- Deutsche Bank (Jacksonville, FL)
- Job Description: Job Title Compliance Officer - Bank Holding Company Controls Monitoring Officer Corporate Title Assistant Vice President Location ... are adopted. The Monitoring team must work closely with the Global Compliance Monitoring- Compliance Testing & Assurance team for alignment, leveraging of… more
- City of Los Angeles, CA (Los Angeles, CA)
- …are normally appointed to vacancies in the lower pay grade positions. A Tax Compliance Officer analyzes, interprets and enforces various tax, permit and fee ... filing in the Attachments section. Upon appointment, a Tax Compliance Officer may be required to furnish...2024 and TUESDAY, OCTOBER 15, 2024 FAQs for on-line testing are available at . Only candidates who demonstrate… more
- State Street Corporation (Boston, MA)
- Who we are looking for Swap Dealer Compliance seeks a Compliance Officer to advise internal stakeholders on implementation and development of Commodity ... designs and implements controls, policies, procedures and training; conducts independent testing ; investigates, surveils and monitors for compliance risks and… more
- State Street Corporation (Boston, MA)
- SVP, Senior Compliance Officer of Independent Risk Management Who we are looking for: Corporate Compliance is seeking a dedicated and knowledgeable Senior ... Compliance Officer (SCO) to oversee compliance activities related...as the execution and /or oversight of monitoring and testing activities while providing insights on proportionate risk mitigation… more
- First Horizon (Memphis, TN)
- …best at serving their customers one opportunity at a time. Summary: The Senior Compliance Officer is primarily responsible for helping to ensure adherence to the ... processes and procedures promulgated by Federal and State regulators. The Senior Compliance Officer is responsible for adherence to First Horizon Trust… more
- KeyBank (Cleveland, OH)
- Location: 4900 Tiedeman Road, Brooklyn Ohio About the Job The Fiduciary Compliance Officer works within the Compliance Risk Management organization, and is ... experience Minimum of 2 years of experience as a compliance officer /internal auditor for a national bank...in the fiduciary space Experience using enterprise governance and compliance applications Past experience with testing or… more
- Cantor Fitzgerald Securities (New York, NY)
- Job Description Job Title: Fixed Income Compliance Officer Location: New York, NY Firm Overview: Cantor Fitzgerald LP, with over 12,000 employees, has been a ... of daily activity. Draft/update Firm policies and procedures; perform testing of policies and procedures. Regularly update written supervisory procedures.… more
- FutureRecruit (Glenview, IL)
- Chief Compliance Officer (Hybrid)- Full Time Location: Glenview, IL, 60025 What you will be doing: Lead with Vision: Inspire and manage a talented team of ... compliance professionals, fostering a culture of excellence and continuous...and Improve: Conduct thorough risk assessments and internal reviews, testing the effectiveness of our policies and procedures while… more
- Lynwood Unified School District (Lynwood, CA)
- …Assistant Superintendent of Human Resources, Title IX and CC of R Title V Compliance Officer (Employees), 11321 Bullis Road, Lynwood, CA 90262, ###. Concerned ... contact the Director of Student Services, Title IX and CC R Title V Compliance Officer (Students), 11321 Bullis Road, Lynwood, CA 90262, ###. SEXUAL HARASSMENT… more
- City of Perrysburg, OH (Perrysburg, OH)
- …posting. Summary of Duties Under the direct supervision of a Sergeant, a Police Officer patrols a designated area ensuring compliance with all applicable State ... consecutive years of experience as a full-time law enforcement officer with no break in service for more than...test (dates and times announced once determinedsee below for testing procedure); 2. A background investigation and assessment; 3.… more
- City of Oxnard, CA (Oxnard, CA)
- …excited to announce that it is currently accepting applications for Police Officer positions within the Police Department. Candidates must currently hold the ... position of Police Officer at another Agency. To learn more about the...believe you require special arrangements to participate in the testing process, you must inform the Human Resources Department… more
- City of Huntington Beach, CA (Huntington Beach, CA)
- …of the City jail. DISTINGUISHING CHARACTERISTICS Differs from the position of Police Officer in that the Detention Officer is a non-sworn position responsible ... inmates detained in City jail facilities while a Police Officer is a sworn law enforcement position responsible for...in the detainment of arrestees and inmates - Gain compliance from and restrain individuals without causing physical harm… more
- Indian River County Board of County Commissioners (Vero Beach, FL)
- …investigations, safety inspections, training, and loss control surveys; and ensuring compliance with federal, state, and local safety and health regulations, ... create an environment that assures safety for all personnel; and assures compliance with Federal, State, and Local regulatory requirements. Work efforts are focused… more
- City of Chesapeake (Chesapeake, VA)
- OUT -OF- STATE EXPERIENCED LAW ENFORCEMENT OFFICER HIRING PROCESS . Ready to Make a Move to Virginia? Join The Chesapeake Police Department! Are you a dedicated ... state or local law enforcement officer in the United States seeking a new chapter...Requires a valid driver's license and driving record in compliance with the City Driving Standards . Special skills… more
- Prince William County, VA (Woodbridge, VA)
- …on their rehabilitation journey. ABOUT THIS ROLE: In general, you will ensure compliance with rules and regulations governing inmate conduct in a secure environment. ... STARTING SALARY: $61,548.86 100% credit given for prior Jail Officer or Correctional Officer service up to...Higher Education Bonus Language Stipend Pay for bilingual ability ( testing required) SCHEDULE: 12-hour permanent Day or Night shifts… more
- Sunflower Bank NA (Phoenix, AZ)
- …AZ - Must be local to Phoenix, AZ MUST HAVE : Knowledge of Compliance laws, rules, regulations, risks and typologies, including working knowledge of the US fair ... a large bank or similar organization, preferably in a Compliance . Legal or similar function. MUST HAVE : Ability...the position of a full-time Fair & Responsible Banking Officer in our Phoenix, AZ location. Summary The Fair… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …you will be the strategic and operational lead for the firm's global sanctions compliance program. Reporting to the Chief AML Officer , you'll be responsible for ... the end-to-end design, execution, and oversight of the firm's sanctions compliance program Establishes operational objectives and work plans. Develops, maintains and… more
- Stafford County, VA (Stafford, VA)
- …experience REQUIRED Must have completed or be able to complete School Resource Officer basic course Please click to review automatic disqualifiers for this position ... Work is performed under the regular supervision of a School Resource Officer Sergeant. Examples of Duties *Enforce laws; investigating criminal activity; maintaining… more
- Citigroup, Inc. (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... the execution of a process (QA). Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. Assist in performing a… more
- City of Oxnard, CA (Oxnard, CA)
- …to establish an eligibility list for the position of Entry Level Police Officer (Public Safety Trainee) with current vacancies to fill! PAY RATES: Entry Level ... Police Officer : (during the academy) $34.9343 hourly Successful Police Academy...Waiver must be completed and turned in during your testing session. To learn more about the Police Department… more
