- KeyBank (Brooklyn, OH)
- …this role assist in the design and execution of wealth management testing and continuous monitoring to evaluate Key's compliance with regulatory requirements ... with applicable laws and regulations through the execution of compliance monitoring and testing across Key's lines.... The ideal candidate has a functional knowledge of wealth management, trust/fiduciary compliance laws and regulations,… more
- First Horizon Bank (Memphis, TN)
- …On site at location listed in job posting **SUMMARY** The Senior Risk Compliance Officer supports First Horizon Bank's internal control framework by designing, ... education and experience 3. Previous experience in risk management, internal audit, compliance , or control testing preferred. 4. Familiarity with relevant… more
- Customs and Border Protection (Washington, DC)
- …investigation and/or polygraph CBP follows the DHS Drug-Free Workplace Plan for drug testing procedures You must have taken the required CBP Officer Promotional ... and operational integrity, for border security initiatives by ensuring policy compliance for respective areas NOTE: Your resume must explicitly indicate how… more
- Scotiabank (Tampa, FL)
- …to results, in an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking & Markets - Tampa, FL** **Global ... results, in an inclusive and high-performing culture. **Purpose** The Compliance Officer will serve as the primary...process for the TAO and GTB business. + Provide Compliance support for Compliance Testing ,… more
- Customs and Border Protection (Hodgdon, ME)
- …Border Patrol Agent (Intelligence), you will serve as a primary law enforcement officer under 5 USC 8331 (6c) and 8412 (d). Duties and responsibilities include: ... investigation and/or polygraph CBP follows the DHS Drug-Free Workplace Plan for drug testing procedures You must be able to meet job-related medical and/or fitness… more
- Customs and Border Protection (Malta, MT)
- …As a Border Patrol Agent (Intelligence) you will serve as a primary law enforcement officer (under 5 USC 8331 (6C) and 8412 (d) and be responsible for: Collecting, ... investigation and/or polygraph CBP follows the DHS Drug-Free Workplace Plan for drug testing procedures You must be able to meet job-related medical and/or fitness… more
- Scotiabank (Dallas, TX)
- …management, challenge, and reporting activities within the US and are in compliance with governing regulations, internal policies, and procedures. The incumbent will ... that audit methodology standards are met. **What You'll Do** + Supports the Officer in Charge (OIC) with the execution for assigned audits. This includes completion… more
- Federal Law Enforcement Training Centers (Glynco, GA)
- …Centers (FLETC) team and mission. This position is located in the Chief Information Officer Directorate. The primary purpose of this position is to serve as a ... Supervisory Information Technology Specialist (PLCYPLN/INFOSEC) and Deputy Chief Information Officer (DCIO), responsible for serving as the principal analyst and… more
- Scotiabank (Dallas, TX)
- …business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies, and procedures. **What You'll ... Do** + Support the Officer in Charge (OIC) with the execution for assigned...execution for assigned audits. This includes completion of audit testing , discussions with management and documentation of work performed.… more
- City National Bank (Los Angeles, CA)
- …* Coordinate 2LOD Review & Challenge interactions with LOB, engage with 2LOD Compliance Testing (including RBC) to provide sufficient guidance and support during ... preventive and detective controls relating to Entertainment Banking activities (focus on Compliance -related controls) * Coordinate with 1st LOD Testing team to… more
- Federal Law Enforcement Training Centers (Glynco, GA)
- …position is to plan, negotiate and manage, as branch chief and contracting officer , the procurement of a wide variety of complex services, supplies, IT, ... controls and managing the assignment of work and personnel. Ensuring contractor compliance with Labor provisions, labor laws and statues. Serving as principal… more
- Brunswick (Mettawa, IL)
- …and IoT platforms, and application development. Reporting to the Chief Information Security Officer , this senior leader will be a member of the Information Security ... lifecycle (SSDLC) practices + Develop governance model for existing application security testing frameworks including SAST, DAST, IAST, and SCA + Lead threat… more
- Scotiabank (Dallas, TX)
- …business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies, and procedures. **What You'll ... Do** + Support the Officer in Charge (OIC) with the execution for assigned...assigned audit scope areas. This includes completion of audit testing , discussions with management and documentation of work performed.… more
- Customs and Border Protection (El Paso, TX)
- …Agent (Sector Programs Agent) serves as a secondary-administrative law enforcement officer under 5 USC 8331(20) and 8412(d); duties and responsibilities include: ... Patrol. Sector Liaison: participating in site visits to ensure compliance with sector and headquarters policies, strategies, and the...CBP follows the DHS Drug-Free Workplace Plan for drug testing procedures You must be able to meet job-related… more
- Customs and Border Protection (Washington, DC)
- …Patrol Agent (Supervisory Assistant Chief), you will serve as a secondary law enforcement officer (under 5 USC 8336 (c) and 8412 (d)). Your duties will include: ... Participating in site visits to sector operations to ensure compliance with headquarters policies, strategy, and mission. Serving as...CBP follows the DHS Drug-Free Workplace Plan for drug testing procedures You must be able to meet job-related… more
- University of Southern California (Los Angeles, CA)
- …annual fundraising goals and objectives in partnership with the Senior Business Officer . + Apply fundraising best practices and foster a culture of experimentation ... mail partners to write, edit, and produce fundraising materials. Collaboration & Compliance - 20% + Work cross-functionally with Technology, Research, and Content… more
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