- City National Bank (Jersey City, NJ)
- * INTERNAL CONTROLS OFFICER SENIOR * WHAT IS THE OPPORTUNITY? Internal Controls Officer is responsible for providing independent and objective ... execution rigor to significant operational risk remediation activities. The Senior Officer is responsible for challenging the...with the Issue Management Policy and Standard and the Internal Controls Management Policy (ICMP) and Standard… more
- First Horizon Bank (Memphis, TN)
- …The Senior Risk Compliance Officer supports First Horizon Bank's internal control framework by designing, executing, and reporting on control ... testing activities. This role validates the effectiveness of operational and regulatory controls to ensure the bank's compliance with internal policies and… more
- Bloomberg (New York, NY)
- … control remediation + Understanding of regulatory and operational risk management, internal controls , and root cause analysis + Strong verbal and written ... Risk Assurance & Controls Testing Officer - Chief Risk...stakeholders throughout the assurance lifecycle + Presenting directly to senior management on results + Managing ad hoc assignments… 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
- Citigroup (Tampa, FL)
- …you to apply! Our people make all the difference in our success. The Business Risk & Control Officer for Cash Services Operations is part of the broader Risk & ... are crucial to clearly present issues, action plans, and control environment updates to senior management in...to create lasting solutions for minimizing losses from failed internal processes, inadequate controls , and emerging risks.… more
- City National Bank (Los Angeles, CA)
- …This position will work directly with the City National Bank's ("CNB") Business Control Officer ("BCO") and Business Control Managers ("BCM"s) for ... *BUSINESS CONTROLS ANALYST SENIOR * WHAT IS THE...external audits. * Act as a liaison representing Business Control Office at internal meetings; establishing and… more
- City National Bank (Los Angeles, CA)
- …This position will work directly with the City National Bank's ("CNB") Business Control Officer ("BCO") and Business Control Managers ("BCM"s) for ... *BUSINESS CONTROLS ANALYST SENIOR - Consumer Banking*...external audits. * Act as a liaison representing Business Control Office at internal meetings; establishing and… more
- Sallie Mae (Sterling, VA)
- …risk and control activities in partnership with various stakeholders. The Senior Associate, Business Controls will be responsible for supporting the ... is looking for a risk professional to fill our Senior Associate, Business Controls Office (BCO) position...Minimum education, skills and experience required. + Understanding of internal control frameworks and regulations, including COSO,… more
- KeyBank (Amherst, NY)
- …may be filled at different salary grade levels depending on requirements.** ** Senior Service Officer Job Description:** **JOB BRIEF (PURPOSE)** Responsible for ... Ownership etc.), credit approval, and documentation standards according to internal closing procedures and controls . Maintain a...on job-related factors such as level of experience. The Senior Service Officer position is eligible to… more
- USAA (Plano, TX)
- …limit utilization for the SFO function. + Facilitates and maintains a strong internal control environment within the SFO function, including information systems ... makes us special and impactful. **The Opportunity** The **VP, Senior Financial Officer (SFO) for Property &...assigned area. Responsible for reporting results of operations to senior management. + Supports the preparation of internal… more
- Citigroup (New York, NY)
- …Credit Officer provides sector and sub-segment insights for key internal and external stakeholders, contributes to industry-specific risk and portfolio content, ... Based Finance Head and will based in New York, NY. The CLM Credit Officer facilitates the end-to-end lending process for a covered industry vertical through a team… more
- Florida Atlantic University (Boca Raton, FL)
- …Integrity within the University's Division of Research (DoR), the Research Security and Export Control Officer plays a critical role in the administration of the ... related compliance matters. Responsibilities: + Serve as the university's Export Control Officer , overseeing compliance with the Export Administration… more
- Washington Metropolitan Area Transit Authority (New Carrollton, MD)
- Senior Operations Budget Officer Job ID: 251008 Location: MD-Metro Bldg New Carrollton Full/Part Time: Full-Time Posting Open-Close 11/05/2025 - 11/16/2025 Union ... NRP Regular/Temporary: Regular **Job Description** ** Senior Budget Officer Marketing Statement:** Business Operations is seeking a highly talented and motivated … more
- Wells Fargo (New York, NY)
- …managing all associated risks for their groups. This team works to ensure internal controls , processes, and procedures are adequate and effective, and executive ... **About this role:** Wells Fargo is seeking a **Lead Control Management Officer ** within Equities Trade Surveillance....controls in Rates, while escalating potential issues to Senior Management. Crucial to this role is extensive product… more
- Citigroup (Tampa, FL)
- …include: + Operating model, staffing, and culture + Operational risk appetite + Control objectives and standards + Operational risk and control assessments and ... toward the Data Transformation target state. **The Data Risk Officer ** role will serve as a subject matter expert...to challenges of specific risk appetite metrics) to meet internal commitments, leveraging the hub-and-spoke model. + Participate in… 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 ... provide you more specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk… more
- SMBC (Charlotte, NC)
- …Mitsui Finance and Leasing Co., Ltd. **Role Description** The Director, IT Functional Control Officer (FCO) for Capital Markets/Nikko is a change agent and ... control assessments within 1LoD, working closely with Risk Management, Compliance, Internal Audit, and peer Control Officers supporting CM/Nikko Front Office… more
- The MITRE Corporation (Mclean, VA)
- …(R311) within the Global Security Services Division (R300) is looking to fill a Senior Information Systems Security Officer position, with a focus on classified ... System Security Plans (SSPs), Risk Assessment Reports, A&A packages, and Security Controls Traceability Matrix (SCTM). As the senior ISSO, maintain operational… more
- Banco Popular Puerto Rico (New York, NY)
- …Nov 5, 2025 Location: New York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Senior Compliance Officer II - Regulatory US B Regulatory Compliance We are ... looking for a Senior Compliance Officer to join our Compliance...strategic direction and recommend policy and/or actions based on internal and external industry developments for area of responsibility.… more
- JPMorgan Chase (New York, NY)
- …and collaboration with internal teams to balance risk and growth. The Senior Credit Strategy Officer will also provide leadership in decision-making for ... As the Managing Director, Senior Credit Strategy Officer , Chase Auto,...complex transactions, ensuring compliance with industry standards and internal controls . **Job Responsibilities:** + **Credit Strategy… more