- Citigroup (Irving, TX)
- The Compliance Independent Assessment Technology Officer is accountable for gathering and documenting the business requirements from Compliance ... Independent Assessment teams. The Technology Officer is a strategic professional who stays abreast of...business requirements + Responsible for all aspects of the Compliance Independent Assessment BOW to… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance testing officer for Independent Compliance Risk Management (ICRM)'s Independent Assessment team responsible for assessing ... compliance testing and reporting programs in accordance with the Compliance Independent Assessment Plan. + Participating in the planning, executing, and… more
- Citigroup (Irving, TX)
- …experience in area of focus; Advanced degree a plus + The ICRM Compliance Independent Assessment Operations & Oversight Officer serves in support of the ... Serves as a compliance risk officer for Independent Compliance ...Compliance Independent Assessment Operations and Oversight program, with… more
- Citigroup (Tampa, FL)
- …internal and external deliverables across the Controls Testing Utility. The Client - Controls Assessment Officer will be part of a team of approximately 6 ... by the Client businesses. This position will report to the Client Controls Assessment Lead. It is an execution-oriented position that is responsible for controls… more
- Citigroup (Irving, TX)
- …of compliance -related activities. + Developing effective relationships within USPB Compliance Independent Assessment and with other stakeholders ... as a Consumer Compliance monitoring and testing officer for Independent Compliance Risk...Compliance Risk Management (ICRM)'s US Personal Banking (USPB) Independent Assessment Organization team responsible for assessing… more
- Stephen F. Austin State University (Nacogdoches, TX)
- Chief Compliance Officer Bookmark this Posting Print Preview | Apply for this Job Posting Details Position Information Job Title Chief Compliance Officer ... 11. Reports on compliance activities to The University of Texas System compliance officer as requested. 12. Monitors developments and changes in statutes and… more
- Stanford Health Care (Palo Alto, CA)
- …to the President and CEO of both SHC and SMCH, the SHC/SMCH Chief Compliance Officer oversees a comprehensive hospital and clinical compliance program ... the compliance program. + Designing and conducting internal monitoring and independent assessments to detect violations of compliance and privacy laws and… more
- Citigroup (Jersey City, NJ)
- …back office Operations activities within the Global Markets business, in accordance with the Compliance Independent Assessment (CIA) Plan. + Act as review ... Serves as a compliance risk officer for Independent Compliance ...responsible for performing risk assessment of Citi's compliance risks, performing independent testing activities (testing… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) GFC Sanctions responsible for establishing internal ... assurance processes, eg Regional Enterprise wide and Horizontal risk assessments, self- assessment , internal audit or compliance assurance reviews. Supporting… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... assurance processes, eg Regional Enterprise wide and Horizontal risk assessments, self- assessment , internal audit or compliance assurance reviews. Supporting… more
- JPMorgan Chase (Tampa, FL)
- …with regulatory and/or audit best practices. **Job responsibilities** + Perform an independent assessment of the design and effectiveness of controls executed ... status quo and striving to be best-in-class. As a Compliance - Monitoring and Testing Senior Officer ...business meetings and drafting of final reports; + Use independent judgment as well as technical, operational, and regulatory… more
- Citigroup (Irving, TX)
- … Officer to: + Proactively analyze various data sources to form an independent assessment /opinion of operational risk with prompt and effective escalation to ... to all. **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has...in-business Operational Risk and Control Managers, as well as Independent Risk and other control functions ( Compliance ,… more
- Citigroup (New York, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... framework. **Responsibilities:** + Designing, developing, delivering and maintaining best-in-class Compliance , programs, policies and practices for ICRM. + Translating… more
- Citigroup (New York, NY)
- …+ Approve credit reviews as a first line of defense Underwriting (Credit Officer CO designation) including assessment of portfolio risk, liquidity of client ... Credit Management Counterparty Credit Risk - Funds Underwriting Credit Officer , Asset Management Companies, VP** **Description** Citi's Commercial Bank (CCB)… more
- City of New York (New York, NY)
- …collaboration with State DOCCS. Under executive direction of the HRA Chief Program Officer , with wide latitude for independent judgment and decision-making, the ... of Accountability, directs and coordinates all aspects of the accountability, compliance (including risk assessment ), program monitoring, and evaluation projects… more
- MyFlorida (Tampa, FL)
- SENIOR JUVENILE PROBATION OFFICER - 80059817 Date: Oct 24, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 839925 Agency: Juvenile Justice Working Title: SENIOR JUVENILE PROBATION OFFICER - 80059817 Pay Plan: Career Service Position Number: 80059817 Salary:… more
- Commonwealth Care Alliance (Boston, MA)
- …In cooperation with the CISO and Legal, advises the Chief Risk & Compliance Officer , Human Resources, and executive leadership on appropriate disciplinary ... This Role is Important to Us:** **Position Summary:** Reporting to the Chief Risk, Compliance & Ethics Officer , the Vice President, Chief Privacy Officer … more
- RWJBarnabas Health (Toms River, NJ)
- Chief Transformation Officer , Community Medical CenterReq #:0000166154 Category:Leadership Status:Full-Time Shift:Day Facility:Community Medical Center ... CMC Support, 99 Highway 37 West, Toms River, NJ 08755 Chief Transformation Officer , Community Medical Center Job Overview: The Chief Transformation Officer (CTO)… more
- State of Montana (Miles City, MT)
- …for customer service to help us fulfill our mission t**o provide an independent , accessible, responsive, impartial, and timely forum to resolve disputes; to preserve ... Initially, work is performed under the close supervision of a chief probation officer or more experienced juvenile probation officer . Once experience is gained,… more