- George Washington University (Washington, DC)
- …Projects.The Sponsored Projects Analyst, Pre-Award performs the core functions of the central office as institutional review and approval of all proposals ... the proposal development process to minimize the university's compliance risk ; communicates with sponsoring agencies; develops training materials; provides guidance,… more
- Morgan Stanley (South Jordan, UT)
- …employer committed to diversifying its workforce (M/F/Disability/Vet). **Job:** **Wealth Management* **Title:** * Risk Officer : Central Review Unit* ... and risk management of Financial Advisors within Wealth Management. The CRU Risk Officer provides centralized risk oversight of the Wealth Management… more
- Citigroup (New York, NY)
- …as a Services, Markets, Banking ("SMB") Central Operations compliance officer for Independent Compliance Risk Management (ICRM) responsible for assisting ... Risk to address compliance issues which may impact the supported SMB Central Operations. + Performing timely compliance risk assessments related to SMB … more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I...the team/project. The Regulatory Quality Control team is a central team within Risk , reporting to the ... of Regulatory Quality Control focused on oversight of independent review of the regulatory issues owned by Risk... review of the regulatory issues owned by Risk . + The team is responsible for effective check… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I...the team/project. The Regulatory Quality Control team is a central team within Risk , reporting to the ... of Regulatory Quality Control focused on oversight of independent review of the regulatory issues owned by Risk... review of the regulatory issues owned by Risk . The team is responsible for effective check and… more
- Citigroup (Tampa, FL)
- …engagement to ensure timely and quality closure of the regulatory review + Review , challenge and monitor the risk to the progress of assigned milestones and ... of redefinition across our franchise as we transform our risk and control environment to one that is stronger...as part of the HR CAO organization. **Responsibilities:** + Review and challenge of the regulatory milestone's validation and… more
- Citigroup (Tampa, FL)
- The Regulatory Controls Transformation Management team within Central Controls Organization is responsible is be focused on supporting execution and delivery of ... with FRB and OCC consent orders and other regulatory initiatives. The Central Control Organization (CCO) was established to drive enterprise-wide solutions to… more
- Citigroup (Tampa, FL)
- The Central Control Organization (CCO) was established to drive enterprise-wide solutions to address deficiencies in Managers Control Assessments (MCA). This ... procedural requirements. The CCO's goals are aligned to Operational and Compliance risk reduction by creating a robust control environment, while driving efficiency… more
- Citigroup (New York, NY)
- …interact extensively with senior management across the Global Equities business, central Markets teams, Independent Compliance Risk Management, Internal Audit, ... control environment, the Global Equities business continues to expand its risk , governance and controls environment. Equities business lines include Cash Equities,… more
- Harvard University (Cambridge, MA)
- …to survey findings, if needed. Risk Management: + Leads the organization's risk management review process. + Confers with University Risk Management ... Risk Management Team in the performance and reporting of regular (annual) risk assessments. + Prepares retrospective review of the Annual HUHS Risk… more
- Iowa Department of Administrative Services (Des Moines, IA)
- Compliance Officer 2, Contract Manager Print (https://www.governmentjobs.com/careers/iowa/jobs/newprint/4509171) Apply Compliance Officer 2, Contract Manager ... 185 Department of Management - Office of Chief Information Officer Opening Date 05/15/2024 Closing Date 5/27/2024 11:59 PM... Opening Date 05/15/2024 Closing Date 5/27/2024 11:59 PM Central LinkedIn Tag #LI-POST Point of Contact Abbey Carter… more
- US Courts (Brooklyn, NY)
- …of committing federal offenses. The medical requirements for law enforcement officer positions are available for public review on https://www.uscourts.gov/ ... New York is accepting applications for the position of United States Probation Officer within the Supervision Division. The agency is comprised of two divisional… more
- US Courts (Brooklyn, NY)
- …of committing federal offenses. The medical requirements for law enforcement officer positions are available for public review on https://www.uscourts.gov/ ... New York is accepting applications for the position of United States Probation Officer within the Supervision Division. The agency is comprised of two divisional… more
- CIBC (Chicago, IL)
- …to collect and review monthly and quarterly financial reporting and update in RM Central . + Risk Management + Understand the key parameters of the Bank's ... value as new credit opportunities are surfaced for the Bank's Sr Mgmt. and Credit Risk Management teams to review . + Maintain regular dialogue with clients to… more
- State of Colorado (Denver County, CO)
- Chief Financial Officer Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4512329) Apply Chief Financial Officer Salary $135,000.00 - ... are gathered into one Department of "Local Affairs," which has a central focus on strengthening Colorado communities and enhancing livability. Vision The Department… more
- Scotiabank (New York, NY)
- …policies and procedures, performing regulatory horizon scanning and impact assessments, and review of periodic Compliance Risk Assessments. **What You'll Do:** + ... Manager, CIB & Research Compliance Officer **Requisition ID:** 193847 **Salary Range:** 85,700.00 -...governance committees. + Assist CIB Compliance Officers in the review of compliance risk assessments and Regulatory… more
- University of Miami (Coral Gables, FL)
- …staff position using the Career worklet, please review this tip sheet (https://my.it.miami.edu/wda/erpsec/tipsheets/ER\_eRecruiting\_ApplyforaJob.pdf) . The ... University of Miami has an exciting job opportunity for a Sr. Business Officer to support the Vice Provost for Research in the Office of the Vice Provost for… more
- Citigroup (New York, NY)
- …This is a Senior Vice President position within Independent Compliance Risk Management (ICRM) responsible for leading and managing business execution activities, ... supporting the Chief Compliance Officer and the Senior Leadership team for Banking &...mandate. This role is a key liaison with the central CAO and Global programs teams, working together to… more
- PNC (Ridgewood, NJ)
- …have an opportunity to contribute to the company's success. The Regional Supervision Risk Officer (RSO) reports into PNC Investments, which is a broker-dealer ... subsidiary of PNC Bank. This role works with Compliance, Central Review Desk and Regional Sales Managers... areas. + Ensures appropriate documentation is completed. Includes review of reporting by risk area on… more
- State of Montana (Billings, MT)
- The first review of applications will be Thursday, May 2, 2024. Please submit the following required documents on theState of Montana Careerswebsite: * *Resume ... the mountains that surround Billings. Use Billings as a central point to the best western attractions, events, hospitality,...performed under the close supervision of a chief probation officer or more experienced juvenile probation officer .… more
