- 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 ... Officer 's purview and routinely provides input to credit policy group(s) on revisions/amendments to existing standards, documentation requirements, and… more
- South Florida Regional Transportation Authority (Pompano Beach, FL)
- …the operator of Tri-Rail, is seeking qualified candidates for the role of Chief Information Officer (CIO) to join our team. The CIO serves as a member of the ... 2025-00034 Posting Date: April 29, 2025 Job Title: Chief Information Officer Closing Date: Continuous* Department: Information Technology Location: Pompano Beach, FL… more
- Advocate Aurora Health (Wadesboro, NC)
- …and monitors every law enforcement prisoner patient guard to ensure policy compliance and prevent unsafe practices. Maintains current Department training standards ... and vehicular assistance. Licensure, Registration, and/or Certification Required: Security Officer Healthcare Certification (CHSO) issued by the International Association… more
- Citigroup, Inc. (Tampa, FL)
- …Data Analysis, Escalation Management, Management Reporting, Policy and Procedure, Policy and Regulation, Programming, Risk Controls and Monitors, Risk ... Global SAR Governance meetings. Purpose of Role: Global AML SAR Program Officer : This role demands a deep understanding of Anti-Money Laundering (AML) regulations… more
- State Street Corporation (Boston, MA)
- SVP, Senior Compliance Officer of Independent Risk Management Who we are looking for: Corporate Compliance is seeking a dedicated and knowledgeable Senior ... Compliance Officer (SCO) to oversee compliance activities related to ensuring...to ensuring firmwide compliance with regulatory obligations regarding financial risk (credit risk , interest rate risk… more
- Citigroup, Inc. (Jacksonville, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and… 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 ... Reporting directly to the Scientific Director and Chief Executive Officer (CEO), the CFO is a crucial member of...of Management and Budget (OMB) circulars, the NIH Grants Policy Statement, and other applicable government flow-down clauses and… more
- BNP Paribas (New York, NY)
- …this function, GFS US works with other relevant functions responsible for risk assessments and controls, sanctions filtering and screening systems, and sanctions' ... Sanctions Corpus and (ii) all Sanctions Derogations Requests ("SDR") related questions and risk acceptance reviews. Finally, they will assist the Head of GFS US… more
- GE Vernova (Cambridge, MA)
- …Trusted advisor and execution arm of the Chief Commercial Officer . Owns/influences commercial business operating guidelines and has ownership/influence over ... budgets. Guided by functional policy . Strong change agent and process manager. Strong organizational and execution skills to implement operating mechanisms, create… more
- Blue Owl (Chicago, IL)
- …audits and statutory reporting for the US parent and subsidiaries. Controls, Policy & Risk Management Establish and enforce internal controls, accounting ... alternative investment opportunities that aim to deliver strong performance, risk -adjusted returns, and capital preservation. Together with over 1,200 experienced… 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 ... senior leadership on all research compliance matters. S/he conducts research compliance risk assessments and develops compliance work plans, audits and projects, and… more
- Citigroup, Inc. (New York, NY)
- The Mortgage Lending Officer role is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing ... via our Citibank branches and centralized service centers. The Home Lending Officer role represents the Retail Mortgage business providing superior service to… more
- Citigroup, Inc. (Tampa, FL)
- …SME to senior stakeholders and /or other team members. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
- US District Court - District of Minnesota (Minneapolis, MN)
- …Duties *Under the guidance and direction of a (Supervisory) US Probation Officer , supervise selected caseloads of low- risk defendants and/or offenders, requiring ... the Judicial District of Minnesota, which includes 87 counties. The Probation Officer Assistant serves in a judiciary law enforcement position; under the direction… 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 the ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… 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 ... on financial planning, budgeting, cash flow, funding priorities, strategic planning and policy matters. Serves as the financial liaison to the board; effectively… 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 ... ensuring branch accounts are opened correctly and in compliance with established policy and procedures. Resolve branch daily issues by answering inquiries regarding… more
- Warren Whitney (Richmond, VA)
- …vibrant arts community, is seeking a dynamic and strategic Controller/Chief Financial Officer to join its accomplished leadership team. This is a unique opportunity ... to innovation, artistic excellence, and community engagement. As Controller/Chief Financial Officer , you will play a pivotal role in ensuring the Symphony's… more
- Tarian (Spring, TX)
- …on hospital property. Our Security Officers also provide supervision for at- risk patients in the hospital environment. Performs other job-related duties as ... applicable (for Driving Roles). Desired Qualification of the Security Officer : Previous work experience with the public in a...Conducted Energy Weapon (TASER), HSS a Tarian company's Taser Policy About HSS, A Tarian Company HSS stands out… more
