Summary:This position is placed within the Advisory group of the Financial Security team.The position's main responsibilities are centered on the following: reviewing and validating high risk KYC files, and providing AML and/or sanctions related guidance to the Bank's staff on proposed transactions....
Our Asset Protection Officers maintain a visible presence within our stores, often at the front of the store. Our officers are entrusted with finding the resources needed to address all safety and security concerns. Police Officer/Deputy/Trooper experience working road patrol and/or United States Mi...
Job Description</b> <p><b>Job Title:</b> Compliance Officer</p> <p><b>Company Name:</b> Augmentjobs</p> <p><b>Salary Range:</b> $80,000 to $120,000</p> <p><b>Experience Level:</b> 2-5 years</p> <...
The Institute of International Education (IIE) is hiring a Senior Program Officer, Fulbright, Western Hemisphere - Latin American, Caribbean & Canada for our Fulbright Program Management team. The Senior Program Officer, Fulbright Student Programs is responsible for program deliverables for specifie...
The New York Genome Center seeks an exceptional and visionary leader for the position of Scientific Director & Chief Executive Officer (“Scientific Director”). ...
As Lead Senior Development Officer, this position will manage or co-manage one or two other Development Officers in their day-to-day activities, similar to those outlined above for this position in support of individual and team goals. Reporting to the Head of Development (“Head”) and serving as a k...
The Deputy CFO, in consultation with EDF’s audit and finance committees, the Chief Finance & Technology Officer (CFO), and other senior managers, is responsible for developing, implementing, and ensuring global compliance with sound and prudent financial policies and practices that are consistent wi...
Global Financial Crimes: Change Management Officer. As an experienced Change Management Officer in GFC, you will:. ...
Job Title: Security Officer Armed Courier- Secure Transit Specialist. Security Officer Armed Courier. As a Courier Security Officer, you will be responsible for conducting secure courier services, including the pickup and drop-off of valuable assets such as money and sensitive documents. ...
In conjunction with the Senior Complex Risk Officer, the Complex Risk Officer has accountability for maintaining a consistent controlled environment through adherence of business ethics and practices and adherence to all applicable Federal, State and Local laws, Morgan Stanley Wealth Management poli...
Fusemachines is a 10+ year old AI company, dedicated to delivering state-of-the-art AI products and solutions to a diverse range of industries.Adjunct Associate Professor at Columbia University, our company is on a steadfast mission to democratize AI and harness the power of global AI talent from un...
The Enterprise Risk Management (ERM) team of GRM is seeking a Director -ERM supporting the Investment Intelligence (II) business.The position will report to the AVP Head of Enterprise Risk Management for Capital Access Platforms Division.The Director will be responsible for supporting the ongoing ...
Position: Chief Information Officer, US AnalystStart Date: ASAPUS Analyst Program Overview: This is a two-year contractual role for individuals who have graduated and currently hold 0-1 years of experience. Team description: The CIO office assists the Chief Information Officer (CIO) is setting up so...
The National Deposit Sales Officer is responsible for driving the sales and growth of deposit products across the national market. The National Deposit Sales Officer also stays updated on market trends and competitors to identify product enhancements and expansion opportunities. ...
Facilitates fast and seamless access to healthcare for patients.Collects and organizes medical records, test results, and images for physicians.Ensures physicians have timely access to critical information.Digital format for ease of use.Supports millions of patients, including those in need of cance...
What to expect as a NetJets pilot.Beyond ensuring safe flights, our pilots are proud NetJets ambassadors who provide exceptional service to every NetJets Owner and passenger.They command the largest, most diverse private jet fleet, flying the world's most influential individuals to desirable destina...
As a Security Guard/ Security Officer with Maximum Security, you will be an important part of our team. Our guards' fall into one of two major roles: Residential gated community security guard: the primary duties of a gated community security officer include greeting the g...
The Flint Center for Educational Excellence (the Flint Center) is seeking a dynamic and experienced Chief Program Officer (CPO) to lead our wide range of community education programs, which serve more than 2,300 students across 15 school sites. ...
Banks First Line Risk Officer Centralized Metrics and Reporting. The VP US Banks First Line Risk Officer will be responsible for the following: . ...
GIC is one of the world’s largest sovereign wealth funds.With over 2,000 employees across 11 locations around the world, we invest in more than 40 countries globally across asset classes and businesses.Working at GIC gives you exposure to an extraordinary network of the world’s industry leaders.As a...
We are looking for a Chief Marketing Officer (CMO) to lead the development and execution of GenLayer’s marketing strategy to build the brand and shape our go-to-market narrative, ignite product growth, support user acquisition and build a community of GenLayer evangelists. ...
Bring your expertise to JPMorgan Chase.As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient.You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world ...
Summary:The Fixed Income Compliance Officer is responsible for day-to-day monitoring and surveillance of the Global Markets Division (“GMD”) Swap Dealer and U. Management and Reporting:The Fixed Income Compliance officer reports directly to the US Head of Global Markets Regulatory Compliance Monitor...
Specializes in providing administrative and management services to dermatology practices.Practices offer a comprehensive range of dermatology services, including general dermatology, plastics, Mohs surgery, cosmetic dermatology, and pathology.Oversee financial reporting, planning, and analysis; mana...
University Police Officers are charged with full police officer powers under Criminal Procedure Law, Section 1. University Police Officers assist other Local, State and Federal police officers with investigations and may collect evidence, question witnesses or testify in court in connection with all...