- Citigroup (Tampa, FL)
- …and objectives. **The Role and Candidate:** The Business Risk and Controls Senior Officer is accountable for management of complex/critical/large professional ... The Finance Quality Assurance Testing and Validation (QATV) function within the Finance...and continuous improvement opportunities. The Business Risk and Controls Senior Office will join QATV's Governance and Controls team… more
- Citigroup (New York, NY)
- Serves as a senior product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... examinations, reviews and inquiries and internal and external investigations, as well as testing and audit. + Designing and lead compliance and control reviews.… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Sep 24, 2024 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Senior Compliance Officer General Description This position requires providing ... are defined as deficient practices that result in the actual or potential non- compliance with any law or regulation that addresses consumer protection, that are… more
- Wellington (Boston, MA)
- …Therefore, a key responsibility of the role is to work with the Chief Compliance Officer to build-out, manage and execute the compliance infrastructure ... Group and will report to the Private Investments Chief Compliance Officer , working closely with other ...Coordinate enhancements to supervisory processes, internal controls and internal testing + Collaborate with EMEA and APAC compliance… more
- Scotiabank (New York, NY)
- Senior Manager, Markets Compliance Officer **Requisition ID:** 204138 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... compliance issues and execute action plans for Internal Audit and Compliance Testing findings assigned to Compliance to adequately address deficiencies… more
- MyFlorida (Largo, FL)
- CORRECTIONAL PROBATION SENIOR OFFICER - 70024414 Date: Oct 1, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 838453 Agency: Department of Corrections Working Title: CORRECTIONAL PROBATION SENIOR OFFICER - 70024414 Pay Plan: Career Service Position… more
- Truist (Charlotte, NC)
- … compliance and strategic risks within those ECFs. The primary difference between a Senior Technology Risk Officer and a Technology Risk Officer is based ... policies and standards for Enterprise-wide application and impact. Provide guidance to senior leaders across the company on critical / significant control failures… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer within the Independent Testing & Validation (IT&V) group as part of Corporate ... key finance applications and tools. + Experience in Audit, Compliance , Risk and Testing + Critical Thinking...+ Articulate, poised and comfortable in direct interaction with senior lines of business partners, Compliance , Independent… more
- MyFlorida (Sanford, FL)
- SENIOR JUVENILE PROBATION OFFICER - 80059533 Date: Sep 24, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 838227 Agency: Juvenile Justice Working Title: SENIOR JUVENILE PROBATION OFFICER - 80059533 Pay Plan:… more
- Bank of America (Denver, CO)
- Senior Information Security Officer Denver, Colorado;Chicago, Illinois **Job Description:** At Bank of America, we are guided by a common purpose to help make ... to make a difference. Join us! **Job Description** The Senior Information Security Officer will be a...security background; with solid knowledge of SDLC from design, testing , deployment to post-production and the different risk elements… more
- Bank of America (Denver, CO)
- Senior Information Security Officer Denver, Colorado;Chicago, Illinois **Job Description:** The Senior Information Security Officer will be a member of ... the Business Information Security Officer 's (BISO) organization and work closely with the line...The requirements and certification for Payment Card Industry (PCI) Compliance + Cryptography and key management across high volume… more
- M&T Bank (Clanton, AL)
- …Compliance Risk Manager Director, Consumer Protection Office reports to the Chief Compliance Officer within M&T Bank's Compliance Risk Management ... program and subject matter experts; report into the Chief Compliance Officer . + Provide guidance, assess, and...a mastery of regulatory compliance or regulatory compliance support functions (such as governance, testing ,… more
- Bank of America (Washington, DC)
- Senior Technology Information Security Officer (Sr. BISO) Denver, Colorado;Washington, District of Columbia; Chicago, Illinois **Job Description:** The Senior ... will be a member of the Business Information Security Officer 's (BISO) organization and work closely with the line...in support of the bank's wider risk management and compliance programs * Monitors information security trends internal and… more
- Pretrial Services Agency (Washington, DC)
- …used to fill additional vacancies Responsibilities As a Supervisory Pretrial Services Officer (Deputy Assistant Director of Pre-Release and Testing ), you will: ... Summary The Office of Pre-Release and Testing is looking for an individual to serve...maximizing defendant success, with a specific focus on ensuring compliance with court-ordered conditions of release, maximizing court appearance… more
- City National Bank (Charlotte, NC)
- **INTERNAL CONTROLS OFFICER SENIOR ** **WHAT IS THE OPPORTUNITY?** Operational Risk Management (ORM) is responsible for providing independent and objective ... rigor to significant operational risk remediation activities. The ORM Remediation Senior Officer is responsible for challenging the quality, sufficiency,… more
- Bank of America (Denver, CO)
- Senior Third Party Information Security Officer Washington, District of Columbia;Chicago, Illinois; Denver, Colorado **Job Description:** At Bank of America, we ... to make a difference. Join us! **Job Description:** The Senior Third Party Information Security Officer will...+ Advisory + Relationship building + Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting +… more
- Citigroup (Tampa, FL)
- …regulations, policies, and procedures, and properly remediate any identified deficiencies. The RMIA Senior Officer works closely with the RMIA Lead to execute on ... on establishing a framework for Independent Risk Management's (IRM) testing and monitoring of business lines across the first...will need to be able to engage with multiple senior stakeholders, provide effective challenge to current practices, and… more
- Citigroup (New York, NY)
- …(ICRM) responsible for leading and managing business execution activities, supporting the Chief Compliance Officer and the Senior Leadership team for Banking ... and coordinating communications for the Banking & International Chief Compliance Officer and Senior Leadership...inquiries and internal and external investigations, as well as testing and audit. + Partnering with other ICRM teams… more
- Citigroup (Getzville, NY)
- The Real Estate Risk Officer is a strategic professional who manages governance related activities for the Wholesale Credit Risk - Real Estate. Real Estate is ... + Enable continuous improvement by partnering with Workstream leads and senior stakeholders to proactively design solutions for identified weaknesses or gaps… more