- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate ... risks, and controls according to standards and other applicable policies. This Lead Independent Testing Officer will be accountable for developing… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate ... programs, risks, and controls according to standards and other applicable policies. The Lead Independent Testing Officer will be focused on leading the… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer within the Independent Testing & Validation (IT&V) group as part ... areas and lines of business at wellsfargojobs.com. The Enterprise Testing Officers for Finance will build and lead...act as key participant in large scale planning for Independent Testing + Develop and design methodologies… more
- Wells Fargo (West Des Moines, IA)
- …is seeking a Vice President / Officer - Financial Crimes Testing and Validation ( Lead Independent Testing Officer ) in Independent Testing ... issue validations. We currently have an opportunity on the TRACE team as a Lead Independent Testing Officer to execute financial crimes reviews and issue… more
- Wells Fargo (Irving, TX)
- …Executive Director / Sr. Officer - Financial Crimes Testing and Validation (Sr. Lead Independent Testing Officer ) in Independent Testing ... policies, procedures, and tools. + Resolve complex issues and lead team to meet Independent Testing deliverables while leveraging solid understanding of… 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 (Tampa, FL)
- The Finance Quality Assurance Testing and Validation (QATV) function within the Finance Chief Operating Office (COO) organization is responsible for providing an ... independent assessment of key regulatory and management reports and...Role and Candidate:** The Business Risk and Controls Senior Officer is accountable for management of complex/critical/large professional disciplinary… 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
- Wells Fargo (Tempe, AZ)
- …with Financial Crimes Legal as necessary, to business group, enterprise functions, Independent Testing & Validation, and Internal Audit on financial crimes ... **About this role:** Wells Fargo is seeking a Lead Financial Crimes Officer to join the Policy Team. As a Financial Crimes Policy Primary, the individual is… 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
- MyFlorida (Lake Worth, FL)
- JUVENILE PROBATION OFFICER SUPV - SES - 80059906 Date: Sep 21, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 833803 Agency: Juvenile Justice Working Title: JUVENILE PROBATION OFFICER SUPV - SES - 80059906 Pay Plan: SES Position Number: 80059906… more
- MyFlorida (Belle Glade, FL)
- SENIOR JUVENILE PROBATION OFFICER - 80059908 Date: Sep 21, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 833843 Agency: Juvenile Justice Working Title: SENIOR JUVENILE PROBATION OFFICER - 80059908 Pay Plan: Career Service Position Number: 80059908 Salary:… more
- Transportation Security Administration (Columbus, OH)
- …, 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 John Glenn Columbus International Airport… 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 ... of our clients. **About the Role** **Core Regulatory Compliance Officer ** company overview Wellington Management offers comprehensive investment management… 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
- 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
- Defense Logistics Agency (Cherry Point, NC)
- …information regarding this job. Responsibilities Serves as the Contracting Officer 's Representative (COR), providing technical oversight and surveillance of multiple ... development of procurement documents to include performance work statements, Independent Government Cost Estimates, Source Selection evaluation criteria, options,… 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