Policy Officer Jobs

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1000+ Policy Officer jobs found on Monster.

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Description This role will manage and maintain global, regional and business-sector AML policy document inventory, tracking, revision and reporting processes, including exception and deviation tracking. Specific responsibilities include: Manage regional, sector and business line policy and procedure status and inventory Track document status against required review schedule Manage policy exce...
Description : As a part of the Tenet and Catholic Health Initiatives family, Conifer Health Solutions is a leading healthcare business process management services provider working to improve operational performance for more than 600 clients so they can support financial improvement, enhance the patient experience, and drive value-based performance. Through our revenue cycle management, patient c...
Privacy & Policy Manager Long Term Contract March 2015-December 2016 Atlanta, GA JOB SUMMARY · The Privacy Manager, under the direction of the Senior Privacy Manager, will support the Privacy and Policy team with the duties and obligations of the Privacy Office. · In addition, the Privacy Manager will be required to establish strong working relationships with key individuals within Human Reso...
A leading global financial services firm seeks a Senior Compliance Professional who will be responsible for assisting in running and enhancing an appropriate compliance program for the investment management businesses, to support the businesses in complying with applicable securities laws and regulations, and to assist the broader mission of the Department to foster adherence to the Firm’s Policie...
Job Description The New York City Department of Health and Mental Hygiene (DOHMH)’s Office of Emergency Preparedness and Response (OEPR) was created to promote DOHMH’s and NYC’s ability to prevent, prepare for, respond to, and recover from health emergencies. OEPR is responsible for coordinating agency-wide emergency preparedness planning, exercises and training, evaluation of incident response a...
XLA is looking to fill a Federal Acquisition Policy Support Analyst position to support a federal law enforcement customer in providing acquisition policy program support within a federal acquisition environment. The Federal Acquisition Policy Support Analyst will sit on-site in Arlington, Virginia. This Federal Acquisition Policy Support Analyst will be responsible for managing high volume, time...
Description Benefits Supplemental Questions This limited duration opportunity is scheduled to last through August 31, 2015. Our mission... To protect and serve Oregon's consumers and workers while supporting a positive business climate. The Department of Consumer and Business Services (DCBS) is a progressive business regulatory state agency dedicated to the mission of protecting and serving Ore...
TIAA-CREF Lewisville, TX
Job Description For more information about TIAA-CREF, visit our website. Under the general direction of the SVP of Government Relations & Public Policy, the successful candidate will perform and analyze research relating to policy issues affecting Asset Management strategies and activities. In this role, the candidate will interface with major trade associations and with country based outside co...
TIAA-CREF New York, NY
Job Description For more information about TIAA-CREF, visit our website. Under the general direction of the SVP of Government Relations & Public Policy, the successful candidate will perform and analyze research relating to policy issues affecting Asset Management strategies and activities. In this role, the candidate will interface with major trade associations and with country based outside co...
Our Company State Street Corporation (NYSE: STT) is the world's leading provider of financial services to institutional investors including investment servicing, investment management and investment research and trading. With $28.47 trillion in assets under custody and administration and $2.42 trillion in assets under management as of September 30, 2014, State Street operates globally in more tha...
Description Benefits Supplemental Questions This full-time, Limited Duration position is with Business Oregon and is located in Portland. This position is funded through September 30, 2015, with the possibility of permanent funding pending legislative approval of the Governor's 2015-2017 Budget. This recruitment will be used to establish a list of qualified candidates to fill the current positi...
JOB SUMMARY: About the Agency This position is located in the Departmental Offices, Office of the Under Secretary of Domestic Finance, Community Development Financial Institutions (CDFI) Fund in Washington, DC. The mission of the CDFI Fund is to increase economic opportunity and promote community development investments for underserved populations and in distressed communities in the United Stat...
Enfield Council Enfield, CT
: Job Details Enfield is a truly diverse borough combining major regeneration opportunities, vibrant town centres, industrial land, green belt and attractive parkland. It is proving to be a major investment destination with significant projects that are transforming and improving communities, businesses and people across the borough. Regeneration is at the heart of everything we do. An opportunity...
Marten Transport Berlin, NJ
7 years of work experience in banking, may include consumer or transactions services, financial services firm, regulatory organization, or legal/consulting firm, or a combination of with at least 5 years relevant experience with BSA/AML or sanction regulatory programs. A firm understanding and working knowledge of program management and OFAC/Sanctions processes and business systems. Knowledge of h...
J.P. Morgan is a leading global financial services firm with assets of $2.1 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management and private equity. Information about J.P. Morgan is available at http://www.jpmorganchase.com/. Looking...
Position Objectives: Support WCS’s legislative, public policy and outreach activities in Washington, D.C. to: • Establish internal organizational consensus on federal, state and municipal policy issues • Strengthen the Wildlife Conservation Society’s (WCS) influence over federal policy making to ensure that elected and appointed federal officials are informed of the implications of federal poli...
The SVP - Policies will report to the Head of Global Consumer Banking (GCB) Compliance Policies and will assist in identifying where new or enhanced Compliance policies are required, providing support in the development, review, approval, and implementation of new and revised policies, and generally supporting the policy management function, including: Conducting a NAM Consumer horizontal review ...
*RMJ Reference: NB14448 Summary The Risk and Policy Officer will assist Financial Crimes Risk Management’s Risk and Policy Manager to conduct enterprise-wide Financial Crimes risk assessments, enhance policies and procedures, and track outstanding issues and ongoing projects. The Officer will assist with the transformation of the AML, OFAC and fraud mitigation risk assessments from an annual sn...
ManTech International Corporation Houston, TX
Job Description: Group: MCIS Clearance Level Needed: TS/SCI Shift: Day Category: Security Become an integral part of a diverse team that leads the world in Mission, Cyber, and Intelligence Solutions. At ManTech International Corporation, you will help protect our national security while working on innovative projects that offer opportunities for advancement. As the OPSEC, Security Classifica...
7 years of experience in compliance, legal or other control-related function in the financial services industry Bachelor’s Degree Required, J.D. preferred Experience in the design or implementation of controls, eexperience with AML programs preferred Experience with and previous exposure to internal control functions and regulators within the US, and in particular banking and AML regulators Po...

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