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Compliance Officer Jobs

52 matches | 1 - 20 displayed
  1 2 3  
date  location  job detail
Sep 19,2017 USA-CO-Lakewood Assistant City Attorney
City of Lakewood
Assistant City Attorney
Duties: Under the direction of the City Attorney, plan, direct, and coordinate comprehensive legal services for the City; provide counsel to the City Manager, Council, staff, committees, and commissions; hire, train, assign, supervise, discipline, and evaluate the work of as
Sep 19,2017 USA-DC-Washington Justice Sector Advisor (INLAfghanistan)
Celestar Corporation
Justice Sector Advisor (INL - Afghanistan)
DUTIES: Develops and maintains a comprehensive knowledge of the Afghan legal system, with a particular focus on criminal justice, human rights standards, humanitarian law, national security, gender initiatives, and legal education. Conducts legal research,
Sep 18,2017 USA-UT-Salt Lake City Bsa/aml Compliance AnalystUt
Zions Bancorporation
BSA/AML Compliance Analyst ? UT

Duties: Responsible for performing diverse and complex analysis of AML/BSA compliance; Reviews AML exceptions derived from various prevention filters and monitoring suspicious activities; Performs diverse and complex analysis of potential AML suspect accounts and a
Sep 15,2017 USA-CA-San Mateo Staff Attorney
Community Overcoming Relationship Abuse
Staff Attorney
Duties: Provide legal assistance and representation to victims/survivors of domestic violence with family law and related criminal law issues; advocate for clients with law enforcement and other agencies, and close the gaps in services for domestic violence victims by bridging links
Sep 14,2017 USA-DC-Washington Supervisory Attorney Advisor (Chief, Discloure Division), GS-0905- 15 (GS-0905)
U.S. Dept. of Justice
Summary
ATF is a unique law enforcement agency in the United States Department of Justice that protects our communities from acts of terrorism, violent criminals, criminal organizations, the illegal use and trafficking of firearms, the illegal use and storage of explosives, acts of arson, and the il
Sep 11,2017 USA-MA-Boston Immigration Officer Fraud Detection and National Security
U.S. Department Of Homeland Security U.S. Citizenship and Immigration Services
Open & closing dates
09/11/2017
to
09/20/2017
Salary
$66,317 to $86,208 per year
Pay scale & grade
GS 11
Work schedule
Full-Time
Appointment type
Permanent
Location
1 vacancy in the following location:
Boston, MA
Relocation expenses reimbursed
No
This job is open to
Federal employees
Current or form
Sep 13,2017 USA-IL-Chicago Supervisory Immigration Services Officer
U.S. Department Of Homeland Security U.S. Citizenship and Immigration Services
Open & closing dates
09/13/2017
to
09/22/2017
Salary
$66,379 to $86,290 per year
Pay scale & grade
GS 11
Work schedule
Full-Time
Appointment type
Permanent
Location
2 vacancies in the following location:
Chicago, IL
Relocation expenses reimbursed
No
This job is open to
Federal employees
Current or f
Sep 11,2017 USA-TN-Memphis Immigration Services Officer
U.S. Department Of Homeland Security U.S. Citizenship and Immigration Services
Open & closing dates
09/11/2017
to
09/20/2017
Salary
$32,844 to $64,697 per year
Pay scale & grade
GS 5 - 9
Work schedule
Full-Time
Appointment type
Permanent
Location
1 vacancy in the following location:
Memphis, TN
Relocation expenses reimbursed
No
This job is open to
Federal employees
Current or
Sep 13,2017 USA-VA-Fairfax Immigration Services Officer Training
Open & closing dates
09/13/2017
to
09/22/2017
Salary
$94,796 to $123,234 per year
Pay scale & grade
GS 13
Work schedule
Full-Time
Appointment type
Permanent
Location
1 vacancy in the following location:
Fairfax, VA
Relocation expenses reimbursed
No
This job is open to
Federal employees
Current or fo
Sep 14,2017 USA-MD-Baltimore Immigration Services Officer
Open & closing dates
09/14/2017
to
09/25/2017
Salary
$36,281 to $71,467 per year
Pay scale & grade
GS 5 - 9
Work schedule
Full-Time
Appointment type
Permanent
Location
2 vacancies in the following location:
Baltimore, MD
Relocation expenses reimbursed
No
This job is open to
Federal employees
Current
Sep 12,2017 USA-NE-Lincoln Supervisory Immigration Services Officer
Open & closing dates
09/12/2017
to
09/21/2017
Salary
$101,409 to $131,833 per year
Pay scale & grade
GS 14
Work schedule
Full-Time
Appointment type
Permanent
Location
Few vacancies in the following location:
Lincoln, NE
Relocation expenses reimbursed
No
This job is open to
Federal employees
Current
Sep 15,2017 USA-NJ-Newark Supervisory Immigration Services Officer
Open & closing dates
09/15/2017
to
09/25/2017
Salary
$97,869 to $127,228 per year
Pay scale & grade
GS 13
Work schedule
Full-Time
Appointment type
Permanent
Location
2 vacancies in the following location:
Newark, NJ
Relocation expenses reimbursed
No
This job is open to
Federal employees
Current or f
Sep 11,2017 USA-OH-Cleveland Immigration Services Officer
Open & closing dates
09/11/2017
to
09/20/2017
Salary
$34,171 to $67,312 per year
Pay scale & grade
GS 5 - 9
Work schedule
Full-Time
Appointment type
Permanent
Location
1 vacancy in the following location:
Cleveland, OH
Relocation expenses reimbursed
No
This job is open to
Federal employees
Current o
Sep 11,2017 USA-CA-Imperial Immigration Services Officer
Open & closing dates
09/11/2017
to
09/20/2017
Salary
$32,844 to $64,697 per year
Pay scale & grade
GS 5 - 9
Work schedule
Full-Time
Appointment type
Permanent
Location
1 vacancy in the following location:
Imperial, CA
Relocation expenses reimbursed
No
This job is open to
Federal employees
Current or
Sep 15,2017 USA-NY-New York City Brand Protection Counsel
\u003cp\u003eRalph Lauren Corporation (NYSE:RL) is a global leader in the design, marketing and distribution of premium lifestyle products in four categories: apparel, home, accessories and fragrances. For 50 years, Ralph Lauren's reputation and distinctive image have been consistently developed acr
Sep 14,2017 USA-DC-Washington Supervisory Attorney Advisor (Chief, Disclosure Division), GS-0905- 15 (GS-0905)
Summary
ATF is a unique law enforcement agency in the United States Department of Justice that protects our communities from acts of terrorism, violent criminals, criminal organizations, the illegal use and trafficking of firearms, the illegal use and storage of explosives, acts of arson, and the il
Sep 16,2017 USA-DC-Washington Supervisory Attorney Advisor (Chief, Discloure Division)
\u003cdiv\u003e\r\n \u003cp\u003eATF is a unique law enforcement agency in the United States Department of Justice that protects our communities from acts of terrorism, violent criminals, criminal organizations, the illegal use and trafficking of firearms,
Sep 18,2017 USA-AR-Clarksville Law Enforcement Officer
Open & closing dates
09/18/2017
to
10/02/2017
Salary
$40,511 to $66,356 per year
Pay scale & grade
GL 05 - 09
Work schedule
Full-Time
Appointment type
Permanent
Location
1 vacancy in the following location:
Clarksville, AR
1 vacancy
Relocation expenses reimbursed
Yes
Entitlements for payment of basi
Sep 11,2017 USA-VA-Fairfax Supervisory Immigration Services Officer
Open & closing dates
09/11/2017
to
09/20/2017
Salary
$94,796 to $123,234 per year
Pay scale & grade
GS 13
Work schedule
Full-Time
Appointment type
Permanent
Location
1 vacancy in the following location:
Fairfax, VA
Relocation expenses reimbursed
No
This job is open to
Federal employees
Current or fo
Sep 11,2017 USA-ME-Portland Supervisory Immigration Services Officer
Open & closing dates
09/11/2017
to
09/20/2017
Salary
$94,520 to $122,875 per year
Pay scale & grade
GS 13
Work schedule
Full-Time
Appointment type
Permanent
Location
1 vacancy in the following location:
Portland, ME
Relocation expenses reimbursed
No
This job is open to
Federal employees
Current or f
52 matches | 1 - 20 displayed
  1 2 3  

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