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Patriot Logistics jobs

Viewing 21 - 30 of 119 jobs

  • Operations Analyst- Research Department

    Federal Reserve Banks - Boston, MA

    of content. Other Accountabilities: May lead or assist with logistics for conferences and events, serve as back up for ... All employees assigned to this position will be subject to FBI fingerprint/ criminal background and Patriot Act/ Office...

    22 days ago from Federal Reserve Banks

  • Sr. Auditor - Compliance

    Johnson Service Group - San Francisco, CA

    coordinating with Risk Administrator for workspace, badges, logistics, d) performing audit testwork using appropriate ... to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.), 2) adhering to Bank policies and...

    30+ days ago from Johnson Service Group

  • ACE Test Director

    General Dynamics - Falcon, CO

    an understanding of systems engineering processes and logistics principles, including artifact generation (e.g. ... Must have experience with military systems used in missile defense such as AN/TPY2, STSS, Aegis, THAAD, Patriot, and SBX...

    2 days ago from General Dynamics

  • Senior Auditor - Compliance, Internal Audit

    NTT Data - San Francisco, CA

    with Risk Administrator for workspace, badges, logistics, d) performing audit testwork using appropriate ... to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.), 2) adhering to Bank policies and...

    2 days ago from NTT DATA, Inc.

  • Manager, FCC Issue & Examination Management

    HSBC Bank Canada - New York City, NY

    appropriate tracking of all issues and exams Manage meeting logistics, material coordination and distribution. Customers ... knowledge and understanding of AML, BSA, USA Patriot Act, Sanctions and Anti-Bribery & Corruption Excellent written...

    19 days ago from HSBC Bank Canada

  • Advisory Financial Services Model Risk Director (5514656)

    PwC - Mclean, VA

    knowledge, including the Bank Secrecy Act, the USA Patriot Act, and Anti Money Laundering and Office of Foreign Assets Control (OFAC) regulations, as well as the OCC 2011-12 / Fed SR 11-7 Supervisory Guidance on Model Risk Management; -...

    30+ days ago from PwC

  • TADSS Operator - Immediate Hire

    Tec-masters - Lawton, OK

    subsystems; Patriot Skills Library (PSL), consist of Patriot Air & Missile Defense System, Patriot Interactive ... Video Trainer (PIVT) Lessons and Maintenance procedures, Patriot Multi-Echelon Training (PMET), to include...

    17 days ago from ZipRecruiter

  • Advisory Financial Services Model Risk Manager

    Multinational Professional Services Firm - Mclean, VA

    knowledge, including the Bank Secrecy Act, the USA Patriot Act, and Anti Money Laundering and Office of Foreign Assets Control (OFAC) regulations, as well as the OCC 2011-12 / Fed SR 11-7 Supervisory Guidance on Model Risk Management;...

    30+ days ago from IvyExec

  • Client Service Associate - Brokerage/Asset Mgmt

    Dm Stone Jobsinbrokerage.com - San Diego, CA

    Provide general administrative support such as managing logistics and refreshments for meetings, answering incoming ... related to Anti-money laundering (i.e. Bank Secrecy Act, US PATRIOT Act, etc.) 2) adhering to Bank policies and...

    16 days ago from Net-Temps

  • Compliance Officer

    Salem Executive Search - New York City, NY

    for compliance with the BSA,AML,USA PATRIOT Act, OFAC regulations, and all the other applicable ... and monitoring in the area of BSA, AML, USA PATRIOT ACT, OFAC, Correspondent banking, Customer Identification...

    8 days ago from The Ladders

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