer will be a member of the Legal, … more
- Wellington (Boston, MA)
- …with those of our clients. **About the Role** **Core Regulatory Compliance Officer ** company overview Wellington Management offers comprehensive investment ... clients. Wellington manages approximately $1.2 trillion in public investments. Position overview The Compliance Officer will be a member of the Legal, … more
- Citigroup (Jersey City, NJ)
- Serves as a risk officer for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the promotion, ... course of business outside of specific examinations, and managing supervisory examinations, globally. **Responsibilities:** + Participating in the execution of… more
- NBT Bank (Schenectady, NY)
- …analysis and risk assessment. + 15% Serves as the Bank's Regulation O Officer . Responsibilities to include monitoring of compliance with regulation, reporting, ... Manager for regional and line of business loan reviews. Review all types of loans with focus on large...Loan Committee threshold and serves as the Reg. O Officer for the Bank. The position reports directly to… more
- Citigroup (New York, NY)
- Serves as a risk officer for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the promotion, ... course of business outside of specific examinations, and managing supervisory examinations, globally. **Responsibilities:** + Executing internal strategies, policies,… more
- CareFirst (Baltimore, MD)
- …Risk Officer . **ESSENTIAL FUNCTIONS:** Establishes and maintains an effective compliance program to promote awareness and compliance with CareFirsts mission, ... efficient policy management. o Monitor the development of and review the annual Compliance Risk Assessment and...reports as directed or requested to the Chief Risk Officer and other senior leadership and/or committees regarding the… more
