- Citigroup (Jacksonville, FL)
- The Wealth Client Segments Control Testing Utility is responsible for the testing of controls designed and owned by the Citi's Wealth Segments (ie, ... client-facing) businesses. This position reports to the Wealth Client Segments Control Testing Lead, within...risk(s). + Develops and drives quality-checking routines to ensure compliance with all relevant policies, operating guides, and owned… more
- Citigroup (Tampa, FL)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... to regulations in addition to impacts on customer experience. + Conducts internal testing of dispute processes to ensure control. + Monitors exceptions to dispute… 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 shown is ... together to drive ambition for every future! **Purpose** The Compliance Officer will operate as a member...are in place as appropriate. + Provide support for Compliance testing , Audits, Regulatory Exams and Inquiries… more
- Scotiabank (Tampa, FL)
- Compliance Officer , Global Banking & Markets, US...process for the TAO and GTB business. + Provide Compliance support for Compliance Testing , Audits, ... driven winning team, committed to results, in an inclusive and high-performing culture. ** Compliance Officer - Global Banking & Markets - US Compliance… more
- First Horizon Bank (Memphis, TN)
- **Description** FHN Financial is seeking an experienced, licensed Compliance Officer to provide primary compliance surveillance, reporting, and guidance for ... broker-dealer and a bank dealer and offer general support to the compliance department including testing and surveillance. **Primary Responsibilities** +… more
- Customs and Border Protection (East Point, GA)
- …that the mission objectives of interdicting terrorists and instruments of terror and compliance with export requirements are met. Serves as the focal point for ... CBP follows the DHS Drug-Free Workplace Plan for drug testing procedures You must have taken the required CBP... procedures You must have taken the required CBP Officer Promotional Assessment component and have a passing Total… more
- University of Michigan (Ann Arbor, MI)
- Chief Information Security Officer - University of Michigan Academic Medical Center Apply Now **How to Apply** Applicants should provide a cover letter specifically ... operations. We are looking for a Chief Information Security Officer for the Academic Medical Center (AMC) which is...retirement savings plans, ample paid time off, and a wealth of family care support: https://careers.umich.edu/benefits/ . You will… more
- Customs and Border Protection (San Francisco, CA)
- …law, regulation, and policy during normal and emergency operations to ensure compliance and reviewing current procedures and gathering, testing , and recommending ... above includes Special Rate for Customs and Border Protection Officer positions in the San Jose-San Francisco-Oakland, CA locality...CBP follows the DHS Drug-Free Workplace Plan for drug testing procedures You must have taken the required CBP… more
- Customs and Border Protection (Tok, AK)
- …relating to the admissibility of people, cargo, and conveyances; international mail compliance ; and arrival and departure of vessels and aircraft Physical and ... CBP follows the DHS Drug-Free Workplace Plan for drug testing procedures You must have taken the required CBP... procedures You must have taken the required CBP Officer Promotional Assessment component and have a passing Total… more
- Citigroup (Irving, TX)
- …Review (BICR) Manual, monitoring and evaluation of Banking & International, Global Wealth and Markets portfolios, strategies, and credit risks, assessment of the ... to the Boards, the Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior...Manual and Review Guides + Approval of relationship-level file testing prepared by BICR Credit Risk Analysts + Evaluation… more
- Citigroup (Irving, TX)
- …banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi ... join us. We'll enable growth and progress together. The Cyber Information Security Officer is a senior level professional position responsible for driving efforts to… more
- Truist (Atlanta, GA)
- …of America) **Please review the following job description:** The Chief Wholesale Credit Officer (CWCO) is an executive position reporting to the Chief Credit ... Officer (CCO) within Truist's risk management organization. This role...Corporate Investment Banking, Commercial Real Estate, Commercial Banking, and Wealth divisions. ESSENTIAL DUTIES AND RESPONSIBILITIES Following is a… more
- Lockheed Martin (Fort Meade, MD)
- …full lifecycle support including analysis, design, development, integration, testing , procurement, deployment, security, training and sustainment for collection ... and antenna systems\. **Why Join Us:** Your Health, Your Wealth , Your Life Our flexible schedules, competitive pay and...be substituted for a bachelor's degree * DoD 8570\.01\-M compliance with IASAE Level 2 is required CISSP Certification… more
- M&T Bank (Clanton, AL)
- … Advisor must understand when situations warrant escalation to the M&T Bank Chief Compliance Officer , Legal, or when other consultation is needed. The Senior ... new and evolving business products and services from a fiduciary and regulatory compliance risk perspective . Perform testing oversight, including the review of… more
- Customs and Border Protection (Big Bend National Park, TX)
- …first-line Supervisory Border Patrol Agent, you will serve as a primary law enforcement officer (under 5 USC 8336 (c) and 8412 (d)) and be responsible for: Directing ... 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 (El Paso, TX)
- …As Border Patrol Agent (BORSTAR Operator) you will serve as a primary law enforcement officer (under 5 USC 8336 (c) and 8412 (d)) and your job will include: Serving ... 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
- KeyBank (Akron, OH)
- …service, sales support, operational excellence and adherence to all procedural and compliance responsibilities. Supports the KPB Sales Leader (SL) in assigned tasks ... Client Experience and Strategist Associates, and Client Relationship Specialist), Wealth Services and centralized support teams. Activities are seen through… more
- University of Michigan (Ann Arbor, MI)
- …and design of new enterprise systems and services. + Collaborate with the Compliance Office to determine applicability and scope of various regulations; assist in ... interpreting and/or implementing technical requirements to ensure compliance . + Participate in the design, implementation, and continuous improvement of security… more
- Customs and Border Protection (Washington, DC)
- …1) to $185,234.00 (GS-14, Step 10). You will serve as a secondary law enforcement officer (under 5 USC 8336 (c) and 8412 (d)). Your duties will include: Providing ... the purpose of reviewing operations and programs to ensure compliance with DHS, CBP and USBP policies, Strategic Plans,...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 (Wellton, AZ)
- …Border Patrol Agent (Watch Commander), you will serve as a secondary law enforcement officer (under 5 USC 8336 (c) and 8412 (d)). Typical duties and responsibilities ... agencies and directing local policy and program initiatives. Ensuring compliance and completion of major duties and responsibilities of...CBP follows the DHS Drug-Free Workplace Plan for drug testing procedures You must be able to meet job-related… more
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