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Our BSA Compliance Analysts provide support to the Bank Secrecy Act (BSA) Officer to ensure regulatory compliance with the Bank Secrecy Act/Anti-Money Laundering/OFAC rules and regulations and the bank’s BSA Program.
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CPSO for Special Access Program (SAP) activities and secure facilities. Knowledge of the various security disciplines such as physical security, personnel security, information system security and industrial security to determine, apply, and monitor appropriate security requirements for assigned programs.
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The Regulatory & Compliance Manager will assist the Compliance Officer with implementation and ongoing development of the Company's Compliance Program to ensure adherence to regulatory requirements.
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Partner with the Chief Internal Auditor and University Compliance Officer to monitor the management of active compliance issues and engage with responsible units to ensure timely implementation of appropriate corrective/disciplinary actions in response to any detected compliance issue(s.
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Montereau of Tulsa, OK is seeking to hire a PRN EMT Security Officer with a flexible work schedule during the week and preferably on weekends. Monitor emergency calls from the emergency call system, residents, nurse stations and building alarm systems to assure emergency management protocol processes are initiated and properly followed.
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A Juvenile Court Officer's responsibilities are: 1) to investigate and prepare written documentation and recommendations for the Court; 2) establish, implement and monitor treatment programs; and 3) supervise and counsel assigned minors and their families.
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Develop, implement , and monitor a strategic, comprehensive enterprise information security and IT risk management program. The Chief Information Security Officer (CISO) is responsible for leading the development and execution of strategic plans, implementing cyber security investments in ITT globally.
$167,700 - $284,700 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Works in coordination with Risk Manager/Compliance Officer to disseminate and monitor adherence to quality practices, including regulatory compliance, patient safety, risk management, and patient experience.
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Works with Dean of Workforce and Economic Development, Division Chair, and other program faculty to develop, monitor, analyze, and evaluate SLO data in accordance with annual program review and reporting of continuous improvement efforts related to student success, completion of certifications, as well as increase student program completion.
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Monitor project progress, identify and mitigate risks, and implement corrective actions as needed, keeping the Chief Technology Officer updated on any issues. from our No Animals Were Harmed program in Hollywood to broad-based farm and conservation animal welfare certifications, to rapid response rescue and care across the country.
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The Health Physicist, Radiation Safety Officer will be responsible to lead, implement, manage and monitor the Radiation Protection (RP) program at the site level. Health Physicist, Radiation Safety Officer (RSO) of record for the site radioactive materials license with the authority to enforce radiological policies and procedures regarding radiation safety and regulatory compliance in the use and handling of radioactive materials.
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Assist THQ departments with processing credit card transactions via onlineEvalon/Converge Virtual Terminal Merchant system and the proper General Ledger recording of this activity,based on reconciliation of Elavon Merchant account batch report detail and the JP Morgan Chase daily activity report (IE: NY Staff Band, THQ Conference Center, Territorial OTHERS Program, Student Loans, Overseas ChildSponsorship Program.
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Monitor the effectiveness of the organization's information security program, using KPIs, CCRC, and metrics. In the role of a Business Information Security Officer (BISO), you will serve as the liaison between the business and the Chief Security Office by connecting the business value to security initiatives to mitigate risks.
$141,300 - $237,400 a yearFull-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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Write, implement, monitor health and safety procedures for staff and offenders, i.e., fire safety, hazardous chemicals, infectious diseases, confined spaces, lock out/tag out, hazmat, civil defense, etc.
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Under the direction of the SSG Division Director, Associate Directors, and/or Security Program Manager, the Security Officer is responsible for the safety and security of the staff and clients at the HOPICS Site(s.
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monitor program officer jobs
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