- Citigroup, Inc. (Tampa, FL)
- …with previous experience in Regulatory Reporting function or Internal Audit or Risk & Control focused on AML/ICRM. Strong experience in PowerPoint, Excel, ... Global SAR Governance meetings. Purpose of Role: Global AML SAR Program Officer : This role demands a deep understanding of Anti-Money Laundering (AML) regulations… more
- Regions Financial Corporation (Atlanta, GA)
- …expert and internal resource for Corporate Bank lending transactions where Senior Credit Officer approval is required and ensures sound risk management practices ... standards, documentation requirements, and underwriting guidance Prepares a quarterly Credit Officer Summary Report discussing the risk , trends, and priority… more
- The Herb Box (Scottsdale, AZ)
- POSITION OVERVIEW The Chief Financial Officer (CFO) is a key executive leadership team member at Relentless Hospitality Collective (RHC) and its business entities, ... infrastructure supports rapid growth, innovation, and accountability while maintaining regulatory compliance, financial health, and organizational clarity. The CFO… more
- Veracity Solutions (Howell, NJ)
- Virtual Chief Information Officer (vCIO) Remote Job - Howell Township, New Jersey Up to twelve (12) consecutive months Remote Availability: Monday-Friday, 9:00 AM to ... improvement recommendations. Budget and Cost Oversight: Lead IT budgeting, cost control analysis, and assist with RFP development and contract evaluations. Vendor… more
- Citigroup, Inc. (Jacksonville, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Monitoring adherence to Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and ensuring that reviews are… more
- Topsort (Somerville, MA)
- …and/or Data Privacy Programs or Projects Compliance framework mapping and implementation, Regulatory mapping and implementation Audit, risk or regulatory ... looking for an experienced IT professional and Information Security Officer to join Topsort and help us build the...ISO27001, GDPR etc. In this role, you'll own Security, Risk and Compliance with clients at all levels of… more
- Saviance (Boston, MA)
- … control , procurement, and vendor contract negotiations. Compliance & Risk Management: Ensure compliance with all healthcare financial regulations, including ... Job Title: Director/Chief Financial Officer (CFO) of a Hospital System Location: Greater...of the hospital's financial statements and compliance with all regulatory requirements. Manage the hospital's revenue cycle, optimizing billing… more
- Academic Career & Executive Search (Cleveland, OH)
- Cleveland Institute of Art Vice President for Business Affairs and Chief Financial Officer (CFO) Academic Career & Executive Search is pleased to assist Cleveland ... Art in its search for a Vice President for Business Affairs and Chief Financial Officer (CFO). For full consideration, please apply by September 5, 2025. This is a… more
- Umpqua Bank (Hillsboro, OR)
- …maturity and socialization of operational risk management practices such as risk and control self-assessments (RCSA), control testing, and operational ... the lines of defense to ensure consistent implementation of risk management programs Execute control testing in...other risk professionals, with limited direction from Risk Manager or Officer . Possess strong oral… more
- The CERES Group (Boston, MA)
- …Chief Information Security Officer (formerly known as the Global Security Officer ) develops and maintains enterprise security and risk policies, oversees ... implementation of security & privacy policies, security technology and information risk procedures across all global entities. This position has global… more
- Citigroup, Inc. (Tampa, FL)
- …include participation in external audits, business continuity activities or addressing regulatory issues. The Business Coordinator may also participate in activities ... to key business projects and initiatives across units Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Global Refuge (Baltimore, MD)
- …as an integral member of the senior leadership team, the Chief Financial Officer (CFO) is responsible for the development of Global Refuge's financial management ... of the organization, to include ongoing development and monitoring of control systems designed to preserve organizational integrity and report accurate financial… more
- Crdit Agricole CIB (New York, NY)
- …level regulatory advice and guidance on all aspects of control room matters, including conflicts of interest, investment banking, corporate banking/financing ... / Financial Security Job title Head of Investment and Corporate Banking Regulatory Compliance ("ICBRC") Americas - Director Contract type Permanent Contract Job… more
- City of Augusta, GA (Augusta, GA)
- …records and documentation; ensures set of controls and budgets to mitigate risk ; oversees accounts payable and accounts receivable operations, such as control ... adherence to policies and procedures and financial controls. Oversees risk management operations: ensures proper administration of workers' compensation, employee… more
- University of Maryland Medical System (Towson, MD)
- …as a top employer by Baltimore magazine. Job Description Job Summary The Security Officer is responsible for the safety and security of hospital grounds as well as ... and act as a line of defense from outside criminal threats. The Security Officer works alongside clinical staff in the care of patients, specifically patients that… more
- Citigroup, Inc. (Tampa, FL)
- …AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while ... satisfying regulatory and audit commitments. Further, assess and identify emerging...senior stakeholders and /or other team members. Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Tanner Health System (Villa Rica, GA)
- …and access control measures. Comply with standards set forth by regulatory agencies, to include the Centers for Medicare and Medicaid Services (CMS). Attend ... This includes direct interaction with belligerent patients or visitors and crowd control . Take immediate corrective action against hazards and conditions which may… more
- American Express (New York, NY)
- …within the Global Risk and Compliance organization and led by the Chief Risk Officer , manage operational risks associated with Information & Cyber Security ... management within the banking/financial services industry including policy & procedure development, risk appetite, risk control self-assessment and testing,… more
- Greater Los Angeles Healthcare System (Los Angeles, CA)
- Summary This position will serve as a Police Officer at the Greater Los Angeles VA Medical Center in Los Angeles, CA. The Police Officer will perform a full ... and rules enforcement, physical and personal security operations, patrol duties, control desk duty, coordination with local courts, and/or crime prevention… more
- Goldman Sachs, Inc. (Dallas, TX)
- Job Description WHO WE ARE Led by the Chief Information Security Officer (CISO), Technology Risk secures Goldman Sachs against hackers and other cyber threats. ... regulatory changes. Responsibilities include: Managing team's execution of control evaluation program across IT infrastructure, including networks, operating… more
