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The AML Officer is responsible for compliance with all US related Anti-Money Laundering and Know Your Customer (AML-KYC) regulations and requirements and for implementation and administration of AML compliance program including internal controls, policies, procedures, training and testing the effectiveness of the program using industry standards and regulatory guidance.
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Acts as City's Public Information Officer by planning, developing, and implementing an effective public information program that informs and educates residents, community groups and other agencies on City programs, events, services, educational campaigns and policy decisions.
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Attends parent/faculty meetings, when requested by the principal, to solicit an understanding of the School Resource Officer Program. Performs specialized activities as School Resource Officer on a regular basis.
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Who will function as the Facility Security Officer (FSO) with oversight and responsibility for DoD classified programs, with dual responsibilities as the Contractor Program Security Officer (CPSO) for a small Special Access Program (SAP) area.
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Provide day to day administrative support for the Executive Vice President (EVP)/Chief Legal Officer, Vice President Chief Compliance and Ethics Officer, and Deputy General Counsel, Vice President of Equity & Inclusion and staff members, including making travel arrangements, arranging conference attendance, screening mail, email and telephone calls based on knowledge of critical issues.
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The Program Manager of the SSVF Program, under the direction of Veteran Services leadership, is responsible for the successful operation of the SSVF program. The Supportive Services for Veteran Families (SSVF) program assists Veterans who are homeless or at-risk of homelessness to end their housing crisis.
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Insider Threat Program Manager (ITPM) Certificate. Insider Threat Program Evaluator (ITPE) The Senior Lead Operational Risk Officer will provide Policy compliance, technology risk management, and risk management governance subject matter expertise within the Insider Threat Policy & Governance Oversight team within the broader Fraud and Insider Threat Risk Oversight team.
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ECMC Foundation uses a spectrum of funding structures, including strategic grantmaking and program-related investments, to invest in both nonprofit and for-profit ventures and makes grants and investments across three strategic priorities: removing barriers to postsecondary completion; building the capacity of institutions, systems and organizations; and transforming the postsecondary ecosystem.
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This role will take a lead in establishing the Oversight function and manage a small team to both ‘build-out’ and ‘roll-out’ the Oversight program, ensuring that a board range of risks and controls are managed, including the areas of: KYC/KYB, Governance, EWRA, AML/CTF, Sanctions, Fraud, Transaction Monitoring, Information Security, Complaints, Card Scheme rules (Mastercard and VISA), Marketing and Promotional material, etc.
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BAE Systems is looking to hire an Assistant Facility Security Officer (AFSO)/Contractor Program Security Officer (CPSO) for programs. + Support to other security disciplines within the SAP program to include: Personnel Security, Physical Security, Information Assurance (IA), Communications Security (COMSEC), Document Control and Visitor Control.
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As a Hospital Security Officer, you will serve and safeguard a high profile healthcare customer. The Hospital Security Officer is responsible for the surveillance of the client's healthcare premises and the protection of the staff, members, and visitors.
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Ensure direction issued by the NNSA Real Property Officer is flowed down to the M&O contractor via contracting officer letter. Your resume should also include any education and training you have completed (list the program title, subject area, number of hours completed, and completion date.
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Provide continuous evaluation of F-35 Partner and FMS security posture and provide written updates to International Security Manager, Program Security Officer, and assigned International Security Specialist.
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Primarily, the Program Officer of Housing is responsible for the day-to-day management of LISC Cleveland's new home repair loan program, focused on supporting eligible Cleveland homeowners on critical home repair needs.
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Realistic Job Preview: The Realistic Job Preview gives you an honest, objective and vivid portrait of what it means to work as a Transportation Security Officer (TSO) and provides employee testimonies about both the good and the challenging aspects of being a TSO. To view the video, please Click Here.
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program officer jobs Title: manager Company: Recharge Payments
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