- The George Washington University (Washington, DC)
- …software, systems, and training programs. Participate in Association of University Export Control Officer (AUECO) and other relevant national organizations and ... I. JOB OVERVIEW Job Description Summary: The Export Control & Research Security Officer , will...oversight, management and record-keeping aspects of the GWU export control and research security compliance programs. The… more
- Amerant Bank (Coral Gables, FL)
- The Consumer Compliance , BSA/OFAC Officer Plans, executes, and manages consumer, Bank Secrecy Act (BSA), and Office of Foreign Assets Control (OFAC) ... Lending and UDAAP concerns.Drive corrective action process, including collaborating across business units to resolve and document issues.Administer compliance ,… more
- Galapagos Federal Systems, LLC (Albuquerque, NM)
- Job Title: Cybersecurity Information System Security Officer (ISSO) L3-5119 Job Location: Kirtland AFB NM 87117 Job Salary: $145,000 - $155,000 Job Summary Galapagos ... Federal Systems LLC is seeking a dynamic and skilled Cybersecurity Information System Security Officer (ISSO) - Level 3 to join our talented and diverse team. This… more
- Cibola General Hospital (Grants, NM)
- JOB SUMMARYAt the direction and control of the hospital's governing board, the CEO will provide administrative oversight to all business , administrative and ... long range administrative and organization plans to define responsibilities and business activities consistent with hospital goals and objectives.Develops, with the… more
- Fidelity TalentSource LLC (Boston, MA)
- …learning about digital assets The Team\u00A0This team reports to the Chief Compliance Officer for Fidelity Digital Assets, a full-service, enterprise-grade ... member of the Fidelity Digital Asset Services, LLC (FDAS) Compliance team, you will serve as an informed and...team, you will serve as an informed and trusted business partner, who promotes a culture of ethical conduct… more
- Amerantbank (Coral Gables, FL)
- …Work Experience Requirements:5 + years as an officer in a BSA/ Compliance or Internal Control position in the banking industry, preferably in ... the quality of information and documentation compiled by the business officer and forward the case to...Management to develop the scope and learning objectives for compliance training for the business line.Conduct BSA… more
- The George Washington University (Washington, DC)
- …on a strategic, consultative approach while taking into consideration the cost-benefit in control and compliance . Serves as a trusted advisor and thought partner ... well as degree programs in medicine, public health, law, engineering, education, business , and international affairs. Each year, GW enrolls a diverse population of… more
- Lennar Homes (St. Petersburg, FL)
- …title company roster up to date to meet the needs of the builder business in accordance with Lennar Mortgage compliance .Update all changes in closing dates ... doing!We're committed to bringing passion and customer focus to the business .We are Lennar MortgageLennar Mortgage is centered around personal growth, innovation,… more
- Wayne Brothers Companies (Eagleville, TN)
- …complete any other tasks assigned.ESSENTIAL DUTIES Procure Industrial work through Business Development in TN Region Inform construction administration of project ... Insurance Project Directions (Map) Project Files Viewpoint Job Template Setup Business License RequirementsUpon assignment of project - schedule and attend… more
- Amerant Bank (West Palm Beach, FL)
- …new relationships, increasing bank revenues and identifying current and potential business opportunities for the Bank.Develop and maintain a portfolio of high ... as an active commercial lender and to develop new business relationships.Refer business to other business...of credit requests.Review depository activity of clients to insure compliance with BSA.Ensure preventive measures are carried out to… more
- Wilmington Savings Fund Society (Wilmington, DE)
- …services and operations. This senior leadership role involves strategic planning, business development, and operational excellence to ensure the effective management ... with the Executive team and report directly to the Chief Operating Officer . Job Responsibilities:Develop and implement the strategic vision for the Cash Connect… more
- Senior Living Communities (Myrtle Beach, SC)
- …a leadership example for others to follow and oversees day to day business operations to ensure exceptional quality and service, sustained resident satisfaction and ... Develops and monitors the community's annual operating budget and business plan; leads the Executive Team in the execution...Team Member engagement. * Serves as the Chief Sales Officer for the community; leads and directs activities of… more
- Truliant Federal Credit Union (Winston-Salem, NC)
- …Credit Union's ERM program, reporting directly to the Chief Credit Officer . This role entails identifying, measuring, monitoring, and managing enterprise risk ... seamless integration of risk management practices across the organization.Partners with business and functional areas to identify potential risks and collaborate… more
- Summers-Taylor, Inc. (Mooresburg, TN)
- …personnel to maximize efficiency and accuracy. Dispatch delivery drivers Inventory control includes ordering materials, equipment, and tools needed for daily plant ... and highway construction contractor in Northeast Tennessee, and has been in business since 1932. From large interstate highways to small commercial site development… more
- Citigroup (Tampa, FL)
- …service requirements. Additional responsibilities include conducting the 17a-13 quarterly security counts. The Compliance Business Control Officer is a ... or equivalent experience **Job Family Group:** Compliance and Control **Job Family:** Business Control **Time Type:** Full time **Primary Location:**… more
- Citigroup (Jersey City, NJ)
- …audit, external audit and regulatory requests. **Job Family Group:** Compliance and Control **Job Family:** Business Control **Time Type:** Full time ... Serves as a compliance risk officer for Surveillance Intelligence...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… 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 ... and assisting with implementations of changes to frameworks. * Serves as a Business Risk and Control leader, liaising with risk and control owners and their… 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 ... compliance across the various Bloomberg businesses. The Compliance Officer will maintain compliance ...entities globally. **We'll Trust You To:** + Lead Trade Compliance Program regarding export control restrictions as… more
- Citigroup (Florence, KY)
- …equivalent experience, potentially Masters degree **Job Family Group:** Compliance and Control **Job Family:** Business Control **Time Type:** Full time ... The Compl Bus Control Officer is a strategic professional...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Tampa, FL)
- …making a positive impact on the communities we serve. **Overview of the Role** The Business Risk and Control Officer is a strategic professional who stays ... in own job and the business . This Business Risk and Control Officer ...compliance risk management. + Apply knowledge of the business , products or services to identify and implement … more
Related Job Searches:
Business,
Business Control,
Business Control Officer,
Compliance,
Control,
Control Officer,
Officer