- City National Bank (Charlotte, NC)
- ** INTERNAL CONTROLS OFFICER SENIOR ** **WHAT IS THE OPPORTUNITY?** Operational Risk Management (ORM) is responsible for providing independent and ... to significant operational risk remediation activities. The ORM Remediation Senior Officer is responsible for challenging the...with the Issue Management Policy and Standard and the Internal Controls Management Policy (ICMP) and Standard… more
- Banc of California (Santa Ana, CA)
- …and job training, small business support, affordable housing, and more. **Job Summary** The Senior Internal Auditor reports to the SVP, Internal Audit ... various audit engagements to achieve successful completion of the Internal Audit plan. The Senior Internal... Auditor performs testing and identifies opportunities to strengthen internal controls and mitigate risks. The candidate… more
- Washington Metropolitan Area Transit Authority (VA)
- …and implements policies and procedures and monitors adherence to established internal controls . The Senior Accounting Officer serves as a liaison between ... Senior Accounting Officer Job ID: 240501...ensure transactions are being processed in accordance with established internal controls , policies and procedures, and US… more
- Citigroup (Tampa, FL)
- …QATV initiatives and objectives. **The Role and Candidate:** The Business Risk and Controls Senior Officer is accountable for management of ... non-adherence and continuous improvement opportunities. The Business Risk and Controls Senior Office will join QATV's Governance...and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control … more
- Citigroup (New York, NY)
- The Client Analytics & Lead Finance Officer Team - Senior Vice President position is a Finance Risk & Control role responsible for leading all aspects of ... and control partners across Finance, Independent Risk Management and Internal Audit. The ideal candidate should demonstrate proven ability to work together… more
- State of Massachusetts (Boston, MA)
- …problem solving and decision-making; provide consultation to the Internal Controls Officer and other senior leaders. *_4) Collaborating:_**__* ... role will be: . Fraud Investigation and Recoveries . Internal Controls . Quality Control ...Developing & Coordinating:_* . Under the leadership of the Internal Controls Officer , shape, and… more
- Citigroup (New York, NY)
- …Reporting, and Technology) is responsible for oversight of DART governance, control effectiveness, issue management and remediation, Internal Audit and ... Develop process improvements for modeling teams to adopt new controls . + Collaborate on changes to internal ...senior management across Risk, Finance, Technology, and other control functions. Qualifications: + 10+ years of prior experience… more
- Citigroup (Tampa, FL)
- The Business Risk & Control Officer for Cash Services Operations is part of the broader Risk & Control function within the COO organization. The Risk & ... governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls , and emerging risks. + Independently… more
- Bloomberg (New York, NY)
- …rules and regulations, and correspond with regulators. We are seeking a Trade / Export Control Compliance Officer who is adept in US export control ... to markets such as China and end users who are subject to export control restrictions (ie, Military End Users). You will work with the Global Trade Compliance… more
- Lucile Packard Children's Hospital Stanford (Palo Alto, CA)
- …guidelines and to provide highest quality of education and care. The Chief Medical Officer / Senior Associated Dean will play a key role in strategic planning, ... member of the Executive Leadership Team, the Chief Medical Officer / Senior Associated Dean will serve as a...of payment methodology, funds flow, physician incentives, and cost control techniques. + Articulate a clear strategy for a… more