- 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 (Florence, KY)
- …States Personal Banking - Issue Management Design Team Governance & Control - Compliance Business Control Officer is a strategic professional ... concise information, see "Additional Job Description". The Compl Bus Control Officer is a strategic professional who...risk exceptions) **Job Family Group:** Compliance and Control **Job Family:** Business Control … 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
- 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 (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)
- This Operations Business Risk and Control Officer role is in the Risk Mitigation and Execution team supporting SMB&IC Core Operations and is a part of the ... control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence...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 ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Wilmington, DE)
- **Team/Role Overview** The Business Risk and Control Sr Officer is a strategic professional who closely follows latest trends in own field and adapts them ... to Policy, applying sound ethical judgment regarding personal behaviour, 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 (Irving, TX)
- The VP, Business /Function Quality Control Officer is a strategic professional supporting the delivery of the Compliance Transformation plan though a ... and challenge process within Independent Compliance Risk Management (ICRM). Business /Function Quality Control focuses on the quality execution of… more
- Citigroup (New York, NY)
- Job Description The Business Risk and Control Officer will have responsibility for overseeing the quality of documentation and artifacts which evidence the ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing, and reporting control issues… 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
- 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
- M&T Bank (Clanton, AL)
- … risk issues to the Chief Compliance Officer (CCO), Chief Risk Officer , RCRC, Executives and/or the Lines of Business (LOBs) as necessary. + Provide ... Manager Director, Consumer Protection Office reports to the Chief Compliance Officer within M&T Bank's Compliance...or assist in the development or refinement of the control environment to bring the line of business… more
- Citigroup (Tampa, FL)
- MCA Quality - Business Risk and Control Officer Are you looking for a career move that will put you at the heart of a global financial institution? Then ... degree, or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:**… 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