- Treasury, Departmental Offices (Washington, DC)
- Summary This position serves as a Policy Advisor in the Office of Global Transactions within the Treasury's Office of Investment Security. This new office will house ... the Outbound Investment Security Program; the Policy Advisor will support efforts focusing on national security risks from global transactions, particularly those… more
- City of New York (New York, NY)
- …policies and enforcement activities balance and maximize environmental, social, and economic benefits for the City of New York and our stakeholders. ... (BOS) is an interdisciplinary policy, planning, environmental review and environmental enforcement group composed of the Bureau of Environmental Planning and… more
- Treasury, Departmental Offices (Washington, DC)
- Summary This position serves as a Policy Advisor in the Office of Investment Security (OIS), within the Office of International Affairs, US Department of the ... identify and mitigate national security risks; the Office of Monitoring & Enforcement , which oversees and enforces compliance with mitigation agreements and in… more
- Lutheran Immigration and Refugee Service (Washington, DC)
- …then we have the opportunity for you! The Refugee and Protection Policy Advisor will advise and carry out Global Refuge's policy and advocacy efforts in ... permanent migration pathways recognized by the US government. The Refugee Policy Advisor will work with Global Refuge program and policy staff to help… more
- Treasury, Departmental Offices (Washington, DC)
- Summary This position is to serve as a Senior Policy Advisor in the Office of Investment Security, within the Office of International Affairs, US Department of the ... identify and mitigate national security risks; the Office of Monitoring & Enforcement , which oversees and enforces compliance with mitigation agreements and in… more
- City National Bank (Anaheim, CA)
- …both business & personal clients. They will act as a trusted strategic advisor , providing financial advice & consistently connecting client needs with CNB's products ... be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act)...compliance (includes deep knowledge of CIP and KYC) + Economic Environment - understanding of the economic … more
- City National Bank (Irvine, CA)
- …needs, providing sound financial advice and acting as a trusted strategic advisor .Responsible for all functions of assigned branch with particular emphasis on ... be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act)...operates in to manage risk and ensure compliance + Economic Environment - ability to articulate and demonstrate an… more
- Air National Guard Units (Ellington, MO)
- …Texas. The primary purpose of this position is to serve as a technical advisor to local base information technology (IT) and communications users in the area of ... IT and communications systems. This involves planning, development, management, and enforcement of approved ANG and local information technology (IT) and… more
- Offices, Boards and Divisions (Washington, DC)
- …Division is to promote competition by enforcing the antitrust laws to protect economic freedom and opportunity on behalf of the American people. The Antitrust ... Section manages all human resources services, including staffing, classification, training, benefits , and payroll. The Antitrust Division is seeking to fill a… more
- Bank of America (Charlotte, NC)
- …invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America ... the direction and drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with… more
- Olympus Corporation of the Americas (Center Valley, PA)
- …and ready for wherever life takes you. Learn more about our benefit offerings at https://www.olympusamerica.com/careers/ benefits -perks . The anticipated base pay ... complex legal issues and serving as a senior legal advisor , providing advice on areas of risk. Responsible for...keeping with best practice. Monitor the external regulatory and enforcement environment to identify risks to the MSA and… more
- MyFlorida (Tallahassee, FL)
- …in white collar/ economic crime or insurance fraud, as a law enforcement agency legal advisor , insurance defense attorney handling matters involving suspected ... jury trial that was tried to a verdict. Some benefits include: + Highly skilled, professional environment + Career...+ Student Loan Forgiveness Program (Eligibility Required) + Healthcare Benefits + Tuition Fee Waivers (Accepted by major Florida… more
- BMO Financial Group (Roseville, CA)
- …salary, quarterly incentives and annual bonus opportunities, as well as comprehensive benefits with a company that celebrates big ideas, supports your personal and ... to develop strong customer relationships; acts as client's trusted advisor and primary point of contact. + Proactively works...Regulation Z, Regulation G, and the Secure and Fair Enforcement for Mortgage Licensing Act (the SAFE Act). This… more
- BMO Financial Group (San Ramon, CA)
- …leaders. + Provides strategic input into business decisions as a trusted advisor . + Makes recommendations to senior leaders on strategy and new initiatives ... loans as defined by Regulation Z, Regulation G, and the Secure and Fair Enforcement for Mortgage Licensing Act (the SAFE Act). This position will require a Federal… more
- BMO Financial Group (San Francisco, CA)
- …loans as defined by Regulation Z, Regulation G, and the Secure and Fair Enforcement for Mortgage Licensing Act (the SAFE Act). This position will require a Federal ... an assigned portfolio of high net worth clients with an objective of becoming their trusted advisor . + Leads a deal team to meet client needs when acting as the lead… more
- BMO Financial Group (Chicago, IL)
- …their development, and manages poor performance. + Acts as a trusted advisor to assigned business/group. + Influences and negotiates to achieve business objectives. ... + Builds effective relationships with internal/external stakeholders (eg law enforcement agencies and other Financial Institutions to collaborate in investigations).… more
- Mission Support and Test Services, LLC (North Las Vegas, NV)
- …and perspectives. + MSTS offers our full-time employees highly competitive salaries and benefits packages including medical, dental, and vision; both a pension and a ... prime requirements and MSTS policies and procedures. + Act as senior level advisor to peers and management team on procurement issues that affect company performance… more
- BMO Financial Group (Fremont, CA)
- …loans as defined by Regulation Z, Regulation G, and the Secure and Fair Enforcement for Mortgage Licensing Act (the SAFE Act). This position will require a Federal ... best practices. + Provides strategic input into business decisions as a trusted advisor . + Makes recommendations to senior leaders on strategy and new initiatives,… more