- 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...General Counsel (OGC), the Office of Ethics, Compliance, and Risk (OECR), International Affairs, Sponsored Programs, and the Office… more
- A-Line Staffing Solutions (Marysville, OH)
- …with potential to hire on permanently based upon attendance, performance, and business needs The required availability for this position is Monday - Friday ... chronic illness. b. Performs routine physical examinations of patients to determine control or status of chronic conditions & diagnose new conditions. c. Evaluates… more
- Galapagos Federal Systems, LLC (Albuquerque, NM)
- Job Title: Cybersecurity Information System Security Officer (ISSO) L3-5119 Job Location: Kirtland AFB NM 87117 Job Salary: $145,000 - $155,000 Job Summary Galapagos ... Federal Systems LLC is seeking a dynamic and skilled Cybersecurity Information System Security Officer (ISSO) - Level 3 to join our talented and diverse team. This… 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 ... Lending and UDAAP concerns.Drive corrective action process, including collaborating across business units to resolve and document issues.Administer compliance, BSA &… more
- Truliant Federal Credit Union (Winston-Salem, NC)
- …with internal and external stakeholders to ensure seamless integration of risk management practices across the organization.Partners with business and ... Skills, and AbilitiesMust have a strong understanding of enterprise risk , risk assessment and control ...up to 10 pounds Education and BackgroundBachelor's degree in Business , Risk Management, Audit, or a related… more
- The George Washington University (Washington, DC)
- …management and the audit committees on the adequacy of internal controls in high- risk business processes. Develops new and thorough audit approaches based on ... auditors, regulators, and other independent reviewers. Consults with the AVP, ERM risk owners, and others with significant control responsibilities to develop… more
- Amerantbank (Coral Gables, FL)
- …the liaison is to review the quality of information and documentation compiled by the business officer and forward the case to BSA Management in a timely manner ... receipt of financial statements as required for certain hig risk accounts.Depending on the business unit, this...due date if the complexity warrants such.Coordinate with the business officer the review of account documentation… more
- Galapagos Federal Systems, LLC (Los Angeles, CA)
- …join our team of qualified, diverse individuals. As the C1 Information Systems Security Officer (ISSO) and Tier 1 specialist, you will play a critical role in ... upgrades, and modifications while offering personal-issue laptop supportOversee media control and accountability processesManage COMSEC accounts and equipment effectivelyPossess… more
- Fidelity TalentSource LLC (Boston, MA)
- …LLC (FDAS) Compliance team, you will serve as an informed and trusted business partner, who promotes a culture of ethical conduct and commitment to compliance, ... Investing, Fidelity Institutional, and Workplace Investing.You will:Lead the Regulatory Control Mapping and Testing Program, including analyzing new products and… more
- Amerantbank (Tampa, FL)
- …new relationships, increasing bank revenues and identifying current and potential business opportunities for the Bank.Develop and maintain a portfolio of high ... (purchased and sold), insured receivables financing, EX-IM and other foreign risk mitigation, owner occupied real estate loans. complex commercial loans of… more
- Adams and Associates, Inc. (Laurel, MD)
- …100% employee-owned company that is service-focused and outcome-driven. We began as a small business formed in 1990 with the sole mission of operating at- risk ... to emergency situations and requests. o Responsible for Center security, visitor control and student accountability. o May assist dorm staff in conducting dorm… more
- Sourcing Square US (New Milford, CT)
- …Observes and supports a safe working environment and reports concerns/issues to Safety Officer and/or Infection Control Coordinator.9. Strives to work within the ... skills / motor coord & finger dexterity* Some occupational risk * Medium to Heavy effort. May exert up to...impose an undue hardship on the operation of our business . If you believe you require such assistance to… more
- Comerica (Frisco, TX)
- Director Business Risk & Control Officer The Director, Business Risk and Control Officer (BRCO) is a pivotal role in guiding the ... issues, and assisting with implementations of changes to frameworks. * Serves as a Business Risk and Control leader, liaising with risk and control… more
- Citigroup (Tampa, FL)
- **Overview:** The ** Business Risk & Control Officer - VP** is a strategic professional who stays abreast of developments within own field and contributes ... will be advantageous. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (O'Fallon, MO)
- …Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Officer is a strategic professional who stays abreast ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Ofallon… 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 + ... and financial operations occupations + referenceAB_4593237 job details The VP, Business Risk and Control (BRC) Officer has reporting lines to EVP of the … more
- Citigroup (Tampa, FL)
- …for assigned areas of coverage. Prior internal audit experience preferred. The Business Risk and Control Officer is a strategic professional who stays ... assigned as required. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Fort Lauderdale, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional ... degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Fort… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Irving, TX)
- 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 ... Fraud Prevention's control practices and outcomes. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full… more
