- Florida Gateway College (Lake City, FL)
- …the rest to supervisor together with necessary background material. Maintains control records on the incoming correspondence and action documents and follows ... within a dynamic academic area and who has some business office management experience especially dealing with general public....or applicant is prohibited. The Civil Rights and Compliance Officer (CRCO) for the College is Cassie Buckles, Associate… more
- TD Bank Group (New York, NY)
- …initiatives to help manage regulatory risk. Depth & Scope: Works independently as the senior officer and may coach and educate others Individual contributor role ... York, United States of America Hours: 40 Line of Business : Compliance Pay Detail: $100,000 - $135.000 USD TD...Description: The TD Securities Compliance team is seeking a Senior Compliance Officer to join the Surveillance… more
- Squaxin Island Gaming Enterprise (Shelton, WA)
- …work with quality jobs in the region to our team members. SUMMARY: The Chief Technology Officer (CTO) is a senior officer responsible for shaping and driving ... execution of enterprise-wide technology initiatives that align with the business 's long-term goals. This role oversees technology infrastructure, systems,… more
- Loop Neighborhood (Union City, CA)
- …(Fair Labor Standards Act): Exempt Reporting Structure: Chief Financial Officer Salary Range: $100,000.00-$115,000.00 About the Company Vintner's Distributors is ... fuel to dealer locations in the market. Role The Senior Accountant will support the accounting team to conduct...Union City and will report to the Chief Financial Officer . Responsibilities *Support & Review in the periodic general… more
- Pyramid Consulting, Inc. (Jersey City, NJ)
- Immediate need for a talented AVP-Compliance Officer . This is a 08+months contract opportunity with long-term potential and is located in Jersey City, NJ (Onsite) . ... taxonomy. Complying with external regulatory requirements and expectations; internal control standards; Group, Americas, IHC and Operating Entity policies,… more
- Mesch (Fort Worth, TX)
- …Planning and Management Act as Chief Financial Officer and strategic business partner to senior executive leadership team. Assess and evaluate financial ... and cost- control measures. Identify, develop and execute analysis of business initiatives, product launches and new service offerings. Develop and maintain… more
- Value Driven Solutions (Dallas, TX)
- …equity (PE) firm, is seeking a dynamic and results-oriented Chief Executive Officer (CEO) to lead a newly acquired aerospace manufacturing company. This high-impact ... of the company's operations, including manufacturing, supply chain, and quality control , to achieve world-class performance standards in the aerospace sector.… more
- Citigroup, Inc. (Tampa, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... company's financial stability and reputation, and contributing towards the overall business resilience and success. Responsibilities : Provide strategic support in… more
- JPMorgan Chase & Co. (New York, NY)
- …and developing junior Credit Officers and Analysts. Provide recommendations to business partners and senior management during the prescreen, structuring, ... team, you will help shape the future of our business by anticipating risks and solving real-world challenges. Our...communities. Job summary: As a Managing Director, Chief Credit Officer in the Asset and Wealth Management Credit Risk… more
- Huntington National Bank (Cleveland, OH)
- Description Summary: The Credit Review Officer reports to a Credit Review Group Manager or Team Lead. The ideal candidate is a proven credit risk professional with ... risks and factors that necessitate amendments to the annual plan. Attend segment/ business credit risk management committee meetings aligned with area of subject… more
- Encompass Health (Cincinnati, OH)
- Chief Executive Officer Career Opportunity P assionate and empowered to apply your CEO expertise Are you seeking a transformative leadership opportunity that ... of your team along the way. Qualifications Master's Degree in Business Administration, Healthcare Administration, or a related healthcare field (preferred).… more
- Truist (Charlotte, NC)
- …of moderate and low complexity issue remediation for individual issues. 4. Advise assigned business leaders on how to manage the control environment and assist ... issue closure including the completeness and accuracy of remediation artifacts. 9. Support Senior Issues Assurance Officer in the identification of themes in… more
- City of Sunny Isles Beach, FL (North Miami Beach, FL)
- …directives pertaining to code enforcement. Coordinates enforcement action with Senior Code Enforcement Officer regarding occupational licenses, certificates ... and evaluate all requests for assistance with enforcement issues. Researches business or property ownership, corporate and/or fictitious name status, State, County… more
- All Nation Security Services Inc (Santa Monica, CA)
- …by law. About the Organization All Nation Security Services, Inc. has been in business since 2004. All Nation Security Services, Inc., is a Women and Minority owned ... with extensive backgrounds and experience. The longevity of our senior and middle management personnel is the best in...management at the highest levels lose sight of their business objectives. At All Nation Security Services, we are… more
- Citigroup, Inc. (Getzville, NY)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... The Risk Reporting Officer is a strategic professional who stays abreast...by considering their application in own job and the business . Recognized technical authority for an area within the… more
- Marine Mammal Center (Sausalito, CA)
- We're Hiring! Chief Financial Officer Location of Position: Marin Headlands, Sausalito, California Position Classification & Expected Hours of Work, and Travel: ... Insurance *401k Retirement Plan *Employee Assistance Program Position Overview The Chief Financial Officer reports to the Chief Executive Officer , is a member of… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- Job Description Summary Job Description Role Summary As the VP, AML Officer for the Raymond James Bank and Trust businesses, you will oversee and execute an ... operations. You will serve as a trusted advisor to senior leadership, acting as both guardian and guide in...FFIEC examination requirements Collaborate with Risk, Legal, and other business partners to embed AML controls across the … more
- City of Long Beach, CA (Long Beach, CA)
- …developing and support the Department of Technology and Innovation, as a Financial Services Officer . THE COMMUNITY The City of Long Beach is located south of Los ... Enterprise Information Services, Infrastructure Services, Technology Engagement and Support, and Business Operations. The Business Operations Bureau oversees the… more
- SBT Global, Inc. (Los Angeles, CA)
- …Analyze new and changing laws and regula ons that impact the company's business and advise senior management accordingly Review compliance risk assessments and ... determine if current processes control risk Training and Internal Education Drafting and maintaining...including at least one year of experience as a senior compliance officer at a mid-to-large size… more
- Citigroup, Inc. (New York, NY)
- …to segment partners where appropriate (including, but not limited to Small Business Partners, Home Lending Officer , etc.) Acquire new clients through ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
