- Cambia Health Solutions, Inc (Portland, OR)
- Director Government Programs Compliance Officer Work a Hybrid Schedule from Oregon, Washington, Idaho or Utah Build a career with purpose. Join our Cause to ... Every day, Cambia's dedicated team of Director Government Programs Compliance Officer is living our mission to...FEP programs and verifying they are implemented properly.Oversees annual risk assessment and the successful development and… more
- The George Washington University (Washington, DC)
- …the University.Serving as the Research COI Administrator and Deputy Research Integrity Officer (D-RIO), the Compliance Officer , Research Integrity & ... programs, in collaboration with the University Office of Ethics, Compliance and Risk (OECR), the Office of...identify avenues for promotion of research integrity; Assist the Compliance Officer , Research Compliance and… more
- The George Washington University (Washington, DC)
- …requests, as well as related reporting and presentations. Manage University export compliance risk assessment process, including conducting periodic reviews ... of the Vice President and General Counsel (OGC), the Office of Ethics, Compliance , and Risk (OECR), International Affairs, Sponsored Programs, and the Office… more
- Amerant Bank (Tampa, FL)
- Responsible for providing a sound, independent and objective assessment and recommendation on large, complex structures & transactions related to Commercial and ... (C&I) & Corporate Enterprises. This position will also assist in the credit risk management and maintenance of credit quality for the respective assigned portfolio… more
- Truliant Federal Credit Union (Winston-Salem, NC)
- …as assigned. Knowledge, Skills, and AbilitiesMust have a strong understanding of enterprise risk , risk assessment and control methodologies, and major risks ... the selection, implementation, and management of an ERM Governance, Risk , and Compliance (GRC) software application.Manages departmental workload… more
- The George Washington University (Washington, DC)
- …the board of trustees and management; including identification of auditable entities, risk assessment to prioritize audits, obtaining feedback, and buy-in, and ... management by improving operations and key controls and supporting the enterprise risk management, compliance , and governance processes. IAS is organized within… more
- Amerant Bank (West Palm Beach, FL)
- …(purchased and sold), insured receivables financing, EX-IM and other foreign risk mitigation, owner occupied real estate loans. complex commercial loans of ... or denial of credit requests.Review depository activity of clients to insure compliance with BSA.Ensure preventive measures are carried out to fully comply with… more
- SMBC (Jersey City, NJ)
- …to its employees. **Role Description** SMBC Group is seeking a Vice President for the Compliance Risk Assessment team ("CRA team") within the Compliance ... Executive Director, Head of Risk and Control Assessment . As a Compliance Risk Assessment ("CRA") Vice President, this role will assist in managing a… more
- Comerica (Dallas, TX)
- …horizontal risk . * Documents Risks and Controls according to enterprise standards. Risk Assessment * Leads, facilitates, and drives execution of the risk ... of risks. * Drives engagement with 2LOD throughout the risk assessment process. * Ensures 1LOD adherence... culture by fostering rigor and discipline focused on risk and compliance awareness, ethical business practices,… more
- Citigroup (Irving, TX)
- The Compliance Independent Assessment Technology Officer is accountable for gathering and documenting the business requirements from Compliance ... business requirements + Responsible for all aspects of the Compliance Independent Assessment BOW to ensure the...Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... needs in a manner consistent with the Citi program framework. The Independent Compliance Risk Management (ICRM) Regulatory Architecture Compliance (RAC) team… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent... Risk and Compliance training + Compliance Risk Assessment + Metrics Strategy ... risk governance framework. + Monitoring adherence to Citi's Compliance Risk Policies and measuring compliance...Escalations and Emerging Risks + Monitoring and Testing + Risk and Controls Assessment / RCSAs and… more
- Amazon (New York, NY)
- …2LoD Risk Function. The successful candidate will already be operating at Chief Risk Officer level at a financial services regulated company. They will have ... business judgement. Key job responsibilities - Design and deliver risk assessment and mitigation strategies to deliver...and budgeting. Basic Qualifications - Already operating at Chief Risk Officer level / previously approved for… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance testing officer for Independent Compliance Risk Management (ICRM)'s Independent Assessment team responsible for assessing ... compliance testing and reporting programs in accordance with the Compliance Independent Assessment Plan. + Participating in the planning, executing,… more
- Washington Metropolitan Area Transit Authority (VA)
- Cybersecurity Officer Lead ( Risk & Vulnerability Mgmt.) Job ID: 240428 Location: VA - Metro Bldg At Eisenhower Full/Part Time: Full-Time Posting Open-Close ... WMATA staff, as well as develop security policies for compliance with internal and external audits. The officer...engineering). + Oversees the cybersecurity components of the governance, risk and compliance (GRC) tool. Configures and… more
- Citigroup (Irving, TX)
- …to all. **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of US Personal Banking ... , Legal) in carrying out job responsibilities. The Operational Risk Officer is responsible for supporting the...Fraud, Technology & Data Management, etc. + Independent Credit Risk and Compliance Risk Management… more
- Citigroup (New York, NY)
- …first line of defense Underwriting (Credit Officer CO designation) including assessment of portfolio risk , liquidity of client positions, and credit limits, ... accordance with appropriate controls **Qualifications** + Experienced credit underwriter and/or credit risk officer with relevant Funds industry expertise + 5+… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Washington, DC)
- …considered. 1. Experience creating, staffing, implementing, and effectively maintaining a proactive internal compliance and risk assessment program for a law ... controls. 3. Experience managing an internal inspection program focused on policy compliance and risk management and providing senior agency leadership with… more
- Truist (Charlotte, NC)
- …America) **Please review the following job description:** The Enterprise Strategic and Reputational Risk Officer is responsible for serving as a thought leader ... ERM Program Managers and the Chief Strategic and Reputational Risk Officer in the planning and execution...Risk Type Owners (for Credit, Market, Liquidity, Operational, Compliance , Technology, Strategic and Reputational Risk ) to… more
- Truist (Charlotte, NC)
- … and strategic risks within those ECFs. The primary difference between a Senior Technology Risk Officer and a Technology Risk Officer is based ... Provide independent assessment and oversight of the maturity of technology risk domains (eg Cyber, Service Delivery and Operations, Data Management, etc) and… more
