- DCS Corp (Columbus, OH)
- …- completion of courses required within the first year. Familiarity with Risk Management Framework (RMF) and the Assessment and Authorization processes. ... is highly motivated to grow into the Facility Security Officer (FSO) at our Dublin, OH office. DCS is...needed. Conduct self-inspections of all security functions to ensure compliance - at least twice a year, brief Senior… more
- George Washington University (Washington, DC)
- …the University.Serving as the Research COI Administrator and Deputy Research Integrity Officer (D-RIO), the Compliance Officer , Research Integrity & ... programs, in collaboration with the University Office of Ethics, Compliance and Risk (OECR), the Office of...identify avenues for promotion of research integrity; Assist the Compliance Officer , Research Compliance and… more
- DCS Corp (Ridgecrest, CA)
- …baseline security safeguards are appropriately installed. Participate in an information security risk assessment during the Security Assessment and ... - $94,590 Provide on-site Test & Evaluation (T&E) Information System Security Officer (ISSO) support to our Navy customer. Essential Job Functions: Responsible for… more
- George Washington University (Washington, DC)
- …Director's responsibilities include: Supervise direct reports; facilities management; safety, compliance , and risk management; develop policies and procedures; ... Affairs and Dean of Students, the Managing Director, Lerner Health and Wellness functions as chief officer for the Lerner Health and Wellness Center.The Managing… more
- Computer World Services (CWS)Corporation (Falls Church, VA)
- …assist the Program Manager in working with the Government Contracting Officer Representative (COR), the task order-level Task Managers (TM), Government management ... including program management, contract and subcontract management, reporting, and ensuring compliance with Government policies and standards. The Deputy PM will… more
- Amerant Bank (Tampa, FL)
- …(purchased and sold), insured receivables financing, EX-IM and other foreign risk mitigation, owner occupied real estate loans. complex commercial loans of ... or denial of credit requests.Review depository activity of clients to insure compliance with BSA.Ensure preventive measures are carried out to fully comply with… more
- Creative Financial Staffing (Des Plaines, IL)
- …of Education (CASE) Checklist for Institutionally Related Foundations to ensure compliance with State laws and best practices. Exercises independent judgment in ... assisting Chief Advancement Officer in creating and monitoring the foundation and college...approval, and implements investment policies including the establishment of risk parameters. Responsible for oversight of reconciliation between investment… more
- Harvard University (Cambridge, MA)
- …Schools. Oversees policy management for the organization and HUHS's annual risk assessment initiative. The Compliance Officer 's time is divided between ... OfficePre-Employment Screening:Criminal, Education, IdentityJob Function:General Administration, Health CarePosition Description: Compliance Officer : + Oversees the compliance… more
- Trustmark (Lake Forest, IL)
- … compliance programs as identified and prioritized by Chief Compliance Officer ** Compliance Risk Assessment and Monitoring Program ... is responsible for managing enterprise ethics programs and the compliance risk assessment and monitoring...to ensure readiness for enterprise growth. + Advise Chief Compliance Officer in development of ongoing education… more
- Citigroup (Tampa, FL)
- …AML Compliance Officer will also assist to ensure policy compliance , management of operational risk , regulatory adherence, and the institution of best ... The VP, AML Compliance Officer is responsible for oversight...Anti-Money Laundering preferred eg AML Transaction Monitoring and/or AML Risk Assessment and the development and compilation… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Compliance Risk Management Senior Officer for its Tampa, Florida location. Duties: Oversee Anti-Bribery and Corruption (AB&C) ... key AB&C risks, including results of the Enterprise-wide AB&C Risk Assessment . Support the implementation and utilization...Employer. Wage Range: $169,108 to $180,000 Job Family Group: Compliance Risk Management Job Family: Compliance… more
- Navy Federal Credit Union (Vienna, VA)
- …and practices comply with applicable legal and regulatory requirements. Experience in compliance risk assessment and issues management. Develop, implement, ... mitigate, manage, and report on compliance risks as part of the enterprise-wide compliance risk assessment and other compliance risk activities +… more
- Highmark Health (Parkersburg, WV)
- …including in-depth knowledge of HIPAA and possess the ability to perform a privacy risk assessment . The incumbent must have the highest level of integrity and ... responsible for the collaborative and iterative development of the risk and compliance plan for these entities...monitoring and implementation of new or changing regulatory requirements, risk assessment and audit execution, risk… more
- Washington Metropolitan Area Transit Authority (VA)
- Cybersecurity Officer Lead ( Risk & Vulnerability Mgmt.) Job ID: 240127 Location: VA - Metro Bldg At Eisenhower Full/Part Time: Full-Time Posting Open-Close ... WMATA staff, as well as develop security policies for compliance with internal and external audits. The officer...engineering). + Oversees the cybersecurity components of the governance, risk and compliance (GRC) tool. Configures and… more
- JPMorgan Chase (Tampa, FL)
- …audit best practices. **Job Responsibilities** : In this role, you may provide compliance risk coverage support for several areas, in addition to executing ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...Management including customer complaints and corrections, and Fair Lending Risk Assessment Reporting. + Assist LOBs with… more
- Citigroup (Tampa, FL)
- …adherence to firm-wide initiatives and requirements, including operational and compliance risk management programs. **Responsibilities:** Appropriately assess ... The Business Risk and Control Officer is a...process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy… more
- Amentum (Falls Church, VA)
- …our clients' evolving and dynamic needs. Amentum is seeking a Cyber Security Vulnerability Assessment and Analysis Officer to support at a sponsor facility. The ... with Assessment & Accreditation Security Policies & procedures, and compliance with ISSO/ISSM requirements and sponsor's security regulations. + Assure … more
- Citigroup (Getzville, NY)
- …the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in ... to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured...as needed. + Serve as partner on Manager Control Assessment (MCA) Quarterly Risk Assessment … more
- Federal Deposit Insurance Corporation (Washington, DC)
- …for this position of $310,000. Responsibilities Serves as ORMIC's Director and Chief Risk Officer (CRO) and is responsible for providing executive leadership and ... is located in the Division of Finance, Office of Risk Management and Internal Controls (ORMIC) of the Federal...operational activities that require review by the Chief Financial Officer , Chief Operating Officer , Chief Information … more
- Citigroup (Jacksonville, FL)
- …MCA teams. The position requires a solid conceptual/practical grounding in both Operational and Compliance Risk Management as well as current MCA / Risk ... and procedures that conform to enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of the business, products… more
