• Compliance/ Enforcement Investigator 2

    State of Nevada (NV)
    …be required to operate an authorized emergency vehicle. Incumbents in the Compliance/ Enforcement Investigator II, III, Supervisory Compliance/ Enforcement ... COMPLIANCE/ ENFORCEMENT INVESTIGATOR 2 APPROXIMATE ANNUAL SALARY - $61,011.36...Experience (Minimum Qualifications) Graduation from a Category II peace officer academy approved by the Nevada Commission on Peace… more
    State of Nevada (06/20/20)
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  • Compliance Officer

    CHE Services (Carlsbad, CA)
    …and training to all stakeholders. + Coordinate and manage disciplinary and enforcement policies and procedures, and conduct regular sanctions screening for ... General Job Summary: The Compliance Officer has responsibility for oversight and management of...health care provider organization in either a managerial or supervisory capacity - behavioral health preferred. + Experience leading… more
    CHE Services (07/16/20)
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  • AML Investigations Manager

    Umpqua Bank (Tigard, OR)
    …other Financial Investigations Department team(s) as designated by the Deputy BSA Officer . Managers on this team are responsible for the development, implementation ... to date knowledge on trends in the AML and Sanctions areas. Additionally, you will assist the Deputy BSA... areas. Additionally, you will assist the Deputy BSA Officer with ongoing development and improvement to the BSA/AML… more
    Umpqua Bank (06/12/20)
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  • Institutional Client Group Independent Compliance…

    Citigroup (New York, NY)
    …The ICG ICRM Head - NAM Region reports to the ICG Chief Compliance Officer . The role will have each of the below responsibilities independently for ICG businesses. ... key interface with regulators on compliance risk management issues and supervisory exam management matters. Providing same day notification of regulator… more
    Citigroup (06/28/20)
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