- 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...subject to US export controls. Develop relationships with various internal functional groups to understand and execute in support… more
- The George Washington University (Washington, DC)
- …Sponsored Projects (OSP), the Office of Human Research (OHR), the GW Export Control Officer , and other relevant institutional offices, schools and departments; ... the University.Serving as the Research COI Administrator and Deputy Research Integrity Officer (D-RIO), the Compliance Officer , Research Integrity & Conflict of… more
- The George Washington University (Washington, DC)
- I. JOB OVERVIEW Job Description Summary: The Compliance Officer , Research Security will play a key role in ensuring institutional compliance and research community ... aid compliance with all relevant regulations and requirements.Specifically, the Compliance Officer , Research Security will be expected to: Become familiar with GW's… more
- Community Hospital Corp (Odessa, TX)
- …growth and improvement to support the hospital's mission and respond to external and internal issues. Provides for a system of control which clearly identifies ... The Chief Nursing Officer (CNO) at ContinueCARE Hospital at Medical Center,...physician satisfaction. Implements Board education and development programs through internal and external resources. Provides hospital operations coaching or… more
- Community Hospital Corporation (Odessa, TX)
- …and improvement to support the hospital's mission and respond to external and internal issues.Provides for a system of control which clearly identifies ... The Chief Nursing Officer (CNO) at ContinueCARE Hospital at Medical Center,...of physician satisfaction.Implements Board education and development programs through internal and external resources.Provides hospital operations coaching or mentoring… more
- RECON (Philadelphia, PA)
- …deliver world class solutions for the complex environmental problems. The Site Safety Officer will ensure employees working onsite are aware of, observe, and comply ... Hazardous Energy; Confined Space Entry; Health Hazard Recognition, Evaluation and Control of Chemical, Physical and Biological Agents; PPE and Clothing to… 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) compliance ... departments and functionsProven ability to draft procedures and evaluate internal controlsStrong work ethic and hands-on approachAbility to address challenging… more
- The George Washington University (Washington, DC)
- …of Trustees, the President, and the Executive Vice President and Chief Financial Officer , this position provides the leadership and direction for the Internal ... is organized within the framework of the Institute of Internal Auditor's International Standards for the Professional Practice of...the AVP, ERM risk owners, and others with significant control responsibilities to develop a flexible audit plan of… more
- Amerantbank (Coral Gables, FL)
- …Experience Requirements:5 + years as an officer in a BSA/Compliance or Internal Control position in the banking industry, preferably in anti-money laundering ... efforts with all units of the bank (for example, internal and external audit, FIU, alerts, private banking etc.)...quality of information and documentation compiled by the business officer and forward the case to BSA Management in… more
- Amerant Bank (West Palm Beach, FL)
- …measures are carried out to fully comply with current rules, regulations and internal policies relating to risks pertaining to BSA, USA Patriot Act, OFAC and ... to the Risk Management Committee in order to assess, reduce, eliminate or control any current or prospective risks to earnings or capital arising from violations… more
- Wilmington Savings Fund Society (Wilmington, DE)
- …performance, analyze key metrics, and implement strategies to drive profitability.Establish internal control policies and procedures working with the Finance ... 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
- 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 ... ERM department, including budgeting and utilizing third-party resources to supplement internal staff.Builds and maintains strong relationships with internal and… more
- RECON (Philadelphia, PA)
- …Responsibilities Assists in managing the project schedule, supervises Quality Control (QC) and ensures compliance with QC requirementsCoordinates Third Party ... all company specific site safety programs, assists the Site Safety Officer with accident/incident investigations, finds the root cause and suggests improvementsWorks… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Environmental Facilities Corporation Title Internal Control Officer Occupational Category Other Professional Careers Salary Grade NS ... public administration, accounting, finance or a related field.* Experience as an Internal Control Officer or in a process/project management role is… more
- State of Massachusetts (MA)
- …financial compliance and make strategic recommendations for programmatic compliance. * As MCB's Internal Control Officer , fulfill requirements of Chapter 647 ... Blind (MCB) seeks a dynamic and strategic Chief Financial Officer (CFO) to provide effective leadership in developing, implementing,...of the Acts of 1989, also known as the Internal Control Law, and maintain all … more
- SUNY Geneseo (Geneseo, NY)
- …for Finance & Administration, the Compliance Officer will serve as the campus internal control and compliance officer , leading initiatives in support of ... Of Time 30 Job Duty/ Responsibility Function 1: Serves as the campus internal control and compliance officer and campus lead coordinator responsible for risk… more
- North Carolina Central University (Durham, NC)
- …the function.** Additionally, the AVC will provide leadership for the division in the role of the Internal Control Officer . As the Internal Control ... Officer , the AVC will ensure that internal controls and processes have been designed and implemented...responsible for ensuring the successful completion of the annual Internal Control Certification, as well as working… more
- Commander, Navy Installations (Jacksonville, FL)
- …areas of broad scope and mission impact. Works hand in hand with the CNRSE NAF Internal Control Officer to develop POA&Ms for corrective actions to fiscal ... methods, and techniques related to non-appropriated funds. Extensive knowledge of NAF internal control procedures, practices and methods in order to evaluate… more
- Randstad US (Los Angeles, CA)
- vp, business risk and control officer . + los angeles , california + posted august 22, 2024 **job details** summary + $120,000 - $145,000 per year + permanent + ... + referenceAB_4593237 job details The VP, Business Risk and Control (BRC) Officer has reporting lines to...and third line to coordinate risk management reporting and internal audit requests + Act as a subject matter… more
- Wells Fargo (Charlotte, NC)
- …will support Electronic Trading (E-Trading) across Capital Markets. The E-Trading Business Control Officer will be an individual contributor responsible for the ... **About this role:** Wells Fargo is seeking a Lead Control Management Officer within the Corporate &...and strategies and the consistent implementation and adherence to internal policies across Markets + Support the E-Trading business… more
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