- Cleveland Clinic (Beachwood, OH)
- …with one of the most respected healthcare organizations in the world. The Export Control Officer is responsible for the maintenance and oversight of the ... Enterprise Export Control Compliance Program. In this role, you...from an accredited college or university + US Export Compliance Officer Certification + Proficient computer skills… more
- Citigroup (Jacksonville, FL)
- The Regulatory Reporting Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to ... control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence...compliance risk management. + Apply knowledge of the business , products or services to identify and implement … more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer...compliance risk management. + Apply knowledge of the business , products or services to identify and implement ... monitoring of control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence of similar future… more
- Wells Fargo (Charlotte, NC)
- … Control Officer will collaborate with various stakeholders across technology, business , and compliance functions to foster a strong risk culture and ... is seeking a Senior Lead Control Management Officer . This Senior Lead Control Officer...business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a… more
- Wells Fargo (Iselin, NJ)
- …this role:** The Wells Fargo Chief Technology Office (CTO) is seeking a Senior Lead Control Management Officer to serve as an important member of the Technology, ... Control Management organization. As a Senior Lead Control Management Officer supporting CTO, you will...business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a… more
- Patriot Group International, Inc (Aurora, CO)
- Security Control Room Officer -Poly Required Position Type: Full-Time, Exempt Work Location: Aurora, CO Clearance: TS/SCI w/Poly Shift: 12 Hour Panama Schedule ... are on the hunt for a highly skilled Security Control Room Officer to join our mission-driven...services if required. + . Maintain standards of Security Officer competency, conduct, appearance, and integrity, including compliance… more
- Patriot Group International, Inc (San Antonio, TX)
- …an unequaled special operations and intelligence perspective. We are looking to hire a Security Control Room Officer to join our team in the San Antonio TX ... threats and global attacks. Job Description: Reporting to the Site Manager, the Security Control Room Officer is a steward of our data center security… more
- Citigroup (Getzville, NY)
- …KRI breaches, most significant risks, control Issues, emerging Operational and Compliance Risks impacting business objectives, and on the timeliness and ... Control Self-Assessment (RCSA) Program to identify, measure, monitor, control , and report Operational and Compliance risks....preparation of management metrics and presentations + Support the In- Business Risk & Control and Business… more
- Citigroup (Jersey City, NJ)
- The Business Risk and Control Group Manager...after the execution of a process (QA). + Exercise control over Operational and Compliance Risk in ... control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence...compliance risk management. + Apply knowledge of the business , products or services to identify and implement … more
- New Jersey Institute of Technology (Newark, NJ)
- Title: Export Control Officer Department: Office of Research & Development Reports To: Assoc. Vice Provost for Sponsored Research Admin Position Type: Staff ... NJIT seeks candidates for the position of Export Controls Officer (ECO). Housed in the Office of Research and...The ECO will drive a synergetic approach to export control compliance such that the Institution continues… more
- Citigroup (Getzville, NY)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... : + Minimum of 6-10 years of experience in operational risk management, compliance , audit, or other control -related functions in the financial services industry.… more
- Citigroup (Jacksonville, FL)
- …+ Maintains relationships and drives accountability with partners and stakeholders to drive control testing's success in support of the business 's strategy. + ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Wells Fargo (Charlotte, NC)
- …Trade Surveillance + Manage key relationships with Business Heads, Desk Heads, Compliance , COO and CIB Control for Rates + Represent Trade Surveillance on ... **About this role:** Wells Fargo is seeking a Lead Control Management Officer within FICC Trade Surveillance....business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a… more
- Banc of California (Santa Ana, CA)
- …independent quality control reviews, and quality control oversight of business units in adherence to compliance standards. Performs all duties in ... management meetings; + Report/communicate LOB risks to their SVP Compliance Officer lead; + Responsible for ensuring...control testing across each of the lines of business assigned. This includes the following: + Monitor adherence… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for the Independent Compliance Risk Management (ICRM)'s Control Room team. The ICRM Global Surveillance platform ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- SUNY College of Environmental Science and Forestry (Syracuse, NY)
- …Job Description: Budget Title: Budget Control Officer Campus Title: Budget Control Officer Unit: Business Office Professional Rank and Salary: MP-4, ... $78,000 - $85,000 Location: Syracuse Description of Duties: The Business Office at The State University of New York...(ESF) in Syracuse, NY, invites applications for a Budget Control Officer . This role oversees campus budget… more
- Citigroup (Getzville, NY)
- …to meet internal and external deliverables across the Client Controls team. The Client Organization- Control Design Assessment Officer will be part of a team of ... + Handles exception communications by confirming proposed outliers and reviewing them with control owners and in- business risk and control team members… more
- Wells Fargo (Charlotte, NC)
- …grow. Join us! **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer supporting our Technology Control Information and Cyber ... business solutions for highly complex risks associated with business operations + Lead and mentor Control ...business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a… more
- FirstBank PR (San Juan, PR)
- Compliance Officer Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ensure we deliver on our ... number one place for you. A Brief Overview The Compliance Officer supports the effective implementation of...Support the assessment process to identify trends, risk exposure, control effectiveness, and residual risks. + Compliance … more
- City National Bank (Studio City, CA)
- …impact clients and their accounts. Once risks are identified, the Compliance Officer collaborates with the line of business to address them effectively. ... *FAIR BANKING COMPLIANCE OFFICER * *WHAT IS THE OPPORTUNITY?*...services, and systems, including marketing. * Partner with the business units to create workflows and internal control… more
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