- Leonardo DRS (Bridgeton, MO)
- …for classified information systems. Primary advisor to the Site Facility Security Officer (FSO) on all classified information systems security matters and liaison to ... to classified information systems Implement local policies, processes, procedures and compliance with all National Industrial Security Program (NISP) and Defense… more
- Northeast Georgia Health System, Inc (Oakwood, GA)
- …the health of our communities. About the Role:Job SummaryResponsible for ensuring compliance at all NGPG sites with regulatory agencies and NGPG policies and ... standard work processes for NGPG imaging site and monitors compliance with these processes. Minimum Job QualificationsLicensure or other...all NGPG Imaging locations, then sends to Radiation Safety Officer . Serves as a liaison between RSO and NGPG… more
- DCS Corp (Arlington, VA)
- …support to the F-35 Joint Program Office (JPO), Office of the Chief Information Officer (OCIO) and the F-35 Software Depot Lead from F-35 A/B/C Software Depot ... with Prime Contractors and other stakeholders. Assist in creating Trade Studies, Requirements/Design Shortfalls, Development of PMP software products, Block… more
- Sudden Service, Inc. (Odessa, TX)
- …maintained work environment for all employees.Work closely with the Safety Officer on building and machinery compliance .Provide preventative maintenance plans ... work with outside vendors and Taylor Construction Group.Requirements: High school, trade school or direct related work experience with electrical, mechanical,… more
- RECON (Albany, NY)
- …managing the project schedule, supervises Quality Control (QC) and ensures compliance with QC requirementsCoordinates Third Party QC services, implements RECON's ... all company specific site safety programs, assists the Site Safety Officer with accident/incident investigations, finds the root cause and suggests improvementsWorks… more
- Amerant Bank (Tampa, FL)
- …or denial of credit requests.Review depository activity of clients to insure compliance with BSA.Ensure preventive measures are carried out to fully comply with ... Minimum Work Experience Requirements: 10 years as a commercial lending officer , managing complex and diversified lending relationships. Experience in asset based… more
- Bosch (Burnsville, MN)
- …of voice, sound and music complete our offering. **Job Description** The Foreign Trade Compliance Officer is responsible for ensuring that Bosch ... training programs for internal teams to enhance understanding of foreign trade compliance requirements and procedures. + Conduct regular audits and risk… more
- Animal and Plant Health Inspection Service (San Diego, CA)
- Summary As a PPQ Officer (PHTCO), you will serve as a primary liaison for the Agency on operational activities and work with state officials affected by Agency plant ... plant and animal organisms to agriculture, natural resources, and US trade initiatives for overall plant health activities. Responsibilities The duties described… more
- Animal and Plant Health Inspection Service (Austin, TX)
- …plant and animal organisms to agriculture, natural resources, and US trade initiatives for overall plant health activities. Responsibilities The duties described ... which includes interpreting foreign quarantine regulations to facilitate international trade . Provides specialized inspection, regulation, and clearance of high-risk… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice relating… more
- Honeywell (Phoenix, AZ)
- Role: Sr. Export Compliance Officer / Compliance Assurance Analyst The future is what you make it. When you join Honeywell, you become a member of our global ... Inc. is seeking candidates for an exciting opportunity as a Sr. Export Compliance Officer / Compliance Assurance Analyst reporting to the Director of… more
- Guardian Life (New York, NY)
- The Chief Compliance Officer of Park Avenue Securities...those issues at PAS + Be engaged with industry trade groups and regulatory forums to shape PAS or ... FINRA, MSRB laws and other regulations, and ensure our organization remains in compliance . The Chief Compliance Officer of PAS will also play a key role in… more
- Bloomberg (New York, NY)
- Compliance Officer - Personal Account Dealing and Conflicts of Interest (COI) Analyst - Legal & Compliance **New York, NY** Posted May 3, 2024 - Requisition ... York, with team members also in London, as a Compliance Officer to support Bloomberg's Personal Account...solutions **You'll need to have:** + Familiarity with regulatory compliance and trade monitoring software + Experience… more
- Bloomberg (New York, NY)
- SEF Compliance Surveillance Lead and Advisory Compliance Officer - Legal & Compliance **New York, NY** Posted Apr 25, 2024 - Requisition No. 124842 The ... We are looking for a Swap Execution Facility (SEF) Compliance Officer to join our SEF ...minimum of 7 years' derivatives, swaps and/or commodities products compliance + Experience conducting trade surveillance, real-time… more
- Scotiabank (New York, NY)
- Manager, CIB & Research Compliance Officer **Requisition ID:** 193847 **Salary Range:** 85,700.00 - 159,100.00 _Please note that the Salary Range shown is a ... an important bridge to this key global market for trade and investment flows across the Americas and the...and Collateralized Loan Obligations (CLO). The CIB and Research Compliance Officer assists in the provision of… more
- Citigroup (New York, NY)
- Serves as a senior compliance risk officer facing WaW/Citigold/CPC for Independent Compliance Risk Management (ICRM) Sanctions responsible for establishing ... from across the Business. Work with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and controls… more
- SMBC (New York, NY)
- …of the broker dealer's compliance risk, and is represented by the Chief Compliance Officer as either a member or observer of various committees such as ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...Management, Compliance , and Training committees. The Senior Compliance Officer role may manage a coverage… more
- Scotiabank (New York, NY)
- Manager, Markets Compliance Officer **Requisition ID:** 198261 **Salary Range:** 85,700.00 - 159,100.00 _Please note that the Salary Range shown is a guideline ... an important bridge to this key global market for trade and investment flows across the Americas and the...Compliance 's view. + Assist with the investigation of trade or communication alerts escalated by Surveillance or Internal… more
- Bank OZK (Little Rock, AR)
- Compliance Officer I + Job ID:...+ Ability to read, analyze, and interpret government regulations, trade journals, and legal documents. + Ability to work ... 13603 + Functional Area: Corporate Compliance + Position Type: Full-Time Regular + Experience Required:...Little Rock, AR Corporate Headquarters + Department: CRMG Corporate Compliance + Education Required: Bachelors Degree + Relocation Provided:… more
- Scotiabank (New York, NY)
- Senior Manager, Markets Compliance Officer **Requisition ID:** 193881 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... an important bridge to this key global market for trade and investment flows across the Americas and the...the Bank's business strategies and objectives. Provide advice on compliance with governing regulations and Bank internal policies and… more
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