- The University of Vermont Health Network (Berlin, VT)
- …does not correct or resolve issue within a reasonable time frame. Notifies Corporate Compliance Officer of any issues that continue to be unresolved.R. Performs ... standard technique to obtain the adequate volume of blood necessary for testing . Document collection in the appropriate electronic medical record and labels specimen… more
- Bank OZK (Little Rock, AR)
- Compliance Officer I - Testing + Job ID: 14358 + Functional Area: Corporate Compliance + Position Type: Full-Time Regular + Experience Required: 1 - 3 ... + Location: Little Rock, AR Corporate Headquarters + Department: CRMG Corporate Compliance + Education Required: Bachelors Degree + Relocation Provided: Email a… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing - Branch Examinations team responsible for assessing ... reported issues. Key Activities include: . Developing, implementing, and executing compliance testing , continuous assurance, and reporting programs within an… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks and ... reported issues. Key Activities include: + Developing, implementing, and executing compliance testing , continuous assurance, and reporting programs within an… more
- Citigroup (Tampa, FL)
- …reported issues. Key Activities include: + Developing, implementing, and executing compliance testing , continuous assurance, and reporting programs within an ... Serves as a compliance risk officer for Independent ...assigned region in accordance with the Compliance Testing (CT) Plan. + Participating in… more
- Citigroup (Tampa, FL)
- …reporting control issues with transparency. + Developing, implementing, and executing compliance testing , continuous assurance, and reporting programs within an ... and reporting activities. + Experience in planning, executing, and reporting on compliance testing reviews and regulatory issue validation activities + Extensive… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... issues with transparency. **Qualifications:** + 6-8 of years of testing / business analysis + Knowledge of Compliance ...of testing / business analysis + Knowledge of Compliance laws, rules, regulations, risks and typologies + Must… more
- Ballston Spa National Bank (Ballston Spa, NY)
- …Place to Work! A DAY IN THE LIFE Under the direction of the Compliance Officer , you will conduct periodic testing of BSNB's compliance with laws and ... Specialist, your primary duties will include: + Under the direction of the Compliance Officer , you will work with various areas of the bank to analyze new and… more
- Harvard University (Cambridge, MA)
- …Screening:Criminal, Education, IdentityJob Function:General Administration, Health CarePosition Description: Compliance Officer : + Oversees the compliance ... Health Services (HUHS), with a dotted line to the Executive Director, the Compliance Officer administers the Harvard University Health Services Compliance … more
- Brink's (Coppell, TX)
- …& Compliance Program including supporting the Deputy Chief Ethics & Compliance Officer in the development and implementation of policies, procedures, ... Brink's Global Services. Assists the Deputy Chief Ethics & Compliance Officer on all aspects of enhancing...plans to achieve goals, implement business requirements analysis and testing processes, and identify timeline constraints and risks +… more
- MetroLink (Los Angeles, CA)
- Compliance Officer I Print (https://www.governmentjobs.com/careers/scrra/jobs/newprint/4290847) Apply Compliance Officer I Salary $74,150.00 - ... Closing Date Continuous + Description + Benefits SUMMARY PURPOSE OF POSITION The Compliance Officer I will monitor contractor performance to ensure the… more
- Comerica (Dallas, TX)
- BRCO Control Testing Lead The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and understand risk exposures and ... risk management lifecycle. * The Business Risk and Control Office (BRCO) Control Testing Lead is responsible for the structured review to validate that processes and… more
- Comerica (Farmington, MI)
- …evaluate the effectiveness of the overall control environment, including for SOX compliance . Conducts testing of control design and operating effectiveness; ... BRCO Control Testing Senior Analyst The Business Risk and Control...by fostering rigor and discipline focused on risk and compliance awareness, ethical business practices, transparency, and escalation. *… more
- Citigroup (Irving, TX)
- **(US Mortgages) Control Monitoring & Testing Leader** The Central Testing Unit's Assessment & Monitoring team is part of Citi's Central Controls Capabilities ... Unit and is responsible for the independent monitoring/ testing of Agent - Client call listening controls for...+ Develops and drives quality checking routines to ensure compliance with all relevant policies, operating guides and owned… more
- Honeywell (Torrance, CA)
- Role: Sr. Export Compliance Officer / Compliance Assurance Analyst The future is what you make it. When you join Honeywell, you become a member of our global ... candidates for an exciting opportunity as a Sr. Export Compliance Officer / Compliance Assurance Analyst reporting...and control systems that house relevant data related to compliance activities + Designing and implementing testing … more
- Citigroup (Irving, TX)
- …to program requirements and policy standards. + Responsible for Integration of both Compliance Testing and Compliance Monitoring applications + Responsible ... The Compliance Independent Assessment Technology Officer is...Requirements, test planning and scenario documents for user acceptance testing (UAT), project plans as required for all key… more
- HUB International (Columbus, OH)
- …within a rapidly expanding legal and compliance department. The **S** **VP, Compliance and Risk Officer ** , Hub Retirement and Private Wealth ("RPW"), will ... a highly visible, senior leadership position, reporting directly into the Global/Executive Chief Compliance and Risk Officer , working closely with the RPW and… more
- Citigroup (Jersey City, NJ)
- …reported issues. **Responsibilities:** + Developing, implementing, and executing compliance testing /monitoring, continuous assurance, and reporting programs ... Serves as a compliance risk officer for Independent ...+ Participating in the planning, executing, and reporting of compliance testing /monitoring reviews and compliance … more
- Citigroup (Getzville, NY)
- …reported issues. Key Activities include: + Developing, implementing, and executing compliance testing , continuous monitoring, and reporting programs within an ... Serves as a senior compliance risk officer for Independent ...the CIA plans for Delegated Controls. + Utilizing innovative compliance testing and monitoring solutions including Data… more
- ADM (Chicago, IL)
- **86603BR** **Job Title:** AFS Compliance Officer - Chicago, IL **Department/Function:** Legal, Compliance , Regulatory Affairs, Corporate Security **Job ... Description:** **AFS Compliance Officer - Chicago, IL** This is an exempt level...Assist with client onboarding and documentation maintenance + Perform testing and reviews of activities against compliance … more
