- Citigroup, Inc. (Irving, TX)
- Finance Chief Risk Office (Finance CRO) organization is responsible for second-line oversight of regulatory capital management, including measurement of spot ... regulatory capital and Risk -Weighted Assets (RWA). This role is within Finance CRO...is within Finance CRO - Capital and RWA Actuals Review Team ("CRRT") whose mandate is to perform independent… more
- ResponsiveEd (Lewisville, TX)
- Internal Audit Manager Location: Lewisville, TX Department: Finance Reports To: Chief Financial Officer About ResponsiveEd: ResponsiveEd is a leading public ... High School, Quest Collegiate Academy, and TexasWorks. Job Summary: The Internal Audit Manager will play a crucial role in enhancing the operational efficiency,… more
- Shuvel Digital (Washington, DC)
- …mechanisms to manage risk of loss associated with the loan portfolio; Review and approve Lending Department Credit Memos; Approve Loan Write-offs; Audit & ... (Wacif) seeks a dynamic and experienced full-time Chief Financial Officer (CFO) to join our team. As a vital...Provide support to the Director of Finance in addressing audit and tax-related issues; Review and approve… more
- Citigroup, Inc. (Tampa, FL)
- …of robust control measures to mitigate identified technology and/or cyber risks. Review and challenge the effectiveness of risk mitigation strategies, tools ... Individuals in Operational Risk establish and manage operational risk ...managing competing priorities. Experience interacting with Regulators and Internal Audit . Previous experience collaborating on complex firm-wide projects or… more
- Valley Bank (New York, NY)
- …or Business related field and a minimum of six years' experience as a Loan Review Officer or Highschool Diploma/GED and a minimum of ten years' experience as ... assess credit quality. Evaluate accuracy and timeliness of loan officer assigned risk ratings. Test loan ...a Loan Review Officer , Commercial Credit Analyst, or Commercial… more
- Alerus (Hopkins, MN)
- …Never Final :: Do the Right Thing :: One Alerus ABOUT THE ROLE: The Senior Credit Officer reports directly to the Chief Credit Officer and plays a key role in ... and ensure commercial extensions of credit within their purview are within Alerus' risk appetite, meet loan policy parameters and are properly managed. Position will… more
- Miltenyi Biotec (San Diego, CA)
- Your Role: The Healthcare Compliance Officer will serve as the lead compliance authority for the US Biomedicine organization, overseeing the design, implementation, ... corporate compliance and privacy programs, with a strong emphasis on promotional review , HCP/HCO interactions, and data governance. This individual will function as… more
- Bank of China Limited, New York Branch (New York, NY)
- …key departmental activities, achievements, and critical operational updates for management review Compile and/or translate various Risk Management reports, ... in supporting the efficient and effective operations of the Operational Risk Management Department. Responsibilities Expense Budget Management: Assist in the… more
- State Street Corporation (Clifton, NJ)
- …CCAR, QST, CECL/IFRS9, ICAAP, ECB, ILST, BAU stress testing and climate risk Review and enhance scenario generation methodology including modeling choices ... in line with firm's model risk management guidelines and regulatory requirements Work with model...and stakeholders to develop and verify key model assumptions Review model outputs with properly justified opinions and judgments… more
- Deutsche Bank (Jacksonville, FL)
- Job Description: Job Title Technical Information Security Officer (TISO) Global Networks Support Corporate Title Assistant Vice President Location Jacksonville, Fl ... policy compliance. This role will interact frequently with Group Audit and will be the primary interface for the...teams and the internal Global Network Services functions to review security compliance for new products and services and… more
- Metropolitan Transportation Authority (New York, NY)
- …and review departmental responses accurately, addressing findings noted in audit reports to ensure recommendations are appropriately closed and avoid future ... 519 DEPT/DIV: MTA Corporate Compliance SUPERVISOR: Agency Chief Compliance Officer LOCATION: 2 Broadway HOURS OF WORK: 9:00 AM...Agencies to deliver an effective and efficient Internal Control Review program that roots out fraud, waste, and abuse.… more
- The Christ Hospital (Cincinnati, OH)
- …performs Compliance risk assessments, evaluates processes for compliance effectiveness, designs audit test plans to review high risk processes and ... in the Compliance Committee and other committees that implicate compliance risk : eg, Utilization Review ; Revenue Cycle Meetings; Management meetings.… more
- PayPal, Inc. (Scottsdale, AZ)
- …help merchants connect with their customers, process exchanges and returns, and manage risk . We enable consumers to engage in cross-border shopping and merchants to ... and our communities. Job Summary: This role will serve as the Compliance Officer for the Small and Medium Business organizations responsible for second line… more
- The Fountain Group (Alpharetta, GA)
- …procedures. Supports the risk management program for the site (eg Risk Register development and review ), Alcon Crisis Management Assigned documents, programs ... the Global HSE procedures are fully implemented, as assessed by internal audit . All site HSE indicators or programmatic goals/targets are achieved within agreed-upon… more
- AEG Worldwide (Cambridge, MA)
- …experiences that inspire athletes, teams, artists and fans. SECURITY STAFF SECURITY OFFICER SECURITY SUPERVISOR SECURITY MANAGER FIRE SAFETY OFFICER 1. SECURITY ... OFFICER SUMMARY The Security Officer will maintain the safety of all employees, guests...guests and artists entering venue to ensure appropriate access. Review and verity documentation to ensure validity. Log all… more
- KeyBank (Pottstown, PA)
- …managing internal and external centers of influence. Ensuring compliance with operational, risk , security and audit procedures and policies including appropriate ... Key (required) Licenses and Certifications Notary License (preferred) Mortgage Loan Officer /Loan Officer (MLO/LO) Classification Employees in this position are… more
- BNY Mellon (Lake Mary, FL)
- …the Compliance Senior Leadership Team and the Firm's Chief Compliance and Ethics Officer (CCEO) in maintaining an effective Compliance Risk Management Program. ... The Core Compliance function, inclusive of its component parts: Compliance Risk Assessment, Regulatory Change Management, Surveillance, Monitoring and Ethics. Market… more
- County of Los Angeles, CA (Los Angeles, CA)
- …class work under the administrative and technical direction of a Deputy Executive Officer or an Information Technology Manager II and have responsibility for leading ... Leads the execution of a PMO governance, reporting, and review framework to provide a holistic view of all...systems. Acts in the absence of the Deputy Executive Officer or Information Technology Manager II. Manages and conducts… more
- Commonwealth Care of Roanoke (Radford, VA)
- …Attend and participate in the weekly QI/QM meeting. Conducts at least one complete skin audit for all patients. Review pharmacy services that includes but is not ... STAT and e-boxes. Review drug diversion/medication error process with the DON. Review destruction of medications with DON. Audit 2 systems per week utilizing… more
- Washington Metropolitan Area Transit Authority (Washington, DC)
- Cybersecurity Officer III (Governance, Risk & Compliance) Job ID: 250610 Location: DC - L'Enfant Plaza Full/Part Time: Full-Time Posting Open-Close 07/17/2025 - ... Union NRP Regular/Temporary: Regular **Job Description** **Marketing Statement** **Governance, Risk & Compliance:** The Washington Metropolitan Area Transit Authority… more
