- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate ... The Independent Testing and Validation Team is seeking a Lead Independent Testing Officer to support the IT&V Customer Remediation validation… more
- 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 ... and properly remediate any identified deficiencies. The RMIA Senior Officer works closely with the RMIA Lead ...of industry best practices to ensure the Risk Management Independent Assurance program is best-in class. **Key Responsibilities** :… more
- Citigroup (Irving, TX)
- …(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 (Jersey City, NJ)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) testing team responsible for assessing compliance risks and controls ... for performing risk assessment of Citi's compliance risks, performing independent testing activities ( testing and...Independent Assessment (CIA) Plan. + Act as review lead , coordinating the testing resources and helping… more
- Citigroup (New York, NY)
- …client-facing) businesses. This position reports to the Wealth Client Segments Control Testing Lead , within the USPB-Wealth-Common Control Testing Utility; ... The Wealth Client Segments Control Testing Utility is responsible for the testing...influence others and foster a sense of collaboration. + Independent thinker and able to perform a credible challenge… more
- Veterans Affairs, Veterans Health Administration (Orlando, FL)
- …EST NOVEMBER 1, 2024 OR UNTIL 50 APPLICATIONS ARE RECEIVED. This position serves as Lead Police Officer located within the Orlando VA Medical Center, Orlando Fl. ... Virtual: This is not a virtual position. Position Description/PD#: Lead Police Officer /99900-S Relocation/Recruitment Incentives: Not Authorized Requirements… more
- Citigroup (New York, NY)
- …applicable) and that early warning signs are established and proactively addressed. A Credit Officer can advise or lead strategic projects for US or Global ... Credit Management Counterparty Credit Risk - Funds Underwriting Credit Officer , Asset Management Companies, VP** **Description** Citi's Commercial Bank (CCB)… more
- Truist (Charlotte, NC)
- …functions to influence the industry build of the tech risk functions; 4. Targeted control testing - lead execution of independent second line testing / ... **Please review the following job description:** Serve as the independent oversight and effective challenge function (BU CRO) for...ECFs. The primary difference between a Senior Technology Risk Officer and a Technology Risk Officer is… more
- Banner Health (Phoenix, AZ)
- …a part of, we want to hear from you! In this full time position of **Security Officer Tactical K9 Handler** , your work hours will be - a 4hr shift on Wednesdays, 12 ... with the understanding the hours may vary. As an Officer , you may also be required to work TAC...employees when required for security purposes. Participates in security lead training designed for staff. 5. Maintains current knowledge… more
- Veterans Affairs, Veterans Health Administration (MO)
- …of the VA St. Louis Health Care System serving as a Supervisory Police Officer (Instructor) - Training Manager and Lead Firearms Armorer, overseeing the training ... conducts training classes and coordinates classes conducted by subordinate Police Officer Training Instructors Provides written reports relevant to training and… 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
- Transportation Security Administration (Romulus, MI)
- …, and this is typically related to the duties of a Transportation Security Officer or Lead Transportation Security Officer . To be creditable, specialized ... movement for people and commerce. Responsibilities This Supervisory Transportation Security Officer position is located at Detroit Metro Wayne County Airport (DTW),… more
- Wellington (Boston, MA)
- …a robust body of proprietary research and a collaborative culture that encourages independent thought and healthy debate. As a private partnership, we believe our ... perspectives with those of our clients. **About the Role** The Compliance Officer will support Wellington Management's compliance program, focusing on the rules and… more
- Citigroup (Queens, NY)
- …sharing related to the above scope of controls testing . The Monitoring and Testing Team Lead directs a team of approximately 4-6+ controls testing ... The Wealth Monitoring and Testing is responsible for the testing ...and owned by Citi's Wealth departments. The Business Risk Officer is a strategic professional who stays abreast of… more
- Citigroup (Jersey City, NJ)
- The Wealth Monitoring and Testing is responsible for the testing of controls that are designed and owned by Citi's Wealth departments. The Business Risk ... Officer is a strategic professional who stays abreast of...monitoring, with an excellent level of understanding of control testing and who closely follows latest trends in controls… more
- Citigroup (Tampa, FL)
- …vary from time to time to meet internal and external deliverables across the Controls Testing Utility. The Client - Controls Assessment Officer will be part of a ... The Client Control Testing Utility is responsible for assessing the adequacy...This position will report to the Client Controls Assessment Lead . It is an execution-oriented position that is responsible… more
- City National Bank (Charlotte, NC)
- **CREDIT RISK REVIEW OFFICER SENIOR CREDIT RISK 2LOD** **WHAT IS THE OPPORTUNITY?** The Credit Risk Review Officer Senior - Credit Administration will support ... 2LOD Credit Administration activities. **What you will do** + Lead and manage credit risk reviews of various types...credit portfolios and credit processes. + Performs risk based independent reviews of all types of CNB loan portfolios… more
- Wellington (Boston, MA)
- …a robust body of proprietary research and a collaborative culture that encourages independent thought and healthy debate. As a private partnership, we believe our ... a key responsibility of the role is to work with the Chief Compliance Officer to build-out, manage and execute the compliance infrastructure for private credit. This… more
- Citigroup (Wilmington, DE)
- The Regulatory Risk Sr Officer I is a strategic professional leading Loss Forecasting, Credit Reserves and Portfolio Analytics for the Credit Cards portfolios. ... and demonstrate high-profile leadership during regulatory review, auditors and the Independent Risk community. + Primary contact for interactions with Risk Modeling,… more