- US Customs and Border Protection (Renton, WA)
- Customs and Border Protection Officer (CBPO) US Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity ... make your move. As a Customs and Border Protection Officer (CBPO) , you will be part of our...within the United States. Locations offered are based on operational and mission requirements and critical agency hiring needs… more
- City National Bank (Orlando, FL)
- …type of loan, may close the loan ensuring compliance with all credit regulations. Operational Risk :Maintains compliance with Federal and State regulations as well ... and procedures.Ensure compliance and completion of necessary compliance related training.Impact the operational and risk activities and related results for this… more
- Monster (East Aurora, NY)
- Information Systems Security Officer (ISSO) - Contract (Job Location - Goleta, California, 93117) Job Description: ISSO Position is on-site and requires US Secret ... directory, and other cyber services. Must be able to direct policy, assess risk and performance, and converse fluently with technical staff on these matters.… more
- Monster (Wilmington, DE)
- Job Description The Compliance Officer is responsible for operational support duties of the Compliance Department.In this role, your primary function is to ... execute assigned compliance monitoring and risk assessments in accordance with WSFS Bank's established procedures...state and federal laws and regulations, and other Bank operational policies and procedures. Must have effective verbal, written… more
- Monster (Boston, MA)
- …AWS environments, engineers automation and integrations, and leads migrations, tuning, and operational risk reduction. This position will report to CTR's Deputy ... and conducting technical training. * Power BI reporting for operational metrics and executive visibility. * Able to script...Chief Information Officer & Chief Technology Officer . Specific Duties… more
- Monster (Pembroke Pines, FL)
- …Facility Executive Director is charged with providing day-to-day leadership and operational management of the treatment center. The Facility Executive Director will ... oversight. In partnership with Group Executive Director, VP, Operations, Chief HR Officer , VP, and Talent Acquisition team, develop and maintain staff engagement and… more
- Monster (UT)
- …litigation when appropriate; * Assisting in developing and providing litigation risk assessments, including advising clients on estimated costs of litigation, ... technologies and service arrangements, and existing and proposed activities of operational business groups for compliance with regulatory requirements; and *… more
- Monster (Albany, NY)
- …is responsible for the accounting, insurance, internal controls, and Enterprise Risk Management functions for the Fund. Specific Duties & Responsibilities: ... as, external internal control audits. Serve as the Fund's Internal Control Officer and lead the Internal Control Advisory Committee in identifying, evaluating and… more
- Monster (New York, NY)
- …management, donor reporting, and funding compliance. Collaborate with leadership on operational strategy, risk management, and organizational scaling. Optimize ... thrives in fast-paced, early-stage environments and can balance innovation with operational excellence. The company is committed to ensuring its operations maintain… more
- Monster (Northfield, IL)
- …export control matters. The Sr Legal Counsel assists with trade-related risk assessments, mitigation, policy / procedure drafting and implementation, and training, ... regulators. This role reports directly to Medline's Global Chief Compliance Officer .Job Description Job Responsibilities: Provide advice and counsel on trade… more
- Monster (Long Beach, CA)
- …to maintain regulatory compliance, improving safety practices, and mitigating overall safety risk within LBCT LLC. This role will lead, participate in, contribute ... agreements with safety, security, and environmental vendors. Collaborate with operational departments to ensure on-site vendor and contractor projects/activities… more
- Monster (Norfolk, VA)
- …forms, and work measurements to effect methods improvement, work simplification. Review operational systems for data integrity and be able to provide ad hoc ... of profit or effectiveness in relation to cost or risk . Manage records created and received in compliance with...the individual to work closely with the Operations Chief Officer and Directors to interact, assist and coordinate his/her… more
- KeyBank (NY)
- **Location:** 4900 Tiedeman Road, Brooklyn Ohio The Operational Risk Officer position resides in the 2nd Line of Defense within KeyCorp's Operational ... services and training to assigned lines of business (LOBs) on operational risk program management topics, including all activities associated with LOBs risks,… more
- KeyBank (OH)
- …(DRGO), supporting oversight of enterprise-wide data governance practices across KeyCorp. The Operational Risk Officer is responsible for providing ... best practices. The ideal candidate will have deep experience in data governance, operational risk , and risk oversight, with the ability to identify material… more
- Citigroup (Jacksonville, FL)
- …Independent Risk and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective ... oversight of the product, function and impacting external third-party suppliers. The Operational Risk Senior Officer performs the role through proactive and… more
- Zions Bancorporation (Salt Lake City, UT)
- …we bring the opportunity. Zions is a seeking a **_Risk Officer_** to join the Operational Risk Support team within Operational Risk Management (ORM). ... and monitoring key risks and related controls. Working in Operational Risk Management is a unique opportunity...scope of the bank and its operations. **_Responsibilities:_** The Risk Officer is responsible for working with… more
- KeyBank (Buffalo, NY)
- …Road - Brooklyn, Ohio 44144 **About the Job** Reporting to the Director of Finance Operational Risk Management Oversight, this 2nd Line of Defense role will be ... remains compliant with all applicable laws, regulations, and within operational risk appetite. The role will be... indicators, reporting, policy and procedure development. The senior officer will be required to perform oversight activities and… more
- KeyBank (Brooklyn, OH)
- …Director, Resiliency Risk Management Oversight. This position is responsible for Operational Risk oversight of the KeyBank Technology and Operations Services ... providing guidance and oversight on current and emerging legal, regulatory, and operational risk issues, monitoring and measuring operational risk … more
- Citigroup (Tampa, FL)
- …communication **Education:** + Bachelor's/University degree, Master's degree **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time ... Thinking, Constructive Debate, Controls Design, Escalation Management, Issue Management, Operational Risk , Policy and Procedure, Policy and Regulation,… more
- Citigroup (Tampa, FL)
- …regulatory compliance in one or more of the following risk disciplines: technology risk , business continuity, operational risk , supplier risk , or ... The business risk senior manager accomplishes results through the management...of end results of an area. Responsibilities: Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
