- Citigroup (Irving, TX)
- The Regulatory Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial ... financial crime risks of new products and mandates. The Senior FCRM Compliance Officer is...Conduct targeted AML/OFAC training, as appropriate. + Conduct periodic testing of AML functions as mandated by the Periodic… more
- Citigroup (Jacksonville, FL)
- 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...with our risk appetite. The Technology / Cyber Risk Officer is part of the US Personal Banking team… more
- Citigroup (Jersey City, NJ)
- …communication skills required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable for the end ... the execution of a process (QA). + Exercise control over Operational and Compliance Risk in accordance with established Policy requirements. + Allocate resource to… more
- Citigroup (New York, NY)
- The Issues Quality Assurance (IQA) team, part of Finance QA Testing and Validation group within the Finance Chief Operating Officer (COO) organization is ... evaluation of documentation and artifacts, rigorous audit planning and pre-validation testing . The Lead will demonstrate excellent people skills, given the level… more
- University of Michigan (Ann Arbor, MI)
- …standing and closely communicate with the Chief of Staff and the Chief Medical Officer . The Senior Administrative Manager will have a non-voting or ad hoc ... Admin Manager Sr Healthcare Apply Now **How to Apply** A...professionalism, and exceptional written communication skills to help ensure compliance with the UMH Medical Staff Bylaws, the Joint… more
- BD (Becton, Dickinson and Company) (Holdrege, NE)
- …+ Support the control of the Radiation Safety Program as a Radiation Safety Officer (RSO). + Support compliance to Nebraska Title 180 _Control on Ionizing ... **Job Description Summary** The Sr . Engineer provides leadership and resources to explore,...support for projects. Provides leadership and training to less senior technical personnel involved in the support of the… more
- Bank of America (Charlotte, NC)
- …Active Listening + Issue Management + Liquidity Management + Monitoring, Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift (United States of ... EFR Liquidity Risk Sr . Specialist Charlotte, North Carolina;New York, New York...the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer… more
- RTX Corporation (Richardson, TX)
- …**Security Clearance:** DoD Clearance: Secret Our team in Richardson, Texas is seeking a Sr . Information Systems Security Officer (ISSO). The Sr . ISSO will ... function as a backup ISSM and will be proficient in all ISSO related tasks. The Sr . ISSO is expected to act on behalf of the ISSM and provide training to jr. ISSOs… more
- SpaceX (Hawthorne, CA)
- …INDUSTRIAL SECURITY ANALYST (MDSO) SpaceX is looking for a multidisciplinary Industrial Security Officer (MDSO) to serve as a Senior Security Analyst within our ... Sr . Industrial Security Analyst (MDSO) Hawthorne, CA Apply...associated program materials + Prepare for and successfully execute compliance inspections, including self-inspections + Conduct security related inquires… more