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Being a CBP Officer makes you a valuable member of the Federal Law Enforcement Officer (LEO) profession. You will then attend a 101-day training program-CBP Field Operations Academy-conducted at the Federal Law Enforcement Training Center (FLETC) located in Glynco, GA. This training consists of basic law enforcement skills, immigration laws, firearms training, examination of cargo/bags/merchandise, physical fitness, etc.
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The Program Officer ensures accurate and timely submission of assurances and delivers regular updates and trainings to IRC field offices and VR&P Staff. The Program Officer, VR&P Processing manages initial placements and assurances as a part of the Processing team within IRC’s US Programs Department.
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KKR is seeking a Compliance Officer to join the Compliance team with a focus on the administration of KKR's compliance program for responsible investing, including the assessment and management of environmental, social, and governance (ESG) issues across the investment process as well as the interpretation, implementation and administration of new ESG regulations.
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The CFO is a key member of the NCS leadership team and collaborates closely with the Chief Executive Officer, Chief Program Officer, Chief Development Officer and other senior management to develop and implement strategies for the successful operations and growth of the overall organization and its programs.
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Housing Works established New York State’s first harm reduction-based, OASAS-licensed outpatient drug treatment program. The Program Assistant performs the efficient operation of the assigned duties of the City Sanctuary by performing clerical administrative tasks.
$19 - $21 an hourFull-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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RoleThe Global Head of AML Risk Management - Wealth reports to Citi’s Chief Compliance Officer (CCO) Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) and will be responsible for driving change and the primary face-off to the Wealth line-of-business, including providing thought leadership, direction and driving greater consistency in global program design and execution across our wealth management activities.
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Generate and develop key relationships with corporate partners, including sponsorships, program support, employee giving, and volunteer engagement initiatives. GSUSA is searching for a Chief Development Officer (CDO), who will report to the Chief Executive Officer (CEO) and as an Executive Team leader, will have responsibility for, and be part of a billion-dollar organization involved in consumer products, merchandising and licensing, in addition to for-profit endeavors.
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Promptly escalate compliance issues as necessary to relevant LCD Teams, Deputy Chief BSA Officer, Chief BSA Officer, and other LCD Management. Implement BSA/AML/OFAC/Sanctions Compliance Program in Front Line Unit.
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The Vice President of Asset Management (VP), reporting to the Chief Administrative Officer, is responsible for the oversight of BRC's current and growing portfolio of real properties (currently 30) which includes affordable housing, commercial space, leased, city-owned shelter facilities and BRC owned shelter facilities.
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Minimum two (2) years’ experience as a Law Enforcement Officer and/or Military Police Officer or six (6) months experience as a security officer engaged in functions related to detailing civil or administrative detainees or, two (2) years active-duty military service with an honorable discharge.
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It also requires continued engagement with the C-suite of Moody's, particularly the General Counsel, the Chief Audit Executive, the Chief Information Security Officer, and the Chief Compliance Officer.
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Natixis is searching for a director-level Loan Review Officer to join the New York team to help support the Managing Director and other team members in their various credit risk analysis and examination activities.
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This role will report to the Deputy Chief Compliance Officer (CCO) and will be responsible for developing, implementing, and administering the Bank's Fair Lending Program. In collaboration with the Deputy CCO, you will help develop and implement the Bank's Fair Lending Program.
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The Loan Review function is an independent 3rd line control function that reports to the Head of Audit for the Americas, who in turns reports to the Natixis Chief Audit Officer in Head Office in Paris, France.
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This position, along with the Assistant Deputy Chief Officer (ADCO) will coordinate between the agencies' staff at NYCT, Metro North and LIRR and the funding function at the MTA to align budgets and effectively leverage consolidated requirements.
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program officer jobs Title: scrum master in New York
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