- Galapagos Federal Systems, LLC (Colorado Springs, CO)
- … control and security of materialsMonitors controlled areas for compliance with physical security requirements, including automated data processing and secure ... Job Title: Program Security Officer L3 Job Location: Colorado Springs, CO 80919...security requirements, you'll be at the forefront of ensuring compliance with stringent security protocols, policies, and regulations. Your… more
- KaiHonua (Albuquerque, NM)
- Title: Program Security Officer Level 2 Location: Albuquerque, NM Job Summary The Program Security Officer meets multi-discipline security requirements with an ... Security and Collateral security. Informs government program security lead of compliance related issues and security incidents, as well as accomplishment of… more
- Amerant Bank (Miramar, FL)
- Business Continuity and Operational Resilience Officer Sr.The Business Continuity and Operational Resilience Officer Sr. provides Amerant Bank and its ... with in-depth knowledge of regulatory and industry best practices in business continuity management and operational resilience. This role is specialized in… more
- DCS Corp (Sterling Heights, MI)
- …* The applicant shall analyze operating practices, recordkeeping systems, forms control , office layout, and budgetary and personnel requirements; recommend systems ... higher headquarters administrative and management directives and monitor to ensure compliance . The applicant shall perform studies and special projects in a… more
- Community Hospital Corporation (Bastrop, LA)
- Community Hospital Corporation is seeking a dynamic and experienced Chief Executive Officer to lead Morehouse General Hospital, located in Bastrop, LA. The CEO will ... direction to all aspects of the hospital's operations while ensuring compliance with the hospital's mission, vision, values, goals, strategic direction, and… more
- Merck & Co. (Millsboro, DE)
- …at our company's Millsboro Animal Health facilities. This role is highly compliance -driven in accordance with State and Federal regulations as applicable to the ... capital budgets.Establish and maintain departmental policies and procedures. Ensure compliance with governmental regulations, and corporate/site policies including safety… more
- Amerantbank (Miramar, FL)
- …Work Experience Requirements:5 to 7 years as an officer in a BSA/ Compliance or Internal Control position in the banking industry, preferably in anti-money ... the quality of information and documentation compiled by the business officer and forward the case to...Management to develop the scope and learning objectives for compliance training for the business line. Conduct… more
- George Washington University (Washington, DC)
- …risk agreements. Identifies contractual or process issues in projects (ie compliance , conflict of interest, export control ). Independently exercises excellent ... School of Medicine and Health Sciences is seeking an Assistant Director, Business Operations Clinical Research, SMHS. This position manages all pre-award clinical… more
- Bering Straits Native Corporation (Cincinnati, OH)
- …Native Corporation, is currently seeking a qualified Lieutenant for Center for Disease Control in Cincinnati OH. The Lieutenant is responsible for the operation and ... a necessary element.Have never:Engaged in the private investigation or security guard business without a licenseTransferred security guard or firearms license to an… more
- Fidelity TalentSource LLC (Boston, MA)
- …learning about digital assets The Team\u00A0This team reports to the Chief Compliance Officer for Fidelity Digital Assets, a full-service, enterprise-grade ... member of the Fidelity Digital Asset Services, LLC (FDAS) Compliance team, you will serve as an informed and...team, you will serve as an informed and trusted business partner, who promotes a culture of ethical conduct… more
- VA Department of Transportation (Salem, VA)
- …and provide a quality transportation system for the traveling public. DBE Compliance : Ensure the prime is complying fully with regulatory and contractual ... of the DBE Program. The incumbent will monitor the work of the Disadvantaged Business Enterprise (DBE) to ensure the firm is fully performing the designated work… more
- Daystar Television Network (Bedford, TX)
- …and reconciling accounts. Reports to Accounting Manager or Chief Financial Officer . Duties and Responsibilities Compiles and analyzes financial information to ... prepare entries to accounts, such as general ledger accounts, documenting business transactions. Performs analyses to determine trends, estimates, and significant… more
- Amerant Bank (Tampa, FL)
- …new relationships, increasing bank revenues and identifying current and potential business opportunities for the Bank.Develop and maintain a portfolio of high ... as an active commercial lender and to develop new business relationships.Refer business to other business...of credit requests.Review depository activity of clients to insure compliance with BSA.Ensure preventive measures are carried out to… more
- Creative Financial Staffing (Charlotte, NC)
- …goals and objectives, and providing performance management and career development. Compliance and Control : Establish and uphold internal financial controls, ... leader, you will report directly to the Chief Finance Officer (CFO), partnering with senior leadership to deliver meaningful...direct, and manage the Finance team to support the business 's financial strategy. Lead a team of 3 Staff… more
- S&P Global (New York, NY)
- …acquire and apply data analytics and business intelligence skills. **Responsibilities:** As a Control Room Compliance Officer , you will be expected to + ... Role:** **Grade Level (for internal use):** 10 **The Role:** Compliance Officer - Control Room...insider lists in relation to regulatory requests + Draft Compliance management information reports for various business … more
- Citigroup (Tampa, FL)
- …Bachelor's/University degree or equivalent experience **Job Family Group:** Compliance and Control **Job Family:** Business Control **Time Type:** Full ... The VP, AML Compliance Officer is responsible for oversight...control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence… more
- Citigroup (Jersey City, NJ)
- Serves as a Control Group compliance officer , specifically relating to research publications for the Independent Compliance Risk Management (ICRM) ... Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance issues which may impact the… more
- City National Bank (Beverly Hills, CA)
- **QUALITY CONTROL AND COMPLIANCE OFFICER ** **WHAT IS THE OPPORTUNITY?** Assists the PB Unit with lending-related compliance issues. Identifies risks and ... internal control weaknesses. Ensures that all loans are in compliance with company policies and procedures and state/federal regulatory guidelines. Assists in… more
- Insight Global (Tampa, FL)
- Job Description The IT Compliance and Quality Control Officer will be a member of the Global Hosting Services (GHS) Infrastructure Operations team and comes ... - Working with Asset and Configuration Management across the GHS. - Maintaining compliance with Change Control Processes and adhering to standards and… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer...compliance risk management. + Apply knowledge of the business , products or services to identify and implement ... which eventually affects the overall performance and effectiveness of the sub-function/job family. The Business Risk and Control Officer will be a key member… more
