- Sturgis Hospitality LLC (Sturgis, SD)
- …Ensure compliance with all financial laws and standards, including tax obligations. Risk Management and Mitigation: Conduct risk analysis and develop ... Job description We are currently looking for an accomplished and strategic Chief Financial Officer (CFO) to join our leadership team and take charge of all financial… more
- Deutsche Bank (Jacksonville, FL)
- …tool Perform testing and monitoring of compliance with firm policies and conduct risk assessments of the Business to ensure effective business control ... Job Description: Job Title Compliance Officer - Bank Holding Company...adequacy of existing controls for the population of US Compliance risk related rules, creates and executes… more
- State Street Corporation (Boston, MA)
- Who we are looking for Swap Dealer Compliance seeks a Compliance Officer to advise internal stakeholders on implementation and development of Commodity ... CFTC and NFA rules together with obligations, risks and controls, including core compliance risk assessments *Assisting in developing monitoring and testing to… more
- State Street Corporation (Boston, MA)
- …closely with IRM leaders to update relevant controls and drive regulatory readiness. Conduct compliance risk assessments and review and assess regulatory ... SVP, Senior Compliance Officer of Independent Risk Management Who we are looking for: Corporate Compliance is seeking a dedicated and knowledgeable… more
- Citigroup, Inc. (Tampa, FL)
- …the execution of a process (QA). Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. Assist in performing ... The Business Risk and Control Officer is a...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more
- Citigroup, Inc. (Irving, TX)
- …of processes Conduct comprehensive reviews of various processes to verify compliance with the GRR Charter, Manual, and other related governance documents Support ... Global Risk Review's (GRR) Chief Administrative Office (CAO) Team is in search for a Governance Officer . This role will support the operational elements of a… more
- United Nations (New York, NY)
- …Team of OIM. The incumbent reports to the Senior Investment Officer , Private Equity/Private Credit Investments. Responsibilities Under the overall supervision of ... the Senior Investment Officer , Private Equity/Private Credit Investments, the incumbent will perform...c. Ensures that all of the investments are in compliance with OIM's investment and policy guidelines. d. Conducts… more
- ActioNet, Inc. (Vienna, VA)
- …Facility Security Officer (FSO) to ensure full-scope program support and compliance . The FSO will be responsible for ensuring the company's adherence to ... respond to, and processes all security paperwork for accuracy, completion, compliance and submission through various systems. Conduct annual Self-inspections… more
- Kalsee Credit Union (Portage, MI)
- …Control regulations. Participate in annual training as required by the BSA/OFAC Compliance Officer #zr Requirements Qualifications: 3-5 years sales experience ... in determining whether a loan will be an acceptable risk according to their financial situation and obtain pertinent...for residential loans and follow the loan to ensure compliance with terms. Negotiates terms and conditions with applicants.… more
- Mission Box Solutions, Inc. (Ashburn, VA)
- …Technology Personnel Security Officer (ITPSO), and Contract Program Security Officer (CPSO) , ensuring compliance with all federal security requirements. ... cyber awareness initiatives, and personally identifiable information (PII) protection . Conduct security audits, inspections, and risk assessments. Collaborate… more
- University Medical Partners (Newark, CA)
- …Position at University Medical Partners UNIVERSITY MEDICAL PARTNERS Chief Clinical Officer Job Description University Medical Partners is a California professional ... vision of clinical excellence, education, and innovation. Position Title: Chief Clinical Officer (0.8 Administrative FTE, 0.2 Clinical FTE) Reports To: President and… more
- Helm Point Solutions (Springfield, VA)
- …as required for the execution of Sensitive Program Missions. Perform and conduct site security surveys, including compliance of technology equipment supporting ... Security Specialist, Area Security Officer (5) What you will be doing? Help...but are not limited to preparation of plans, procedures, risk and vulnerability assessments, reviews and assessments of facility… more
- Societe Generale (New York, NY)
- …including analysis of historical performance of existing activities, highlight the key risk factors. Provide an approval or recommendation for approval based upon ... being considered, document recommendation for final decision. Validation of Obligor Risk Ratings, Basel III parameters (LGDs), other financial metrics. Ongoing… more
- CRH (Nampa, ID)
- …performance. Stay abreast of trends and regulations to ensure effectiveness and compliance of the finance and accounting functions. Conduct analysis and ... sustainability, and financial strength. Position Overview The Regional Chief Financial Officer provides leadership of the accounting and finance function in… more
- TD Bank Group (New York, NY)
- …and revising compliance policies and procedures for covered business areas. Conduct compliance risk assessments to ensure effective business control ... can provide you more specific details for this role. Job Description: The Senior Compliance Officer provides advice, guidance and support to business units in… more
- FutureRecruit (Glenview, IL)
- Chief Compliance Officer (Hybrid)- Full Time Location: Glenview, IL, 60025 What you will be doing: Lead with Vision: Inspire and manage a talented team of ... compliance professionals, fostering a culture of excellence and continuous...safeguarding the firm against financial crimes. Evaluate and Improve: Conduct thorough risk assessments and internal reviews,… more
- George Mason University (Fairfax, VA)
- …Code of Conduct , Laws, Policies, and Procedures and is in Compliance with Training and Certification Required of Position Reviews, follows, and maintains a ... justice information; Follows department's professional police standards and code of conduct ; Maintains a professional police appearance in compliance with… more
- Advocate Aurora Health (Elkhorn, WI)
- …providing information, directions, and physical help. Ensures traffic control, monitors conduct of visitors on premises, and confronts unauthorized persons for ... every law enforcement prisoner patient guard to ensure policy compliance and prevent unsafe practices. May serve as a...and identifying and resolving issues that pose a potential risk to patients, visitors, staff and/or property. Knowledge, Skills… more
- US Bank (Minneapolis, MN)
- …at-all from Day One. Job Description Responsible for the administration, risk management and servicing of assigned fiduciary and investment management accounts. ... existing accounts. Administers accounts in a manner which ensures compliance with the governing documents, state statutes and US...and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety… more
- Citigroup, Inc. (Jacksonville, FL)
- …the execution of a process (QA). Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. Assist in performing ... We'll enable growth and progress together. Role: The Business Risk and Control Officer is a strategic...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more
