- Comerica (Dallas, TX)
- …appropriate topics targeted toward appropriate risk managers on risk topics (eg Issue Management. Control Sampling, etc.).Position Qualifications:Bachelor's ... development of Control Testing Programs, Issue Management, and Remediation Efforts and Risk Management5 years of experience in audit , risk , or… more
- Comerica (Frisco, TX)
- …Management field6 years of experience in financial services industry preferably in a risk or audit related functional area5 years of experience in performing ... Enterprise Risk RCSA Governance OfficerThis position will support the...and second lines of defense and make recommendations.Maintain change control processes and procedures for assessment units, policy or… more
- George Washington University (Washington, DC)
- …Sponsored Projects (OSP), the Office of Human Research (OHR), the GW Export Control Officer , and other relevant institutional offices, schools and departments; ... the University.Serving as the Research COI Administrator and Deputy Research Integrity Officer (D-RIO), the Compliance Officer , Research Integrity & Conflict of… more
- Bering Straits Native Corporation (Washington, DC)
- …Native Corporation is currently seeking a qualified Information Systems Security Officer for a government client in Washington, DC.The selected candidate will ... staff in fulfilling Federal Information Security Management Act (FISMA) and Federal Risk and Authorization Program requirements. The ISSO works to analyze, plan, and… more
- Bering Straits Native Corporation (Washington, DC)
- …Native Corporation is currently seeking a qualified Senior Information Systems Security Officer for a government client in Washington, DC. The selected individual ... System Security Plans, Software & Hardware Boundaries Documents and Diagrams, Control Implementation Matrix, Inheritance and Overlay Memos, Security Assessment and… more
- SNI Financial (Joliet, IL)
- …including coordination of scheduling with the bank.Proactive involvement in the internal audit risk assessment process.Review and assist with calculations of ... audits including planning, fieldwork, reporting and performing follow-up. Identifies critical risks, audit objectives and control activities. Designs audit … more
- Amerantbank (Miramar, FL)
- …or CRCM certification preferred.Minimum Work Experience Requirements:5 to 7 years as an officer in a BSA/Compliance or Internal Control position in the banking ... the bank in order to mitigate regulatory and reputational risk and reduce exposure to civil and criminal liability...units of the bank (for example, internal and external audit , FIU, alerts, private banking etc.) as required to… more
- George Washington University (Washington, DC)
- …of Clinical Research Administration and Operations, and Chief Clinical Research Officer . This position's primary responsibility is to oversee the clinical research ... position provides direct oversight and supervision of the Sr. Contracting Officer , Clinical Research, and has responsibility for: initiation, review, drafting,… more
- Washington Metropolitan Area Transit Authority (Providence, RI)
- …Analyst Lead, Data Security will oversee data security and insider risk operations and initiatives. This includes spearheading data protections and cyber ... with external stakeholders to support the development of the insider risk program, ensuring alignment with industry best practices and regulatory requirements.… more
- Creative Financial Staffing (Charlotte, NC)
- …and conduct scenario planning. Evaluate financial and strategic impact with the leadership team. Audit and Risk Management: Lead the annual audit and ... a key financial leader, you will report directly to the Chief Finance Officer (CFO), partnering with senior leadership to deliver meaningful insights and actionable… more
- Citigroup (Tampa, FL)
- …adherence to the Citi Data Governance Policy (CDGP). The CDO Risk & Control Audit Coordination Officer accomplishes results through the management and ... including risk identification / mitigation, and audit coordination The Risk & Control (R&C) Officer for the Chief Data Office (CDO) is responsible… more
- Citigroup (Tampa, FL)
- The VP, Global AML Control Programs Officer is a strategic professional who stays abreast of developments within own field and contributes to directional ... and effectiveness of the sub-function/job family. **Responsibilities:** + Manage audit /review activities for AML Global Functions and cross-functional reviews with… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …and vision. The CAO partners with the Senior VP, Chief Risk and Administrative Officer and serves as the Internal Audit lead for Emory University and Emory ... Board of Trustees, the Associate Vice President and Chief Audit Officer (CAO) oversees execution of the...and Audit Committee meetings, advising on emerging risk and control issues. + Serve as… more
- Prime Therapeutics (Columbus, OH)
- …audit plan. + Effectively communicate audit reports, internal control deficiencies and recommendations for addressing/minimizing risk to Prime's Executive ... drives every decision we make. **Job Posting Title** Chief Audit Officer **Job Description** Purpose The Vice...risk . The position is responsible for ensuring Internal Audit is closely aligned with industry best practices in… more
- Integra LifeSciences (Princeton, NJ)
- …applicable executive management forums and Audit Committee meetings, advising on emerging risk and control issues. + Recruit, train and develop a high ... NASDAQ Stock Market under the symbol "IART." The Chief Audit Officer (CAO) is responsible for providing... management framework. + Preparing and updating a comprehensive risk -based audit plan for evaluating the effectiveness… more
- Citigroup (Tampa, FL)
- … Officer (COO) organization is responsible for the design and implementation of risk and control frameworks that span the Finance function globally. The CVQA ... the completeness and accuracy of work done to complete audit , regulatory, first and second line issues as they...and oversees the application of firmwide policies and procedures, control standards, operational risk policies, technology and… more
- Citigroup (Irving, TX)
- …planned coverage of internal control functions (eg Internal or External Audit , Independent Compliance Risk Management testing, Global Risk Review ... **Client - Business Risk Sr Officer I** - **Remediation...of issues. **Qualifications:** + 10+ years relevant experience in risk , compliance, audit , or related control… more
- Citigroup (Getzville, NY)
- The Business Risk and Control Officer is...with clearly evidenced controls. + Respond to ad hoc control / audit related requests as needed. + ... Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard,… more
- Citigroup (Tampa, FL)
- **The Business Risk and Control Officer is a detail-oriented risk professional with a risk management background, who stays abreast of developments ... this role is the development and execution a Manager's Control Assessment Quality Assurance program (MCA; AKA Risk...**Have MCA / RCSA, Quality Assurance, and or internal audit experience within a moderate to large financial services… more
- Citigroup (Tampa, FL)
- …with senior management and functional partners + Performing duties as Business Sanctions Risk Officer + Supporting investigations and interactions with the US ... and related controls, and reducing operational risk events. The Financial Crimes Risk and Control Manager is a specialist providing first line of defense… more
