- Citigroup (Tampa, FL)
- … Assurance (RMIA) is transformational effort focused on establishing a framework for Independent Risk Management's (IRM) testing and monitoring of business lines ... Organization As a second line of defense, Independent Risk Management (IRM) oversees risk-taking activities across...Procedure, and performs aggregated reporting. Role Overview The RMIA Officer will assist RMIA Senior Officers and Head of… more
- Citigroup (O'Fallon, MO)
- …(VP) 2nd Line of Defense position serving as a Consumer Compliance monitoring and testing officer for Independent Compliance Risk Management (ICRM)'s US ... and second line of defense. Also responsible for performing independent testing and monitoring activities to assess...within the US Personal Banking accordance with the Compliance Testing & Monitoring Plan. + Lead walkthroughs… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks and ... for performing risk assessments of Citi's compliance risks; performing independent testing activities ( testing and...in accordance with CT Plan. + Serving as a lead reviewer for complex reviews, analysing report findings, and… more
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a ** Lead Compliance Officer ** on the **Credit Card Compliance Team** as part of **Consumer Lending Compliance Team** ... of business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . This business-aligned compliance officer role is responsible for independent compliance… more
- Wells Fargo (West Des Moines, IA)
- …and empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer to join the Control Evaluation team for the Chief ... you will:** + Develop and manage an ongoing control testing schedule + Lead control evaluation teams...relationships with multiple partners in the business, Control Management, Independent Risk Management and Audit + Manage allocation of… more
- Citigroup (New Castle, DE)
- …to Green or effective remediation. + Independently lead Operational Risk Independent Assurance, Control Testing , and Risk and Control framework assessments ... Officer is responsible for leading effective oversight and independent challenge of Citi's US Personal Banking Collections and...influence business actions based on insights and learnings + Lead the creation and development of risk and control… more
- City of Bellingham (Bellingham, WA)
- Lateral Police Officer Print (https://www.governmentjobs.com/careers/cobwa/jobs/newprint/4765169) Apply Lateral Police Officer Salary $88,068.00 - $113,292.00 ... City of Bellingham, WA Job Type Full Time Job Number 25-Lateral Police Officer Department Police Department Opening Date 01/01/2025 Closing Date 12/31/2025 4:30 PM… more
- City of Bellingham (Bellingham, WA)
- Police Officer (BLEA Certified) Print (https://www.governmentjobs.com/careers/cobwa/jobs/newprint/4765184) Apply Police Officer (BLEA Certified) Salary ... City of Bellingham, WA Job Type Full Time Job Number 25-Police Officer (BLEA) Department Police Department Opening Date 01/01/2025 Closing Date 12/31/2025 4:30… more
- Citigroup (New York, NY)
- …potentially Masters degree **Enterprise Stress Testing - Credit Risk Independent Review and Challenge lead ** **Team/Role Overview** This role sits ... The Model/Anlys/Valid Sr Officer I is a strategic professional who closely...Analytics (ERA), and will review and challenge the stress testing process, which requires proven partnership, leadership and credit… more
- Citigroup (Tampa, FL)
- …as required by various regulatory bodies across the Citi Global footprint. The Independent Testing Lead will be responsible for strategic oversight ... The Risk Reporting Officer is a strategic professional who stays abreast...but not limited to: portfolio concentrations, limit exceptions, stress testing , loss reserves or high-risk exposures. Roles + Assists… more
- Veterans Affairs, Veterans Health Administration (Boise, ID)
- Summary The incumbent serves as a Security Specialist - Uniform Compliance Officer ensuring a safe and secure environment across Boise VA Medical Center. This ... the VHA's law enforcement and security programs. Serving as the local facility lead for the development of law enforcement and security policy. Assisting the… more
- MyFlorida (New Port Richey, FL)
- JUVENILE PROBATION OFFICER SUPV - SES - 80061577 Date: Mar 20, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 849192 Agency: Juvenile Justice Working Title: JUVENILE PROBATION OFFICER SUPV - SES - 80061577 Pay Plan: SES...evaluations based on administered assessments, and arrange for specialized testing and treatment, as needed. Follow up with service… more
- Citigroup (Irving, TX)
- The Senior Lead Reviewer is responsible for independently managing all aspects of his or her assigned Review Entity in the Americas region. Responsibilities include ... and corrective action follow-up where applicable. Global Risk Review (GRR) provides independent , objective, reliable, valued and timely assurance to the Boards, the… more
- MyFlorida (Miami, FL)
- SENIOR JUVENILE PROBATION OFFICER - 80061491 Date: Mar 22, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 847416 Agency: Juvenile Justice Working Title: SENIOR JUVENILE PROBATION OFFICER - 80061491 Pay Plan: Career Service Position Number: 80061491 Salary:… more
- Transportation Security Administration (Quincy, IL)
- …, and this is typically related to the duties of a Transportation Security Officer or Lead Transportation Security Officer . To be creditable, specialized ... for people and commerce. Responsibilities This Supervisory Transportation Security Officer position is located at Quincy Regional/Baldwin Field Airport (UIN),… more
- Bangor Savings Bank (Bangor, ME)
- … Officer drives improvement delivery through process identification, mapping, testing and implementation using proven best practice techniques. The Retail ... to the Retail Operations Department Manager, the Retail Operations Officer to ensure that the Consumer Banking and Retail...objectives of Consumer Banking, often times serving as the lead . + Leads independent initiatives and/or project… more
- MTA (Jamaica, NY)
- Vice President - Corporate Safety and Chief Safety Officer Job ID: 9700 Business Unit: Long Island Rail Road Location: Jamaica, NY, United States Regular/Temporary: ... Title: Vice President - Corporate Safety and Chief Safety Officer Department: Corporate Safety Posting Date: 11/27/2024 Close Date:...49 CFR Part 270 System Safety Program Plan mandate. Lead and drive the agency safety goals and culture… more
- City of Tracy (Tracy, CA)
- Police Officer - Lateral Print (https://www.governmentjobs.com/careers/tracyca/jobs/newprint/4488448) Apply Police Officer - Lateral Salary $97,855.16 - ... CHARACTERISTICS This is the journey-level classification in the Police Officer series. Positions at this level perform the full...from Police Corporal in that the latter is the lead level in this sworn class series responsible for… more
- Wellington (Boston, MA)
- …program. **RESPONSIBILITIES** As a member of the Assurance & Surveillance Team, the Assurance Testing Officer will: + Design and conduct compliance testing ... a robust body of proprietary research and a collaborative culture that encourages independent thought and healthy debate. As a private partnership, we believe our… more
- Citigroup (Irving, TX)
- …to the Director, Independent Compliance Risk Management (ICRM) Control Monitoring & Testing . This is a new team to be created within the ICRM Controls team, ... The Business Risk and Control Officer is a strategic professional who stays abreast...with responsibility for objectively testing ICRM's own controls within the MCA. The initial… more