- Wells Fargo (Chandler, AZ)
- …empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer within Global Operations to support the COO Data ... Domain. This senior Individual contributor is responsible for providing risk management and Control management support for the COO Data Domain and its applicable… more
- Patriot Group International, Inc (Aurora, CO)
- Security Control Room Officer -Poly Required Position Type: Full-Time, Exempt Work Location: Aurora, CO Clearance: TS/SCI w/Poly Shift: 12 Hour Panama Schedule ... specialized services by combining the disciplines of security and risk management with an unequaled special operations and intelligence...are on the hunt for a highly skilled Security Control Room Officer to join our mission-driven… more
- Patriot Group International, Inc (San Antonio, TX)
- …an unequaled special operations and intelligence perspective. We are looking to hire a Security Control Room Officer to join our team in the San Antonio TX ... client applications and data from increasingly sophisticated threats and global attacks. Job Description: Reporting to the Site Manager,...Job Description: Reporting to the Site Manager, the Security Control Room Officer is a steward of… more
- Bank of America (New York, NY)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Credit- Officer Global -Corporate Investment-Banking ... Credit Officer - Global Corporate & Investment...job is responsible for managing, monitoring, and documenting credit risk for a portfolio of clients. Key responsibilities include… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for the Independent Compliance Risk Management (ICRM)'s Control Room team. The ICRM Global Surveillance platform ... information barrier controls/surveillance. This Vice President (VP) role sits within the Control Room and is responsible for establishing and maintaining the Firm's… more
- Citigroup (Tampa, FL)
- …US SAR working group and Global SAR Governance meetings. **Purpose of Role:** Global AML SAR Program Officer : This role demands a deep understanding of ... **Description:** The Global SAR Program plays a crucial role in...experience in Regulatory Reporting function or Internal Audit or Risk & Control focused on AML/ICRM. +… more
- Insight Global (Marion, OH)
- …by GLBA 501(b) and the FFIEC IT Handbook; including Policies, Procedures, Risk Assessments, Manage and Control Risks, Servicer Provider oversight, Program ... community bank in Marion Ohio is seeking a Security Officer to join their organization for a full time,...501 (b) and FFIEC IT Handbook) including an annual risk assessment, and that any needed changes receive proper… more
- City of New York (New York, NY)
- …latent Infection and do not develop disease. Position Summary: The Bureau of TB Control seeks a Program Management Officer (PMO) to oversee and coordinate all ... Job Description The mission of the Bureau of Tuberculosis Control (BTBC) is to prevent the spread of tuberculosis...2. To ensure that individuals who are at high risk for progression from latent infection to active disease… more
- SMBC (New York, NY)
- …strategy and product development (incl. new product development) through identification of risk & control considerations, as well as definition & ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...pertaining to processes and controls. + Coordinates management of risk appetite, limits and guideline setting & issue management… more
- Citigroup (Chicago, IL)
- …product/market conditions, as well as the appropriate credit structure based on various risk considerations. The CLM Credit Officer is responsible for approving ... **Citi Commercial Bank - Commercial Lending Management - Credit Officer , Industrials, SVP** **Description** Citi's US Commercial Bank (CCB) is a rapidly growing… more
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