- NatWest Markets (Stamford, CT)
- Senior Monitoring and Testing Compliance Assurance Officer - Swap Dealer Stamford,United States Permanent Full Time \#R-00244248 Share: ... operations of the department and the business._ Senior Monitoring and Testing Compliance Assurance Officer reportingto the US General Counsel and the… more
- JPMorgan Chase (Tampa, FL)
- …the status quo and striving to be best-in-class. As a Compliance - Monitoring and Testing Senior Officer - Senior Associate in our global/regional ... the lines of business and corporate functions through Monitoring activities and Testing activities to validate compliance with internal policies and procedures,… more
- Citigroup (Tampa, FL)
- …and objectives. **The Role and Candidate:** The Business Risk and Controls Senior Officer is accountable for management of complex/critical/large professional ... The Finance Quality Assurance Testing and Validation (QATV) function within the Finance...and continuous improvement opportunities. The Business Risk and Controls Senior Office will join QATV's Governance and Controls team… more
- Citigroup (Tampa, FL)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... examinations, reviews and inquiries and internal and external investigations, as well as testing and audit. + Designing and lead compliance and control reviews.… more
- Citigroup (Tampa, FL)
- Serves as a compliance conduct risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... examinations, reviews and inquiries and advising on internal and external testing , monitoring, audits & investigations. + Analysing complex comparative data,… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Nov 22, 2024 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Senior Compliance Officer General Description This position requires providing ... are defined as deficient practices that result in the actual or potential non- compliance with any law or regulation that addresses consumer protection, that are… more
- The Boeing Company (Everett, WA)
- …with us. Boeing's Law and Global Compliance │Ethics organization is seeking a ** Senior Site Compliance and Ethics Officer ** (SCEO) to support Everett, ... + Leads, executes and integrates business partner engagements and Ethics and Compliance strategic initiatives + Influences senior leadership to increase… more
- Banco Popular Puerto Rico (San Juan, PR)
- Date: Nov 6, 2024 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Senior Compliance Officer General Description * This position requires ... support to business and support units in managing complaint trends or regulatory compliance issues identified as a result of complaint analysis by ensuring proper… more
- MyFlorida (Orlando, FL)
- CORRECTIONAL PROBATION SENIOR OFFICER - 70028029 Date: Nov 25, 2024 The State Personnel System is an E-Verify employer. For more information click on our ... Requisition No: 842004 Agency: Department of Corrections Working Title: CORRECTIONAL PROBATION SENIOR OFFICER - 70028029 Pay Plan: Career Service Position… more
- Wells Fargo (Irving, TX)
- …of management, including senior leaders and executives. + Experience in Audit, Compliance , Risk and Testing . + Critical Thinking and Analytical skills. **Job ... this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing ...Validation team. This position will report to the Data Testing Senior Manager. **In this role, you… more
- City of Stockton, CA (Stockton, CA)
- SENIOR ENVIRONMENTAL CONTROL OFFICER - Extended Deadline Print (https://www.governmentjobs.com/careers/stockton/jobs/newprint/4514228) Apply SENIOR ... The City of Stockton is seeking to fill one Senior Environmental Control Officer position in the...+ Using correct waste discharge and stormwater sampling and testing techniques to ensure compliance with regulations;… more
- MyFlorida (Fort Lauderdale, FL)
- SENIOR JUVENILE PROBATION OFFICER - 80059644 Date: Nov 25, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 838595 Agency: Juvenile Justice Working Title: SENIOR JUVENILE PROBATION OFFICER - 80059644 Pay Plan:… more
- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking an Executive Director, Operational Risk Senior Lead Officer , in the Technology and Information Security Risk ... for the enterprise. Our ideal candidate has a background in software engineering/ testing and risk management. **In this role, you will:** + Develop, implement,… more
- Bank of America (Chicago, IL)
- Senior Information Security Officer Denver, Colorado;Chicago, Illinois **Job Description:** At Bank of America, we are guided by a common purpose to help make ... to make a difference. Join us! **Job Description** The Senior Information Security Officer will be a...security background; with solid knowledge of SDLC from design, testing , deployment to post-production and the different risk elements… more
- MyFlorida (Orlando, FL)
- SENIOR JUVENILE PROBATION OFFICER - 80059531 Date: Nov 19, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 841575 Agency: Juvenile Justice Working Title: SENIOR JUVENILE PROBATION OFFICER - 80059531 Pay Plan:… more
- Wells Fargo (West Des Moines, IA)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer within Independent Testing & Validation (IT&V) Commercial Banking and ... business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . The Financial Crimes Independent Testing and Validation (IT&V) Commercial Banking and Corporate &… more
- Bank of America (Washington, DC)
- Senior Information Security Officer Denver, Colorado;Chicago, Illinois; Washington, District of Columbia **Job Description:** The Senior Information Security ... will be a member of the Business Information Security Officer 's (BISO) organization and work closely with the line...The requirements and certification for Payment Card Industry (PCI) Compliance + Cryptography and key management across high volume… more
- City National Bank (Charlotte, NC)
- *CREDIT RISK REVIEW OFFICER SENIOR CREDIT RISK 2LOD* WHAT IS THE OPPORTUNITY? The Credit Risk Review Officer Senior - Credit Administration will support ... correctly identified to adequately manage portfolio risk * Reviews and assesses non- compliance with CNB policies and procedures, and determines loan weaknesses so… more
- Bank of America (Washington, DC)
- Senior Technology Information Security Officer (Sr. BISO) Denver, Colorado;Washington, District of Columbia; Chicago, Illinois **Job Description:** The Senior ... will be a member of the Business Information Security Officer 's (BISO) organization and work closely with the line...in support of the bank's wider risk management and compliance programs * Monitors information security trends internal and… more
- Applied Research Associates, Inc. (Kirtland AFB, NM)
- …Division of Applied Research Associates, Inc. (ARA) has an exciting opportunity for a Senior Health and Safety Officer . We are looking for an individual with ... safety manager and our safety committee to ensure safety compliance within our division, and over the test sites...test sites where ARA will be conducting construction and testing operations. We are a group of engineers, scientists… more
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