- New York State Civil Service (Albany, NY)
- NY HELP No Agency Environmental Facilities Corporation Title Internal Control Officer Occupational Category Other Professional Careers Salary Grade NS ... public administration, accounting, finance or a related field.* Experience as an Internal Control Officer or in a process/project management role is… more
- State of Massachusetts (MA)
- …financial compliance and make strategic recommendations for programmatic compliance. * As MCB's Internal Control Officer , fulfill requirements of Chapter 647 ... Blind (MCB) seeks a dynamic and strategic Chief Financial Officer (CFO) to provide effective leadership in developing, implementing,...of the Acts of 1989, also known as the Internal Control Law, and maintain all … more
- SUNY Geneseo (Geneseo, NY)
- …for Finance & Administration, the Compliance Officer will serve as the campus internal control and compliance officer , leading initiatives in support of ... Of Time 30 Job Duty/ Responsibility Function 1: Serves as the campus internal control and compliance officer and campus lead coordinator responsible for risk… more
- North Carolina Central University (Durham, NC)
- …the function.** Additionally, the AVC will provide leadership for the division in the role of the Internal Control Officer . As the Internal Control ... Officer , the AVC will ensure that internal controls and processes have been designed and implemented...responsible for ensuring the successful completion of the annual Internal Control Certification, as well as working… more
- Commander, Navy Installations (Jacksonville, FL)
- …areas of broad scope and mission impact. Works hand in hand with the CNRSE NAF Internal Control Officer to develop POA&Ms for corrective actions to fiscal ... methods, and techniques related to non-appropriated funds. Extensive knowledge of NAF internal control procedures, practices and methods in order to evaluate… more
- Randstad US (Los Angeles, CA)
- vp, business risk and control officer . + los angeles , california + posted august 22, 2024 **job details** summary + $120,000 - $145,000 per year + permanent + ... + referenceAB_4593237 job details The VP, Business Risk and Control (BRC) Officer has reporting lines to...and third line to coordinate risk management reporting and internal audit requests + Act as a subject matter… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Control Management Officer to support the Operational Risk Management team within Corporate Risk. Business ... & Reporting, and Control Programs. The Lead Control Management Officer supports these functions in...in their second-line of defense delivery. This role maintains internal partnerships with other control teams, business… more
- SMBC (New York, NY)
- …portfolio of benefits to its employees. **Job Summary** The AD Operations Function Control Officer (FCO) is a leader, change agent, and risk management ... will report to the Americas Division Head of Functions Control Officer with an indirect reporting line...Coordinates and supports interactions with 2nd Line of Defense, Internal Audit, and Regulators pertaining to processes and controls… more
- State of Georgia (Fulton County, GA)
- Loss Control Officer Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/57438/other-jobs-matching/location-only) New Hot Regulatory Administrative ... in adopting best practices in Risk Management. The Loss Control and Safety Officer will monitor and...motivating, developing staff) . Ability to effectively work with internal and external stakeholders . Strong decision-making skills .… more
- Pennsylvania State University (University Park, PA)
- …to leadership, strategic thinking, and collaboration to serve as the University Export Control Officer (UECO). This position is located at The Pennsylvania State ... degree in a related field or Juris Doctor (JD). + US Export Compliance Officer Certification. + Export control compliance experience in higher education. The… more
- Bloomberg (New York, NY)
- …rules and regulations, and correspond with regulators. We are seeking a Trade / Export Control Compliance Officer who is adept in US export control ... to markets such as China and end users who are subject to export control restrictions (ie, Military End Users). You will work with the Global Trade Compliance… more
- Comerica (Frisco, TX)
- Director Business Risk & Control Officer The Director, Business Risk and Control Officer (BRCO) is a pivotal role in guiding the business to identify and ... and inventories. * Review, validate, and test 1LOD activities to ensure adequate control design and effective control operation. * Provide credible challenge to… more
- State of Georgia (Fulton County, GA)
- State Comprehensive Loss Control Program Officer Georgia - Fulton (https://careers.georgia.gov/jobs/57072/other-jobs-matching/location-only) Regulatory ... safety training, emergency preparedness, and loss preventions. Additionally, the Loss Control and Safety Officer will oversee development, interpretation, review… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Officer Serves as a senior compliance finance risk officer responsible for assessing compliance risks and controls implemented by the first ... effectiveness of key controls designed to address compliance risk; reporting and escalating control issues and any violations of laws or breaches of policy; and… more
- Wells Fargo (St. Louis Park, MN)
- …the design and operating effectiveness of the control (s). We are looking for a Control Officer to join our team. The right candidate will be responsible for ... this role:** The Wells Fargo front line Evidence Based Control Evaluation (EBCE) team is part of the ...to build constructive and effective relationships. + Audit or internal controls assessment experience. + Ability to listen without… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for Surveillance Intelligence Unit (SIU) within Independent Compliance Risk Management (ICRM)'s Surveillance and Employee ... oversight for controls and solutions supporting Surveillance, Employee Compliance and Control Room teams, designed to detect behaviors that may violate regulatory… more
- Citigroup (Tampa, FL)
- …of coverage. Prior internal audit experience preferred. The Business Risk and Control Officer is a strategic professional who stays abreast of developments ... Policies, Standards and Procedures. This role will contribute to strengthening ICRM's control environment by taking a proactive approach to monitoring internal … more
- City National Bank (Charlotte, NC)
- ** INTERNAL CONTROLS OFFICER SENIOR** **WHAT IS THE OPPORTUNITY?** Operational Risk Management (ORM) is responsible for providing independent and objective ... team is responsible for providing governance and oversight to enhance the control environment to ensure successful remediation of operational risk exposures. This… more
- Pew Charitable Trusts (Washington, DC)
- …core days in office). Responsibilities + Perform a variety of risk-based internal control evaluations and audits over processes affecting operations, financial ... Officer , Internal Audit, Compliance- (hybrid) Position...and precision. Primary responsibilities include: 1) performing risk and control assessments, and internal audits 2) executing… more
- Wells Fargo (Charlotte, NC)
- …of business at wellsfargojobs.com **About this role:** Wells Fargo is seeking a Lead Control Management Officer to conduct control evaluations for the Global ... Treasury Management (GTM) business. Control evaluations include analyzing processes and evaluating controls. GTM...test scripts to assess the design and performance of internal controls + Comprehensive understanding of risk types, methodologies,… more