- Usaa (Tampa, FL)
- …assessing risk and reward through effective challenge. Liaises with Compliance and CLO on legal & regulatory considerations that impact business operations ... us special and impactful. The Opportunity USAA is seeking an IT/Info Security Risk Management & Governance for Executive team. This Executive should have expertise… more
- Efinity Mortgage (Austin, TX)
- …reporting. Policy Development & Implementation Develop, update, and enforce company compliance policies and procedures. Ensure Loan Officer Compensation plans ... in clear, practical terms. First point of contact for compliance issues. Auditing & Risk Management Conduct internal audits and quality control reviews to… more
- Campbell County Health (Gillette, WY)
- …record integrity, CDM Maintenance, and information governance. Ensures regulatory and legal compliance . Serves as the Facility Privacy Officer and custodian of ... records for the organization. Monitors performance and evaluates employees in compliance with hospital policies. Coordinating responsibility to the medical staff… more
- NYL - Matthews (Charlotte, NC)
- …Very Strong (Standard Poors) Were proud of the training we offer. Chief Learning Officer : 2023 CLO Learning Elite Gold award Were proud to be recognized by ... FINRA general securities, agent state law, investment advisory licenses, compliance history, production standards, and required training. Requirements are subject… more
- Usaa (Charlotte, NC)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have: ... the DOD Keystone Course (Enlisted) or Command and General Staff College ( Officer ). Proven track record of managing distributed teams and delivering measurable… more
- Banco Popular Puerto Rico (San Juan, PR)
- …24, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Sr Business Unit Risk & Compliance Officer Job Type Full Time General Description ... Policy, and Control Inventory). + Identify, assess, record, and respond to Compliance Risk events, ensuring accurate and timely capture per requirements. + Apply… more
- Whitney Young Health Center (Albany, NY)
- Risk and Compliance Officer (Req 101027) Albany, NY (http://maps.google.com/maps?q=4+Airline+Drive+Albany+NY+USA+12205) Apply Description Be a part of the ... match, tuition reimbursement, term life insurance and more! GENERAL RESPONSIBILITIES: The Risk and Compliance Officer oversees the Risk Management and… more
- JPMorgan Chase (Plano, TX)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the Compliance ... 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… more
- TD Bank (New York, NY)
- …for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer -CIB **Reports to:** Director, Financial Crime Risk Oversight, TD Securities, ... opine on financial crime risks of new products and mandates. The Senior FCRM Compliance Officer is responsible for supporting the firm's FCRM program and plays… 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
- 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 ... maintain compliance databases, registers and act in place of Risk and Compliance Officer when needed. Keeping apprised with regulatory updates, identify… more
- Assistance Plus (Benton, ME)
- Salary Range $38.50 - $45.50 Hourly Position Type Full Time Description The Risk Analyst/ Compliance Officer (RA/CO) is responsible for overseeing and ... contractor requirements, and all HIPAA regulations. This position would assist with risk management and policy development for all programs. The RA/CO will ensure… 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 works closely with team members and… more
- KeyBank (Charlotte, NC)
- …a member of the Consumer Deposit Compliance team within Compliance Risk Management. The Compliance Officer will provide subject matter expertise of ... The Compliance Officer will be...wherewithal and flexibility to undertake new functions/tasks as the Compliance Risk and line of business evolves and… 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
- HUB International (New York, NY)
- …a highly visible, senior leadership position, reporting directly into the Global/Executive Chief Compliance and Risk Officer , working closely with RPW senior ... Private Wealth** will be responsible for assisting the Global/Executive Chief Compliance and Risk Officer in implementing, updating, and maintaining SEC… more
- KeyBank (Cincinnati, OH)
- …of the Commercial Lending and Deposits Compliance team within Compliance Risk Management. The Commercial Compliance Officer will provide support to ... **Location:** 4910 Tiedeman Road, Brooklyn Ohio The Commercial Compliance Officer will be a member...wherewithal and flexibility to undertake new functions/tasks as the Compliance Risk and line of business evolves… more
- City National Bank (Newark, DE)
- …for new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer , and Risk Assessment team with the evaluation of ... * COMPLIANCE OFFICER -DEPOSITS* WHAT IS THE OPPORTUNITY?...ensures business continuity. WHAT WILL YOU DO? * Reviews/challenges compliance risk assessments, analyzing the Bank's … more
- Bank of America (New York, NY)
- …us! **Job Description:** This job is responsible for assisting the FX (Foreign Currency) Compliance and Operational Risk officer team to execute second line ... that arise and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses + Assists in the development of… more
- Albany Medical Center (Albany, NY)
- …non- compliance or reduce the risk to Center operations. The Senior Compliance Officer will be responsible for promoting compliance within these areas ... of America) Salary Range: $133,724.95 - $213,959.93 The Senior Compliance Officer will be responsible for developing...relates to these areas; will identify potential areas of compliance vulnerability and risk as it relates… more
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