- vaco (CA)
- …external auditors to coordinate audits and perform ongoing testing of IT controls .Collaborate with the Chief Information Officer to manage the implementation ... IT Audit Director - ITGC - General Controls - Compliance - Risk Management - Risk...compliance with regulatory requirements including Sarbanes-Oxley (SOX), HIPAA, and internal policies.Provide guidance and recommendations to senior … more
- Repligen (Waltham, MA)
- …and supporting strong analytical approach with teams across the organization. Internal Controls & Compliance:Design, implement, and maintain effective ... is looking for a strong, experienced, and technically sound Senior Director, Assistant Controller, who will own the Company's...internal controls over financial reporting (ICFR) in compliance with Sarbanes-Oxley… more
- Monster (Wilmington, DE)
- …oversight over the BSA/AML/OFAC Compliance Program including supporting internal controls , appropriate designation of a BSA Officer , maintaining appropriate ... than part of our name, it's our mission and our purpose. The BSA OFAC Officer is responsible for ensuring that WSFS Financial Corporation is compliant with the Bank… more
- Monster (Redwood City, CA)
- …in actively managing credit risk though sophisticated credit risk analytics, sound internal controls and operating procedures, and solid underwriting practices ... love to talk with you about Monterra Credit Union's Senior Vice President and Chief Lending Officer ...and laws enforced by the Office of Foreign Assets Control . Provides service that aligns with the Credit Union's… more
- Monster (Gainesville, FL)
- …goals and objectives and engages in improving the organization's fiscal outcomes. Maintains internal control system for cash and assets. Arranges for and support ... that there is a need for a Chief Financial Officer (CFO) to provide daily and strategic oversight of...within the organization; is responsible for all forms of internal and external financial reporting; and oversees and manages… more
- Monster (Coral Gables, FL)
- …his/her administered trust or custody accounts in coordination with Supervisor and Senior Management. Makes recommendations, in coordination and with the support of ... and/or releases. Achieves client service goals as established by Supervisor and Senior Management. In coordination and with support from Relationship Managers or… more
- vaco (Morehead, KY)
- …budgeting process; develop rolling forecasts; analyze variances and provide actionable insights. Internal controls : Design, implement, and monitor internal ... functions, ensure financial accuracy, support operational decision-making, and drive financial controls across the organization. This role reports to the Chief… more
- vaco (Port Chester, NY)
- …an impressive CCO. Position Summary:One of Vaco's clients is seeking a Compliance Officer to join their Compliance team. This is an exclusive opportunity to play ... bring deep knowledge of regulatory compliance, fraud detection, and risk controls , paired with exceptional communication and leadership skills.This position reports… more
- vaco (Stamford, CT)
- …capital account schedules, performance tracking, and fund-level cash flow forecasts. Ensure internal controls and compliance processes are adhered to, with ... of real estate assets.The Fund Accountant will report directly to the Chief Financial Officer and Corporate Controller, and will play a key role in capital tracking,… more
- Monster (Atlanta, GA)
- …ongoing projects and coordinates with the Public Information Manager, Safety Officer , Project Controls /Schedule Manager, Permit Coordinator and Land Acquisition ... timeline is proceeding as projected.Maintains project status reports for senior staff briefings. Supervision Received No direct supervisory responsibilities; The… more
- Monster (Chicago, IL)
- …analyses to the Chief Scientific Officer , President and Chief Administrative Officer and senior leadership. Lead by example, promoting values of integrity, ... particularly in the research area. In collaboration with the Corporate Integrity Officer , this role is responsible for the strategic direction, oversight, and… more
- Monster (Washington, DC)
- …and going into Sri Lanka, the Maldives, Bhutan, and regionally. Applies internal control measures to protect organizational integrity and prevent unauthorized ... and Transnational, Affairs (SCA/STA). Washington, DC20520. The ESF Program Officer will assist in coordinating all aspects of the...and advice upon request to the other SCA/STA staff, senior SCA personnel, and interagency partners on ESF in… more
- MTA (Jamaica, NY)
- …key objectives. The Assistant Chief Program Officer - RPS Project Controls will regularly interface with Executive and Senior Management from various ... Assistant Chief Program Officer - RPS Project Controls Job...departments including Transportation, Maintenance of Equipment, Engineering and other internal and external stakeholders to analyze and report impacts… more
- CIBC (Chicago, IL)
- …role in ensuring that the Bank adheres to all applicable laws, regulations, and internal policies. The Senior Compliance Officer reports to the Deputy ... a strong, innovative and relationship-oriented bank for a modern world. JOB PURPOSE The Senior Compliance Officer will support CIBC Bank USA and CIBC Inc.… more
- Comerica (Charlotte, NC)
- Job Description Senior Director Division Business Risk & Control OfficerThe Business Control Director Senior is a critical role with a mandate to drive ... part of the First Line of Defense, the Business Control Director Senior is accountable for maintaining...assessment, monitoring, and reporting, and to ensure that effective controls are proactively integrated into key business processes. The… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer covering North American Cash Equities Sales and Trading businesses. The role is responsible ... effectively across diverse Business/Function + Experience with and previous exposure to internal or external control functions and regulators + Ability to… more
- Bank of America (Denver, CO)
- Senior Information Security Officer (Sr. BISO) - Global Support Functions Washington, District of Columbia;Chicago, Illinois; Denver, Colorado **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Washington/ Senior -Information-Security- Officer --Sr-BISO Global-Support-Functions\_25036045) **Job Description:** At Bank of… more
- Citigroup (Jersey City, NJ)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks and ... controls implemented by the first and second line of... designed to address compliance risk; reporting and escalating control issues and any violations of laws or breaches… more
- Citigroup (New York, NY)
- **Public Sector Credit Risk Senior Officer ** **Description:** Public Sector Risk, within Citi's Banking and International Risk division, manages a global ... Product and Underwriting teams. This Director (C-15) position will be a Credit Risk Senior Officer in the North American Public Sector credit team, reporting to… more
- TD Bank (New York, NY)
- …to help manage regulatory risk. **Depth & Scope:** + Works independently as the senior officer and may coach and educate others + Individual contributor role ... for this role. **Job Description:** The TD Securities Compliance team is seeking a Senior Compliance Officer to join the Surveillance Data Quality Team. The team… more
