- Wells Fargo (West Des Moines, IA)
- …and empowered to grow. Join us! **About this role ** Wells Fargo is seeking a Lead Control Management Officer within the Commercial Banking Control ... on day-to-day activities and routines to ensure successful execution and control management on issues; management routines, new challenges, and supporting… more
- Wells Fargo (Charlotte, NC)
- …self, and empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer for our Payments Sanctions Team. **In ... participant in monitoring, evaluating, and measuring the impact of decisions practiced in Control Management functional area + Monitor the execution of controls… more
- The County of Los Angeles (Los Angeles, CA)
- …perCalifornia Penal Code Section 832**. * Experience at the level of Animal Control Officer III refers to experience serving as lead Animal Control ... ANIMAL CONTROL OFFICER IV Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/3875970) Apply...is subject to closure without prior notice. DEFINITION: Assists management by providing supervision and training of all assigned… more
- Citigroup (New Castle, DE)
- …Data Management , etc. + Independent Credit Risk and Compliance Risk Management + In-Business Risk and Control partners **KEY RESPONSIBILITIES** **Oversight & ... anticipatory lens. + Lead the creation and development of risk and control related presentation materials for various governance forums (at many levels of the… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned… more
- UIC Government Services and the Bowhead Family of Companies (Stumpy Point, NC)
- **Overview** Range Control Officer (PTR-2024-21971): Bowhead seeks to network with Range Control Officers for an upcoming/potential effort, toprovide ... range. Weapons release clearance authority resides with the range control officer (except where the range ...test experience. + Military or civilian experience in the management , supervision or control of air operations… more
- Citigroup (Jacksonville, FL)
- …the Board, senior management , and regulators. The **Director, Global Credit Risk Officer Program Lead ** will report to the **Head of Enterprise Risk Programs ... Citigroup and Citibank, NA, to the Citigroup Chief Risk Officer , senior management and regulators as to...and the ability of the Business and Independent Risk Management to identify, measure, monitor, and control … more
- KeyBank (Brooklyn, OH)
- …Road - Brooklyn, Ohio 44144 This role could be filled at either the Service Officer or Lead Service Officer level depending upon skills and experience ... CLS, Hogan, CMOD, Automated Posting Application (APA), KeyView Deluxe (KVD), LoanIQ ** LEAD SERVICE OFFICER ** **Job Brief:** Responsible for either closing or… more
- Citigroup (Irving, TX)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned… more
- New Jersey Institute of Technology (Newark, NJ)
- Title: Export Control Officer Department: Office of Research & Development Reports To: Assoc. Vice Provost for Sponsored Research Admin Position Type: Staff ... NJIT seeks candidates for the position of Export Controls Officer (ECO). Housed in the Office of Research and...Administration, the incoming ECO will have the opportunity to lead the implementation and day-to-day operations of the University… more
- Citigroup (Irving, TX)
- …and third lines. Design, execute and report to issue owners and Client senior management on the effectiveness of control remediations prior to submission for ... role will report into the **Issue Quality Assurance Senior Officer (C14)** and will be responsible for implementing key...years relevant experience in risk, compliance, audit, or related control functions. + Project management skills and… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Financial Crimes Independent Testing & Validation (IT&V) group within the ... The Financial Crimes ITV TRACE team is seeking a Lead Independent Testing Officer to support the...independent risk and controls testing, Audit, regulatory and risk management experience. + Proficient in control testing,… more
- Citigroup (Irving, TX)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... sub-function/job family. This role will report to the Director, Independent Compliance Risk Management (ICRM) Control Monitoring & Testing. This is a new team… more
- Citigroup (Irving, TX)
- …to credibly challenge proposed changes and risk management + Provide advice on control design and effectiveness + Lead review meetings and conduct control ... The VP, Business/Function Quality Control Officer is a strategic professional...commitment owners. This role reports into the Business/Function Quality Control Lead within the ICRM Controls Team,… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned… more
- Citigroup (Getzville, NY)
- …are executed by the Client businesses. This position will report to the Client Control Design Assessment Team Lead . It is an execution-oriented position that is ... deliverables across the Client Controls team. The Client Organization- Control Design Assessment Officer will be part...part of this, the role requires the identification of control /testing design matters for escalation to senior management… more
- Citigroup (Tampa, FL)
- …and remediation. As part of this, the role requires the identification of control assessments for escalation to senior management , inputs to process ... basis and will report to the Markets Controls Assessment Lead once this C14 role has been appointed. It...Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control … more
- Citigroup (Irving, TX)
- …to identify and escalate matters, as appropriate. Based in Tampa or Irving, the Ethics Lead Officer will report to an Ethics Sr Group Manager in Citi's Ethics ... by administering Citi's Ethics Hotline, working with business and control functions to identify control enhancements to...Officer , the Head of HR, the Chief Compliance Officer , other senior management , the Compensation, Performance… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a ** Lead Compliance Officer ** in Corporate Risk as part of **Corporate & Investment Banking (CIB) Compliance.** As ... the Lead Compliance Officer , you will support the...supporting the following coverage areas: + Business Aligned Compliance Officer (BACO) for the Strategic Relationship Management … more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Senior Lead Compliance Officer to perform as the Senior Lead Business Line Compliance Officer for Public ... lead directing the day-to-day activities of one Lead Compliance Officer **In this role, you...of issues, deficiencies, or regulatory matters regarding compliance risk management . + Provide direction to the Public Finance business… more