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Our client, a leading global bank, is seeking a qualified Management Control Assessment Manager with at least 7 years of experience in Banking, Financial or Securities Services as well as direct experience in Operational Risk Management and/or Control, Audit, Risk Management background. The successful candidate will be responsible for working with business partners to identify solutions to contro...
Minimum Requirements: •BA/BS degree or 15+ years of military experience equivalent •10+ years’ experience in multi-disciplined Unconventional Warfare (UW) and Preparation of the Environment ( PE) operations at the Operational and Tactical levels supporting Special Operations (SOF) •Experience in an interagency team environment within the PACOM AOR •Knowledge in collection management, intellige...
American Alliance of Museums Washington, DC
Job Description Help the American Alliance of Museums champion standards and nurture excellence by joining our Excellence Programs team. We are looking for a passionate museum professional to be part of the administration, delivery, and on-going development of the Museum Assessment Program. The primary role of the MAP program officer position is to act as the “case manager” for approximately 60-7...
Responsibilities BASIC SUMMARY: Responsible for providing high-level strategic scientific leadership and ensuring the quality of science in the area of Safety Assessment. Serve as executive scientific liaison with key global accounts to ensure that account needs are met globally. Partner in the development and execution of the company’s long-term strategy by providing scientific input on strategic...
• BA/BS degree or 15+ years of military experience equivalent • 10+ years’ experience in multi-disciplined Unconventional Warfare (UW) and Preparation of the Environment ( PE) operations at the Operational and Tactical levels supporting Special Operations (SOF) • Experience in an interagency team environment within the PACOM AOR • Knowledge in collection management, intelligence analysis and ta...
Citigroup Inc. NAM, NY
Senior Compliance Officer - Risk Assessment & Analytics-14069842 Description In support of the Enterprise-Wide risk assessment program, this Senior Compliance Officer will be responsible for the execution of the annual AML risk assessments and report directly to Compliance Director for AML Risk Assessments. This position will be accountable for providing AML expertise for the planning and execut...
MountainStar Healthcare Blacksburg, VA
Description 1. Provide patients, visitors, and employees a safe environment. 2. Assist with the collection of patient’s valuables. 3. Assist with helicopter landings. 4. Control parking per MRH policy. 5. Jump-starting stalled vehicles. 6. Assisting MRH staff with aggressive patient situations. 7. Responding to all codes within MRH and assist where needed. 8. Escorting employees to their v...
Citigroup Inc. NAM, NY
Senior Compliance Officer-Management Control Assessment Manager BUSA-14078309 Description The Management Control Assessment Manager will report into the BSA/AML Officer. Responsibilities may include, but are not limited to: Interact with business/function partners (e.g., In-Business Control, Operational Risk, O&T Risk & Control, etc.) on operational risk and control matters in order to identify...
MountainView Hospital VA
Schedule: Part-time Description 1. Provide patients, visitors, and employees a safe environment. 2. Assist with the collection of patient’s valuables. 3. Assist with helicopter landings. 4. Control parking per MRH policy. 5. Jump-starting stalled vehicles. 6. Assisting MRH staff with aggressive patient situations. 7. Responding to all codes within MRH and assist where needed. 8. Escorting...
1. Provide patients, visitors, and employees a safe environment. 2. Assist with the collection of patient’s valuables. 3. Assist with helicopter landings. 4. Control parking per MRH policy. 5. Jump-starting stalled vehicles. 6. Assisting MRH staff with aggressive patient situations. 7. Responding to all codes within MRH and assist where needed. 8. Escorting employees to their vehicles as ne...
Responsibilities BASIC SUMMARY: Responsible for providing high-level strategic scientific leadership and ensuring the quality of science in the area of Safety Assessment. Serve as executive scientific liaison with key global accounts to ensure that account needs are met globally. Partner in the development and execution of the company’s long-term strategy by providing scientific input on strategic...
Citigroup Inc. NAM, NY
Compliance Officer- Consumer Risk Assessments-14033302 Description Key role in the Consumer Compliance Strategy and Risk team, which is critical to success risk assessments, as well as supporting the ongoing changes as methodologies and strategies are revised. This position will support the risk assessment processes, compliance departmental projects, and support reporting and presentations. Thi...
Bright Horizons L.P New York, NY
Ops Risk Associate - Risk and Control Self Assessment Coverage Officer Job Number: : 3025972 Posting Date : Jul 2, 2014 Primary Location : Americas-United States of America-New York-New York Education Level : Bachelor's Degree Job : Operational Risk Employment Type : Full Time Job Level : Associate Description Company Overview: Morgan Stanley is a leading global financial services firm p...
Bright Horizons L.P New York, NY
Compliance Assessment Officer Job Number: : 3015610 Posting Date : Oct 23, 2014 Primary Location : Americas-United States of America-New York-New York Education Level : Bachelor's Degree Job : Compliance Employment Type : Full Time Job Level : Vice President Description Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, inv...
Description Key role in the Consumer Compliance Strategy and Risk team, which is critical to success risk assessments, as well as supporting the ongoing changes as methodologies and strategies are revised. This position will support the risk assessment processes, compliance departmental projects, and support reporting and presentations. This position sits at the Consumer level covering responsib...
Description The Managers Control Assessment (MCA) coordinator within Global Compliance Architecture & Strategy is responsible for implementing a process for early detection and timely escalation of control issues at the business operations, country, or entity level, as part of Citi’s Operational Risk Management Policy. The Global Compliance MCA coordinator will be responsible for championing the ...
Morgan Stanley New York, NY
Job Number:: 3025972 Posting Date: Jul 2, 2014 Primary Location: Americas-United States of America-New York-New York...
Comerica Dallas, TX
Qualifications Bachelor’s degree in Finance, Accounting, Business or Economics 4 years of experience in performing high level financial analysis or risk assessment/management including risk identification and control 4 years of experience in project management 4 years of experience using advanced Excel (macros, pivots, ifs, thens, vlookups, large data mining etc.) PowerPoint and Word Comerica...
Morgan Stanley New York, NY, 10007
Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employees serve clients worldwide including corporations, governments and individuals from more than 1,200 offices in 43 countries. As a market leader, the talent and passion of our people is critical to our success. ...
The Managers Control Assessment (MCA) coordinator within Global Compliance Architecture & Strategy is responsible for implementing a process for early detection and timely escalation of control issues at the business operations, country, or entity level, as part of Citi’s Operational Risk Management Policy. The Global Compliance MCA coordinator will be responsible for championing the MCA process a...

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