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Correctional Officer, Sr.
Sr Correctional Officer
Corrections Corporation of America - Cushing, OK
Job Location: Cushing, OK Job ID: CUS000DD The Senior Correctional Officer assists in the supervision of the ... Corporate Operations and/or Human Resources, the warden or facility administrator may w...
Corrections Corporation of America - 9 Days ago
GIU Risk and Control Assessment Manager Sr Compliance O...
Citi - Jersey City, NJ
Description The primary responsibilities of the GIU Risk and Control Assessment Manager is to provide the GIU Global Head and Management team with an independent assessment of the level and quality of...
Citi - 4 Days ago
Correctional Officer
Corrections Corporation of America - Winnfield, LA
Location: Winnfield, LA Job ID: WIN000AX The Correctional Officer performs routine duties in accordance with ... or equivalent. Once hired, must complete pre-service correctional officer training and,...
Corrections Corporation of America - 1 Day ago
Senior Compliance Officer AML FIU Manager (Client On Bo...
Citi - Irving, TX
suspicious activity identified during the on-boarding or maintenance processes to the NAMFIU AML Investigations ... institution with job specific work experience in AML and/or Sanctions. * Experience ...
Citi - 21 Days ago
Correctional Officer (PRN)
Corrections Corporation of America - Holdenville, OK
Location: Holdenville, OK Job ID: HOL000DY The Correctional Officer performs routine duties in accordance with ... or equivalent. Must complete pre-service correctional officer training and, where app...
Corrections Corporation of America - 2 Days ago
Senior Compliance Officer Student Loan
Citi - Irving, TX
Advanced degrees or licenses, including a, JD, and/or other certifications (e.g ... knowledge; audit, regulatory examination or control background required. * Experience in enterprise compliance,...
Citi - 35 Days ago
Correctional Officer FL Certified
Corrections Corporation of America - Lake City, FL
or equivalent. Once hired, must complete pre-service correctional officer training and, where applicable, be a ... eligibility guidelines and become a Certified Correctional Officer in accordance with...
Corrections Corporation of America - 2 Days ago
Senior Compliance Officer AML Investigations Manager
Citi - Irving, TX
Description The Senior Compliance Officer is responsible for managing a team of AML Analysts according to Citi AML ... Reports (SARs) and recommend relationship retention or termination, and track acc...
Citi - 2 Days ago
Correctional Officer Trainee
Corrections Corporation of America - Lake City, FL
or equivalent. Once hired, must complete pre-service correctional officer training and, where applicable, be a ... eligibility guidelines and become a Certified Correctional Officer in accordance with...
Corrections Corporation of America - 30 Days ago
Senior Compliance Officer ─ Operations Technology (Corp...
Citi - Tampa, FL
Senior Enterprise Operations & Technology (EO&T) Compliance Officer to oversee, review, and communicate key regulatory ... * 7+ years experience in Compliance/regulatory/legal or financial institution...
Citi - 4 Days ago
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