- KeyBank (Brooklyn, OH)
- …Ohio **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program") ... the execution of compliance monitoring and testing across Key's lines of business , products, and functional activities. Individuals in this role assist in the… more
- CareFirst (Baltimore, MD)
- …+ Juris Doctor **Knowledge, Skills and Abilities (KSAs)** + Understanding of business processes and financial control procedures, methods and philosophies ... Reporting to the CEO, Plan Board of Directors, and Corporate Compliance Officer , the incumbent works closely with operational teams, Corporate Compliance, Mandates… more
- IHG (Washington, DC)
- …the hotel of choice for heads of state and leaders of the world's business , cultural, social and political sectors. **About the Security Officer position** Our ... hotels never sleep. So, we're looking for a Security Officer to provide customer service support as well as...but you'll mostly: + Patrol the premises, monitor entrances, control access, and respond to calls, alarms and emergencies.… more
- Themis Insight (Laurel, MD)
- Themis Insight solves difficult business , IT, and analytic problems by addressing the whole problem - not just the symptoms - using interdisciplinary approaches that ... Military expertise to every case. We are hiring a Sr. Information Systems Security Officer (ISSO) to work in Laurel, MD. Position location is subject to change based… more
- Citigroup (Boca Raton, FL)
- …Go outside to key referral relationships (Realtors, CPA's, Builders, etc). to drive mortgage business into the bank. + Appropriately assess risk when business ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Ameresco (Westborough, MA)
- …and success for our customers. Ameresco is looking for a NERC Compliance Officer and Operations Controls Manager working out of the Westborough, MA office. This ... The role drives continuous improvement in compliance processes and operational control practices, ensuring alignment with evolving regulations and industry best… more
- Citigroup (San Mateo, CA)
- …via our Citibank branches and centralized service centers. The Home Lending Officer role represents the Retail Mortgage business providing superior service ... network to better serve clients and industry professionals + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- JPMorgan Chase (Columbus, OH)
- … Specialist. You have found the right team. As a Cash Management Solution Officer within Business Banking, you are responsible for participating in various ... proposing, and delivering Cash Management solutions? As a Cash Management Solution Officer you are responsible for providing Cash Management solutions to branch… more
- Citigroup (Houston, TX)
- …the process of defining, extracting, and utilizing data. * Make informed business decisions, considering risk assessment, the firm's reputation, and compliance ... applicable laws, rules, and regulations, upholding policy and ethical business practices. * Manage and report control ...that are minimized in the workplace + Appropriately assess risk when business decisions are made, demonstrating… more
- KeyBank (Brooklyn, OH)
- …new controls to assist in mitigating sanctions risk . + Assist the OFAC Officer in new business initiatives (new product development and product analysis to ... Act (BSA), USA PATRIOT Act, Office of Foreign Assets Control (OFAC), and export control regulations. **Essential...implementation. + Interact, at the direction of the OFAC Officer , with regulatory agencies and the Risk … more