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Compliance Officer Jobs

44 matches | 1 - 20 displayed
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date  location  job detail
Sep 20,2017 USA-NY-New York City Deputy General Counsel
New York The BOARD of CORRECTION
Deputy General Counsel
The candidate will report directly to, and work under the supervision and direction of, the General Counsel. Will collaboratively support the Executive Director, the General Counsel, and the Board in carrying out the Board?s Charter-mandated functions and in maint
Sep 20,2017 USA-NY-Brooklyn First Deputy Corporate Compliance Officer (senior Director), Office Of Corporate Compliance
NYC Health + Hospitals
First Deputy Corporate Compliance Officer (Senior Director), Office of Corporate Compliance
Duties: Assisting the CCO in the development, implementation, oversight, documentation, and maintenance of the Program, which includes, for example, providing guidance to System Facilities and serving as an
Sep 19,2017 USA-CO-Lakewood Assistant City Attorney
City of Lakewood
Assistant City Attorney
Duties: Under the direction of the City Attorney, plan, direct, and coordinate comprehensive legal services for the City; provide counsel to the City Manager, Council, staff, committees, and commissions; hire, train, assign, supervise, discipline, and evaluate the work of as
Sep 19,2017 USA-NY-New York City AML Policy/Risk Assessment Manager
Brown Brothers Harriman & Co.
AML Policy/Risk Assessment Manager
Duties: Responsible for assisting in the execution of the AML and sanctions risk assessment, as well as for drafting and overseeing changes to AML policies, procedures and protocols. Will be responsible for overseeing the production of metrics and leading special
Sep 22,2017 USA-NY-Rochester U.s. Probation Officer
U.S. Probation & Pretrial Services
U.S. Probation Officer
DUTIES: Conduct investigations and prepare reports for the court with recommendations, which requires interviewing offenders/defendants and their families, as well as collecting background data from various sources. An integral part of this process is the interpretation and a
Sep 19,2017 USA-DC-Washington Justice Sector Advisor (INLAfghanistan)
Celestar Corporation
Justice Sector Advisor (INL - Afghanistan)
DUTIES: Develops and maintains a comprehensive knowledge of the Afghan legal system, with a particular focus on criminal justice, human rights standards, humanitarian law, national security, gender initiatives, and legal education. Conducts legal research,
Sep 18,2017 USA-UT-Salt Lake City Bsa/aml Compliance AnalystUt
Zions Bancorporation
BSA/AML Compliance Analyst ? UT

Duties: Responsible for performing diverse and complex analysis of AML/BSA compliance; Reviews AML exceptions derived from various prevention filters and monitoring suspicious activities; Performs diverse and complex analysis of potential AML suspect accounts and a
Sep 18,2017 USA-AR-Clarksville Law Enforcement Officer
U.S. Department of Agriculture, Forest Service
Open & closing dates
09/18/2017
to
10/02/2017
Salary
$40,511 to $66,356 per year
Pay scale & grade
GL 05 - 09
Work schedule
Full-Time
Appointment type
Permanent
Location
1 vacancy in the following location:
Clarksville, AR
1 vacancy
Relocation expenses reimbursed
Yes
Entitlements for payment of basi
Sep 19,2017 USA-CA-Fresno SUPERVISORY IMMIGRATION SERVICES OFFICER
SUPERVISORY IMMIGRATION SERVICES OFFICER
in
Fresno
California
Duties
Help
Duties
Summary
The Department of Homeland Security (DHS) is calling on those who want to help protect American interests and secure our Nation. DHS Components work collectively to prevent terrorism; secure borders and our tran
Sep 19,2017 USA-MI-Romeo Deputy Court Clerk I
Deputy Court Clerk I
in
Romeo
Michigan
Classification Details
DEPARTMENT:
42nd District Court
*HIRING AUTHORITY: *
District Court Judge
FLSA STATUS:
Non-exempt
*EMPLOYMENT RELATIONSHIP: *
Just cause subject to probationary period
*CURRENT HOURS AND STARTING TIME: *
Full-time (37.5 hours per week) po
Sep 20,2017 USA-NY-New York City Supervisory Immigration Services Officer
Open & closing dates
09/20/2017
to
09/29/2017
Salary
$52,329 to $68,025 per year
THE ACTUAL SALARY MAY BE HIGHER DUE TO AN ADJUSTMENT FOR LOCALITY PAY.
Pay scale & grade
GS 11
Work schedule
Full-Time
Appointment type
Permanent
Locations
Los Angeles, CA
FEW vacancies
New York, NY
FEW vacancies
Reloca
Sep 12,2017 USA-AZ-Mesa Judicial ClerkCourt Administration
Overall Job ObjectiveJob Title:Judicial Clerk - Court AdministrationClosing Date/Time:Fri. 09/15/17 11:59 PM Arizona Time Salary:$13.40 - $22.15 HourlyJob Type:Classified/Full-TimeLocation: ******* ,85210, ArizonaDepartment:Superior Court The Judicial Clerk provides complex, journey level judicial suppor
Sep 16,2017 USA-VT-Essex Court Services Supervisor 2Pretrial Services Unit
Overall Job Objective Description Salary Information*Minimum Salary: $59,854.85Maximum Salary A: $103,921.19Maximum Salary B: $98,725.13TheEssex Vicinageis seeking a Pretrial Services Supervisor with excellent interpersonal, dec
Sep 22,2017 USA-AZ-Phoenix SR PARALEGAL
SR PARALEGAL
in
PHOENIX
Arizona
OFFICE OF THE ARIZONA ATTORNEY GENERAL
The Arizona Attorney General?s Office Criminal Division/Financial Remedies Section (FRS) is seeking two (2) Senior Paralegals to provide support to all of the FRS racketeering prosecutors with asset forfeiture. The Senior Paraleg
Sep 22,2017 USA-CA-Los Angeles SUPERVISORY IMMIGRATION SERVICES OFFICER
SUPERVISORY IMMIGRATION SERVICES OFFICER
in
Los Angeles
California
Duties
Help
Duties
Summary
The Department of Homeland Security (DHS) is calling on those who want to help protect American interests and secure our Nation. DHS Components work collectively to prevent terrorism; secure borders and our
Sep 22,2017 USA-DC-Washington Legal Counsel, Risk & Compliance
The fastest growing Big Four professional services firm in the U.S., KPMG is known for being a great place to work and build a career. We provide audit, tax and advisory services for organizations in today?s most important industries. Our growth is driven by delivering real results for our clients.
Sep 23,2017 USA-WA-Olympia Assistant Attorney GeneralGovernment Compliance & Enforcement Division
The Attorney General's Office (AGO) is the chief legal officer for the state of Washington, serving more than 230 state agencies, boards, commissions, colleges and universities, as well as the Legislature and the Governor. In furtherance of its mission to deliver the highest quality professional leg
Sep 22,2017 USA-DC-Washington Legal Counsel, Risk & Compliance
The fastest growing Big Four professional services firm in the U.S., KPMG is known for being a great place to work and build a career. We provide audit, tax and advisory services for organizations in today's most important industries. Our growth is driven by delivering real results for our clients.
Sep 20,2017 USA-NY-New York City Director, Brand Protection Counsel
Director, Brand Protection Counsel
The candidate will be acting as major contributor toward the achievement of the global anti-counterfeiting strategy?s mission statement and its strategic objectives. Will be proactively seeking input from relevant area general managers and other senior level inte
Sep 19,2017 USA-MN-Minneapolis SUPERVISORY IMMIGRATION SERVICES OFFICER
SUPERVISORY IMMIGRATION SERVICES OFFICER
in
Minneapolis
Minnesota
Duties
Help
Duties
Summary
The Department of Homeland Security (DHS) is calling on those who want to help protect American interests and secure our Nation. DHS Components work collectively to prevent terrorism; secure borders and our
44 matches | 1 - 20 displayed
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