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  • 4.0
    American Financial Network, Inc. – Rancho Cucamonga, CA
    EASY APPLY
    1 days ago 1d
    support to take control of your future. AFN offers our employees one of the most aggressive compensation plans in the industry,…
  • Cape Abilities – Hyannis, MA
    EASY APPLY
    2 days ago 2d
    leadership to ensure the programs have proper operational controls, administrative and reporting procedures, and complies with… Works closely with the President to identify and strategically plan for growth opportunities that integrate with the agency’s mission…
  • 2.8
    Anheuser-Busch Employees' Credit Union – Saint Louis, MO
    2 days ago 2d
    Internal Mortgage Loan Officer Internal Mortgage Loan Officer Role Examines, evaluates, and authorizes or recommends approval… Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control. · Completes all other tasks, assignments or functions as…
  • 3.4
    Salal Credit Union – Seattle, WA
    5 days ago 5d
    Protection Plan (ITPP), Bank Secrecy Act (BSA), Customer Information Privacy (CIP), Office of Foreign Assets Control (OFAC) as… Title: Senior Mortgage Loan Officer Reports To: VP of Lending FLSA Status: Exempt – Outside Sales Position Primary…
  • 4.0
    American Financial Network, Inc. – Columbus, OH
    EASY APPLY
    4 days ago 4d
    support to take control of your future. AFN offers our employees one of the most aggressive compensation plans in the industry,… more State MLO Licenses. Minimum 1 year of Mortgage Loan Officer/Retail Mortgage Banking experience. Proven track record of…
  • 2.8
    Santander Bank – Dorchester, MA
    16 days ago 16d
    The Data Certification and Control Officer reports to the Shusa Certification and Control Director and is responsible for assisting… definitions for use across the bank. The Certification and Control Officer will have a key role managing various stakeholders across…
  • 2.8
    Anheuser-Busch Employees' Credit Union – Saint Louis, MO
    2 days ago 2d
    External Mortgage Loan Officer External Mortgage Loan Officer Role Examines, evaluates, and authorizes or recommends approval… Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control. · Promotes a positive relationship between the members (…
  • 4.1
    Utah Retirement Systems – Salt Lake City, UT
    Est. Salary $58k-$86k
    1 days ago 1d
    may be required to submit to the URS Investment Compliance Officer a record of trade confirmations or monthly transaction summaries… funds), in any account under the employee’s control and direction, or under the control and direction of the employee’s spouse.…
  • Office of the Circuit Executive – San Francisco, CA
    EASY APPLY
    1 days ago 1d
    Position: Information Technology (IT) Security Engineer/Officer Duty Station Locations: Seattle, WA, Pasadena, CA, or San… States Courts for the Ninth Circuit Attention: IT Security Officer Recruitment (17-03) P.O. Box 193939 San Francisco, California…
  • 4.6
    Bethpage Federal Credit Union – New York, NY
    22 days ago 22d
    Job Title/Incumbent: Outside Mortgage Loan Officer Reports to (Title): Mortgage Sales Manager… overall role of this position.) The Outside Mortgage Loan Officer is responsible for increasing the mortgage loan portfolio by…
  • 3.2
    healthsouth – Woburn, MA
    Est. Salary $86k-$116k
    5 days ago 5d
    The Chief Nursing Officer (CNO) is responsible for the development and implementation of the plans for providing nursing care… Rehabilitation Hospital is currently looking for a Chief Nursing Officer to join our hospital leadership team. HealthSouth…
  • 2.8
    Bank of the West – San Ramon, CA
    1 days ago 16hr
    Operational Risk and Permanent Control. 10. To work in close collaboration / Liaise with Compliance, Op Control and Audit team – and contribute… of regulatory and internal control aspects Understanding the bank organisation and governance Control skills Ability to analyse…
  • 3.4
    Fhlb Des Moines – Des Moines, IA
    11 days ago 11d
    Chief Risk Officer. Implement such policy and governance as approved. Direct all aspects of individual planned independent… Federal Home Loan Bank of Des Moines seeks a Model Risk Officer to develop and maintain the Bank’s model risk management infrastructure…
  • 1.8
    County of El Dorado - Health – Placerville, CA
    1 days ago 17hr
    Supervising Animal Control Officer in coordinating, planning, organizing and implementing the County's animal control program. Investigates… protection and control. DISTINGUISHING CHARACTERISTICS This is the working lead level in the animal control officer series with…
  • 3.4
    Federal Reserve Bank of Richmond – Baltimore, MD
    Est. Salary $44k-$77k
    10 days ago 10d
    Federal Reserve Bank of Richmond Law Enforcement Police Officer Baltimore, Maryland Requisition #250724 As part of… Richmond has an immediate opening for a Law Enforcement Police Officer in our Baltimore, Maryland branch. In these highly visible…
  • 2.8
    Bank of the West – San Ramon, CA
    1 days ago 16hr
    Compliance, Operational Risk and Permanent Control. 4. To assist with action plan follow-up of identified risks. Recommends improvements… 1st line of defense set-up. Acts as a resource for Level 2 Control questions and issues arising from operations procedures, monitoring…
  • 3.8
    New Visions for Public Schools – New York, NY
    Est. Salary $27k-$45k
    10 days ago 10d
    Information Security Officer The mission of New Visions’ Data Analytics unit is to support New Visions as a high performing… NYC Community Schools Initiative. The Information Security Officer is responsible for developing, implementing, updating, communicating…
  • 2.4
    TMX FInance – United States
    18 days ago 18d
    Job Summary: Chief Information Officer Carrollton, TX Are you a business savvy, technology-minded leader… performance of IT across the enterprise. Administer and control the information systems expense budget to contribute to a cost-effective…
  • 3.5
    UPS – Mahwah, NJ
    Est. Salary $91k-$143k
    Today 11hr
    inherent risk Review the existing security controls, controls planned, and controls that are missing based on expert analysis and… security controls gap observations in the existing control sets plan, adding targeted mitigation or remediation controls targeted…
  • 3.2
    Anaplan, Inc. – San Francisco, CA
    26 days ago 26d
    for the strategic development, long-range planning, and financial accounting and control of Anaplan. He/she must have the ability… Completely and fully dialed in on all topics relating to financial control, financial systems, accounting and financial management of…
  • 2.8
    Bank of the West – San Ramon, CA
    1 days ago 16hr
    Banking, National Finance, and Wealth Management. Controls & Governance Officer Job Description Summary Responsible for ensuring… Compliance, Operational Risk and Permanent Control. 4. To assist with action plan follow-up of identified risks. Recommends improvements…
  • 2.4
    TMX FInance – United States
    18 days ago 18d
    Summary: Chief Financial Officer Carrollton, TX As Chief Financial Officer, you would serve as a key member… retail environment Our Business The Chief Financial Officer is a leader in the Finance Team, a group of trusted financial…
  • 3.5
    Citi – Jersey City, NJ
    Est. Salary $84k-$149k
    5 days ago 5d
    . - Lead Controls Forum and provide Control reporting into other forums AML Risk and Controls Compliance Officer role will… Risk and Controls Compliance Officer will have an understanding of the overall AML controls framework; including self-assessments…
  • 3.2
    Prelude Services – Mechanicsburg, PA
    EASY APPLY
    10 days ago 10d
    through technology expertise. Monitors/establishes internal control to ensure continual compliance with all legal and regulatory… company. Advanced knowledge of technology management and planning. Establishes technology standards and is responsible for…
  • 3.0
    State Street Global Advisors – Boston, MA
    1 days ago 19hr
    Responsibilities: * Perform risk-based quality control or quality assurance testing over FLOD controls execution within the prescribed framework… determine if internal controls are operating as intended * Validate the sufficiency of existing internal controls to manage Compliance…
  • 3.4
    Citibank – Jersey City, NJ
    Est. Salary $67k-$123k
    5 days ago 5d
    automation, policy). • Lead Controls Forum and provide Control reporting into other forums AML Global Controls Analyst role will be… AML Policy and Controls group reporting to the Global AML Controls Head within Global AML Policy and Controls team. The AML…
  • 5.0
    Northwest Permanente Physicians – Portland, OR
    17 days ago 17d
    President of Finance & Chief Financial Officer (VP, Finance & CFO). The VP of Finance & CFO plans, organizes and directs all the financial… monitoring of budget and budgetary controls Budgeting and financial reporting Plan, develop, organize, implement, direct…
  • 4.2
    Johns Hopkins University Applied Physics Laboratory – Laurel, MD
    Est. Salary $39k-$81k
    4 days ago 4d
    individual will serve as the information systems security plan officer and collaborate with a team of network engineers and security… Information Systems Security Officer/IA-10671 Position Description Introduction: The Johns Hopkins University Applied…
  • 3.4
    Citibank – United States
    Est. Salary $46k-$87k
    1 days ago 17hr
    Education: Bachelor's Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job Employee Status: Regular… Computer Proficient MS office Excel, knowledge of AML Compliance, Controls, previous exposure to the AMLCO function in Corporate Banking…
  • 2.6
    Genesis Healthcare – Hadley, MA
    Est. Salary $39k-$54k
    1 days ago 16hr
    and control the budget for the Department of Nursing Services; 4. Collaborates actively in the Center's business planning process… allocate and control the budget for the Department of Nursing Services; Actively participates in the center's business planning process…
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