- Deutsche Bank (Jacksonville, FL)
- …alignment longer term. This role will have a matrix reporting line into the US Compliance Risk Assessment (CRA) team to support the CRA Rules Inventory ... 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
- 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
- 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
- Citigroup, Inc. (Tampa, FL)
- About the role The Anti-Money Laundering Compliance Risk Management (ACRM) function is the second line of defense in mitigating money laundering and terrorist ... Degree (MS, MBA, JD, etc.) preferred CAMS certification preferred Job Family Group: Compliance Job Family: Compliance Risk Management Time Type: Full… more
- Citigroup, Inc. (Irving, TX)
- 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 ... and will entail various activities related to GRR's governance. The GRR Governance Officer plays a critical role in driving and monitoring adherence to the GRR… more
- Societe Generale (New York, NY)
- …responsive, with strong strategic capabilities in terms of decision making and risk assessment Good English language writing skills, working knowledge of ... risk appetite. Participate in setting the global risk appetite for financing initiatives. Assessment of...the global risk appetite for financing initiatives. Assessment of new business initiatives (white papers, New Product… more
- Ohio Hospital for Psychiatry (Columbus, OH)
- …follow-up of any patient safety issues including system-issue corrections and proactive assessment of high- risk areas. Ensure appropriate support for QAPI ... Overview Chief Executive Officer (CEO) Ohio Hospital for Psychiatry Ohio Hospital...criteria implementation of focused business development processes medical staff compliance with regulatory and accreditation guidelines Organizes the day-to-day… 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
- Citigroup, Inc. (San Ramon, CA)
- 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. (Citrus Heights, CA)
- The Community Mortgage Lending Officer is an entry level position responsible for driving mortgage sales and client relationships through engagement with community ... about the customer's financial situation, financial and personal goals, tolerance for risk and change, plans for the future, income, assets, debts, cash flow,… more
- INVIZ (Santa Monica, CA)
- …goals. Drive the due diligence process, including financial modeling, valuation, and risk assessment of potential acquisition targets. Provide leadership in ... As we scale our operations, we seek a strategic and results-driven Chief Financial Officer (CFO) to lead our financial strategy with a primary focus on mergers and… more
- ECC (Burlingame, CA)
- …transportation, operational procedures, operational personnel qualifications and certification, hazard and risk analysis, and safety assessment of MEC and ... Island. ECC is seeking candidates for a UXO Safety Officer / QC position on Wake Island. The project...program for all Munitions Response (MR) related activities, in compliance with all applicable Federal, DOD, State and local… more
- Crdit Agricole CIB (New York, NY)
- …strategic responses to new compliance requirements. Management and Reporting The ICBRC Compliance Officer reports directly to the Head of GMRC in the ... 2025-101619 Update date 27/06/2025 Job description Business type Types of Jobs - Compliance / Financial Security Job title Head of Investment and Corporate Banking… more
- CAPPS (San Antonio, TX)
- …plans; facility maintenance, cleanliness, sanitation, and youth hygiene; monitoring compliance with applicable policies and procedures; and completing required ... career ladder have the working title of Juvenile Correctional Officer - Halfway House (JCO). JCOs receive career ladder...Uses good judgment in determining when safety is at risk and higher levels of intervention are required. Helps… more
- Universal Healthcare Resources (Dallas, TX)
- …improvement of the compliance and privacy program, including staff training, risk assessment , and corrective actions. Act as the departmental project manager ... (CHC) *Key Responsibilities Lead the development, implementation, and monitoring of compliance policies, procedures, and standards. Oversee risk auditing and… more
- Compu-Vision Consulting, Inc. (Lawrenceville, GA)
- …Scope and Standards Practice: Clinical Knowledge and Practice Assessment , Diagnosis, Outcomes Identification, Planning, Implementation, Evaluation; Clinical ... Creates personal goals for lifelong learning and professional growth. Conducts self- assessment of performance and identifies own learning needs Identifies ethical… more
- Wells Fargo (Garland, TX)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- CNA (Los Angeles, CA)
- …profitability, growth and/or operational efficiencies for a product line or segment through assessment of risk tolerance, market appetite and emerging risk ... for a product line or segment. 6. Collaborates with business partners in Risk Control, Actuarial, Claim, Worldwide Operations and Compliance to address… more
- Delta Solutions & Strategies (Los Angeles, CA)
- …and risk management. Assist in executing both the directorate-wide self- assessment program and other relevant internal/external FMS case assessment and ... for Information (RFI) responses; feasibility and trade studies; Program Contracting Officer Letters (PCOLs), Comprehensive Performance Management (CPMs), and IMSs; … more
- Fortune Brands (San Francisco, CA)
- …with cross-functional teams to ensure integrated product development Lead technical risk assessment and mitigation strategies throughout the product development ... water shutoffs, and smart showers. Reporting directly to the Chief Technology Officer (CTO), this strategic leadership position will drive the development of… more
