- Deutsche Bank (Jacksonville, FL)
- Job Description: Job Title Compliance Officer - Bank Holding Company Controls Monitoring Officer Corporate Title Assistant Vice President Location ... adopted. The Monitoring team must work closely with the Global Compliance Monitoring - Compliance Testing & Assurance team for alignment, leveraging… more
- PIMCO (Newport Beach, CA)
- …and trusted advisor to our clients. Position Overview PIMCO is seeking a seasoned VP, Compliance Officer to join our global Legal and Compliance team. This ... will lead critical components of the investment adviser and ERISA compliance programs, including policy development, surveillance and monitoring , conflict… more
- Bartlett Wealth Management (Cincinnati, OH)
- The Chief Compliance Officer is responsible for overseeing, developing, and enhancing the firm's compliance program, ensuring adherence to applicable laws, ... pertain to ERISA in conjunction with outside Counsel. Reviews compliance testing relative to Compliance ...advisory industry. 5+ years of experience as a Chief Compliance Officer or in similar progressively responsible… more
- ProMedica (Monroe, MI)
- Job Title Security Officer - Monroe Regional Hospital - Per Diem - Variable Category Security Organizational Unit ProMedica -> ProMedica Monroe Regional Hospital ... and visitors by patrolling assigned areas and acting when necessary. Monitoring conduct of visitors on ProMedica properties; questioning suspicious individuals when… more
- University of Delaware (Newark, DE)
- Environmental Compliance Officer Job no: 501615 College / VP Area: Campus & Public Safety Work type: Staff Location: Newark, DE Categories: Public Safety, ... Grade: 31E Context of the Job: Under limited direction, the Environmental Compliance Officer (ECO) develops and implements environmental health policies,… more
- ThinkMarkets (Chicago, IL)
- …standards for transaction integrity, data privacy, and risk mitigation. Implement rigorous testing and monitoring systems to identify and address potential ... of their hand. Position Overview: As the Chief Technology Officer (CTO), you will be responsible for leading the...Risk Management & Security: Collaborate with the risk and compliance teams to integrate best practices for data security… more
- Citigroup, Inc. (Tampa, FL)
- …processing rules, assessment of operational structures for new products and services, Compliance Testing , Payments Data Analytics, overall guidance and oversight ... Global Funds Transfer (GFT) AML Compliance Risk Management Officer About the...environmental changes. Collaborate with global stakeholders including AML Technology, Monitoring Risk Management and Operations to mitigate AML and… more
- Monster (Butler, MO)
- …regulatory agencies.Assist the Credit Analyst Manager and/or Senior Credit Review Officer in training new staff and coordinating various activities for the ... department, including month-end reporting of classified loans, loan limit monitoring , and real estate loan-to-value and other regulatory reporting.Review loan files… more
- San Bernardino Superior Court (San Bernardino, CA)
- …professional, technical, and administrative support staff. CLASS CHARACTERISTICS The Revenue Officer ensures financial integrity and compliance within a ... Numbers into Impact, Join the San Bernardino Superior Court as a Revenue Officer , and Help Justice Stay Balanced! Apply today! Benefit Highlights View the2025… more
- Citigroup, Inc. (Irving, TX)
- Citibank, NA seeks a Credit Review Senior Officer I for its Irving, TX location. Duties: Evaluate the effectiveness and adherence to regulatory expectations of key ... for estimating allowances for credit losses. Review Entities through quarterly monitoring and periodic Reviews. Assess the quality of the portfolio, including… more
- Goldman Sachs, Inc. (Dallas, TX)
- …Investigate and liaise with internal stakeholders in relation to conduct issues Recommend compliance testing work to be performed Provide support and guidance to ... and implements controls, policies, procedures and training; conducts independent testing ; investigates, surveils and monitors for compliance ...years of work experience including 3 years as a compliance officer or in a risk management… more
- Compu-Vision Consulting, Inc. (Lawrenceville, GA)
- …and tumor boards. Assists Clinical Supervisor/Manager/Director in developing and monitoring the Department Quality Improvement Plan and Departmental Policies and ... of two (2) years critical care experience preferred Supervises Stress Testing of patients. Assists physicians with all special procedures including cardiology… more
- International SOS Government Medical Services (Newark, NJ)
- …Directs the development of standard operating procedures and policies, including monitoring compliance and periodic review. Serves as chief medical ... and quality of healthcare services provided to patients, ensuring compliance with legal and regulatory standards. This role involves...adviser to the Chief Executive Officer in all matters pertaining to patient care. Actively… more
- Glyphic Biotechnologies (Berkeley, CA)
- …production processes Implement and oversee phase-appropriate in-line quality control processes and monitoring programs Establish and perform QC testing for raw ... studies and comparability programs Establish and maintain a phase-appropriate environmental monitoring program Generate quality metrics reports analyzing testing … more
- Ventura County, CA (Ventura, CA)
- …Deputy Executive Officer , on an as-needed basis, monitors and evaluates compliance with policies and performance benchmarks in a major program area; performs ... draft policies; assists with the review, recommendations, development, and monitoring of management operations/systems; assists with conducting project/program/policy implementation… more
- South Florida Regional Transportation Authority (Pompano Beach, FL)
- …knowledge of contractual obligations and having the responsibility to ensure compliance with such contracts. Act as Project Manager of procurements, including ... as schedule adjustments and assess related performance measurements to determine contract compliance . Investigate and analyze field problems in order to develop and… more
- Citigroup, Inc. (Irving, TX)
- …Review Entity in the Americas region. Responsibilities include execution of Business Monitoring and Reviews in accordance with the Banking & International Credit ... Review (BICR) Manual, monitoring and evaluation of Banking & International, Global Wealth...to the Boards, the Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior… more
- Veterans Health Administration (Los Angeles, CA)
- …use. They may be responsible for the program's budget, developing and monitoring staff compliance with practice, standards and guidelines on documentation, ... Angeles Healthcare System, Los Angeles, CA. and is responsible for the monitoring and coordination of services provided by community-based programs funded under the… more
- City of Clarksville, TN (Clarksville, TN)
- …the police academy, complete required training, and receive their peace officer certification. PLEASE NOTE: THERE ARE VERY SPECIFIC INSTRUCTIONS FOR COMPLETING ... THE POLICE OFFICER CADET APPLICATION. PLEASE BE SURE TO READ THE...most recent employers, including your current position, if employed. Testing for this applicant pool will vary. You will… more
- International SOS Government Medical Services (Atlanta, GA)
- …Program Director and in collaboration with the Office of the Chief Medical Officer (OCMO) of US Customs and Border Protection (CBP), the National Medical Director ... pregnant females. MISSION CBPs Office of the Chief Medical Officer (OCMO) employs a trauma informed care model to...as the laboratory director in sites where CLIA waived testing is performed, providing oversight of appropriate diagnostic tests… more
