- South Florida Regional Transportation Authority (Pompano Beach, FL)
- …the operator of Tri-Rail, is seeking qualified candidates for the role of Chief Information Officer (CIO) to join our team. The CIO serves as a member of the ... strategic goals, focusing on enhancing commuter rail operations, customer service, regulatory compliance , and issues facing IT in the public sector. Job Posting:… 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 ...as the execution and /or oversight of monitoring and testing activities while providing insights on proportionate risk mitigation… more
- The CERES Group (Boston, MA)
- Reporting to the Global Chief Technology Officer , the Chief Information Security Officer (formerly known as the Global Security Officer ) develops and ... responsible for managing risks relating to information security, privacy, and technology compliance . The CISO directs the adoption and implementation of security &… more
- Texas Alcoholic Beverage Commission (Austin, TX)
- …Closing Date: Continuous FLSA: Non-Exempt General Description GENERAL DESCRIPTION: A Regulatory Compliance Officer I (RCO I) is responsible for ensuring ... cigarettes by persons for personal consumption. Performs entry-level tax enforcement and compliance work. Work involves the assessment and collection of the liquor… more
- Desert Financial Credit Union (Phoenix, AZ)
- ABOUT THIS OPPORTUNITY We are seeking a visionary Chief Financial Officer to join our senior leadership team and drive strategic financial excellence while ... initiatives Drive innovation through disciplined risk management frameworks and regulatory compliance Provide strategic advisory across all business functions in a… more
- Citigroup, Inc. (Tampa, FL)
- …to the AML/Financial Crime Support teams and the business. Perform AML Compliance quality and testing , evaluate process deficiencies, analyze control measures, ... The AML Compliance Lead Analyst is a strategic professional who...escalated matters; further escalate unusual activity as needed. Advise senior management on next steps. Create, develop and deliver… more
- Citigroup, Inc. (Irving, TX)
- …Analyze applications to identify vulnerabilities and security issues, as well as conduct testing and debugging Serve as advisor or coach to new or lower level ... Can exercise independence of judgement and autonomy. Acts as SME to senior stakeholders and /or other team members. Appropriately assess risk when business… more
- Scotiabank (New York, NY)
- …work together to drive ambition for every future! Purpose Seeking a detail-oriented Senior Audit Manager who is seasoned Compliance Auditor with significant ... internal policies. The successful candidate will leverage their expertise to lead compliance audits for trade surveillance to identify potential market abuse and… more
- EVgo (Los Angeles, CA)
- …companies. At its dedicated Innovation Lab, EVgo performs extensive interoperability testing and has ongoing technical collaborations with leading automakers and ... EVgo is seeking a Vice President, Legal (Public Company, Litigation & Compliance ) who is responsible for supporting leading public company reporting/SEC … 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. We ... Defense, Technology Risk - Digital and Risk Assurance is the Monitoring & Testing (M&T) team responsible for evaluating the design and operating effectiveness of… more
- Hunt (Dallas, TX)
- …direction to the internal audit team and works collaboratively with the Chief Compliance Officer and Director of Enterprise Risk. Responsibilities: Lead the ... results of audits Work closely, collaboratively and proactively with senior leaders to forecast and identify risk, assess control...and present top risks to Management. Support the Chief Compliance Officer in implementing the Company's … more
- City of Orange, CA (Orange, CA)
- …(CNT): up to $200 per month Shift Differential: additional 2% of base salary per month Senior Officer Pay: officers with over 6 years of service, who are not in ... CITY OF ORANGE POLICE DEPARTMENT AS A POLICE RECRUIT! TESTING DATE: SATURDAY MORNING, AUGUST 16, 2025 CANDIDATES WHO...and meet the requirements of the position of Police Officer . Upon successful completion of the required law enforcement… more
- Lendistry (Los Angeles, CA)
- …and emerging risks, and report findings to various stakeholders, including Chief Risk Officer , Chief Executive Officer , and Risk Management Committee. The VP ... and procedures, identifying process risks and controls, assessing controls, and sample- testing them. Responsible for writing exam reports and applying exam rating… more
- City of Napa, CA (Napa, CA)
- …effectiveness. You'll be part of a small, highly collaborative team that includes a Budget Officer and a Senior Budget Analyst. We are looking for someone who ... analysis and budget development to policy review and contract compliance . You'll collaborate with departments across the City and...scopes of work. Candidates who have participated in a testing process for a recruitment are not eligible to… more
- Citigroup, Inc. (Irving, TX)
- …Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior management and regulators over the effectiveness of credit, capital ... communicate clearly and concisely to audiences of varying levels of seniority Senior Credit Officer qualification preferred. Regulatory experience or relevant… more
- American Express (New York, NY)
- …Risk and Compliance organization and led by the Chief Risk Officer , manage operational risks associated with Information & Cyber Security Risk, Business ... provide necessary documentation, addressing inquiries from regulators, and demonstrating compliance with legal and regulatory requirements and supervisory expectations.… more
- Mizuho Bank, Ltd. (Chicago, IL)
- …Identify, investigate and resolve complex operational problems. Work with Group Head and senior members of the team with training of junior staff members. Ensures ... compliance with applicable internal policies, procedures and regulatory requirements....Duties 1) Essential Serve as liaison between the account officer , all related departments, HO, and clients with timely… more
- Ventura County, CA (Ventura, CA)
- …floating holiday. POSITION: Under direction of a Program Management Analyst and the Senior Deputy Executive Officer , on an as-needed basis, monitors and ... classifications that are subject to Department of Transportation drug and alcohol testing regulations, incumbents will be tested prior to driving a commercial… more
- Montachusett Regional Vocational Technical School (Fitchburg, MA)
- …for departmental adherence to budgetary constraints. Assists and supervises the Financial Aid Officer in the provision of Financial Aid to the PN Students. *Develops ... the selection of students by interviewing candidates, managing entrance testing , and serving as the leader of the Admissions...Provides minutes to all meetings with a focus on compliance with regulatory bodies and the SEP. Requires all… more
- Qcells (Irvine, CA)
- …electro-mechanical, embedded firmware, and cloud/mobile software technologies. This is a senior executive leadership role charged with architecting and executing a ... for complex, distributed product systems. This position reports to the Chief Product Officer (or another management personnel that the President of the Company may… more
