- Valley Bank (New York, NY)
- …accuracy and timeliness of loan officer assigned risk ratings. Test loan officer compliance to Bank policies/procedures. Test for compliance with ... to Valley standards. -Required Skills: Intermediate PC skills for Microsoft Office - Word, Excel, and Outlook. Excellent verbal...minimum of six years' experience as a Loan Review Officer or Highschool Diploma/GED and a minimum of ten… more
- City of Oxnard, CA (Oxnard, CA)
- …supervision. This classification is distinguished from the next higher classification of Police Officer II by the latter's completion of a one-year probationary ... period. The Police Officer II is the journey level position...positions, the City of Oxnard relies on office automation ( Microsoft Office) and web-based enabled tools, therefore candidates must… more
- TalentBurst, Inc. (Cleveland, OH)
- Title: Trust Associate II Location: Brooklyn OH 44144 Duration: 6 months (plus extensions) About The Job (Job Brief): Provide trust administration support to enable ... Trust Officer (s) to effectively manage the administration of fiduciary accounts...and other issues related to the trust business. Maintain compliance with all internal policies and procedures as well… more
- Synovus (Apopka, FL)
- …and balances. Prepares official checks and money orders. Refers customer to an officer for authorization to cash check when needed. Counts, checks and packages coins ... to the appropriate Company authority in a timely fashion. Completes compliance and other assigned training on time. Demonstrates professionalism in appearance,… more
- Ventura County, CA (Ventura, CA)
- …elected-by-district Board of Supervisors. The Supervisors appoint a County Executive Officer (CEO) to oversee the County budget, day-to-day operations, and to ... HCA employees. THE POSITION Under general direction of the HCA Chief Financial Officer , the HCA Payroll Manager plans, organizes, and directs the fiscal activities… more
- State Of California (Rancho Cordova, CA)
- …If so, we encourage you to apply! Under the general supervision of a Staff Services Manager II (SSM II ), the Research Data Analyst II (RDA II ) ... risks, monitor funds, and plan for adequate budget authority while ensuring compliance with federal and state child support requirements, laws, rules, processes, and… more
- First Horizon Bank (Dallas, TX)
- …of all Products and Services to all applicable regulations in which Corporate Compliance has oversight responsibility. Must have a knowledge of all state and federal ... laws and regulations related to Consumer, Trust, and Commercial Compliance to be leveraged as part of other testing responsibilities. Must have transferrable skills… more
- Sacramento County (Sacramento, CA)
- Sheriff's Community Services Officer II Print (https://www.governmentjobs.com/careers/sacramento/jobs/newprint/4011430) Apply Sheriff's Community Services ... Officer II Salary $64,686.24 - $78,634.08 Annually Location Sacramento, CA...education, training and experience. The candidate's application or other materials will not be included in this examination. Therefore,… more
- Bank of America (Chicago, IL)
- Estate Settlement Officer II (ESO II ), Estate Settlement Services (ESS) Chicago, Illinois **To proceed with your application, you must be at least 18 years ... power to make a difference. Join us! **Estate Settlement Officer II (SO II ), Estate...CPAs, and Fiduciary Accountants), and internal support partners (Tax, Compliance , SAM, ART), to ensure accurate, timely and efficient… more
- City National Bank (Wilmington, DE)
- *TRUST ADMINISTRATION OFFICER II * WHAT IS THE OPPORTUNITY? This is an entry level Personal Trust Officer position, responsible for administering personal ... * Complete discretionary distribution requests. Submit formal requests to the Trust Officer for approval. * Coordinate set up, tracking, and monitoring of personal… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** The Operational Risk Management Programs Risk Officer II is a senior subject matter expert responsible for the ... values by fostering rigor and discipline focused on risk and compliance awareness, ethical business practices, transparency and escalation. 10. Continually enhance… more
- Beth Israel Lahey Health (Boston, MA)
- …transportation services and parking validation. Directs traffic, monitors parking compliance and provides direction to destinations, to facilitate patients, visitors ... with computer systems required, including web based applications and some Microsoft Office applications which may include Outlook, Word, Excel, PowerPoint or… more
- Truist (Atlanta, GA)
- …line, third line of defense risk partners. 8. Communicate and present materials in various leadership forums, committees. 9. Mentor teammates within the Enterprise ... perform the essential functions. 1. Bachelor's degree in Business, Finance or science /academic field, or equivalent education and related training or experience. 2.… more
- Byline Bank (Chicago, IL)
- …thrive in a supportive, growth-oriented environment, let's connect to discuss this Compliance Officer opportunity! **Objective of Position** : The Compliance ... assists with the monitoring and testing components of the Compliance Management System. This role functions as an independent...(Reg. O), Debit Card Interchange Fees and Routing (Reg. II ), Right to Financial Privacy Act, etc. + Proficient… more
- City of New York (New York, NY)
- …- Five or more years of experience in Construction Safety and/or EHS Compliance - Knowledge of Microsoft Office Suite products (Word, Excel, PowerPoint, ... and storm water, and reducing air, noise, and hazardous materials pollution. DEP is the largest combined municipal water...to support, monitor and ensure that BEDC is in compliance with Federal, State and local EHS laws and… more
- ICF (Harrisburg, PA)
- Description **INFORMATION SYSTEM SECURITY OFFICER ** ICF is hiring a cleared **Information Systems Security Officer .** This is a full-time, on-site position ... 7 or more years of directly related experience; or, MS degree plus 5 or more years of directly...directly related experience. + Degree must be in Computer Science or a related field (eg, General Engineering, Computer… more
- Citigroup (Wilmington, DE)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... / systemic regulation, including standards to comply with Basel II / III, MiFID, US Fed, Treasury, FDIC and...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- State of Michigan (MI)
- …and compliance ? (If you possess this experience your application materials should support this experience in order to properly evaluate your application). ... Corrections Investigative Officer 12 / Specialist 13 (PREA Investigative Specialist)...detailed reports of findings. + Knowledge of computers and Microsoft Word and the ability to type. + Possess… more
- Sarasota County Government (Sarasota, FL)
- …for the administration FTA Drug & Alcohol program. Serves as Breeze's Civil Rights Compliance Officer (Title VI) and EEO Officer (Title VII). Responsible ... US DOT: Title 49 part 40. + Title VI Compliance Officer responsible for the coordination of...Resources Department. + FTA and DOJ ADA specialist (Title II Americans with Disability Act and 49 CFR Parts… more
- Tyto Athene (Doral, FL)
- …Tyto Athene is searching for highly qualified **Senior Information System Security Officer (ISSO)** to support US Southern Command on the SCITES II ... security and privacy matters. + onduct regular security audits, configuration compliance checks, and vulnerability assessments. + Monitor system security posture… more
