- Truist (Greensboro, NC)
- …style will be: In Office (5 days/week). Enterprise Scenario Planning and Testing Truist's Enterprise Incident Management (EIM) organization is seeking an experienced ... data, regulatory advisories, and strategic foresight. Drive scenario analysis and testing efforts to assess impact to critical business services, estimate risk,… more
- City National Bank (Phoenix, AZ)
- COMPLIANCE OFFICER -DEPOSITS WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations, ... for new or revised laws and regulations. Assist the Compliance Manager, Senior Compliance Officer ,..., and Risk Assessment team with the evaluation of compliance testing program and processes. Performs research… more
- MetLife (Philadelphia, PA)
- …Opportunity Investments Compliance is seeking an engaged, detail oriented, and self-motivated Compliance Officer to join the team. The Compliance ... Officer will be primarily responsible for key regulatory compliance activities including regulatory filings, regulatory change management, licensing and… more
- JPMorgan Chase (Columbus, OH)
- …box, challenging the status quo and striving to be best-in-class. Job Summary As a Compliance Risk Management Senior Officer - Associate in Risk Management and ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...regulatory and audit best practices to all monitoring and testing activities. Maintain high attention to detail and work… more
- Fujifilm (Holly Springs, NC)
- Position Overview Act as the local Compliance Officer for both of FUJIFILM Biotechnologies sites in North Carolina region. In addition, they will be the main ... Compliance contact / support for any questions / requirements...accommodation in completing this application, interviewing, completing any pre-employment testing , or otherwise participating in the employee selection process,… more
- First Horizon Bank (Raleigh, NC)
- … background required (2-4 years). Background in preparing for internal ( Compliance Testing and/or Audit) and external (regulatory) examinations preferred. ... site in Memphis, TN; Raleigh, NC; Jonesboro, AR; SUMMARY A Privacy Officer is responsible for developing, implementing, and overseeing an organization's privacy… more
- Honeywell (Charlotte, NC)
- As a Sr Export Compliance Officer here at Honeywell, you will play a crucial role in ensuring that our company operates within the boundaries of export laws and ... regulations while maintaining a strong culture of compliance . You will work out of one of our...share communications sent by the function Support audits, transaction testing , metrics gathering Provide guidance on export regulations Communicate… more
- MUFG (Tempe, AZ)
- …team will provide more details. Job Summary: Reporting to the Head of Core Compliance Practices for Americas, you will lead various activities and tasks that are ... required for effective management of compliance risk within the bank. As part of this...of control mapping. Integration of function with risk assessment, testing , monitoring and reporting functions. Responsible for management, definition,… more
- Banc of California (Durham, NC)
- …and more. TOGETHER WE WIN THE OPPORTUNITY The VP, Senior Business Continuity Planning Officer role is a key role that is second in command for Business Continuity, ... as significant changes to business operations occur, or as identified through testing and audits or exams. Exercises: Plans, conducts, and debriefs business… more
- NANA Regional Corporation (Florence, AZ)
- …environment. To join our team of outstanding professionals, apply today! The Detention Officer is responsible to ensure the safety and security of detainees in ... a security and sanitation check of the area prior to relieving the outgoing officer . Inventory all equipment and notate the results in the logbook. Receives all… more
- The Walt Disney Company (Phoenix, AZ)
- …policies, procedures, and record keeping to ensure the operation is in compliance with all applicable national (USPHS) and international laws Coordinate US port's ... Castaway Cay , including random inspections as needed Monitor compliance of Vessel Sanitation Program; recommend corrective action in...Information : Reports to: Hotel Director Level: 3 Stripe Officer Contract Length: 4 Months This is a SHIPBOARD… more
- Truist (Wilson, NC)
- …location, the work style will be: In Office (5 days/week). Enterprise Resilience Officer I is a subject matter expert responsible for independent quality assurance ... ensure transparency and timely issue resolution. Recommends improvements to testing methodologies and contribute to strengthening the control environment. Activities… more
- City National Bank (Charlotte, NC)
- INTERNAL CONTROLS OFFICER SENIOR WHAT IS THE OPPORTUNITY? Internal Controls Officer is responsible for providing independent and objective oversight of the ... execution rigor to significant operational risk remediation activities. The Senior Officer is responsible for challenging the quality, sufficiency, and completeness… more
- Horizon Air (Portland, OR)
- …that's known for its skill and close-knit teamwork. Role Summary The First Officer Experienced is responsible for ensuring a safe journey and a positive experience ... information and other legally protected categories. We have established an EEO Compliance Program under Section 503 of the Rehabilitation Act of 1973 ("Section… more
- Charles River Laboratories (Mattawan, MI)
- …worked on the weekends . Job Summary We are seeking an experienced full-time Security Officer for the 1st Shift Security team in Mattawan, MI . A Security Officer ... responsible for: following established procedures and guidelines; monitoring and ensuring compliance with company security and safety policies; monitoring all access… more
- CBRE Government and Defense Services (Tucson, AZ)
- …We are seeking a detail-oriented and highly organized Workflow Controller/Project Security Officer to coordinate and oversee maintenance and repair operations for US ... Ensure data integrity and accessibility for internal and client use. Compliance Monitoring: Ensure all employees and subcontractors maintain current background… more
- Truist (Wilson, NC)
- …monitor models, including: threshold tuning, sensitivity analyses, and scenario testing Strong communication skills, both written and verbal Excellent interpersonal ... years of demonstrated experience with Anti-Money Laundering, OFAC, Fraud, and/or Compliance programs Knowledge of laws, rules, and regulations impacting financial… more
- Fujifilm (Boston, MA)
- Position Overview The Regulatory Compliance Manager (Corporate) is a member of the FUJIFILM Holdings America Corporation ("HLUS") Department reporting to the ... Corporate Compliance Director. The Compliance Manager will be...healthcare businesses and develop integration plan. Support HIPAA Privacy Officer in executing responsibilities related to healthcare and HIPAA.… more
- Coinbase (Boston, MA)
- …you'll be doing (ie. job duties): Serve as trusted partner to the Chief Compliance Officer , driving strategic and operational alignment across the Compliance ... expected and fully supported. The CCO leads Coinbase's global compliance strategy, ensuring the company meets regulatory obligations while...you as the candidate. The above pilots are for testing purposes and Coinbase will not use AI to… more
- TD Bank (Charlotte, NC)
- …participates in routine monitoring plan meetings. The Deputy supports the US Head of Compliance Programs and Chief Compliance Officer (CCO) in ensuring the ... Risk Assessment, regulatory controls management, Compliance Issue Management, Compliance Monitoring & Testing , Program Effectiveness Assessments, governance… more
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