- Citigroup (Tampa, FL)
- …service requirements. Additional responsibilities include conducting the 17a-13 quarterly security counts. The Compliance Business Control Officer is a ... or equivalent experience **Job Family Group:** Compliance and Control **Job Family:** Business Control **Time Type:** Full time **Primary Location:**… more
- Citigroup (Jersey City, NJ)
- …audit, external audit and regulatory requests. **Job Family Group:** Compliance and Control **Job Family:** Business Control **Time Type:** Full time ... Serves as a compliance risk officer for Surveillance Intelligence...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… 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 ... and assisting with implementations of changes to frameworks. * Serves as a Business Risk and Control leader, liaising with risk and control owners and their… 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 ... compliance across the various Bloomberg businesses. The Compliance Officer will maintain compliance ...entities globally. **We'll Trust You To:** + Lead Trade Compliance Program regarding export control restrictions as… more
- Citigroup (Tampa, FL)
- …making a positive impact on the communities we serve. **Overview of the Role** The Business Risk and Control Officer is a strategic professional who stays ... in own job and the business . This Business Risk and Control Officer ...compliance risk management. + Apply knowledge of the business , products or services to identify and implement … more
- Citigroup (Tampa, FL)
- …in Technologies program. **In- Business Control Analyst:** SP is seeking an In Business Control Officer for its In- Business Control team ... FL. IBC is part of the SP Chief Operating Officer 's (COO) organization, compromised of IBC, Business ...Work closely with Business , Operations, Technology, Legal, Compliance and other control partners to implement… more
- The County of Los Angeles (Los Angeles, CA)
- ANIMAL CONTROL OFFICER I Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4604252) Apply ANIMAL CONTROL OFFICER I Salary $47,961.84 ... and caring service. JOIN OUR TEAM AS AN ANIMAL CONTROL OFFICER I! As an Animal ...reasonable accommodations to applicants. Los Angeles County Child Support Compliance Program: In an effort to improve compliance… more
- Citigroup (Tampa, FL)
- …and operations for assigned areas of coverage. Prior internal audit experience preferred. The Business Risk and Control Officer is a strategic professional ... knowledge of the business , products or services to identify and implement control points and processes throughout the business . + Appropriately assess risk… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Sr Officer is a strategic professional who is able to understand complex business issues, design remediation plans that are ... escalating issues for resolution. + Assist management in exercising control over Operational and Compliance Risk in...compliance risk management. + Apply knowledge of the business , products or services to identify and implement … 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 ... control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence...of a process (QA). + Assist management in exercising control over Operational and Compliance Risk in… 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 ... This will be used for management forums such as Business Risk and Control Committees ( BRCCs),...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering 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 ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Maryland Department of Transportation (Baltimore City County, MD)
- Minority/Disadvantaged Business Enterprise (M/DBE) Compliance Officer (DOT Executive Assistant I) Salary $64,984.00 - $104,954.00 Annually Location ... + Description + Benefits + Questions Description Maryland Transit Administration Compliance Officer Minority/Disadvantaged Business Enterprise (M/DBE) … 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 to ... firm including: business , technology, product management, operations management, legal, compliance , risk, audit, and technology control functions to drive… more
- Wells Fargo (San Antonio, TX)
- …& Reporting, and Control Programs. A Lead Control Management Officer develops and maintains partnerships with the business process owner by consulting ... and reporting processes. The Lead Control Management Officer is a key partner to the Business...business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted… more
- GKN Aerospace (Tallassee, AL)
- …oversight to the Business Line and Operations Sites. Where required the Export Control Officer will support other Business Line activity and Operations ... you can take your career. Job Summary The Export Control Officer is part of the global...of the Export Control Policy, Procedures and Compliance Program within their Business Line and/or… more
- Wells Fargo (Charlotte, NC)
- …This position will support Electronic Trading (E-Trading) across Capital Markets. The E-Trading Business Control Officer will be an individual contributor ... **About this role:** Wells Fargo is seeking a Lead Control Management Officer within the Corporate &...mitigate risks specific to electronic trading + Collaborate with business control managers across the control… more
- SMBC (New York, NY)
- …portfolio of benefits to its employees. **Job Summary** The AD Operations Function Control Officer (FCO) is a leader, change agent, and risk management ... will report to the Americas Division Head of Functions Control Officer with an indirect reporting line...in the development of policies and procedures to enhance control environment 8. Provides business units with… more
- City of Reno, NV (Reno, NV)
- Environmental Control Officer Print Subscribe Class Title Environmental Control Officer Class Code 9120 Salary $82,721.60 - $116,480.00 Annually + ... control permits as necessary. Survey potential sources for non- compliance and violation of permit requirements; issue citations and violation notices… more
- Patriot Group International, Inc (San Antonio, TX)
- …an unequaled special operations and intelligence perspective. We are looking to hire a Security Control Room Officer to join our team in the San Antonio TX ... threats and global attacks. Job Description: Reporting to the Site Manager, the Security Control Room Officer is a steward of our data center security… more