- Harvard University (Cambridge, MA)
- …necessary, individual Schools. Oversees policy management for the organization and HUHS's annual risk assessment initiative. The Compliance Officer 's time is ... provides prompt response to detected offenses. + Coordinates with Human Resources , as needed, on physician and...assessments. + Prepares retrospective review of the Annual HUHS Risk Assessment and presents to the Executive… more
- Citigroup (Tampa, FL)
- Human Resources (" HR ") is a global organization comprised... Capital Risk issues. The Global HR Human Capital Risk Officer is a strategic ... risk . The Enterprise Human Capital Risk Team within Global HR Risk...across Citi. Our core activities are performing a quarterly Human Capital Risk Appetite Assessment ,… more
- Citigroup (Tampa, FL)
- …business through the use of external Third Parties. + Advising BAO on the Risk Assessment for third parties and re-accessing as required; identifying significant ... The Third Party Officer ("TPO") is a dedicated role part of...changes in relationship to trigger update of Risk Assessment + Verifying third party's compliance… more
- Citigroup (Getzville, NY)
- …leading role coordinating the allocation of capital and other financial, technology and human resources towards the client segments with the best returns ... The Business Risk and Control Officer is a...as needed. + Serve as partner on Manager Control Assessment (MCA) Quarterly Risk Assessment … more
- CIBC (Chicago, IL)
- …the customer's profile, relevant negative news, PEP exposure, transactional activity, and re- assessment of risk rating. **KEY ACCOUNTABILITIES** + Perform high ... identification of negative news and positive sanctions matches, and re- assessment of client risk ratings. + Maintain...with members of US AML, Enterprise AML, and US Risk Management. **AUTHORITIES/DECISION RIGHTS ** As a key… more
- Citigroup (Tampa, FL)
- …leading role coordinating the allocation of capital and other financial, technology and human resources towards the client segments with the best returns ... formulation within area of expertise. Involved in short-term planning resource planning. Full management responsibility of a team, which...as needed. + Serve as partner on Manager Control Assessment (MCA) Quarterly Risk Assessment … more
- University of Utah (Salt Lake City, UT)
- …they become eligible for retirement (usually the first day of work). Contact Human Resources at ### for information. Individuals who previously retired and ... Adult Probation and Parole. A University of Utah Police Officer is considered "topped out" in the HR...Utah Retirement Systems at ### or ### or University Human Resource Management at ### if you… more
- CIBC (Chicago, IL)
- …strong, collaborative relationships with members of US AML, Enterprise AML, and US Risk Management. **AUTHORITIES/DECISION RIGHTS ** As a key contributor to the ... timely execution of enhanced due diligence related to potentially high risk customers. These reviews include analyzing onboarding documentation, external research,… more
- MyFlorida (Tallahassee, FL)
- …Knowledge, Skills, and Abilities: + In-depth understanding of incident safety protocols, risk assessment , and emergency response procedures. + Ability to adapt ... the Americans with Disabilities Act, must contact the FDEM Human Resources Office at ###. FDEM requests...Resources Office at ###. FDEM requests applicants notify HR in advance to allow sufficient time to provide… more
- Veterans Affairs, Veterans Health Administration (Kansas City, MO)
- …Establishes priorities to coordinate, plan, organize and complete work; Oversees human resource activities such as recruitment of vacancies; preparing, ... Summary This position will serve as a Supervisory Police Officer - Lieutenant at the Kansas City VA Medical...by applying these values to daily behaviors. . Manages Human Resources : Plans, distributes, and monitors work… more
- MyFlorida (Fort Walton Beach, FL)
- …courts that include but are not limited to the following: Detention Screening Risk Assessment (DRAI), Suicide Risk Screening Instrument (SRSI), Department ... JUVENILE PROBATION OFFICER - 80002091 Date: Jul 3, 2024 Location:...approved risk /needs screening/ assessment instrument(s) and case plan, Pre-Post Disposition Report, Adult… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …has been submitted successfully. Evaluating experience Your application is being reviewed by Human Resources to ensure you meet the minimum qualifications for ... emergency management stakeholders. Uses the Threat and Hazard Identification and Risk Assessment (THIRA) and the Stakeholder Preparedness Review (SPR)… more
- University of Utah (Salt Lake City, UT)
- …they become eligible for retirement (usually the first day of work). Contact Human Resources at ### for information. Individuals who previously retired and ... **Open Date** 07/05/2023 **Requisition Number** PRN13882N **Job Title** Police Officer I **Working Title** Police Officer -...Utah Retirement Systems at ### or ### or University Human Resource Management at ### if you… more
- SMBC (New York, NY)
- …Function-level BCO staff in their process & control-related objectives, including risk assessment (RCSA), issue management, root cause analysis, control ... its employees. **Job Summary** The Head of Functions Control Officer is a leader, change agent, and risk...process mapping and process reengineering 2. Expert knowledge of risk assessment and issue management 3. Expert… more
- MyFlorida (St. Petersburg, FL)
- …the courts that include but are not limited to the following Detention Screening Risk Assessment DRAI, Suicide Risk Screening Instrument SRSI, Department ... JUVENILE PROBATION OFFICER - 80061557 Date: Jun 28, 2024 Location:... Risk Screening Instrument, and any Department approved risk /needs screening and or assessment instruments. Facilitate… more
- University of Delaware (Newark, DE)
- …including strategy and program administration, policy development, enforcement and compliance, risk assessment , incident response, and training and awareness ... leaders, data stewards (officials responsible for different types of institutional data- human resources , registrar, etc.), custodians, technical experts, deans… more
- State of Colorado (Greeley, CO)
- …are responsible for ensuring that application materials are received by the appropriate Human Resources office before the closing date and time listed. + ... Correctional Youth Security Officer I at Platte Valley YSC in Greeley...Job Number IKA 05542 4/11/2024 Department Colorado Department of Human Services Opening Date 05/06/2024 FLSA Determined by Position… more
- MyFlorida (Alachua, FL)
- …courts that include but are not limited to the following: Detention Screening Risk Assessment (DRAI), Suicide Risk Screening Instrument (SRSI), Massachusetts ... OPS JUVENILE JUSTICE OFFICER - 80900348 Date: Jun 14, 2024 Location:...Justice Information System (JJIS) all case management activities, including risk /needs screening, assessment and case planning activities… more
- Sutter Health (Sacramento, CA)
- …disciplines outside own area of expertise, including strategy, clinical disciplines, human resources , finance, clinical and financial auditing, and information ... tools and templates, compliance training and education, and other resources to ensure a consistent and effective compliance program...variety of perspectives to understand the legal, clinical, and human resource impact of decisions. * develop… more
- The City of Houston (Houston, TX)
- …and availability of HHD systems, data and information + Directs an ongoing, proactive risk assessment program for all new and existing HHD systems and remains ... and DLP + Solid expertise in formal/structured IT security risk assessment methodology, including understanding the implementation...of Houston job and must be received by the Human Resources Department during active posting period.… more