- 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 ... position is based in New York. Responsibilities Within delegated authority, the Programme Officer ( Risk Management) P-3 will be responsible for the following… more
- Regions Financial Corporation (Atlanta, GA)
- …expert and internal resource for Corporate Bank lending transactions where Senior Credit Officer approval is required and ensures sound risk management practices ... standards, documentation requirements, and underwriting guidance Prepares a quarterly Credit Officer Summary Report discussing the risk , trends, and priority… more
- Citigroup, Inc. (Tampa, FL)
- …etc.), conduct root cause analysis, and create actionable insights. Appropriately assess risk when business decisions are made, demonstrating consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- The Herb Box (Scottsdale, AZ)
- …and growth models. Lead scenario planning and financial modeling for business development, partnership opportunities, and risk mitigation. Present high-level ... POSITION OVERVIEW The Chief Financial Officer (CFO) is a key executive leadership team...team member at Relentless Hospitality Collective (RHC) and its business entities, responsible for driving the financial vision, integrity,… more
- Citigroup, Inc. (Jacksonville, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and...risk areas. Additional duties as assigned. Appropriately assess risk when business decisions are made, demonstrating… 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 Institute of Art in its search for a Vice President for Business Affairs and Chief Financial Officer (CFO). For full consideration, please apply by… more
- Topsort (Somerville, MA)
- …Projects or roles requiring coordination across lines of defense working with technical, business , compliance, risk and audit teams to deliver solutions Work or ... looking for an experienced IT professional and Information Security Officer to join Topsort and help us build the...ISO27001, GDPR etc. In this role, you'll own Security, Risk and Compliance with clients at all levels of… more
- BNP Paribas (New York, NY)
- Business Overview: The Management of the BNP Paribas has committed to ensure compliance with AML/Embargo & Sanctions rules within the entire Group. In this context, ... tasked with developing and implementing an industry-leading Office of Foreign Asset Control ("OFAC") Compliance Program. GFS US is responsible for the overall… more
- Citigroup, Inc. (Tampa, FL)
- …to key business projects and initiatives across units Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup, Inc. (New York, NY)
- …via our Citibank branches and centralized service centers. The Home Lending Officer role represents the Retail Mortgage business providing superior service ... network to better serve clients and industry professionals Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Umpqua Bank (Hillsboro, OR)
- …for business . Together for better. About the Role: Enterprise Risk Management (ERM) aims to provide a comprehensive, cross-functional perspective on risks, ... of operational risk management practices such as risk and control self-assessments (RCSA), control...efforts, which may involve working with a multitude of business units/key stakeholders or other risk professionals,… more
- The CERES Group (Boston, MA)
- …Chief Information Security Officer (formerly known as the Global Security Officer ) develops and maintains enterprise security and risk policies, oversees ... implementation of security & privacy policies, security technology and information risk procedures across all global entities. This position has global… 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 ... of the organization, to include ongoing development and monitoring of control systems designed to preserve organizational integrity and report accurate financial… more
- City of Augusta, GA (Augusta, GA)
- …records and documentation; ensures set of controls and budgets to mitigate risk ; oversees accounts payable and accounts receivable operations, such as control ... adherence to policies and procedures and financial controls. Oversees risk management operations: ensures proper administration of workers' compensation, employee… more
- Servbank (Phoenix, AZ)
- …for existing Business Online Banking and Treasury Management services, including risk reviews for ACH and RDC customers. Review Business Online Banking ... The Deposit Operations Officer is responsible for overseeing and managing the...that whether you're a student, a homeowner, a small business owner, or a community leader, we can help… more
- American Express (New York, NY)
- …within the Global Risk and Compliance organization and led by the Chief Risk Officer , manage operational risks associated with Information & Cyber Security ... Risk , Business Disruption, Technology Risk ,...the banking/financial services industry including policy & procedure development, risk appetite, risk control self-assessment… more
- Citigroup, Inc. (Tampa, FL)
- …as SME to senior stakeholders and /or other team members. Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Tanner Health System (Villa Rica, GA)
- …Enforcement, Corrections, Fire Service or EMS) Healthcare Security, Military or Private Business Security experience required. Ability to legally drive in the State ... documentation in accordance with Tanner policy. Administer facility security and access control measures. Comply with standards set forth by regulatory agencies, to… more
- Citigroup, Inc. (Irving, TX)
- …as SME to senior stakeholders and /or other team members. Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Viasat, Inc. (Duluth, GA)
- …Community Directives (ICDs), DoD 5105.21 Vol 1-3, DoDI 5200.01, DoDI 5205.11, Risk Management Framework (NIST 800-53, JSIG), and related SCI/DoD manuals and ... will have the opportunity to be an integral part of our business development and program management, partnering together to develop longstanding operations withing… more
