- Citigroup (Irving, TX)
- The Compliance Independent Assessment Technology Officer is accountable for gathering and documenting the business requirements from Compliance ... required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable...business requirements + Responsible for all aspects of the Compliance Independent Assessment BOW to… more
- Citigroup (Tampa, FL)
- … risks and controls implemented by Citi's first and second line of defense. The Compliance Independent Assessment Sr . Analyst performs risk-based testing ... Serves as a senior compliance risk analyst for Independent ... Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible… more
- Citigroup (New York, NY)
- …to identify issues/problems and devise recommendations for complex situations. **Global Head Compliance Independent Assessment for AML, Sanctions and AB&C** ... The Compliance Anti-Money Laundering (AML) Risk Management Senior... Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team… more
- Citigroup (Tampa, FL)
- … risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for assessing ... line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities to address compliance… more
- Citigroup (Irving, TX)
- …or legal/consulting firm, or a combination thereof; experience in area of focus The ICRM Compliance Independent Assessment Sr . Analyst serves in support ... Serves as a senior compliance risk analyst for Independent ...of the Compliance Independent Assessment Operations and Oversight program, with… more
- Citigroup (Washington, DC)
- …relevant procedures to verify adherence to applicable requirements. Working closely with ICRM Compliance Independent Assessment and Internal Audit in the ... Serves as a senior compliance risk officer for Independent ...well as the strategic ICRM direction; maintaining the Sanctions compliance program for the businesses ( assessment of… more
- JPMorgan Chase (Wilmington, DE)
- …from industry, regulatory and/or business decisions and strategic initiatives. + Perform independent assessment of Compliance , Conduct and Operational risks ... quo and striving to be best-in- class. As a Compliance Risk Management Senior Associate in ...by Acquisitions, Strategic Investments, and Control Management. + Support Compliance and Operational Risk Management oversight and independent… more
- Bank of America (Chicago, IL)
- Information Security Assessment Mgmt Sr Specialist (Malware / Ramsomware exp) Denver, Colorado;Chicago, Illinois **Job Description:** At Bank of America, we are ... **Responsibilities:** As a CIAR - Info Security Exposure Mgmt Senior Specialist, the individual will be focused in the...+ Perform level 1 QA and determine level of compliance . + Tracking and reporting of assessment … more
- Federal Reserve Bank (Dallas, TX)
- … Risk Management Programs and Oversight at Large Banking Organizations with Complex Compliance Profiles outlined in SR Letter 08-08. **You Will:** + Lead ... compliance risk management as well as facilitating the assessment of legal and compliance risks across...senior management and staff. + Contribute to the assessment of regulatory ratings for Risk Management, CAMELS, and… more
- University of Colorado (Aurora, CO)
- Open Rank-Instructor, Sr . Instructor, Assistant, Associate, Professor - 34524 Faculty **Description** **University of Colorado Anschutz Medical Campus** ... [Limited Term - 3 months]** **Working Title:** **Open Rank-Instructor, Sr . Instructor, Assistant, Associate, Professor** **Position #00825931** **- Requisition… more
- University of Colorado (Aurora, CO)
- Pueblo Child & Adolescent Psychiatrist (MD, D) Sr Instructor- Sr . Clinical Instructor - 34567 Faculty **Description** **University of Colorado - COLORADO MENTAL ... of Psychiatry** **Job Title:** **Pueblo Child & Adolescent Psychiatrist (MD, D) Sr Instructor- Sr . Clinical Instructor** **Position #** **00825823 - Requisition… more
- University of Colorado (Aurora, CO)
- Open Rank-Clinical Instructor, Sr . Clinical Instructor, Assistant Clinical Professor, Associate Clinical Professor, Clinical Professor - 33165 Faculty ... Name** **Job Title (Working and/or Official)** **Open Rank-Clinical Instructor, Sr . Clinical Instructor, Assistant Clinical Professor, Associate Clinical Professor,… more
- Johns Hopkins University (Baltimore, MD)
- …complex financial data to ensure efficient use of resources. Ensures compliance with university and/or agency regulations and restrictions. This position supervises ... the Department Sr . Production Unit Manager, Research Lab Coordinator and additional...charges (in excess of $25 million). + Ensure accurate compliance of faculty billing activity in accordance with CPA… more
- Excentium (Bethesda, MD)
- Sr . Cybersecurity Engineer (ISSO) Summary Title: Sr . Cybersecurity Engineer (ISSO) ID:487 Department:All Location:Bethesda, MD Description Excentium, Inc. is a ... to government and commercial organizations. We have an opportunity for a Sr . Cybersecurity Engineer to support one of our Federal customers. MINIMUM CLEARANCE… more
- Citigroup (New York, NY)
- …industry practices environment; provide up-to-date knowledge and expertise relevant to AML compliance and senior leaders.** **Liaise with US and foreign ... The Global Head of AML Risk Management - Wealth reports to Citi's Chief Compliance Officer (CCO) Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) and will be… more
- Citigroup (New York, NY)
- …demonstrate proven ability to collaborate with multiple stakeholders across Markets, Independent Risk, Compliance , Finance, Operations & Technology. The ... part of Citi's Enterprise Risk Management (ERM) Group within Independent Risk Management and is responsible for developing and...by, and in accordance with the Governance, Risk & Compliance & Manager's Control Assessment Central Procedures.… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and...RCSAs and MCA + Policy Governance + Risk and Compliance training + Compliance Risk Assessment… more
- University of Colorado (Aurora, CO)
- Psychiatrist (MD, D) Sr Instructor- Sr . Clinical Instructor - 34566 Faculty **Description** **University of Colorado - COLORADO MENTAL HEALTH HOSPITAL IN ... PUEBLO** **Department: Department of Psychiatry** **Job Title: Psychiatrist (MD, D) Sr Instructor- Sr . Clinical Instructor** **Position: #00825821 - Requisition:… more
- Lockheed Martin (Moorestown, NJ)
- …and evaluation of hardware and software designs to ensure compliance with specifications and requirements\. \-Utilize cybersecurity processes, methods, techniques, ... and tools, ensuring consistent application\. \-Implement assessment and authorization activities as required by customers\. \-Support proposals by contributing to… more
- Johns Hopkins University (Baltimore, MD)
- …contact for all activity involving research grants and contracts. The Sr . Administrative Manager will ensure that financial and administrative policies, processes, ... Assist the Department Administrator, Director of Finance, Department Chair, and other senior management with strategic planning. + Represent the department and make… more