- Veterans Affairs, Veterans Health Administration (Beckley, WV)
- …host an annual compliance and ethics fair each FY. 4) Monitoring/Auditing Reviews internal controls within any related business unit and makes determination as ... Summary The Compliance and Business Integrity (CBI) Officer manages the planning, development, and implementation of...rated on the following Competencies for this position: Compliance Internal Controls Internal Controls… more
- Dana-Farber Cancer Institute (Brookline, MA)
- …decision making, forecast/budgeting and implementation/monitoring. + Establish and implement internal controls and ensure efficient and effective financial ... Reporting to the President and Chief Executive Officer (CEO), the Executive Vice President (EVP) and...regulations and standards and comply with risk management and internal controls . + Lead the evaluation and… more
- JPMorgan Chase (Tampa, FL)
- …the standard for excellence and consistency across the organization. As a Quality Control Manager within the Wholesale KYC Operations Reviewer team, part of Digital ... KYC record allocation, team capacity management, book of work, and quality control consistency + Build, manage, and maintain strong stakeholder relationships for all… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …This position is additionally responsible for monitoring, validating, and improving internal and external control mechanisms, while enabling and coordinating ... IT Statewide Infosec Officer 3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5163115) Apply IT Statewide Infosec Officer 3 Salary… more
- Citigroup (Jacksonville, FL)
- …governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls , and emerging risks. + Independently ... The Operational Risk Officer is a strategic professional who stays abreast...Resolves transactional level escalations coming from the vendor or internal partners + Analyzes a multitude of scorecards/performance management… more
- Truist (Wilson, NC)
- …and testing 3. Strong understanding of risk management frameworks and internal control principles. 4. Documenting, reporting, analytical and problem-solving ... location, the work style will be: In Office (5 days/week). Enterprise Resilience Officer I is a subject matter expert responsible for independent quality assurance… more
- County of Northampton (Easton, PA)
- Corrections Officer Print (https://www.governmentjobs.com/careers/northamptoncounty/jobs/newprint/4948676) Apply Corrections Officer Salary $42,160.00 Annually ... other state, federal, or local law. Job Description GENERAL PURPOSE The Corrections Officer is responsible for maintaining order and securing inmates in the county… more
- FirstBank PR (San Juan, PR)
- BUSINESS UNIT COMPLIANCE OFFICER AUTO ADMINISTRATION SERVICES DEPT FIRSTBANK PR Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our ... surpassing our client's expectations A Brief Overview: The Business Unit Compliance Officer (BUCO) serves as the primary liaison between the Auto Business Unit,… more
- County of El Dorado (Placerville, CA)
- …disciplinary matters, and other personnel decisions. + Assist the Supervising Animal Control Officer in coordinating, planning, organizing, and implementing the ... enforcement at a level equivalent to the County's class of Animal Services Officer II. College-level coursework in animal control , animal behavior, law… more
- USAA (Charlotte, NC)
- …Opportunity** We are seeking a dedicated _I_ _ntermediate level_ Protective Security Officer to provide armed workforce security and safety by responding to and ... resolving issues pertaining to access control , accident and emergency response, medical response, workplace violence,...resolution. Performs all duties in alignment with USAA's Security Officer Standards. We offer a work environment that requires… more