- Nassau County, NY (Hempstead, NY)
- …the Criminal Procedure Law, an incumbent of this position is designated as Peace Officer , which involves the use of firearms. Work shifts rotate on a 24-hour-a-day, ... restraining devices, baton, and firearms, as directed by superior officer . 16. Guides and instructs inmates in their personal...application.) EDUCATION : Candidates must be graduates of a senior high school or must possess a high school… more
- Marshfield Clinic Health System (Marshfield, WI)
- …of employment. Employee must immediately notify his/her manager or the Health System's Compliance Officer if he/she is threatened with exclusion or becomes ... to support the most exciting missions in the world! Job Title: Maintenance Senior Cost Center: 301351035 Building Services Scheduled Weekly Hours: 40 Employee Type:… more
- CityFirst Bank (Washington, DC)
- …loan and deposit production, including lead generation, closing, and relationship management. The Senior RM is an officer of the Bank, participating and ... Washington DC and Los Angeles/Inglewood, CA. ROLE SUMMARY The Senior Relationship Manager ( Senior RM) is primarily...Attend various promotional events including, but not limited to, trade shows, business seminars, receptions, etc. to ensure an… more
- Sonatus (Sunnyvale, CA)
- …hybrid position at our Sunnyvale location. You will report to the Chief Operating Officer . The Opportunity The Staff/ Senior Staff Product Manager for AI will be ... Facilitate cross-functional collaboration to ensure technical feasibility, scalability, and compliance with automotive industry standards. Track product performance metrics,… more
- Scott & Crosby Staffing, Inc. (Washington, DC)
- …applicable federal, state and local laws, including antitrust risk. *Serves as Chief Compliance Officer , including oversight and management of ACC's Code of ... responsible for protecting ACC's legal interests and operations, in compliance with applicable federal, state and local laws. The...Services staff. The position serves as the chief legal officer for ACC and the Board of Directors, including… more
- Gulfstream (Dallas, TX)
- …for employees . + Ensure adequate recordkeeping systems are implemented and maintained for trade compliance activity . + Serve as subject matter expert to ... Compliance . + Manage Import Compliance program and function specific trade compliance projects . + Identify import compliance issues and risk areas,… more
- TD Bank (New York, NY)
- …this role. **Job Description:** The TD Securities Compliance team is seeking a Senior Compliance Officer to join the Surveillance Data Quality Team. The ... senior management. + Stakeholder Engagement: Collaborate with Trade Surveillance teams, CDO, Compliance Technology, and...risk. **Depth & Scope:** + Works independently as the senior officer and may coach and educate… more
- Customs and Border Protection (Washington, DC)
- …Typical work assignments include: Directing work activities in the areas of trade compliance , enforcement and the development of analytical products, models ... of Homeland Security, within US Customs and Border Protection, Office of Trade , Operations Directorate, located in Washington, DC. This announcement has been amended… more
- Scotiabank (Houston, TX)
- Senior Manager, CIB & Research Compliance Officer **Requisition ID:** 218082 **Salary Range:** 99,790.00 - 190,995.00 _Please note that the Salary Range ... an important bridge to this key global market for trade and investment flows across the Americas and the...together to drive ambition for every future! **Purpose** The Compliance Officer will operate as a member… more
- Citigroup (Tampa, FL)
- …TTS business. The role focuses on **Payments products within Global Treasury and Trade Solutions (TTS).** The SVP is also responsible for the efficient execution of ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Forward Air (Dallas, TX)
- Position: Senior Trade Compliance Manager Job Description: The Senior Trade Compliance Manager will be responsible for the development, ... implementation, and management of Forward's global trade compliance program. As the subject matter...Broker (LCB) is strongly preferred + Certified US Export Compliance Officer (CUSECO) or similar certification +… more
- Marex (New York, NY)
- …services. For more information visit www.marex.com (http://www.marex.com/) Purpose of Role: The Senior Compliance Officer - Fixed Income Advisory will ... US Broker Policies and Procedures and Written Supervisory Procedures. + Provide Compliance Advisory services for US Broker Trade Surveillance process. +… more
- Marex (New York, NY)
- …more information visit www.marex.com (http://www.marex.com/) Purpose of Role: Marex is seeking a Senior Compliance Officer - Broker Dealer Advisory who will ... the Compliance Manual and Written Supervisory Procedures. + Provide Compliance Advisory services for broker-dealer Trade Surveillance process. + Provide… more
- JPMorgan Chase (New York, NY)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the JPM Wealth Management ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...rules relevant to securities trading with focus on regulatory trade reporting, best execution, distribution of issues, and SEC… more
- Access Dubuque (Dubuque, IA)
- Senior Gift Officer **University of Wisconsin-Platteville** 1 Positions ID: 499414 Posted On 06/30/2025 **Job Overview** **Position Summary:** The Department of ... the University of Wisconsin-Platteville is seeking applicants for a ** Senior Gift Officer ** . The Senior...educate their students on practices and procedures that ensure compliance with safety laws and regulations in their institutional… more
- Deloitte (San Jose, CA)
- …valuation requirements. + Process improvement planning and implementation assistance + Trade compliance audit assistance and representation before trade ... on May 31, 2026. What you'll do As a Senior Consultant on our Global Trade Advisory...of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU… more
- Deloitte (Houston, TX)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing… more
- RTX Corporation (Hartford, CT)
- …(FTZ, etc.) + Additional Trade certifications such as Certified US Export Compliance Officer + CTPAT implementation experience + ITAR and EAR authorization ... beyond?** We have an exciting **remote** opportunity for a ** Senior Manager, Global Trade ** . **What You...development and delivery of training for users of PW trade requirements and compliance tools + Support… more
- University of Texas Rio Grande Valley (Mcallen, TX)
- Position Information Posting NumberSRGV8399 Working TitleSENIOR LEGAL OFFICER & MANAGING ATTORNEY- HEALTHCARE Number of Vacancies1 LocationMcAllen, Texas ... work for the University on a full array of regulatory/ compliance , risk management, transactional, academic (student/trainee), and litigation-related issues… more
- Association of National Advertisers (New York, NY)
- … association representing client-side marketers, is seeking a dynamic and strategic Senior Vice President, Deputy Chief Information Officer (Deputy CIO) to ... Power BI and related platforms, driving informed decision-making. + Security and Compliance : Own policies and procedures for system security, data backup,… more
