- SMBC (Jersey City, NJ)
- … of Compliance Risk Assessment and will lead the management of the Compliance Control Inventory and assist in managing a comprehensive risk assessment ... affiliate; and certain non-bank leasing affiliates. **Role Objectives** + Manage the Compliance Control Inventory (CCI) including developing and implementing… more
- Ithaca College (Ithaca, NY)
- …and recovery of all equipment, uniforms and supplies. Ensure and monitor an inventory control system for all equipment, uniforms and supplies. + Assist ... out assigned administrative responsibilities within the Intercollegiate Athletics department. The head coach is responsible for ensuring compliance with NCAA,… more
- Citigroup (Irving, TX)
- …and Banking. Requires a strong understanding of Citi policy as it relates to compliance and operational risk, as well as control performance and specifically ... The Head of Fraud and Financial Crimes Issue Management...on time remediation and comprehensive risk mitigation for Issue inventory , which may include high severity, complex Issues that… more
- BMO Financial Group (NC)
- The role of Head of Risk Identification and Emerging Events &...track and more regarding the risks. The Risk ID inventory is key to bring together the 9 types ... oversight, monitoring and reporting on the identification, assessment, monitoring and control of all categories of risk (Market, Operational, Credit, and Liquidity… more
- Nothing Bundt Cakes (Clermont, FL)
- …as the opening crew to a new bakery opening here in Clermont! TITLE: Head Baker REPORTS TO: Bakery Manager/Lead Operator Position Summary: The Nothing Bundt Cakes ... Assists Bakery Manager in the development of cake production plan, monitors inventory of baking supplies and notifies management when supply replenishment is… more
- Nothing Bundt Cakes (Lakeland, FL)
- TITLE: Head Froster REPORTS TO: Bakery Manager/Lead Operator Position Summary: The Nothing Bundt Cakes (NbC) Froster ensures that cakes of the highest quality are ... rotation standards, and maintains frosting and refrigeration logs. * Monitors inventory of frosting supplies and notifies management when replenishment is required.… more
- Danaher Corporation (Vista, CA)
- …high quality work and successful operationalization of sample tracking, data management, inventory control , compliance monitoring, quality management, risk ... find at Danaher-and within yourself- might just change the world. The VP, Head of Operations, Center of Innovation, Danaher Diagnostics, will lead the newly… more
- City National Bank (San Francisco, CA)
- …THE OPPORTUNITY?** Management and accountability of the Bank's Financial Crimes Compliance (FCC) department responsible for the bank's transaction monitoring (TM) ... solutions as a critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring enterprise… more
- Citigroup (Tampa, FL)
- … Policy, Control Standard, Issue Management Policy, Lesson Learned Policy and Control Inventory . + Assist in performing a detailed analysis on the ... This Operations Business Risk and Control Officer role is in the Risk Mitigation...meetings and quarterly regulatory ongoing supervision meetings for the head of SMB&IC Operations. This role will work in… more
- City National Bank (Charlotte, NC)
- …evaluating the quality, sufficiency, and completeness of management's risk remediation and control management activities in compliance with the Issue Management ... gaps to appropriate stakeholders + Demonstrate understanding of operational risk, control testing methodologies, and related regulatory and compliance standards… more
- Suddath (Grand Prairie, TX)
- …focuses primarily on end of day check in with independent contractors, and inventory control processes as assigned by warehouse management. Primarily working ... at the end of the day for accuracy and compliance according to SOP's, and assisting the warehouse manager...of two (2) years' experience working in warehouse or inventory control positions required. Must have a… more
- MUFG (Tempe, AZ)
- …with data change requests, timely upload, and validation for accuracy. + Manage compliance Risk and Control Self Assessment integration (RCSA). + Conduct annual ... team will provide more details. **_Job Summary:_** As a Compliance Professional within Americas Core Compliance Practices...Data Management, and other process as assigned by the Head of Practices. + Serve as subject matter expert… more
- Citigroup (Florence, KY)
- … Policy, Control Standard, Issue Management Policy, Lesson Learned Policy and Control Inventory . + Manage and allocate resource for the identification of ... Initially, this role will report to the Global Functions Control Testing Head until the Technology Controls...after the execution of a process (QA). + Exercise control over Operational and Compliance Risk in… more
- Citigroup (New York, NY)
- …withholding, information reporting under Internal Revenue Service, Foreign Account Tax Compliance Act (FATCA), and Common Reporting Standard (CRS) regimes, Citi-wide ... Core Operations within Citi's Chief Operating Office and partner with the Global Head to drive the strategic agenda for Tax Information Reporting. The incumbent will… more
- Pfizer (New York, NY)
- …with Head of PVQO develop/evolve relevant processes for quality, compliance , continuous improvement and inspection readiness activities and ad hoc deliverables ... including strategies and operational plans for maintaining an AI inventory , quality data collection, quality metrics/measurements, trending and analysis/reporting of… more
- Citigroup (Florence, KY)
- … Policy, Control Standard, Issue Management Policy, Lesson Learned Policy and Control Inventory . + Manage and allocate resource for the identification of ... businesses and functions. Responsible for supporting the Global Functions Control Testing Head on handling staff management...after the execution of a process (QA). + Exercise control over Operational and Compliance Risk in… more
- JBS USA (Chicago, IL)
- …join our team. We are seeking an Asset Protection Leader that will manage inventory control , mitigate theft, cash shortages, fraud, and security. You will play ... employees to ensure all safety and security processes and procedures are followed. **Manage Inventory Control ** + Manage and audit cycle count and full … more
- Tompkins Community Bank (Batavia, NY)
- …for selected accounts. + Maintain supplies and an awareness of Teller supply inventory control . Assume the daily operational responsibilities of the Teller line ... of the Teller Unit, in the absence of the Head Teller, to provide efficient and accurate paying and...Teller operation functions in the branch; oversee security and compliance within the unit; ensure department compliance … more
- City of New York (New York, NY)
- Job Description TASK FORCE: Management & Operations JOB TITLE: One (1) Unit Head /Deputy Assistant Director | Procurement Lead Specialist CONTROL CODE: MOT-24-02 ... opportunities. This involves conducting cost analysis, benchmarking, and implementing cost control measures. - Inventory Management: Collaborating with … more
- AeroFarms (Danville, VA)
- …Identify and problem solve crop issues and implement solutions as directed by the Head Grower. + Oversee scouting and pest control processes by implementing IPM ... by example and keep focus on a team-centered environment. Reporting to the Head Grower and working closely with the Horticultural and Growing Operations Team, the… more