- Citigroup (New York, NY)
- …IA's issues management, lessons learned and quality monitoring. **Role Summary** The IA Issue Remediation and Management officer is a strategic professional who ... component in enabling IA's consistent adoption of firm-wide risk and control standards, frameworks and policies, including dedicated controls governance and legal… more
- Citigroup (Tampa, FL)
- … Validation Quality Assurance (CVQA) team, part of Finance QA Testing and Validation group within the Finance Chief Operating Officer (COO) organization is ... that span the Finance function globally. The CVQA Team manages the quality and control of documentation across the issue management lifecycle. This will include… more
- Zions Bancorporation (Salt Lake City, UT)
- …developing and implementing training, policies, processes, committee level reporting, control testing initiatives, issue management, and other governance ... control partners and/or first line risk management. + Provide oversight of control testing and issue management related initiatives. + Assist in the… more
- Huntington National Bank (Columbus, OH)
- …strategy programs within the IT segment, focusing on findings/action plan validation within the Technology Risk organization. May execute periodic risk assessments ... (Risk Control Self Assessments and targeted risk assessments). Evaluate ...objectives. Detailed Description: + Execute Findings and Action Plan validation to ensure content and identified actions are appropriate… more
- Citigroup (Tampa, FL)
- …regulatory expectations, reduce risk, address article, gaps and to pass Internal Audit validation + Partner with Transformation Lead Quality Control team and ... The Business/Function Quality Control position is part of the HR Controls...commitments are sufficiently designed and sustainably implemented to pass validation from both Internal Audit and a regulatory perspective.… more
- Citigroup (Tampa, FL)
- …in the planning, executing, and reporting of BCBS 239 testing reviews and issue validation activities to assess compliance with BCBS 239 requirements. + ... Serves as a Senior Risk Testing Officer for the Finance Chief Risk Office (FINCRO)...planning, executing, and reporting on testing reviews and regulatory issue validation activities. + Knowledge and extensive… more
- Citigroup (Tampa, FL)
- Serves as a function/business/product compliance risk officer for fair lending and fairness model review for tier 2 and tier 3 models that are considered lower fair ... areas including Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues related… more
- Army National Guard Units (Springfield, IL)
- …TITLE 32 EXCEPTED SERVICE POSITION. This National Guard position is for a TRAINING OFFICER (TITLE 32), Position Description Number D2230000 and is part of the IL ... DCSOPS, National Guard. Responsibilities As an TRAINING OFFICER (TITLE 32), GS-1702-11, you will develop and oversee the execution of the command's operations,… more
- SMBC (New York, NY)
- …are timely and accurately inputted, reported, and - with the close collaboration with Issue owners - closed. This role will report into the Head of Compliance ... and provide oversight of Quality Assurance review process. + Assist CPAD issue owners/managers through the formal issue closure request process, facilitating… more
- Truist (Charlotte, NC)
- …such as within the GRC Tool. This includes, but not limited to, issue reviews prior to Audit validation ; effective challenge routines and documentation; ... description:** Serve in the primary support role for a Business Unit Chief Risk Officer (BUCRO) & Enablement Leader in the operating model for the Enablement team.… more
- FIFCO USA (Rochester, NY)
- …+ Accurately maintain daily activity logs and incident reports. + Issue employee ID badges/parking cards. Activate/deactivate ID badges, grant building door ... + Provide security for Brew House community events and TIF Program. Traffic control , limiting gate access to brewery campus. Communication to employees. + Work with… more
- Truist (Raleigh, NC)
- …supporting and resolving Data Quality issues as part of the Data Quality Issue Management Group. Prepare data sharing and data delivery agreements for data sharing ... them with the Enterprise Privacy Policy in collaboration with Chief Privacy Officer . Define archiving, retention, and data destruction requirements for CDEs for… more
- Truist (Charlotte, NC)
- …supporting and resolving Data Quality issues as part of the Data Quality Issue Management Group. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary of ... time to time. 1. Responsibilities include the definition and validation of a business critical process and the associated...Unit or Corporate Group. d. Participate in Data Quality Issue Management Group and provide Corporate Group- or Business… more
- Air National Guard Units (Reno, NV)
- …program for items in central storage to assure that all assets are ready for issue . Takes necessary action to control deterioration and/or corrosion of items in ... storage. (3) Conducts periodic validation of warehouse locations. Responsible for the inventory and proper accounting of all in-warehouse assets. Performs special… more
- Air National Guard Units (Charlotte, NC)
- …program for items in central storage to assure that all assets are ready for issue . Take necessary action to control deterioration and/or corrosion of items in ... to add or delete warehouse locations on item records. Conduct periodic validation of warehouse locations; Responsible for the inventory and proper accounting of… more
- Army National Guard Units (Cheyenne, WY)
- …Responsibilities The purpose of this position is to provide analysis, validation , processing and correction of financial transactions and issues/problems involving ... and resolves tax processing problems based on soldier inquiries or internal control audits/reviews, ranging from Permanent Change of Station (PCS) issues and combat… more
- Alaka'ina Foundation Family of Companies (Philadelphia, PA)
- …patches and remediation. + Configuration Management: Implement configuration version control practices and processes (ie checkout/check-in, version number control ... the issues are hardware, software, procedural, or communication-related and route the issue /problem to the correct support-party for resolution, track and log the… more
- Army National Guard Units (Brownwood, TX)
- …Army National Guard, your duties will include, but will not be limited to: Conducts pre- issue inspection of ammunition items prior to issue . Checks each item for ... Advises using units on the proper procedures for completion of documentation for issue and turn-in of ammunition and residue. Performs receipt inspections on all… more
- US Coast Guard (Norfolk, VA)
- …Norfolk, VA. The selectee will be responsible for assisting the Budget Officer in the day-to-day administration of budget formulation, execution and distribution, ... a variety of financial reporting activities to include Open Obligation Validation Activities (OOVA) and Pipeline Certification Tool (PCT) activities. Researching and… more
- Comerica (Farmington, MI)
- …the change mgt process. * Executes risk assessment processes; partners with Business Control Officer (BCO) for guidance, expertise and through partnership in ... information and data to BCO and 2LOD to facilitate testing and validation activities; remediates control deficiencies/failures identified in testing. *… more