- United Nations (New York, NY)
- …and supports the implementation of the recommendations of oversight bodies. The Programme Officer reports to the Senior Risk Management and Compliance Officer ... is based in New York. Responsibilities Within delegated authority, the Programme Officer (Risk Management) P-3 will be responsible for the following duties:… more
- Citigroup, Inc. (Tampa, FL)
- …Global SAR Governance meetings. Purpose of Role: Global AML SAR Program Officer : This role demands a deep understanding of Anti-Money Laundering (AML) regulations ... service industry with previous experience in Regulatory Reporting function or Internal Audit or Risk & Control focused on AML/ICRM. Strong experience in PowerPoint,… more
- The Herb Box (Scottsdale, AZ)
- POSITION OVERVIEW The Chief Financial Officer (CFO) is a key executive leadership team member at Relentless Hospitality Collective (RHC) and its business entities, ... all accounting functions including general ledger, AP/AR, month-end/year-end close, and audit coordination. Ensure compliance with GAAP, tax laws, and internal… more
- Scotiabank (New York, NY)
- …to drive ambition for every future! Purpose Seeking a detail-oriented Senior Audit Manager who is seasoned Compliance Auditor with significant experience in Trade ... to enhance our controls and procedures. What You'll Do Acts primarily as Officer in Charge (OIC) and leads the planning, execution and reporting of Global… more
- Saviance (Boston, MA)
- Job Title: Director/Chief Financial Officer (CFO) of a Hospital System Location: Greater Boston, MA- Onsite Duration: Full Time About BigRio: BigRio is a leading IT ... thrive in the rapidly evolving digital landscape. Job Summary: The Director/Chief Financial Officer (CFO) at the Hospital System will play a crucial role in shaping… more
- Topsort (Somerville, MA)
- …the Role: We are looking for an experienced IT professional and Information Security Officer to join Topsort and help us build the next generation of privacy ... Compliance framework mapping and implementation, Regulatory mapping and implementation Audit , risk or regulatory remediation management, Readiness for new laws… more
- BNP Paribas (New York, NY)
- …based on inquiries from various stakeholders (Compliance, Business, Legal, Internal Audit , Supervisors etc.), including in the context of an entity acquisition ... international/business law studies 8-12 years' experience in a legal, compliance, audit and banking environment (including working knowledge of banking products &… more
- New York Genome Center (New York, NY)
- Job Description The Chief Financial Officer (CFO) is a critical position who serves as the New York Genome Center's financial leader, responsible for the ... administration, and facilities. Reporting directly to the Scientific Director and Chief Executive Officer (CEO), the CFO is a crucial member of the Center's senior… more
- American Ballet Theatre (New York, NY)
- …management of ABT. Maintains effective communication with finance staff; Chairs of Finance, Audit and Investment Committees: The Finance Audit , and other board ... including Sarbanes Oxley and NYPMIFA legislation. Overseas annual independent audit . Establishes and maintains effective relationship with financial service… more
- Wintrust (Chicago, IL)
- …applicable laws, regulations, and internal policies is essential. Experience in compliance, audit , or risk management: Prior experience in these fields is highly ... Certified Fiduciary Investment Risk Specialist (CFIRS), Certified Bank Compliance Officer (CBCO), Certified Regulatory Compliance Manager (CRCM), or Certified… more
- Academic Career & Executive Search (Cleveland, OH)
- Cleveland Institute of Art Vice President for Business Affairs and Chief Financial Officer (CFO) Academic Career & Executive Search is pleased to assist Cleveland ... a Vice President for Business Affairs and Chief Financial Officer (CFO). For full consideration, please apply by September...administrations liaison to various Board of Director Committees including Audit + Risk as well as Finance + Investment… more
- Moffitt Cancer Center (Tampa, FL)
- …future we envision. Summary Position Highlights The Research Compliance Officer is responsible for designing, developing, implementing, monitoring and maintaining ... Directs all research compliance investigations. Collaborates with the Research Integrity Officer (RIO) to investigate all Research Misconduct Investigations, and to… more
- Regular (San Francisco, CA)
- Vice President / Chief Financial Officer The Asia Foundation (TAF) is an international nonprofit organization working to solve the toughest social and economic ... seeking to fill a key leadership position of Vice President/Chief Financial Officer (VP/CFO), a strategic role responsible for overseeing all business and financial… more
- The CERES Group (Boston, MA)
- Reporting to the Global Chief Technology Officer , the Chief Information Security Officer (formerly known as the Global Security Officer ) develops and ... applications, hardware, telecommunications, and computer installations. Works with the Internal Audit to ensure that all policies and procedures are effectively… more
- Global Refuge (Baltimore, MD)
- …as an integral member of the senior leadership team, the Chief Financial Officer (CFO) is responsible for the development of Global Refuge's financial management ... to the Finance & Investment Committee as well the Audit Committee. Contributes to the development of Global Refuge's...auditors and government agencies. Reports risk issues to the audit committee of the board of directors. Maintains relations… more
- Hunt (Dallas, TX)
- …and its rich heritage of honesty and integrity. Position Overview: The Internal Audit and Compliance Manager will have primary and direct responsibility for managing ... the Company's internal audit and advisory program, in support of the Company's... team and works collaboratively with the Chief Compliance Officer and Director of Enterprise Risk. Responsibilities: Lead the… more
- Wesleyan Church (Fishers, IN)
- Position Summary: The Chief Financial Officer (CFO) serves as a key member of the executive cabinet of The Wesleyan Church Headquarters. The CFO provides strategic ... Prepare reports and presentations for the General Board of Administration and audit committees. Ensure compliance with GAAP, IRS nonprofit requirements, and the… more
- Servbank (Phoenix, AZ)
- The Deposit Operations Officer is responsible for overseeing and managing the daily operations related to deposit accounts at Servbank. This role involves ensuring ... for incoming requests and communications. Adhere to the Bank's security and audit procedures as well as industry rules and regulations. Maintain current knowledge… more
- Citigroup, Inc. (Tampa, FL)
- …reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments. Further, assess and identify emerging risks and recommend ... / drive program enhancements. Evaluate and respond to escalated matters; further escalate unusual activity as needed. Advise senior management on next steps. Create, develop and deliver relevant training to business and functional partners. Additional duties… more
- Banc of California (Los Angeles, CA)
- …& follows established bank policies and procedures, meets and adheres to audit requirements. Consistently evaluates processes and looks for ways to improve overall ... productivity and accuracy. Performs personnel actions including performance appraisals, disciplinary actions, and interviewing candidates for employment, and supervises the daily activities of the team. Continually develops and maintains a working knowledge of… more
