- 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
- 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
- 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
- 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
- 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
- Truist (Chicago, IL)
- …States of America) **Please review the following job description:** Truist is looking for a Senior Credit Risk Officer who will be supporting the Asset Based ... change from time to time. 1. Serve as a senior credit risk officer for...sustainable profitability 4. Stay abreast of laws, regulations and risk management techniques to ensure compliance and… more
- Citigroup (Tampa, FL)
- …outcomes to assess the firm's progress toward the Data Transformation target state. **The Data Risk Officer ** role will serve as a subject matter expert on data ... Operational Risk Management (ORM) is an enterprise-level independent ...the primary interface to key stakeholders such as regulators, senior management, and the Board, as it relates to… more
- JPMorgan Chase (Brooklyn, NY)
- Join a team at the forefront of global risk management and regulatory compliance . Make a meaningful impact by supporting critical capital and stress testing ... As a Capital and Stress Testing Analyst in the Firmwide Operational Risk team, you help us deliver high-quality analytics, reporting, and process enhancements… more
- New York University (New York, NY)
- …proactive and detail-oriented researcher/trainer for SAR's research and learning team. The Senior Program Officer will play a key role in building ... ABOUT THE ORGANIZATION: Scholars at Risk (SAR) is an international network of over...program priorities, exemplary performance and availability of funds. In compliance with NYC's Pay Transparency Act, the annual base… 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...status quo and striving to be best-in-class. As a Senior Associate in the Risk Management -… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase strong and resilient. You help ... that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status… more
- JPMorgan Chase (Chicago, IL)
- 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 ... challenges that impact our company, customers, and communities. As an Environmental Credit Risk Associate in the Commercial and Investment Bank Credit Risk … more
- Albany Medical Center (Albany, NY)
- …of non- compliance or reduce the risk to Center operations. The Senior Compliance Officer will be responsible for promoting compliance ... States of America) Salary Range: $133,724.95 - $213,959.93 The Senior Compliance Officer will be...relates to these areas; will identify potential areas of compliance vulnerability and risk as it relates… more
- Stryker (Fremont, CA)
- **Job Summary:** The Senior Compliance Officer is a senior member of the Compliance organization and oversees the Compliance program of the ... (NV) business with a high level of independence. The Senior Compliance Officer is responsible...supports the division's commercial strategy and partners with its Senior Leadership Team to manage risk and… more
- JPMorgan Chase (Tampa, FL)
- …quo and striving to be best-in-class. As an Employee Conduct Senior Officer supporting the Global Anti-Corruption Compliance (GACC), you will play a crucial ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...senior management, including status updates, key issues, and risk insights. **Required Qualifications, Capabilities, and Skills** + Proven… more
- City National Bank (Phoenix, AZ)
- * COMPLIANCE OFFICER SENIOR -MORTGAGE ORIGINATION* WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing ... applicable laws and regulations, ensuring controls are in place to mitigate compliance risk . Maintaining regulatory change management, policies and procedures,… more
- JPMorgan Chase (Jersey City, NJ)
- …and striving to be best-in-class. As an Employee Conduct Senior Officer supporting the Global Anti-Corruption Compliance (GACC) and Government Engagement ... Account Dealing. **Job Responsibilities** + Assist in developing and executing firmwide Compliance Risk Assessments using legal obligations, data, and knowledge… more
- City National Bank (New York, NY)
- * COMPLIANCE OFFICER SENIOR -INVESTMENT ADVISORY* *WHAT IS THE OPPORTUNITY?* The Senior Compliance Officer will act in a compliance oversight ... and regulations, and ensuring effective controls are in place to mitigate compliance risk . Maintaining regulatory change management, policies and procedures,… more
- Nelnet (Lincoln, NE)
- …opportunities for people where they live, learn, and work. The Senior Compliance Manager- Compliance Risk Management, is responsible for driving certain ... to and will collaborate closely with the Bank's Chief Compliance Officer and will also work closely...cross-functional teams at the Bank and its affiliates. The Senior Compliance Manager is also responsible for… more
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