- 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
- Usaa (Chesapeake, VA)
- … Risk and Controls Advisor Senior, you will partner and collaborate with Compliance and Risk Management, as well as Business Operations, IT, Audit Services, ... and Regulators to support risk and compliance -based initiatives. Responsible for supporting...will need immigration support (ie, H-1B, TN, STEM OPT Training Plans, etc.). Compensation: USAA has an effective process… more
- Rolls Royce (Washington, VA)
- …applicant will need are listed in the following description. Job Title: Compliance Officer Working Pattern: Full time Working location: Indianapolis, IN ... OR Reston, VA/Hybrid - 3 Office Days/Week As a Compliance Officer for Rolls-Royce, you will play...the business and support with Anti-Bribery and Corruption (ABC) risk assessment, monitoring, assurance, training and communication… more
- NYL - Matthews (Charlotte, NC)
- …(Fitch) Aaa Exceptional (Moodys) AA+ Very Strong (Standard Poors) Were proud of the training we offer. Chief Learning Officer : 2023 CLO Learning Elite Gold award ... FINRA general securities, agent state law, investment advisory licenses, compliance history, production standards, and required training ....to investment products as they are subject to market risk and will fluctuate in value. A full list… 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
- Usaa (Charlotte, NC)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have: ... or referencing members of the Armed Forces. Leads and initiates team training opportunities (eg, New Product information, Marketing Campaign, Eligibility etc.) for… 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 ... harbor employer match, tuition reimbursement, term life insurance and more! GENERAL RESPONSIBILITIES: The Risk and Compliance Officer oversees the Risk … 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
- Ventura County (Ventura, CA)
- Deputy Executive Officer - Risk Management Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/5086873) Apply Deputy Executive Officer - ... this opportunity. Click Here to view the Deputy Executive Officer - Risk Management brochure (https://vcportal.venturacounty.gov/HR/joblisting/Deputy\_Executive\_Officer- Risk… more
- Heritage Financial Credit Union (Middletown, NY)
- Chief Risk Officer - Middletown, NY Middletown, NY (http://maps.google.com/maps?q=25+Rykowski+Lane+Middletown+NY+USA+10941) Job Type Full-time Description Come ... Heritage Financial Credit Union's Executive Team as the Chief Risk Officer We're seeking a visionary leader...role oversees Finance, Information Technology, Strategic Business Operations, and Risk / Compliance , serving as a central force in… more
- Truist (Chicago, IL)
- …**Please review the following job description:** Truist is looking for a Senior Credit Risk Officer who will be supporting the Asset Based Lending product. This ... credit strategy in line with targets and Truist stated risk tolerance. Communicates effectively through guidance, training ...time to time. 1. Serve as a senior credit risk officer for large and complex segments… more
- Motion Recruitment Partners (West Des Moines, IA)
- Independent Risk Management Officer WEST DES MOINES, Iowa **Hybrid** Contract $68.72/hr - $77.43/hr Outstanding long-term contract opportunity! A well-known ... Financial Services Company is looking for a Independent Risk Management Officer in West Des Moines,...their needs known in advance. **Posted by:** Blair Richardson **Specialization:** + GRC - Governance Risk and Compliance… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a **Lead Market Risk Officer ** for the Enterprise Counterparty Risk Management (ECRM) organization within ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… 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...Practices, Code of Conduct, etc.). * Completes all required training and special projects as requested. WHAT DO YOU… more
- Bloomberg (New York, NY)
- Risk Officer - Enterprise Products ( Risk ... Risk Office Location New York Business Area Legal, Compliance , and Risk Ref # 10046060 **Description & ... Compliance , Finance, Operational Resilience and Internal Audit, to provide centralized risk frameworks, processes, tools, training and advisory services to… more
- Travelers Insurance Company (Hartford, CT)
- …practices and training and awareness of cyber and tech policy changes. As an Risk & Security Officer II, you are the point person for an assigned business ... complexity and location of the role; the skills, education, training , credentials and experience of the candidate; and other...Openings** 1 **What Is the Opportunity?** At Travelers, Our Risk & Security Officers assess internal and external cyber… more
- KeyBank (Brooklyn, OH)
- **Location:** 4900 Tiedeman Road, Brooklyn Ohio The Operational Risk Officer position resides in the 2nd Line of Defense within KeyCorp's Operational Risk ... management oversight of assigned LOB. Provide direction and deliver training to line of business personnel, Risk ...- Manage 2nd LOD requirements related to the Governance, Risk & Compliance application and Risk… more
- JPMorgan Chase (Washington, DC)
- 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...the status quo and striving to be best-in-class. As Compliance Line of Business Sanctions Digital Assets Officer… 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...and striving to be best-in-class. As a Lead Credit Officer - Vice President in Commercial and Specialized Industries… more
