- Immigration and Customs Enforcement (IN)
- …you will perform the following duties: Serving as an authoritative technical advisor on the cost- benefits analysis and regulatory flexibility analysis of ... are located in the Department of Homeland Security, US Immigration and Customs Enforcement , Office of Regulatory Affairs and Policy, in Anywhere in the US (remote… more
- Treasury, Departmental Offices (Washington, DC)
- …at the Treasury's Departmental Offices, Office of the General Counsel. As an Attorney- Advisor (General), you will provide legal advice and support on the Office of ... in the United States (CFIUS) and potentially a wide range of international economic and financial matters. Responsibilities The following are the duties of this… more
- Treasury, Departmental Offices (Washington, DC)
- …Intelligence - Office of Foreign Assets Control (OFAC). As a Sanctions Regulations Advisor , you will be responsible for the management and direction of all ... training to help you grow in this position. As a Sanctions Regulations Advisor you will: Coordinate OFAC's activities in development of new regulatory programs and… more
- City of New York (New York, NY)
- …policies and enforcement activities balance and maximize environmental, social, and economic benefits for the City of New York and our stakeholders. ... (BOS) is an interdisciplinary policy, planning, environmental review and environmental enforcement group composed of the Bureau of Environmental Planning and… more
- State of Massachusetts (Boston, MA)
- …protection laws and regulations while being a cornerstone for our economic prosperity. Secretariat Overview: The Executive Office of Energy and Environmental ... has divisions within the Secretariat, including the Office of Law Enforcement (OLE or Massachusetts Environmental Police), Massachusetts Environmental Policy Act… more
- Treasury, Departmental Offices (Washington, DC)
- Summary This position serves as a Policy Advisor in the Office of Investment Security (OIS), within the Office of International Affairs, US Department of the ... identify and mitigate national security risks; the Office of Monitoring & Enforcement , which oversees and enforces compliance with mitigation agreements and in… more
- Treasury, Departmental Offices (Washington, DC)
- Summary This position is to serve as a Senior Policy Advisor in the Office of Investment Security, within the Office of International Affairs, US Department of the ... identify and mitigate national security risks; the Office of Monitoring & Enforcement , which oversees and enforces compliance with mitigation agreements and in… more
- Massachusetts Port Authority (South Boston, MA)
- …Maritime Division Maritime Security Services Opening Date 07/05/2024 + Description + Benefits + Questions ABOUT US The Massachusetts Port Authority is Powering ... cruise ships safely, efficiently, and sustainably. We are an economic engine, managing real estate assets where people live,...academy graduates who need 2 years of full-time law enforcement experience for a permanent MPTC exemption. + Valid… more
- City National Bank (Las Vegas, NV)
- …both business & personal clients. They will act as a trusted strategic advisor , providing financial advice & consistently connecting client needs with CNB's products ... be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act)...compliance (includes deep knowledge of CIP and KYC) + Economic Environment - understanding of the economic … more
- City National Bank (Beverly Hills, CA)
- …needs, providing sound financial advice and acting as a trusted strategic advisor . Responsible for all sales functions of the assigned branch with particular ... be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act)...operates in to manage risk and ensure compliance. + Economic Environment - ability to articulate and demonstrate an… more
- City National Bank (Anaheim, CA)
- …both business & personal clients. They will act as a trusted strategic advisor , providing financial advice & consistently connecting client needs with CNB's products ... be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act)...compliance (includes deep knowledge of CIP and KYC) + Economic Environment - understanding of the economic … more
- City National Bank (Commerce, CA)
- …needs, providing sound financial advice and acting as a trusted strategic advisor .Responsible for all functions of assigned branch with particular emphasis on ... be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act)...operates in to manage risk and ensure compliance + Economic Environment - ability to articulate and demonstrate an… more
- International Rescue Committee (Seattle, WA)
- …continuum of services including intensive case management, employment and economic empowerment services, immigration assistance, health and wellness programming, and ... presentations, and outreach efforts to community groups, service providers, law enforcement , and other interested groups to raise awareness and increase… more
- City National Bank (Minneapolis, MN)
- …City National Rochdale Funds compliance with the USA PATRIOT Act, US Economic Sanctions, and related regulations and guidance. He/she provides the adherence with, ... Wealth Management Subsidiaries. + Regular review of major AML enforcement actions, public statements by regulatory staff and/or law...+ Develop and implement BSA/AML Program for Registed Investment Advisor , City National Rochdale. + Acts as a firm… more
- Air National Guard Units (Ellington, MO)
- …Texas. The primary purpose of this position is to serve as a technical advisor to local base information technology (IT) and communications users in the area of ... IT and communications systems. This involves planning, development, management, and enforcement of approved ANG and local information technology (IT) and… more
- New York State Civil Service (New York, NY)
- …to build an equitable, transparent, and resilient financial system that benefits individuals and supports business. Through engagement, data-driven regulation and ... financial harm; ensuring the health of the entities we regulate; driving economic growth in New York through responsible innovation; and preserving the stability… more
- BMO Financial Group (West Des Moines, IA)
- …needs and provide meaningful solutions. + Partner one on one with a Financial Advisor to guide clients through the financial planning process. + Enjoy a competitive ... annual incentive opportunities, as well as best in class benefits with a company that celebrates big ideas, supports...to develop strong customer relationships; acts as client's trusted advisor and primary point of contact. + Proactively works… more
- State of Colorado (Broomfield County, CO)
- …rewarding and meaningful work, we offer: + Strong, secure, yet flexible retirement benefits including a PERA Defined Benefit Plan or PERA Defined Contribution ... the closing date and time listed. + Description + Benefits + Questions Department Information Who we are: Agriculture...Colorado's food and agriculture industry generated $47 billion of economic activity in2019and supports nearly 5% of the state's… more
- Olympus Corporation of the Americas (Center Valley, PA)
- …and ready for wherever life takes you. Learn more about our benefit offerings at https://www.olympusamerica.com/careers/ benefits -perks . The anticipated base pay ... complex legal issues and serving as a senior legal advisor , providing advice on areas of risk. Responsible for...keeping with best practice. Monitor the external regulatory and enforcement environment to identify risks to the MSA and… more
- BMO Financial Group (Phoenix, AZ)
- …loans as defined by Regulation Z, Regulation G, and the Secure and Fair Enforcement for Mortgage Licensing Act (the SAFE Act). This position will require a Federal ... best practices. + Provides strategic input into business decisions as a trusted advisor . + Makes recommendations to senior leaders on strategy and new initiatives,… more