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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 be responsible for ensuring QBE North America's Corporate Compliance program is effective at preventing and detecting misconduct and violations of law, does so in a cost-effective manner and operates in alignment with the company's strategies and priorities.
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Whether executing crime prevention programs or carrying out anti-terrorism measures, the Sailors working as the Navy's military police are equipped to handle any situation.
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The Corporate Compliance Officer is responsible for overseeing and ensuring the company's adherence to regulatory requirements, particularly in areas such as Anti-Money Laundering (AML), Bank Secrecy Act (BSA), and Office of Foreign Assets Control (OFAC) compliance.
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This video includes what you need to know as you navigate the journey in becoming a Customs and Border Protection Officer - Your Journey To Becoming A Customs & Border Protection Officer The video: Securing America's Ports of Entry emphasizes the importance of CBP Field Operations' frontline role in helping CBP accomplish its mission.
$59,966 - $122,955 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Accompany Capital is an award-winning Community Development Financial Institution (CDFI) that is certified by the CDFI Fund at the US Department of the Treasury; and a Small Business Administration (SBA) Approved Micro and Community Advantage Lender.
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A leading investment bank located in midtown Manhattan is seeking a VP level Credit Risk Officer for its Prime Brokerage business. As the VP, Credit Risk Officer you will determine the risk appetite for specific hedge fund clients, making quick decisions on trade approvals and requested margin levels.
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One of the groups within In-Business Credit & Franchise Risk Organization is Enterprise Risk and Balance Sheet Management.
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Perform daily review, monitoring and analysis of various reports, logs, and account transaction data to identify trends, unusual activities and monitor large currency activities and report to BSA officer in a timely manner.
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With the Chief Information Officer, optimize technology across the Museum to increase organizational efficiency, improve information accessibility, and ensure data security. The COO/CFO will report to the Helen Goldsmith Menschel Director and will serve as one of two senior members (in tandem with the Senior Deputy Director and Chief Curator) on the Leadership Team. This role has supervisory responsibly for the Museum's Finance, IT, Human Resources, and Building Operations and Security functions.
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The Chief Experience Officer is responsible for the strategic planning and oversight of patient experience and staff engagement initiatives, operations and all related programs, policies, and procedures.
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The Earl Monroe New Renaissance Basketball School (EMNRBS) seeks a passionate, energetic, and dedicated School Resource Officer to join our school to start immediately. The School Resources Officer (SRO) is responsible for all students and staff's overall safety and well-being, inside and outside the facility's parameters.
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KEY RESPONSIBILITIES The Chief People Officer (CPO) will oversee all human resources functions, professional development, recruitment and employee engagement, ensuring that all this work is centered in principles and best practices in diversity, equity, inclusion, and access.
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The Chief Compliance Officer, Brokerage, will champion a culture of compliance and will be responsible for managing compliance for Robinhood's broker dealers. Juris Doctor (JD) degree from an accredited law school.
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TelevisaUnivision, the leading Spanish-language media company in the United States, is seeking for a Chief Revenue Officer with a proven winning track record of year-over-year revenue growth, passion for innovation and extensive client relationships in the New York and Northeast Region.
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Title: nursing officer Company: Middle Park Medical Center in Flushing, NY
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