- Banco Popular Puerto Rico (New York, NY)
- Date: Jan 4, 2025 Location: New York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Senior Compliance Officer II. - CRA US CRA We are looking for a ... senior CRA Compliance Officer /CRA Program...senior CRA Compliance Officer /CRA...76.16, CRA modernization and 1071. + Serve as Popular's corporate HMDA SME. + Develop CRA training and conduct… more
- NatWest Markets (Stamford, CT)
- Senior Monitoring and Testing Compliance Assurance Officer - Swap Dealer Stamford,United States Permanent Full Time \#R-00244248 Our people work differently ... and the business._ Senior Monitoring and Testing Compliance Assurance Officer reportingto the US General...reviews to identify potential breaches of Regulatory Obligations and Corporate Compliance policies, as well as to… more
- SMBC (New York, NY)
- …as the New Product, Underwriting, Risk Management, Compliance , and Training committees. The Senior Compliance Officer role may manage a coverage area or ... range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse...compliance risk, and is represented by the Chief Compliance Officer as either a member or… more
- Prime Therapeutics (Columbus, OH)
- …documentation for reporting to the Chief Compliance Officer , Prime's senior leadership team, executives, Corporate Compliance Committee members and ... fuels our passion and drives every decision we make. **Job Posting Title** Senior Compliance Analyst (Interpretation and Advising) - Remote **Job Description**… more
- JPMorgan Chase (New York, NY)
- …reporting tools + Ability to establish credibility and strong partnerships with senior business leaders, control functions, and corporate partners globally + ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...small businesses and many of the world's most prominent corporate , institutional and government clients under the JP Morgan… more
- IT Concepts (Springfield, VA)
- … Communications Officer (Level 4) to support our NGA customer. The Corporate Communications Officer is a mid- senior -level role responsible for ... + Develop new communication methods to reach target audiences + Support Senior Leadership by developing speeches, talking points, video scripts, briefings, and other… more
- Community Health Systems (Franklin, TN)
- …centers._ We are seeking a visionary and passionate leader to join our team as the Corporate Chief Nursing Officer . As the Corporate CNO, you will be ... role will also require up to 25% travel. **The Corporate Chief Nursing Officer (CNO) is responsible...Stay abreast of all relevant regulatory requirements and ensure compliance across the organization. + Build strong relationships: Collaborate… 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 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
- Ventura County (Ventura, CA)
- Senior Airport Operations Officer Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4764953) Apply Senior Airport Operations Officer ... and a half from the coastline on the southwest corporate limits of the City of Oxnard. The airport...recently categorized OXR as a Regional Asset. THE POSITION Senior Airport Operations Officer may be assigned… more
- Newman University (Wichita, KS)
- Occupational Summary: The Corporate and Foundation Relations Officer is an externally facing position that advances Newman's health and vitality by identifying, ... Work Performed: + Develop, communicate, and execute an overall strategy for corporate and foundation support of Newman University. + Collaborate with Advancement… more
- SMBC (New York, NY)
- …of benefits to its employees. **Role Description** SMBC is seeking a Director / Senior Credit Officer to cover Corporates in North America. + The Director- ... range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse...Senior Credit Officer 's main responsibility entails the… more
- Leidos (Alexandria, VA)
- **Description** The Digital Modernization Group at Leidos is seeking a Senior Industrial Security Representative (ISR)/Contractor Program Security Officer (CPSO) ... on requirements and responsibilities of privileged access to sensitive programs. Senior levels may also include oversight of threat mitigation, including the… more
- Mastercard (Harrison, NY)
- …the role holder will: 1 - Reports and works closely with the MTS Chief Compliance Officer to determine the effectiveness of the Compliance Program and ... realize their greatest potential._ **Title and Summary** VP, Legal Compliance , Bank Secrecy Act Officer Overview MTS...and articulate communication skills and the ability to influence senior level stakeholders in a convincing manner. MTS is… more
- Citigroup (Atlanta, GA)
- …and execution with major external partners. The **SVP, Strategic Partnerships Manager Senior Lead Officer ** will work closely with the Strategic Partnership ... of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, and wealth management. US Personal… more
- Truist (Charlotte, NC)
- …risk appetite; adheres to both the letter and spirit of applicable corporate policies, procedures, processes, standards and regulatory/ compliance requirements. + ... will partner closely with key stakeholders within Payments, Banking, Wealth and Corporate Treasury to align and deliver Truist's deposit and liquidity strategy for… more
- Synergy ECP (Annapolis Junction, MD)
- Senior Information Systems Security Officer Annapolis Junction, MD (http://maps.google.com/maps?q=Annapolis+Junction+MD) Description We are searching for cleared ... Traceability Matrices (SRTMs). + Assists security authorization activities in compliance with Information System Certification and Accreditation Process (NISCAP) and… more
- Leidos (San Antonio, TX)
- **Description** The Digital Modernization Group at Leidos is seeking a Senior Industrial Security Representative/FSO supporting Sentinel Task Orders in San Antonio, ... on requirements and responsibilities of privileged access to sensitive programs. Senior levels may also include oversight of threat mitigation, including the… more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …logical and critical thought processes when developing and recommending solutions. #LI-GM1 Compliance Officer I LOCATION -- Cincinnati, Ohio 45227 Fifth Third ... of risks, and the execution of procedures to evaluate the Bancorp's compliance with laws, regulations and industry standards. Develops and executes strategies for… more
- SMBC (New York, NY)
- …as the New Product, Underwriting, Risk Management, Compliance , and Training committees. The Senior Compliance Officer role may manage a coverage area or ... range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse...compliance risk, and is represented by the Chief Compliance Officer as either a member or… more
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