- American Express (New York, NY)
- …teams throughout the enterprise and be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact in this ... exams, where appropriate. **Minimum Qualifications:** + 4 years in a financial risk management function (eg, audit, compliance , operations, credit). +… more
- Mizuho Corporate Bank (New York, NY)
- …documented and communicated to relevant stakeholders to maintain model integrity and compliance . + Partner with the Chief Information Officer (CIO) function ... data quality and compliance across the organization. + Execute the model risk framework and standards for the AML and Sanctions models in accordance with the… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- … Officer to establish and update policies, and handles audits, regulatory compliance , and risk mitigation efforts. Minimum Job Requirements: + Bachelor's ... policies, procedures, portfolio monitoring, and reporting, as well as ensuring compliance with covenants and exceptions. The role emphasizes maintaining strong… more
- Equinor (Houston, TX)
- …for the renewable industry based on a background as sailing Chief Engineer, Chief Officer or Captain. Perform audits and follow up of Document of Compliance ... utilizing your knowledge to solve highly complex tasks with a medium-term tactical impact/ risk . You address key business issues that align with Equinor's short and… more
- NANA Regional Corporation (Fort Hood, TX)
- …contractor-operated Army site. This includes maintaining accurate property records, ensuring compliance with Federal Acquisition Regulation (FAR) Part 45, DFARS, and ... for all property accountability matters and interfaces with the Property Book Officer (PBO), Contracting Officer 's Representative (COR), and DCMA Property… more
- American Express (Phoenix, AZ)
- …(GRC) is an independent risk management function, led by the Chief Risk Officer , with the objective of ensuring that American Express operates in ... all applicable regulatory expectations. GRC creates and maintains the overall risk management framework, performs independent risk management assessments, and… more
- Citigroup (Irving, TX)
- Citi's Military Officer Leadership Program (MOLP) is a transitional leadership development program supporting military veterans as they exit military service. The ... career in financial services management. Associates in the Military Officer Leadership Program participate in three targeted experiential learning opportunities… more
- Zions Bancorporation (Salt Lake City, UT)
- …such as financial accounting and analysis, cash flow analysis, credit analysis, and risk management. In addition to the classroom training , Banker Development ... Training to perform credit underwriting according to bank policy + Bank compliance and regulatory training courses + Introductions to Zions Bancorporation… more
- State of Connecticut, Department of Administrative Services (Hartford, CT)
- …as needed; + Responds to emergencies on a 24-hour basis; + May serve as safety officer , OSHA compliance officer , energy coordinator and/or fire officer ... is essential to maintaining state owned properties and insuring compliance with fire and safety codes at these locations....your qualifications on your application. The minimum experience and training requirements listed must be met by the close… more
- Nazareth College (Rochester, NY)
- …evaluation of training programs, including leadership development, supervisor training , compliance programs, and Inclusive Excellence initiatives. + Partner ... Number ST149 Department Human Resources Dept Title of Supervisor Chief People Officer Full-time/ Part-time Full-time Work Hours per Week 35 Weeks Per Year… more