- Heritage Bank (Portland, OR)
- …in either Washington, Idaho, or Oregon. Depending on qualifications and experience, Credit Review Officer or Credit Review Officer Senior may be considered. ... - $83,370.00 - $104,213.00 - $125,055.00 annual Credit Review Officer Senior - $100,884.00 - $126,105.00 -$151,326.00...to management. Maintains strong relevant knowledge of key legal, compliance , and market- risk issues involved in credit… more
- Usaa (Tampa, FL)
- …leaders to ensure all risks are appropriately addressed consistent with policy and the Risk Appetite. Partners with senior risk executives in leading overall ... risk and reward through effective challenge. Liaises with Compliance and CLO on legal & regulatory considerations that...FDIC, and CFPB as well as prepare Board and Senior Management level reports related to IT/IS risk… more
- Usaa (Plano, TX)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have: ... at selected public events engaging the military community. Advises and trains senior management, new employees, and third-party vendors on military culture and… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Location: San Juan, PR Company: Popular Workplace Type: Hybrid Sr Business Unit Risk & Compliance Officer Job Type Full Time General Description This ... Policy, and Control Inventory). + Identify, assess, record, and respond to Compliance Risk events, ensuring accurate and timely capture per requirements. + Apply… more
- JPMorgan Chase (Plano, TX)
- …box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the Compliance Conduct and ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...+ Ability to establish credibility and strong partnerships with senior business leaders, control functions, and corporate partners globally… more
- TD Bank (New York, NY)
- …this role. **Job Description:** **Position:** Senior FCRM Compliance Officer -CIB **Reports to:** Director, Financial Crime Risk Oversight, TD Securities, ... program that meets regulatory requirements and mitigates financial crime risk . This involves providing guidance on regulatory compliance...financial crime risks of new products and mandates. The Senior FCRM Compliance Officer is… more
- First Horizon Bank (Jonesboro, AR)
- …CCPA, HIPAA). + ** Risk Assessments:** Performs initial and periodic privacy risk assessments and conducts related ongoing compliance monitoring activities in ... (4-year college) degree and 4-6 years of Financial Institution experience required. Risk management and/or compliance background required (2-4 years). Background… more
- HUB International (New York, NY)
- …reporting directly into the Global/Executive Chief Compliance and Risk Officer , working closely with RPW senior leadership to collectively support the ... limited purpose FINRA Broker-Dealer: The Chief Compliance Officer , will be a highly visible, senior ...Wealth** will be responsible for assisting the Global/Executive Chief Compliance and Risk Officer in… more
- Zions Bancorporation (Salt Lake City, UT)
- …You bring the talent; we bring the opportunity. **We are currently seeking a** ** Risk and Compliance Testing Officer ** **within the Market, Liquidity, Wealth ... Compliance Team.** **Description** A Market, Liquidity, and Wealth Risk & Compliance (MLW) Testing Officer...and verbal). + Ability to present information to regulators, senior management, and/or risk committees in a… more
- AON (St. Peter, MN)
- …: Manage and maintain compliance databases, registers and act in place of Risk and Compliance Officer when needed. Keeping apprised with regulatory ... compliance culture. Assist other department members and provide risk and compliance support to senior...compliance databases, registers and act in place of Risk and Compliance Officer when… more
- City National Bank (Newark, DE)
- …or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer , and Risk Assessment team with the evaluation of ... ensures business continuity. WHAT WILL YOU DO? * Reviews/challenges compliance risk assessments, analyzing the Bank's ...line of business to remediation plans. * Works with Senior Compliance Officer , Compliance… more
- St. Peters Health (Helena, MT)
- …prioritize, and manage security risks to all information systems and data. Partner with SPH Risk and Compliance Officer + Ensure rigorous compliance with ... Manage the information security budget and oversee all security-related technology investments. Risk Management and Regulatory Compliance + Lead enterprise-wide … more
- Huntington National Bank (Columbus, OH)
- Description The Regional Banking Business Risk Officer Senior plays a key role in the delivery of risk strategy and execution for Huntington's Regional ... professionals, and partnering with senior leaders to ensure effective risk governance, credit oversight, regulatory compliance , and operational resilience.… more
- City National Bank (Los Angeles, CA)
- * SENIOR CREDIT RISK REVIEW OFFICER * WHAT IS THE OPPORTUNITY? The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and as such is ... exposure. * Determines the accuracy of assigned internal credit risk ratings, non- compliance with CNB policies and...experience as a commercial lender, regulator or credit review officer * Minimum of 5 years of MS Office… more
- Washington Metropolitan Area Transit Authority (VA)
- Sr . Manager Cybersecurity (Fusion Officer ) Job ID: 251033 Location: VA - Metro Bldg At Eisenhower Full/Part Time: Full-Time Posting Open-Close 12/17/2025 - ... better protect the critical transit infrastructure supporting our nation's capital. The Senior Manager, Cyber Fusion Officer will oversee and provide strategic… more
- TD Bank (New York, NY)
- …your recruiter who can provide you more specific details for this role. **Job Description:** This Senior Compliance Officer is a key member of the TDS US ... + Proficient in Excel, Word, PowerPoint and SharePoint. **General Job Description:** The Senior Compliance Officer provides advice, guidance and support to… more
- Bank of America (Denver, CO)
- Sr . Information Security Officer - Generative Artificial Intelligence Chicago, Illinois;Jersey City, New Jersey; Charlotte, North Carolina; Denver, Colorado **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/ Sr -Information-Security- Officer Generative-Artificial-Intelligence\_25035789) **Job Description:** At Bank of… more
- nVent (Madison, WI)
- …+ Report to the Chief Information Security Officer and collaborate with senior cybersecurity leaders, business risk managers, and business segment leaders to ... Lead the development, execution, and continuous improvement of nVent's global Governance, Risk , and Compliance (GRC) strategy to safeguard nVent's people,… more
- Novant Health (Wilmington, NC)
- What We Offer The Senior Director, Chief Nursing Officer will serve as the executive nursing leader overseeing Scott Hill Medical Center Hospital. The Sr ... COO, with matrix reporting to the Market CNO, the Sr Director CNO role focuses on aligning facility nursing...supports the health system's mission and values. * Regulatory Compliance and Risk Management + Ensure adherence… more
- Edward Jones (Tempe, AZ)
- …with financial advisors, branch staff, leaders, peers, and others in the firm. A Senior Compliance Officer has a relatively broad responsibility to deal ... policies and regulations to business decisions. + Communicate with senior leadership across the division and firm Edward Jones'...to broad firm policy application and process improvement + Risk of non- compliance can extend to client… more
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