- Citigroup (Irving, TX)
- The Compliance Independent Assessment Technology Officer is accountable for gathering and documenting the business requirements from Compliance ... Independent Assessment teams. The Technology Officer is a strategic professional who stays abreast of...business requirements + Responsible for all aspects of the Compliance Independent Assessment BOW to… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance testing officer for Independent Compliance Risk Management (ICRM)'s Independent Assessment team responsible for assessing ... compliance testing and reporting programs in accordance with the Compliance Independent Assessment Plan. + Participating in the planning, executing, and… more
- Citigroup (Irving, TX)
- …experience in area of focus; Advanced degree a plus + The ICRM Compliance Independent Assessment Operations & Oversight Officer serves in support of the ... Serves as a compliance risk officer for Independent Compliance ...Compliance Independent Assessment Operations and Oversight program, with… more
- Wells Fargo (Tempe, AZ)
- …role:** The Independent Testing and Validation Team is seeking a Lead Independent Testing Officer to support the Corporate and Investment Banking ... and tracking support. This position will report to the Independent Testing Manager supporting the CIB IT&V Data-Driven Testing...identification of opportunities to utilize data analysis in the assessment of risk and testing of controls. + Navigate… more
- Wells Fargo (Minneapolis, MN)
- …Testing and Validation Team supporting Finance coverage is seeking a Senior Lead Independent Testing Officer with subject matter expertise to support the testing ... and reporting of issues, and validation of corrective actions to ensure regulatory compliance for multiple reviews at once, covering complex risk and control topics.… more
- Wells Fargo (Charlotte, NC)
- …knowledge of risk management, business functions, products, and services to provide independent , holistic risk leadership and assessment of the businesses. In ... risk and business acumen, and functional knowledge of procedures, risks, controls, compliance , testing, assessment of findings, escalation and reporting. +… more
- CIBC (Chicago, IL)
- …based in Toronto, Ontario, Canada. **What You'll Be Doing** The PWM Chief Compliance Officer ("CCO") is responsible for developing, implementing, and maintaining ... Compliance mandate by providing timely, proactive advice and independent second line oversight to the US Capital Markets,...rules and regulations; + **Working** with the US Chief Compliance Officer and the Director of US… more
- Stanford Health Care (Palo Alto, CA)
- …to the President and CEO of both SHC and SMCH, the SHC/SMCH Chief Compliance Officer oversees a comprehensive hospital and clinical compliance program ... the compliance program. + Designing and conducting internal monitoring and independent assessments to detect violations of compliance and privacy laws and… more
- Citigroup (Irving, TX)
- …of compliance -related activities. + Developing effective relationships within USPB Compliance Independent Assessment and with other stakeholders ... as a Consumer Compliance monitoring and testing officer for Independent Compliance Risk...Compliance Risk Management (ICRM)'s US Personal Banking (USPB) Independent Assessment Organization team responsible for assessing… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Senior Lead Compliance Officer to perform as the Senior Lead Business Line Compliance Officer for Public ... This role will act as team lead directing the day-to-day activities of one Lead Compliance Officer **In this role, you will:** + Provide oversight and governance… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... customer needs in a manner consistent with the Citi program framework. The Independent Compliance Risk Management (ICRM) Regulatory Architecture Compliance … more
- Citigroup (Florence, KY)
- …closely with leaders across Citi engaging with Issue Managers, Owners, Legal, Independent Compliance Risk Management (ICRM) and Risk/Control partners to ensure ... - Issue Management Design Team Governance & Control - Compliance Business Control Officer is a strategic...of the business risk lifecycle (eg escalation, managers control assessment , risk exceptions) **Job Family Group:** Compliance … more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... assurance processes, eg Regional Enterprise wide and Horizontal risk assessments, self- assessment , internal audit or compliance assurance reviews. Supporting… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Assessment / RCSAs and MCA + Policy Governance + Risk and Compliance training + Compliance Risk Assessment + Metrics Strategy + Compliance Risk Issue… more
- Citigroup (Irving, TX)
- … Officer to: + Proactively analyze various data sources to form an independent assessment /opinion of operational risk with prompt and effective escalation to ... to all. **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has...in-business Operational Risk and Control Managers, as well as Independent Risk and other control functions ( Compliance ,… more
- S&P Global (New York, NY)
- …Officers and the Risk & Internal Controls team globally, the Data & Technology Covering Compliance Officer will be a direct liaison and a point of escalation ... data & technology initiatives and have a critical input into the risk assessment process and Compliance initiatives for data & technology. The position… more
- Citigroup (New York, NY)
- …+ Approve credit reviews as a first line of defense Underwriting (Credit Officer CO designation) including assessment of portfolio risk, liquidity of client ... Credit Management Counterparty Credit Risk - Funds Underwriting Credit Officer , Asset Management Companies, VP** **Description** Citi's Commercial Bank (CCB)… more
- Veterans Affairs, Veterans Health Administration (Manchester, NH)
- Summary This Police Officer position is located in Police Service at the Manchester VA Medical Center. This position is full-time at 40 hours per week. ... Responsibilities The incumbent serves as a Police Officer carrying out responsibilities where most work is performed...to highly dangerous and active crimes in progress, making independent decisions and taking immediate steps to preserve life… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …enforcement of collection for individual income tax. + The incumbent makes independent decisions concerning filing requirements and assessment and distraint ... Revenue Tax Officer 1/2 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4664700) Apply Revenue Tax Officer 1/2 Salary $2,784.00 -… more
- City of New York (New York, NY)
- …collaboration with State DOCCS. Under executive direction of the HRA Chief Program Officer , with wide latitude for independent judgment and decision-making, the ... of Accountability, directs and coordinates all aspects of the accountability, compliance (including risk assessment ), program monitoring, and evaluation projects… more