- Citigroup (Tampa, FL)
- …milestones under regulation + Providing evidence to the second (Independent Compliance Risk Management) and third (Internal Audit ) lines of defense in ... policies for the Company, among other responsibilities. The Legal Support Lead Officer role requires a pragmatic, proactive legal professional to provide support to… more
- Stanford University (Stanford, CA)
- Assistant Biosafety Officer **Dean of Research, Stanford, California, United States** Health and Safety Post Date 5 days ago Requisition # 107326 The Department of ... is team-oriented, collaborative, vibrant, and deadline-driven. EH&S seeks an **Assistant Biosafety Officer (ABSO),** who will play a key role in supporting Stanford… more
- Truist (Atlanta, GA)
- …testing efforts to assess impact to critical business services, estimate risk , evaluate likelihood, and quantify potential disruption magnitude. - Develop ... executive-level risk reporting and dashboarding to provide leadership with a...of exposure, scenario coverage, and resilience maturity. Enterprise Resilience Officer II is a subject matter expert responsible for… more
- Bloomberg (New York, NY)
- Data Compliance Officer - 12 Month contract Location New York Business Area Legal, Compliance, and Risk Ref # 10047603 **Description & Requirements** The energy ... else. It's up to you to make it happen. Bloomberg's Legal, Compliance & Risk Department plays a critical role in supporting our businesses and operations around the… more
- JPMorgan Chase (Tampa, FL)
- …**Preferred qualifications, skills, and capabilities:** + Prior experience in KYC, AML, Compliance, Audit , Risk , Controls, or related fields + Familiarity with a ... the standard for excellence and consistency across the organization. As a Quality Control Manager within the Wholesale KYC Operations Reviewer team, part of Digital… more
- Google (New York, NY)
- …experience. + 1 year of program management experience. + Experience in technology risk , compliance, audit , and controls governance, including Sarbanes Oxley. + ... Program Manager I, Controls Governance, Chief Information Security Officer _corporate_fare_ Google _place_ New York, NY, USA...of IT risk , its relationship to business risk , and the ability to evaluate control … more
- Equitable (Charlotte, NC)
- …level and follow the organization-specific policies and guidelines, affecting business practices. ** Risk & Control Self Assessment (RCSA):** Knowledge of risk ... Equitable Advisors Deputy Chief Compliance Officer ( 250000L7 ) **Primary Location** : UNITED...operations. Reporting to the CCO are the Firm's 3120 audit teams, Surveillance oversight, regulatory reporting, regulatory examinations, and… more
- Community Hospital Corporation (Greenville, TX)
- … audit adjustments and completion of appropriate work papers. + Review of internal control activities to minimize the level of risk of fraud against the ... healthcare executive to assume the role of Chief Financial Officer (CFO). This individual will be a core member...and the Board of Directors. Treasury, Debt Management, and Risk + Direct the investment of District funds in… more
- M&T Bank (Boston, MA)
- …of defense (1LoD), adhering to necessary controls to mitigate unnecessary exposure to risk . Responsible for closing each loan in an accurate and timely manner. Works ... plans accordingly, and works in tandem with assigned Closing Officer on the deal to meet scheduled closing date....when appropriate. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance… more
- Truist (Wilson, NC)
- … control evaluation, monitoring and testing 3. Strong understanding of risk management frameworks and internal control principles. 4. Documenting, reporting, ... 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