The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field... in dealing with Operational and Compliance Risk in accordance with established Policy requirements. Assist in performing...
Superior Court is recruiting for an Extra Help Juvenile Detention Officer. Extra Help Juvenile Detention Officers.... Provide direction of juvenile activities; monitor compliance with court-ordered conditions of juvenile detention; record...
and implementation of new advances and efficiencies in export and sanctions compliance, including software, systems, and training...I. JOB OVERVIEW Job Description Summary: The Export Control & Research Security Officer, will lead the...
for offenders; makes home, school, and/or field visits; establishes goals and sanctions; coordinates court ordered or sanctioned... services with partnering agencies; monitors and verifies compliance with probation requirements, such as restitution, community...
The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field... execution of a process (QA). Support in dealing with Operational and Compliance Risk in accordance with established Policy...
work and high achievement with a fun, supportive environment. The Chief Lending Officer strategically manages all areas... and strict adherence to compliance, audit and regulatory requirements. Serves as a member of the executive management team...
Licensure and the Office of Public Safety and Inspections. The Senior Hearings Officer conducts adjudicatory and sanctions... their skills and talents to serve our citizens. About the Role: The Senior Hearings Officer (Counsel III) serves as the Agency...
Job description Business type Types of Jobs - Compliance / Financial Security Job title AML Investigations Officer VP Contract... utilizing various internal systems in order to verify that the Bank's activity is in compliance with applicable laws...
alternatives and sanctions. Discuss violations with Supervisory Probation Officer. Report violations of the conditions...Summary By statute, the Probation Officer serves in a judiciary law enforcement position and assists in the...
interviewing techniques to assist in case plan development. Understanding of intervention, incentives, and sanctions within the... criminal justice system. Provides and utilizes appropriate intervention, incentives, and sanctions to achieve desired...
Programs, Customer Onboarding, Management Reporting, Regulatory Compliance Management, Regulatory Reporting, Sanctions... Investment Funds. Engage members of the business, sanctions, reputational risk, legal, etc., based on the circumstances of the...
. Requirements Manage AML/BSA and OFAC compliance consulting and applications Lead AML and sanctions systems implementation... crimes team. In this role you would be responsible for managing compliance-related consulting engagements, including AML/BSA...
systems in order to verify that the Bank's activity is in compliance with applicable laws and regulations, and to review... to ensure that all activity is in compliance w/ current BSA/AML regulatory standards, and ensure that AML monitoring alerts...
direction of the Chief Medical Officer, is responsible for the development, oversight, and administration of medical services...: In conjunction with and at the direction of the Chief Medical Officer, oversees medical services within assigned region. Provides...
direction of the Chief Medical Officer, is responsible for the development, oversight, and administration of medical services... In conjunction with and at the direction of the Chief Medical Officer, oversees medical services within assigned region. Provides...
As the Export Compliance Officer, manage Testek's export compliance program and provide training and guidance to various... FAR and DFARS. Export compliance experience and knowledge of the EAR, ITAR and OFAC regulations and trade sanctions...
, compliance, AML/ATF/sanctions and conduct risk. Champions/Builds a high-performance environment and implements a people strategy... and initiatives and all audit activities are conducted / executed / delivered in compliance with governing regulations, internal...
, compliance, AML/ATF/sanctions and conduct risk. Champions/Builds a high-performance environment and implements a people strategy... and initiatives and all audit activities are conducted / executed / delivered in compliance with governing regulations, internal...
The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field... execution of a process (QA). Support in dealing with Operational and Compliance Risk in accordance with established Policy...
compliance programs under the supervision of the BSA/OFAC Officer. Position Duties & Functions Independently conducts... and filing. Assists the BSA/OFAC Officer in complying with all sanctions-related risk management and regulatory requirements...