- Citigroup (Irving, TX)
- Serves as a Compliance Product Officer supporting Mortgage Servicing Third Party Oversight and Residual Operations for Independent Compliance Risk ... providing day-to-day Compliance advice relating to Mortgage Servicing Third Party Oversight and Residual Operations and guidance on applicable rules/laws,… more
- SouthEast Bank (Knoxville, TN)
- …**Job Location** 412 Office - Knoxville, TN **Description** **BASIC FUNCTION:** The Director Third Party Risk Manager/Sr, Compliance Counsel assists the CRO ... activities. Also serves as a resource to the Chief Compliance Officer to answer all legal issues...and compliance risk related to the Bank's Vendor/ Third Party Risk Management Policy/Program, in accordance… more
- MetroLink (Los Angeles, CA)
- …support and oversight of the Principal Engineer, Capital & Third - Party Construction. + Proactively manage scope, contractual compliance , budget, schedule, ... (SCORE) project portfolio throughout the construction and testing/commissioning phases and the Third Party owned projects being constructed by Member Agencies,… more
- PNC (Pittsburgh, PA)
- …contribute to the company's success. We are seeking a highly organized and results-driven Third - Party Risk Specialist to join our Enterprise Third - Party ... Management (ETPM) team. Reporting to the ETPM Program Officer , this role is critical in supporting key initiatives...with a focus on delivering comprehensive enhancements to the third - party risk management framework. This position is… more
- City of New York (New York, NY)
- …EEO investigations when the agency head or the EEO officer is a party in the matter; promotes compliance with training programs and reporting; guides ... the New York City Charter Chapter 35, Section 814.1. The Investigations and Compliance Officer plays a key role in assisting the Investigations and Compliance… more
- University of Delaware (Newark, DE)
- Environmental Compliance Officer Job no: 501615 College / VP Area:Campus & Public Safety Work type: Staff Location: Newark Categories: Public Safety, Security, & ... Grade: 31E Context of the Job: Under limited direction, the Environmental Compliance Officer (ECO) develops and implements environmental health policies,… more
- ManpowerGroup (Holyoke, MA)
- **Risk Oversight - Compliance Officer ** Our client in Holyoke, Mass. the largest and most admired community bank in Western Massachusetts, is seeking a Risk ... Oversight - Compliance Officer to join their team. The...Oversight - Compliance Officer to join their team. The...any trends or root causes. + Obtain and review third party complaints from lines of business,… more
- Hackensack Meridian Health (Edison, NJ)
- …healthcare and serve as a leader of positive change. Reporting to the Chief Compliance Officer , the **Deputy Chief Compliance Officer ** ("Deputy") ... A day in the life of a **Deputy Chief Compliance Officer ** at **Hackensack Meridian** **_Health_** includes:...the Program. + Coordinate timely and accurate responses to third - party audits and/or inquiries, including government agencies… more
- MUFG (Tempe, AZ)
- …remotely one day. A member of our recruitment team will provide more details. The Compliance Officer will be a member of the Global Corporate & Investment ... Global Corporate & Investment Banking ("GCIB") business unit. **Roles and Responsibilities:** The Compliance Officer will assist in the management of a robust … more
- Dickinson Financial Corporation (Kansas City, MO)
- …and internal policies. + Manage compliance matters related to fintech and third - party partnerships. + As guided by the Director of Compliance , ... **Summary** The Compliance Officer is responsible for ensuring...years management/supervisory experience required + Experience with fintech and third - party partnerships preferred. **Physical Requirements** The work… more
- Byline Bank (Chicago, IL)
- …thrive in a supportive, growth-oriented environment, let's connect to discuss this Sr. Compliance Officer opportunity! **Objective of Position** : The Sr. ... Compliance Officer is responsible for overseeing the Compliance ...or in the future. **Note to Recruitment Agencies and Third - Party Recruiters:** Byline Bank kindly requests that… more
- GRAIL (Menlo Park, CA)
- …and healthcare companies. For more information, please visit grail.com . The Vice President, Compliance & Privacy, Chief Compliance Officer role will oversee ... Information Security on various data security initiatives, risk management, third party audits/certifications, and vendor assessments. **Preferred… more
- Citigroup (New York, NY)
- …matter expertise exists to enable management of these risks within the Business (eg third party , fraud, sanctions etc) (if applicable). + Coordinate risk and ... The Business Risk and Control Officer is a strategic professional who stays abreast...communication skills + Effective organizational influencing skills required. + Third party vendor management preferred. Demonstrated ability… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer to advise, monitor, and challenge the Corporate and Investment Banking (CIB) business group ... in managing its regulatory compliance risk. Learn more about the career areas and...learn more. **Wells Fargo Recruitment and Hiring Requirements:** a. Third - Party recordings are prohibited unless authorized by… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …associates via national and regional conferences, webinars, and newsletters. + Advises on third - party vendors to ensure compliance with applicable industry ... the tactical and strategic success of the firm's PCG Compliance program. Responsibilities include but are not limited to...to new and existing PCG branch associates, advising on third - party vendors, conducting various surveillance reviews, and… more
- Citigroup (Wilmington, DE)
- …The Fraud Risk Officer (Supplier Manager) will have responsibility to manage third party suppliers within the Global Financial Crimes and Fraud Prevention ... The Fraud Risk Officer is a strategic professional who stays abreast...functions across Citi including ESC Sourcing, Third Party Utility, Finance, Legal and Compliance . The… more
- University of Michigan (Ann Arbor, MI)
- …all job candidates upon acceptance of a contingent offer and may use a third party administrator to conduct background checks. Background checks are performed in ... Associate Pre-Award Officer /Pre-Award Officer Apply Now **How to...grants; reviews, negotiates, post submission changes and requests in compliance with sponsor and institutional policies and guidelines. This… more
- Citigroup (New Castle, DE)
- …monitoring and oversight of the product, function and impacting external third - party suppliers. The Operational Risk Senior Officer performs the role through ... ORM Risk Category Owners (eg, Fraud, Tech & Cyber, Data Management, Model, Third Party Risk). **KEY RESPONSIBILITIES** **Governance & Oversight** + Ensure… more
- MTA (Jamaica, NY)
- …design review and construction. Direct staff to ensure the review and approval third party construction contractors' safety and health plans. Direct staff to ... Vice President - Corporate Safety and Chief Safety Officer Job ID: 9700 Business Unit: Long Island...ensure the review of resumes and approval third party construction contractors' safety representatives. Direct… more
- Bank of America (Denver, CO)
- …rapid response and cyber command center setting + Engages senior and technical third party security experts to evaluate and implement compliant and comprehensive ... Senior Information Security Officer Denver, Colorado;Chicago, Illinois **Job Description:** At Bank...strategy + Ability to influence senior leadership, strategy and third party remediation to meet security requirements… more
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