- Citigroup, Inc. (Irving, TX)
- … Review's (GRR) Chief Administrative Office (CAO) Team is in search for a Governance Officer . This role will support the operational elements of a dynamic, ... global function and will entail various activities related to GRR's governance . The GRR Governance Officer plays a critical role in driving and monitoring… more
- Citigroup, Inc. (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... and effectiveness of the sub-function/job family Responsibilities: Help contribute to governance and the facilitation of the execution of the Manager Control… more
- Deutsche Bank (Jacksonville, FL)
- Job Description: Job Title Compliance Officer - Bank Holding Company Controls Monitoring Officer Corporate Title Assistant Vice President Location Jacksonville, ... the adequacy of existing controls for the population of US Compliance risk related rules, creates and executes monitoring approach documents and reporting, and… more
- State Street Corporation (Boston, MA)
- …relevant compliance program elements including policies and procedures, training, risk assessments, issues management, governance and management reporting, ... Who we are looking for Swap Dealer Compliance seeks a Compliance Officer to advise internal stakeholders on implementation and development of Commodity Futures… more
- State Street Corporation (Boston, MA)
- SVP, Senior Compliance Officer of Independent Risk Management Who we are looking for: Corporate Compliance is seeking a dedicated and knowledgeable Senior ... Compliance Officer (SCO) to oversee compliance activities related to ensuring...key performance indicators, OKRs, tools, and technology to support risk management and governance activities. Provide guidance… more
- FinStrat Management (Annapolis, MD)
- The Role We are seeking a strategic, finance-savvy Loan Officer with experience in venture capital, private equity, or structured lending to support our deal team in ... unit economics, churn metrics, and customer concentration Review corporate governance documents, capitalization structures, intellectual property status, and key… more
- Societe Generale (New York, NY)
- …including analysis of historical performance of existing activities, highlight the key risk factors. Provide an approval or recommendation for approval based upon ... being considered, document recommendation for final decision. Validation of Obligor Risk Ratings, Basel III parameters (LGDs), other financial metrics. Ongoing… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- Job Description Summary Job Description As the Vice President, Sanctions Officer , you will be the strategic and operational lead for the firm's global sanctions ... compliance program. Reporting to the Chief AML Officer , you'll be responsible for ensuring adherence to OFAC...to OFAC and international sanctions regulations and driving proactive risk -based initiatives to protect the firm from legal, regulatory,… more
- Kopplin Kuebler & Wallace (Dallas, TX)
- …a desk, but in the operation, observing, listening, learning, and advising. Risk Management & Governance Ensure compliance with internal controls, segregation ... CHIEF FINANCIAL OFFICER PROFILE: LAKEWOOD COUNTRY CLUB DALLAS, TX THE...Ensure that the review, documentation, and communication of financial risk throughout capital initiatives are conducted in an appropriate… more
- Citigroup, Inc. (Jacksonville, FL)
- …your work, come join us. We'll enable growth and progress together. Role: The Business Risk and Control Officer is a strategic professional who stays abreast of ... and effectiveness of the sub-function/job family Responsibilities: Help contribute to governance and the facilitation of the execution of the Manager Control… more
- Merchants Bancorp (Carmel, IN)
- …and developing appropriate, profitable business strategies. Strong grasp on corporate governance , managerial best practices, and risk management and mitigation. ... Job Type Full-time Description The Chief Credit Officer (CCO) plays a critical role in safeguarding...in safeguarding the bank's credit portfolio and managing the risk associated with the commitment and funding of bank… more
- INVIZ (Santa Monica, CA)
- …present financial concepts clearly to non-financial stakeholders. Understanding of corporate governance , risk management, and regulatory requirements. Ability to ... As we scale our operations, we seek a strategic and results-driven Chief Financial Officer (CFO) to lead our financial strategy with a primary focus on mergers and… more
- Pacific ExecSearch (Roseville, CA)
- … Officer to assess financial risks and opportunities. Implements risk management protocols and ensures organizational compliance. Identifies funding opportunities ... Job Description We are conducting an exclusive search for the Chief Executive Officer (CEO) of the California Rural Indian Health Board, Inc. (CRIHB). This is an… more
- KeyBank (Cleveland, OH)
- Location: 4900 Tiedeman Road, Brooklyn Ohio About the Job The Fiduciary Compliance Officer works within the Compliance Risk Management organization, and is ... equivalent work experience Minimum of 2 years of experience as a compliance officer /internal auditor for a national bank in the fiduciary space Experience using… more
- KPIT Technologies (Novi, MI)
- …laws and regulations, including but not limited to the US Corporate Governance , Anti Bribery and Anti-Corruption, and industry-specific regulations. Stay updated on ... necessary to reflect changes in the regulatory environment or organizational structure. 3. Risk Management: Identify and assess areas of significant business risk … more
- Goldman Sachs, Inc. (Dallas, TX)
- …for designing, executing, and maintaining various aspects of the Engineering Division's risk governance and strategy components globally. This group reports into ... Job Description CORE ENGINEERING RISK MANAGEMENT The Core Engineering Risk ...the Engineering Division's Chief Technology Officer (CTO) and plays a key role in increasing… more
- East Coast Facilities, Inc. (Allentown, PA)
- …Enhance finance systems, reporting dashboards, and automation tools for scalability. Risk , Compliance, and Governance Maintain strong internal controls and ... technology to elevate performance and efficiency. Job Overview: The Chief Financial Officer (CFO) is a key strategic leader responsible for overseeing the financial… more
- Royal Bank of Canada (Jersey City, NJ)
- …change across the second line of defense through audit coverage over the Chief Risk Officer 's organization. Act as a conduit for management reporting across all ... focusing on Enterprise and Operational Risk with broader coverage of: Risk Governance & Oversight; Risk Identification, Assessment & Measurement; Risk… more
- TD Bank Group (Mount Laurel, NJ)
- …facilitates and/or implements actions / remediation plans to address performance / risk / governance issues Actively manages relationships within and across ... Data & Analytics Job Description: Department Overview: The Finance and Treasury Data Governance team oversees business alignment and adherence to Data Risk … more
- The Clearing House (Winston Salem, NC)
- …function within the Strategy organization responsible for the program management and governance of enterprise level strategic initiatives. Team's goal is to be ... will enable our staff, the leadership team, our clients, and our governance bodies to stay connected, understand roles and responsibilities, and prioritize and… more
