- 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 ... will be filled at the Manager Level or the Senior Manager level. + For the Manager level, the...field or Juris Doctor (JD). + US Export Compliance Officer Certification. + Export control compliance experience… 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
- Textron (Ontario, CA)
- **CDN Mil, Record Control Officer / CDN Mil, Specialist,e controle des registres** **Description** Bell Textron Canada ltee is looking for new talented ... with these elements to the Squadron Aircraft Maintenance Engineering Officer or to the BTCL CH146 Senior ...investigation\. + When required, participate in CH146 Aircraft Maintenance Control and Records Officer briefing sessions\. +… more
- Citigroup (Tampa, FL)
- This Operations Business Risk and Control Officer role is in the Risk Mitigation and Execution team supporting SMB&IC Core Operations and is a part of the ... + Excellent communication skills required in order to facilitate reviews with senior stakeholders and control partners, consistently demonstrates clear and… more
- Citigroup (Tampa, FL)
- Job Description The Business Risk and Control Officer will have responsibility for overseeing the quality of documentation and artifacts which evidence the ... the first line of defense for Quality Assurance and Control for Finance owned Issues and CAPs, across all...excellent people skills, given the level of interaction with senior managers, various business units, auditors, and regulators. This… more
- ManTech (Springfield, VA)
- …ManTech is seeking a motivated, career and customer-oriented **Computer and Forensics Case Control Officer ** to provide unparalleled support to our customer and ... + Supporting the Government customer and team members assigned to Case Control and Threat Management, Investigations, and the Digital Forensics. + Intaking,… more
- Citigroup (Tampa, FL)
- MCA Quality - Business Risk and Control Officer Are you looking for a career move that will put you at the heart of a global financial institution? Then bring ... Controls MCA team that owns the enterprise-wide framework and execution of Manager Control Assessment program. The purpose of the MCA Quality Assurance team is to… 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 ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control … more
- Citigroup (O'Fallon, MO)
- The Business Risk & Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... communication skills required to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...Develops and delivers targeted and ad hoc risk and control data reporting for US Retail Bank and Mortgage… more
- Citigroup (Wilmington, DE)
- **Team/Role Overview** The Business Risk and Control Sr Officer is a strategic professional who closely follows latest trends in own field and adapts them ... job and the business. The role will be part of the Manager's Control Assessment (MCA) Transformation program within the Central Controls Team responsible for Consent… more
- Wells Fargo (Phoenix, AZ)
- …of business at wellsfargojobs.com **About this role:** Wells Fargo is seeking a Lead Control Management Officer . The Wells Fargo Business Control Management ... Functions Technology organization. This position will report to the Business Control Management Senior Manager and deliver risk and control programs,… more
- Wells Fargo (Charlotte, NC)
- …in you. Apply today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer to support our Financial Crimes Operations utility (FCO) and ... Customer Exits group. This position, sitting within the Chief Operating Office's Control Management group, will partner with executive management to define and… more
- L3Harris (Sanford, FL)
- Job Title: Operations Control Center Duty Officer (Aviation Services E) Job Code: 16559 Job Location: Sanford, FL (On-Site) Job Schedule: 1st Shift OR 2nd Shift ... 5/8 Job Description: The Operations Control Center Duty Officer will be responsible...but not limited to): + Highly skilled and experienced senior support contributor that has a comprehensive understanding of… 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
- State of Minnesota (St. Paul, MN)
- …Title: Health Care Accounting (HCA) Quality Control Analyst** **Job Class: Accounting Officer Senior ** **Agency: Human Services Dept** + **Job ID** : 80375 + ... **Location** : St. Paul + **Telework Eligible** : Yes + **Full/Part Time** : Full-Time + **Regular/Temporary** : Unlimited + **Who May Apply** : Open to all qualified job seekers + **Date Posted** : 09/20/2024 + **Closing Date** : 10/03/2024 + **Hiring… 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 ... 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
- Citigroup (Irving, TX)
- …Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary ... Services, Markets and Banking Control is a new team created to support...to support the Fraud Prevention organization. This team of control professionals will be dedicated to the design, development… more
- Citigroup (Irving, TX)
- …controls for automation and the design, development and implementation of automated control solutions on the strategic ROCK Olympus controls platform. This position ... automation of enterprise-wide "common" controls and recommending automated solutions to senior management and for participating in the design, development and… more
- Citigroup (New York, NY)
- The Wealth Client Segments Control Testing Utility is responsible for the testing of controls designed and owned by the Citi's Wealth Segments (ie, client-facing) ... businesses. This position reports to the Wealth Client Segments Control Testing Lead, within the USPB-Wealth-Common Control Testing Utility; and is an… more
- Citigroup (Getzville, NY)
- …a comprehensive process to proactively identify and reduce operational risk. As a senior member of the Markets Operations Embedded Control team, the incumbent ... The goal of the Operations Embedded Control Oversight team is to develop and maintain...the proactive management of operational risk and remediation of control issues. This requires co-ordination across numerous internal operations… more
Related Job Searches:
Control,
Control Sr Officer Commercial,
Control Sr Officer Technology,
Officer,
Sr