- Chestnut Health Systems (Twin Grove, KS)
- …execution experience Deep expertise in financial operations (accounting, budgeting, forecasting, compliance ) Strong ability to manage, allocate, and control ... is seeking an experienced, dynamic, and dedicated Chief Financial Officer (CFO) to serve as an integral part of...a strategic leader responsible for refining and improving existing business models and developing new models for current and… more
- BOEING (Berkeley, MO)
- …until Mar. 26, 2025Export Control Requirements: This position must meet export control compliance requirements. To meet export control compliance ... stakeholders Experience developing and presenting recommendations to senior leaders (General Officer , Flag Officer , company Vice President/General Manager or… more
- Citigroup (Tampa, FL)
- **The Compliance Business Control Officer ** is a strategic professional who stays abreast of developments within own field and contributes to directional ... the securities being held. Act as the Records Management Officer (RMO) to support the business and/or...flows Proficient in metrics and reporting. **Job Family Group:** Compliance **Job Family:** Business Control … more
- Citigroup (Tampa, FL)
- This role is to serve in the ICRM Controls team as an in- business control (IBC) compliance risk officer for Independent Compliance Risk Management ... or equivalent experience, potentially Masters degree **Job Family Group:** Compliance **Job Family:** Business Control ...degree **Job Family Group:** Compliance **Job Family:** Business Control **Time Type:** Full time **Primary… more
- 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
- Truist (Atlanta, GA)
- …1st shift (United States of America) **Please review the following job description:** Senior Compliance Control Group Officer is a subject matter expert ... Room and ability to provide guidance in time critical situations. In addition, the Senior Compliance Control Group Officer will be involved in reviewing the… more
- JPMorgan Chase (Jersey City, NJ)
- …the status quo, and striving to be best-in-class. As a Control Room Senior Officer which is a part of the Compliance , Conduct and Operational Risk (CCOR) ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...Control Room-owned policies. + Provide training to various business areas in the specific areas of Control… more
- Citigroup (New York, NY)
- …to support operational risk related matters across functions and products. **Job Purpose:** The Business Risk and Control Officer reports into the newly ... 3rd lines of defense within the organization. Additionally, the ** Business Risk and Control Officer **...escalation. + Support efforts to embed an effective supervisory control framework that fully meets Audit, Compliance … more
- Citigroup (Irving, TX)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... family. This role will report to the Director, Independent Compliance Risk Management (ICRM) Control Monitoring &...control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence… more
- Citigroup (Getzville, NY)
- 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
- Citigroup (New York, NY)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... Risk Controls Committee (BRCC) meeting, management speaking points for Global Business Risk Controls Committee (GBRCC). + Support compliance to Citi's… more
- Citigroup (Getzville, NY)
- 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
- S&P Global (Englewood, CO)
- **About the Role:** **Grade Level (for internal use):** 11 **Title** : **In- Business Control Officer - Corporate Ratings -- First Line Risk Control ** ... Role** Reporting to the Head of In- Business Control Analytical, this position is responsible for providing 1st...internal controls + Work with 2nd/3rd Line departments (eg, Compliance , Internal Control , Internal Audit, etc.) to… more
- Citigroup (New Castle, DE)
- …etc. + Independent Credit Risk and Compliance Risk Management + In- Business Risk and Control partners **KEY RESPONSIBILITIES** **Oversight & Challenge** + ... position works closely with 1st Line of Defense including, In- Business Operational Risk and Control Managers, as... Managers, as well as Independent Risk and other control functions ( Compliance , Legal) in carrying out… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- Animal Services Officer (Animal Control Officer I) Print (https://www.governmentjobs.com/careers/fairfaxcounty/jobs/newprint/4820794) Apply Animal Services ... Officer (Animal Control Officer I) Salary $55,789.55 - $92,981.62...the Police Department, Fire and Rescue, Health Department, Code Compliance , and others. + Conduct educational outreach to promote… more
- Santander US (New York, NY)
- …the business in which the Corporation operates. Practical knowledge of key business control areas (Audit & Risk Review, Risk Management, Finance, Human ... US Control Room Officer - Associate, Corporate &... professionals. Assesses procedures and policies to ensure the business units are in compliance with standard… more
- Citigroup (Tampa, FL)
- …communications by confirming proposed outliers and reviewing them with control / control execution leaders from the covered business /function. + Develops ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Officer is a senior-level position responsible for leading execution efforts for Audit and Exams in adherence to USPB AML KYC ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Santander US (New York, NY)
- US Control Room Officer - Vice President, Corporate...responsible for working with the US Head of the Control Room to ensure that an effective compliance ... and manage potential transactional conflicts of interest. The VP, Control Room officer is responsible for working...responsible for working with the US Head of the Control Room to ensure that an effective compliance… 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
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