- KeyBank (Denver, CO)
- …with strong knowledge of applicable regulations, and a strong focus on risks and controls . + Knowledge of internal controls , compliance testing and ... and techniques to analyze, quantify, and/or assess complaints and to evaluate controls to identify potential weaknesses and/or control gaps. Provide actionable… more
- Zions Bancorporation (Salt Lake City, UT)
- …opportunity. **We are currently seeking a** **Risk and Compliance Testing Officer ** **within the Market, Liquidity, Wealth Risk & Compliance Team.** **Description** ... A Market, Liquidity, and Wealth Risk & Compliance (MLW) Testing Officer works closely with team members and business line personnel to provide second line of defense… more
- CIBC (Chicago, IL)
- …CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) JOB PURPOSE The Senior Credit Officer , Corporate Credit Risk, acts as a team leader in the ... US Region SBUs [Commercial Banking, Syndications] .Infrastructure Partners [Treasury, Risk, Internal Audit, Legal] .Close working relationship with the Chief Credit … more
- CareFirst (Baltimore, MD)
- …Reporting to the CEO, Plan Board of Directors, and Corporate Compliance Officer , the incumbent works closely with operational teams, Corporate Compliance, Mandates ... major functional areas and vendors for Medicaid within the division. Ensures internal departments understand and implement CMS and applicable state rules, policies… more
- Kratos Defense & Security Solutions, Inc. (Bloomington, IN)
- …with international partners to ensure compliance with US and foreign export control regimes Reports to: Chief Operating Officer Required Experience: ... Prometheus Energetics LLC is currently seeking a Trade Compliance Officer to establish, lead, and manage all aspects of...program to ensure full adherence with all US export control laws and regulations, including the International Traffic in… more
- State of Massachusetts (Boston, MA)
- …and security; * with training, legal compliance, risk assessment, and implementation of internal controls , consistent with applicable sources of authority; and * ... /*Massachusetts Peace Officer Standards and Training Commission*/ /*Job Posting*/ **...Assistingwith training, legal compliance, risk assessment, and implementation of internal controls , consistent with applicable sources of… more
- EMCOR Group (Clemmons, NC)
- …planning and reporting, strategic initiatives, IT activities, and accounting practices and internal controls . This is a key role responsible for concisely ... procedures and ERP system applications to ensure accurate recordkeeping, strong internal controls , and effective support for operations management in… more
- Mentor Technical Group (Anasco, PR)
- … associated to project permits and as required by EHS Department. + Safety Officer is accountable of maintaining control of and compliance with requirements to ... and follow up until completion all documents that need internal approval such as but not limited to rigging...Manager, Project + Manager and EHS Department. The Safety Officer is the principal liaison between the project, EHS… more
- Citigroup (Tampa, FL)
- …include: + Operating model, staffing, and culture + Operational risk appetite + Control objectives and standards + Operational risk and control assessments and ... toward the Data Transformation target state. **The Data Risk Officer ** role will serve as a subject matter expert...to challenges of specific risk appetite metrics) to meet internal commitments, leveraging the hub-and-spoke model. + Participate in… more
- Baystate Health (Westfield, MA)
- …(Sign on Bonuses are paid to external hires only; not applicable for internal or company transfers, unless otherwise specified. Former employees are eligible after 1 ... Monitors surveillance cameras and reports any suspicious activities. Enforces the access control program. Examine doors and windows to ensure they are secure and… more