Federal Bureau of Prisons - Brooklyn, NY
, federal holidays, and sick leave Duties of a Correctional Officer As a FBOP Correctional Officer, you’re someone working... and employee meetings. At the Federal Bureau of Prisons, being a Correctional Officer goes beyond the uniform and a set of keys...
April 3
Senior Compliance Officer - Public Side Advisory - Executive Director
Sumitomo Mitsui Banking Corporation - New York City, NY
, Compliance, and Training committees. The Senior Compliance Officer role may manage a coverage area or process with a large... of benefits to its employees. Role Description The Advisory Compliance team serves as a regulatory advisory function...
April 22
PEAR Core Solutions - New York City, NY
.efhuttongroup.com. POSITION SUMMARY: The AML/KYC Compliance Officer plays a key role in ensuring the organization operates... and deliver AML training programs for all employees. SUPERVISION RECEIVED: Reports directly to the Chief Compliance Officer...
April 20
New York State - New York City, NY - $167,905-190,003 per year
Job Title: Research Compliance Officer Grade: 37 Salary: $167,905 - $190,003 The Research Foundation for Mental... Hygiene is seeking a qualified applicant to fill a full-time Research Compliance Officer position at the New York State...
April 20
Crédit Agricole - New York City, NY - $130,000-170,000 per year
Job description Business type Types of Jobs - Compliance / Financial Security Job title AML / OFAC Compliance officer Contract... KYC files, high risk transactions to ensure completeness and compliance with Bank policies and Regulatory Requirements...
April 19