- Citigroup (New York, NY)
- …headed by the Head of ERM who reports directly to the Citigroup Chief Risk Officer (CRO). **Job Description** The Head of AI and Digital Assets Risk Management will ... line of defense, responsible for developing and overseeing the implementation of the bank 's AI and Digital Assets (DA) risk governance framework. The role requires a… more
- Alluvionic (Port Hueneme, CA)
- …and generate detailed reports for stakeholders. + Ensure quality control and compliance with contract requirements. + Prepare and transmit technical and financial ... Serve as the primary liaison with the Procuring Contracting Officer (PCO), Contract Specialist (CS), and Contracting Officer...and dependent premiums + Health Savings Account through Optum Bank + Vision and dental insurance through Mutual of… more
- Allied Universal (Billerica, MA)
- …the position and eligibility. **Job Description:** Allied Universal is seeking part time security officer to oversee operation at a Bank in Boston, MA Starting ... and ability to follow procedures concisely and consistently; high level of compliance and unwavering integrity to oversee and ensure policies are enforced in… more
- KeyBank (Amherst, NY)
- …+ Reviews loan document packages and ensures all documents are present to ensure Bank 's position. + Identifies and cites loan exceptions as appropriate to ensure the ... contradictions in documentation/booking requests and seek resolution from RM and/or Credit Officer . + Facilitates simple validation of borrowing entity. + Ability to… more
- Pulaski County Special School District (Little Rock, AR)
- …+ Excellent Oral and Written Communication Skills REPORTS TO: Chief Financial Officer JOB GOAL: Perform financial transactions in accordance and compliance ... + Receipt all money for the Central Office, prepare bank deposits, and prepare Revenue Deposit Report. + Maintain...Office as needed and requested by the Chief Financial Officer . + Communicate with co-workers, management and vendors in… more
- Community Health Systems (Foley, AL)
- …Vision & Life Insurance + Generous Paid Time Off (PTO) & Extended Illness Bank (EIB) + Matching 401(k) Retirement Plan + Opportunities for Career Growth & ... completing timely reports, and maintaining high standards of quality and compliance . The Administrator communicates with the hospital Chief Executive Officer… more
- Citigroup (Irving, TX)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive and ... to identify, measure, monitor, report and manage operational and compliance risks while promoting the implementation of actions to...We are the technology and cyber conscience of the bank . In line with the Operational Risk Management (ORM)… more
- CIBC (Chicago, IL)
- We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. ... complex initiatives, to identify risk and control issues. Lead all Internal Audits, Compliance Exams, AML/ CEEP, and GORM Reviews for the LOB regarding audit scope… more
- Robert Half Finance & Accounting (Minneapolis, MN)
- …commercial bank in the Twin Cities hiring a Credit Officer /Approver to underwrite, make decisions, and monitor lending opportunities while ensuring strong ... Decisioning: . Analyze and decision new credit requests and renewals, ensuring compliance with standards. . Independently assess asset quality ratings and align loan… more
- New York State Civil Service (Tupper Lake, NY)
- …AP duties for Sunmount Fiscal Services and will report to the Business Officer 1.PRIMARY DUTIES AND RESPONSIBILITES: Duties include but are not limited to:* Primary ... being assigned to accounts payable.* As Cashier, responsible for maintaining Bank Accounts for Sunmount DDSO. Includes reimbursements, General Ledgers, Journal… more