- Twist BioScience (South San Francisco, CA)
- …Accounting Officer . Key duties include leading a team of SOX compliance professionals, assessing control risks, driving and tracking SOX remediation ... across various technologies, platforms, and environments including those relative to business technology integrationsPartner with control owners to perform… more
- Tris Pharma (Monmouth Junction, NJ)
- …and innovation. Tris colleagues understand the criticality of operating a successful business and take pride in the company's success. But of equal importance ... position in Monmouth Junction, NJ for an Information Technology Head/Chief Information Officer to join our small, but experienced, in-house IT team. Title… more
- Merck & Co. (Millsboro, DE)
- …at our company's Millsboro Animal Health facilities. This role is highly compliance -driven in accordance with State and Federal regulations as applicable to the ... unregulated species including chickens, turkeys, dogs, cats, rabbits, and rodents.Assure compliance with all federal and state regulatory requirements for animal… more
- Citigroup (Florence, KY)
- The Compliance Bus Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... **Education:** + Bachelor's/University degree or equivalent experience **Job Family Group:** Compliance **Job Family:** Business Control **Time Type:**… 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
- JPMorgan Chase (Jersey City, NJ)
- Join JPMorgan Chase as a Control Room Senior Officer and bring your expertise to a team that values innovation and excellence. As part of our Compliance , ... be best-in-class. In this role, you will support the Control Room team, where your expertise in compliance...in safeguarding our information barriers. **Job Summary:** As a Control Room Senior Officer within the CCOR… 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 (Tampa, FL)
- The Business Risk and Control Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application ... directed by the CPMC (Citi Program Management Council). The Business Risk and Control Sr Officer...of a process (QA). + Assist management in exercising control over Operational and Compliance Risk in… 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
- The County of Los Angeles (Los Angeles, CA)
- ANIMAL CONTROL OFFICER I Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4604252) Apply ANIMAL CONTROL OFFICER I Salary $50,501.52 ... and caring service. JOIN OUR TEAM AS AN ANIMAL CONTROL OFFICER I! As an Animal ...reasonable accommodations to applicants. Los Angeles County Child Support Compliance Program: In an effort to improve compliance… 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
- SMBC (New York, NY)
- …Risk Management and Compliance . **Scope** The Nikko Securities America, Inc. Midback Business Control Officer is primarily an individual contributor. The ... **Job Summary** The Nikko Securities America, Inc. middle/back office Business Control Officer is a...risk assessments (eg, RCSAs), as required + Ensures the business unit is operating in compliance with… more
- Citigroup (Jacksonville, FL)
- 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 (Tampa, FL)
- 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 ... control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence...of a process (QA). + Assist management in exercising control over Operational and Compliance Risk in… 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
- 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
- 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
- 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
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