- Cleveland Clinic (Beachwood, OH)
- …with one of the most respected healthcare organizations in the world. The Export Control Officer is responsible for the maintenance and oversight of the ... Enterprise Export Control Compliance Program. In this role, you...for the ideal future caregiver include: + US Export Compliance Officer Certification + Project Management experience… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer...compliance risk management. + Apply knowledge of the business , products or services to identify and implement ... monitoring of control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence of similar future… more
- SMBC (New York, NY)
- …to its employees. **Role Description** The Securitized Products and Capital Solutions Business Control Officer is primarily an individual contributor. ... to the Coverage and Capital Markets/Structured Finance Solutions Vertical Business Control Officer . **Role Responsibilities**...risk assessments (eg, RCSAs), as required * Ensures the business unit is operating in compliance with… more
- Patriot Group International, Inc (Aurora, CO)
- Security Control Room Officer -Poly Required Position Type: Full-Time, Exempt Work Location: Aurora, CO Clearance: TS/SCI w/Poly Shift: 12 Hour Panama Schedule ... are on the hunt for a highly skilled Security Control Room Officer to join our mission-driven...services if required. + . Maintain standards of Security Officer competency, conduct, appearance, and integrity, including compliance… more
- Patriot Group International, Inc (San Antonio, TX)
- …an unequaled special operations and intelligence perspective. We are looking to hire a Security Control Room Officer to join our team in the San Antonio TX ... threats and global attacks. Job Description: Reporting to the Site Manager, the Security Control Room Officer is a steward of our data center security… more
- Citigroup (Getzville, NY)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... : + Minimum of 6-10 years of experience in operational risk management, compliance , audit, or other control -related functions in the financial services industry.… more
- Comerica (Charlotte, NC)
- Job Description Senior Director Division Business Risk & Control OfficerThe Business Control Director Senior is a critical role with a mandate to drive ... As part of the First Line of Defense, the Business Control Director Senior is accountable for...Diploma or GED and 6 years of Risk Management, Compliance , or Audit experience + 10 years of experience… more
- Wells Fargo (West Des Moines, IA)
- …empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer within the Chief Operating Office (COO) Control ... practiced in Control Management functional area + Monitor moderately complex business specific programs, and provide risk management consulting to support the … more
- Wells Fargo (Charlotte, NC)
- …to grow. Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer supporting Wholesale Lending Operations as a part of our ... requirements are met and adhered too by the business owner + Become the risk and control...business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for the Independent Compliance Risk Management (ICRM)'s Control Room team. The ICRM Global Surveillance platform ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more