- Twist BioScience (South San Francisco, CA)
- …on the next level of maturity strategy/roadmap and standards Work with Internal Audit on the completion of a comprehensive risk assessment, documentation, ... This role will report directly to the Chief Accounting Officer . Key duties include leading a team of SOX...status, testing results, and other reporting needsWork with internal audit to conduct risk -based audits to determine… more
- Banco Popular Puerto Rico (San Juan, PR)
- …2024 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Risk Review & Audit Officer General Description Responsible for performing ... examinations on loans selected for review from the Popular Auto and Mortgage Loans Portfolio,...experience in mortgage banking, auto loans, credit lending or audit experience. Other Qualifications * Working knowledge of federal… more
- Citigroup (Tampa, FL)
- MCA Quality - Business Risk and Control Officer Are you looking for a career move that will put you at the heart of a global financial institution? Then bring ... Central Controls. Businesses and Functions, Operational Risk , Independent Compliance Risk Management, and Internal Audit . + Collaborating closely with… more
- Amalgamated Bank (New York, NY)
- …audit plan execution- status review , escalations, reporting + Lead and manage audit teams in executing audits. + Conduct risk assessments and develop ... The Deputy Chief Audit Officer (DCAO) supports the Chief...obligations tracking, implementation of new IIA standards, strategic plan, review audit committee charter and audit… more
- Millennium Challenge Corporation (Washington, DC)
- …support, as needed to the Chief Risk Officer (CRO), Enterprise Risk Management (ERM) and Internal Controls and Audit Compliance (ICAC) branches as needed ... position is located in the Office of the Vice President/ Audit , Risk & Controls Division (ARC), Department...compact and threshold program accountable entities. Assists in the review and revision of the MCC AE Audit… more
- Millennium Challenge Corporation (Washington, DC)
- …support, as needed to the Chief Risk Officer (CRO), Enterprise Risk Management (ERM) and Internal Controls and Audit Compliance (ICAC) branches as needed ... position is located in the Office of the Vice President/ Audit , Risk & Controls Division (ARC), Department...compact and threshold program accountable entities. Assists in the review and revision of the MCC AE Audit… more
- Citigroup (Tampa, FL)
- Global Risk Review 's (GRR) Chief Administrative Office (CAO) Team is in search for a Governance Officer . This role will support the operational elements of a ... and will entail various activities related to GRR's governance. The GRR Governance Officer plays a critical role in driving and monitoring adherence to the GRR… more
- Morgan Stanley (Tucson, AZ)
- *POSITION SUMMARY:* The Complex Risk Officer is responsible for a wide variety of supervisory, compliance, and risk functions. In conjunction with the Senior ... Complex Risk Officer , the Complex Risk Officer ...for and response to audits, and ensures that any audit findings are appropriately responded to and remediated *… more
- Morgan Stanley (Miami, FL)
- Description - External *POSITION SUMMARY:* *__* The Risk Officer is responsible for a wide variety of supervisory, compliance, and risk functions. In ... conjunction with the Senior Risk Officer , the Risk Officer has...for and response to audits, and ensures that any audit findings are appropriately responded to and remediated *… more
- Morgan Stanley (Houston, TX)
- …to the Head of the Centralized Review Unit (CRU) and the Associate Regional Risk Officer (ARRO). Finally, this position will support various risk and ... is an important part of our culture. The National Risk Officer is responsible for a wide...branch exams and internal audits, and ensures that any audit findings are appropriately responded to and remediated National… more
- ManpowerGroup (Tampa, FL)
- **Role: Risk Control Officer ( prior Internal Audit , External Audit , and/or Compliance Testing exp. (BAU or Consent Order))** **Location: Tampa, FL ... Description: Global HR Quality Control (QC) Transformation - Control Officer ** with prior Internal Audit , External ...to the milestone closure. * Partner with Independent ORM, Risk , Compliance, Audit and Legal to identify… more
- Citigroup (Tampa, FL)
- …through a standardized and controlled methodology. + Proactively collaborate with stakeholders to ensure audit and review readiness. + Be an advocate for the AML ... of view in all matters relating to compliance and/or audit . + Support Audit / Review deliverables....corporate guidance into effective leadership behaviors specific to AML Risk and Control related activities including Audit /Issues… more
- Citigroup (Irving, TX)
- …to all. **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of US Personal Banking ... control functions (Compliance, Legal) in carrying out job responsibilities. The Operational Risk Officer is responsible for supporting the effective oversight… more
- Citigroup (New Castle, DE)
- …with the business or product. Specifically, the role will require the Operational Senior Risk Officer to: + Proactively analyze various data sources to form an ... other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading...forums (at many levels of the organization, including Internal Audit and external regulators) + Keep abreast of latest… more
- Sycuan (El Cajon, CA)
- Compliance Officer and Risk Manager Tribal, 2 Kwaaypaay Court, El Cajon, California, United States of America Req #14704 Monday, December 23, 2024 The ancestors ... part of the Sycuan family. Job Purpose: The Compliance Officer & Risk Manager works under the...other regulatory and accreditation agencies. + Manage the ongoing review of materials and communication tools to ensure departments… more
- City of New York (New York, NY)
- …with audits of lead-based paint compliance both in coordination with HPD's Field Audit Review Unit and external audits. - Participate in the development ... building owners. Your Team: Reporting to the Chief Compliance Officer , the Lead Compliance Officer , will be...member of the agency's new Office of Compliance & Risk Management (CRM). CRM will coordinate the agency's compliance… more
- Citigroup (Tampa, FL)
- …as an Operational Risk Senior Officer , Data Manager, Operational Risk Manager, Audit Manager, Quality Assurance Auditor, Compliance Officer , or ... Citibank, NA seeks an Operational Risk Senior Officer for its Tampa, Florida location. Duties: Identify, challenge and assist the mitigation of risks that affect… more
- American Express (New York, NY)
- …Organization is an independent risk management function, led by the Chief Risk Officer , with the objective of ensuring that American Express operates in ... Governance Organization is looking for a US Consumer Services Risk Officer to lead a diverse team...identifying and assessing risks within US Consumer Services (ie, Risk & Control Self-Assessment), including the independent review… more
- Truist (Charlotte, NC)
- …Organization (RMO), operating under the leadership of the Senior Treasury Market Risk Officer , perform independent quantitative and qualitative assessments of ... of risk management practices. 4. Assist the Senior Treasury Market Risk Officer in the development of comprehensive committee content that fulfills… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... by the CPMC (Citi Program Management Council). The Business Risk and Control Sr Officer will be...PMO processes. Qualifications: + 10+ years experience in Operational Risk Management, Audit , Compliance or other control… more
