- Cleveland Clinic (Beachwood, OH)
- …with one of the most respected healthcare organizations in the world. The Export Control Officer is responsible for the maintenance and oversight of the ... Enterprise Export Control Compliance Program. In this role, you...for the ideal future caregiver include: + US Export Compliance Officer Certification + Project Management experience… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer...compliance risk management. + Apply knowledge of the business , products or services to identify and implement ... monitoring of control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence of similar future… more
- SMBC (New York, NY)
- …to its employees. **Role Description** The Securitized Products and Capital Solutions Business Control Officer is primarily an individual contributor. ... to the Coverage and Capital Markets/Structured Finance Solutions Vertical Business Control Officer . **Role Responsibilities**...risk assessments (eg, RCSAs), as required * Ensures the business unit is operating in compliance with… more
- SMBC (New York, NY)
- …benefits to its employees. **Role Description** The SMBC Capital Markets, Inc. Capital Market Business Control Officer is a business -aligned change agent ... in Capital Markets. Candidate provides guidance on processes and control design, ensures effective assessment of risk across the...risk assessments (eg, RCSAs), as required * Ensures the business unit is operating in compliance with… more
- Wells Fargo (Minneapolis, MN)
- …this role:** The Wells Fargo Chief Technology Office (CTO) is seeking a Senior Lead Control Management Officer to serve as an important member of the Technology, ... Control Management organization. As a Senior Lead Control Management Officer supporting CTO, you will...business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a… more
- Citigroup (Getzville, NY)
- …KRI breaches, most significant risks, control Issues, emerging Operational and Compliance Risks impacting business objectives, and on the timeliness and ... Control Self-Assessment (RCSA) Program to identify, measure, monitor, control , and report Operational and Compliance risks....preparation of management metrics and presentations + Support the In- Business Risk & Control and Business… 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 ... are on the hunt for a highly skilled Security Control Room Officer to join our mission-driven...services if required. + . Maintain standards of Security Officer competency, conduct, appearance, and integrity, including compliance… more
- Citigroup (O'Fallon, MO)
- … compliance with Issue Management Policy, Standards and Procedures + Facilitate Business / Function Quality Control engagement across the full lifecycle of ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Cayuse Holdings (Fallon, NV)
- …responsible to NAWDC N38 for all Doctrine/Policy matters. Performs all duties as a Range Control Officer as outlined in Range Control Officer (RCO) ... evaluation reports. Identify areas for cost reduction. + Ensure compliance with security procedures, control of visitors,...highly desirable + Eight years as a Fallon Range Control Officer may be substituted and used… more
- Citigroup (Getzville, NY)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... : + Minimum of 6-10 years of experience in operational risk management, compliance , audit, or other control -related functions in the financial services industry.… more
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