- Regions Financial Corporation (Atlanta, GA)
- …internal resource for Corporate Bank lending transactions where Senior Credit Officer approval is required and ensures sound risk management practices are ... Policy Author to relevant policies under the Senior Credit Officer 's purview and routinely provides...documentation requirements, and underwriting guidance Prepares a quarterly Credit Officer Summary Report discussing the risk , trends,… more
- 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 ... Risk Management Unit manages and/or provides technical support to the Fund-wide risk management working groups, advises senior managers on the development 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
- 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 ... activities related to ensuring firmwide compliance with regulatory obligations regarding financial risk (credit risk , interest rate risk , liquidity … 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
- Citigroup, Inc. (Jacksonville, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk… 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...the CFO is a crucial member of the Center's senior leadership team and will play a key role… 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
- Moffitt Cancer Center (Tampa, FL)
- …future we envision. Summary Position Highlights The Research Compliance Officer is responsible for designing, developing, implementing, monitoring and maintaining ... functions of the Compliance Office. S/he informs and advises the Board and senior leadership on all research compliance matters. S/he conducts research compliance … more
- Citigroup, Inc. (Tampa, FL)
- …respond to escalated matters; further escalate unusual activity as needed. Advise senior management on next steps. Create, develop and deliver relevant training to ... supervision. Can exercise independence of judgement and autonomy. Acts as SME to senior stakeholders and /or other team members. Appropriately assess risk when… more
- Citigroup, Inc. (Tampa, FL)
- …departments with day-to-day administrative tasks and coordination of events such as senior leadership visits Engage with customers to address concerns, and escalate ... to key business projects and initiatives across units Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Global Refuge (Baltimore, MD)
- …Reporting to the President and CEO and serving as an integral member of the senior leadership team, the Chief Financial Officer (CFO) is responsible for the ... on financial planning, budgeting, cash flow, funding priorities, strategic planning and policy matters. Serves as the financial liaison to the board; effectively… 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
- Baystate Health (Springfield, MA)
- …Monitors fire, security, and infant security protection systems as applicable. The officer is responsible for responding to all calls for assistance and responding ... such as de-escalating emotionally distressed persons who may pose a safety risk to themselves or others. Report any unusual occurrences, property damage, thefts,… more
- Citigroup, Inc. (Irving, TX)
- …supervision. Can exercise independence of judgement and autonomy. Acts as SME to senior stakeholders and /or other team members. Appropriately assess risk when ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
- Citigroup, Inc. (Hewlett, NY)
- …wealth management in the workplace through Citi Global Wealth at Work. The Senior Wealth Advisor will offer comprehensive financial and investment advice to our ... Citigold(R) and Citigold(R) Private Client segments. Senior Wealth Advisors have access to Wealth's leading investment...but not limited to Small Business Partners, Home Lending Officer , etc.) Acquire new clients through converting referral leads… 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 ... the operational resilience risk governance framework, including the development of a specialized risk team, risk policy , and risk capabilities. Learn… 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 ... Operate activities to include equipment control, sanitization, writing security policy and procedures, completing continuous monitoring activities, etc. Implement… more
- Virginia Community Capital (Henrico, VA)
- …is seeking a skilled, detail-oriented, and results-driven professional to serve as Credit Risk Officer II , with extensive experience in managing special assets. ... Reporting to the VP, Credit Risk Officer III within the Credit ...and reports on the status of distressed assets to senior management and relevant committees. Adhere to Bank's established… more
- Pacific ExecSearch (Roseville, CA)
- … Officer to assess financial risks and opportunities. Implements risk management protocols and ensures organizational compliance. Identifies funding opportunities ... Job Description We are conducting an exclusive search for the Chief Executive Officer (CEO) of the California Rural Indian Health Board, Inc. (CRIHB). This is an… more
