- Bloomberg (New York, NY)
- Risk Officer - Enterprise Products (Risk Advisory) - Chief Risk Office Location New York Business Area Legal, Compliance, and Risk Ref # 10046060 **Description & ... functions, including Legal and Compliance, Finance, Operational Resilience and Internal Audit, to provide centralized risk frameworks, processes, tools, training… more
- MUFG (Irving, TX)
- …Trading business units with focus on the Markets Compliance program. The Compliance Officer will work closely with ACT teammates and various key regional and global ... targeted assessments, which are primarily focused on evaluating effectiveness of controls and compliance with Securities and Exchange Commission (SEC), Financial… more
- New York State Civil Service (Albany, NY)
- …policies, federal and state laws, rules, and regulations, and the effectiveness of internal controls . Duties include, but are not limited to: Audit planning ... evaluating and making recommendations to improve the effectiveness of agency operations, internal control functions, and program efficiencies. * Help the agency… more
- US Air Force - Agency Wide (El Segundo, CA)
- …with CSO & NRO, leads ACAT I-III programs (>$4.4B) to command and control space systems, enabling an architecture aligned with the National Defense Strategy. ... Responsibilities Space Force Program Executive Officer for select ACAT I through ACAT III equivalent acquisition of all levels of classification in direct support of… more
- FirstBank PR (San Juan, PR)
- BUSINESS RELATIONSHIP OFFICER - CORPORATE BANKING Our Company At FirstBank PR , we strive to be a trusted advisor to our clients and our employees are the ones that ... place for you. A Brief Overview The Business Relationship Officer analyzes all banking products and services needs of...and follows up on pending items. . Manages and controls accounts assigned to guarantee borrowing relationships are within… more
- State of Massachusetts (Boston, MA)
- …areas. The CFO also works with Internal Control and Internal Audit to assess and recommend accounting controls , reconcile discrepancies, prepare reports, ... the senior leadership of the Secretariat as Chief Financial Officer (CFO). Primarily focused on maintaining the budgets and...focused on maintaining the budgets and all external and internal financial reporting requirements for EOLWD and its nine… more
- Citigroup (San Antonio, TX)
- …ranging from small deliverables to large scale infrastructure. + Evaluate/Test Authentication controls in place today across NA Consumer and SBB lines of businesses ... and collaborate with a cross functional team to implement new authentication fraud controls . + Facilitate project review meetings with the leadership team to provide… more
- City of Durham (Durham, NC)
- Law Enforcement Officer - Part-Time Print (https://www.governmentjobs.com/careers/durhamnc/jobs/newprint/4815428) Apply Law Enforcement Officer - Part-Time ... as assigned. POSITION SPECIFIC RESPONSIBILITIES MIGHT INCLUDE: Positions assigned to Desk Officer may be responsible for: + Answers non-emergency telephone calls and… more
- Idaho Division of Human Resources (Boise, ID)
- …maintaining computerized financial reporting systems and subsystems + Auditing or establishing internal financial reporting controls + Typically gained by at ... Financial Officer Posting Begin Date: 2025/12/09 Posting End Date:...least 2 years of auditing or establishing internal financial reporting controls + Preparing financial… more
- City National Bank (Los Angeles, CA)
- *SENIOR CREDIT RISK REVIEW OFFICER * WHAT IS THE OPPORTUNITY? The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and as such is independent ... processes of the Bank. CRR also serves as an internal advisor to lending units and credit administration /...Evaluates Credit Policies/Credit Process and assures that proper credit controls are in place to fully satisfy safety and… more