- City National Bank (Charlotte, NC)
- …laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer , and Risk Assessment team with the evaluation of compliance ... * COMPLIANCE OFFICER * WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations,… more
- ManpowerGroup (Holyoke, MA)
- ** Risk Oversight - Compliance Officer...for potential increased risk - integrate into risk assessment and strategy. ** Compliance ... admired community bank in Western Massachusetts, is seeking a Risk Oversight - Compliance Officer ...Minority Concentration census tracts. + Perform annual Fair Lending Risk Assessment . + Coordinate CRA strategy and… more
- Sycuan (El Cajon, CA)
- Compliance Officer and Risk Manager Tribal, 2 Kwaaypaay Court, El Cajon, California, United States of America Req #14704 Monday, December 23, 2024 The ... be part of the Sycuan family. Job Purpose: The Compliance Officer & Risk Manager...capacity, or success of organizations. + Develop or implement risk - assessment models or methodologies. + Produce reports… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... primarily focus on definition, preparation and timely production of compliance risk management reports, metrics, and governance...entities. The role will interact closely with the Chief Compliance Officer , in support of their board-level… more
- Citigroup (New York, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... established within the risk governance framework. + Monitoring adherence to Citi's Compliance Risk Policies and measuring compliance risk through… more
- Citigroup (Getzville, NY)
- Serves as a compliance risk officer for... Risk Appetite, New Activities, and other related risk assessment activities. + Participating in the ... comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related issues. +… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks ... design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues...programs within an assigned region in accordance with the Compliance Independent Assessment (CIA) Plan. + Participating… more
- Citigroup (Tampa, FL)
- The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent ... in internal assurance processes such as Enterprise wide AML risk assessment , self- assessment , and internal...related issues and escalations + Develop and implement AML Compliance Risk Management (ACRM) standards and policies… more
- Washington Metropolitan Area Transit Authority (VA)
- Cybersecurity Officer Lead (Supply Chain & Risk Mgmt.) Job ID: 250103 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
- First Horizon Bank (Memphis, TN)
- …CCPA, HIPAA). + ** Risk Assessments:** Performs initial and periodic privacy risk assessments and conducts related ongoing compliance monitoring activities in ... coordination with compliance and operational assessment functions. + ** Compliance Monitoring:** Establishes and maintains a process for receiving,… more
- UNC Health Care (Rocky Mount, NC)
- …a lasting impact on our community's health and wellbeing. **Summary:** The ** Compliance /Privacy and Risk Management Manager** is responsible for development and ... implementation of the compliance and risk management program which includes...its objectives. **Responsibilities:** 1. Proactively evaluates areas of organizational risk , based on internal assessment and external… more
- Citigroup (New Castle, DE)
- …with the business or product. Specifically, the role will require the Operational Senior Risk Officer to: + Proactively analyze various data sources to form an ... Risk and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight and… more
- Citigroup (New York, NY)
- …are well managed with clearly evidenced controls. + Serve as partner on Manager Control Assessment (MCA) Quarterly Risk Assessment and the Annual Risk ... matters across functions and products. **Job Purpose:** The Business Risk and Control Officer reports into the...defense (internal/ external audit), 2nd line of defense (eg, compliance functions, legal and enterprise risk management,… more
- Citigroup (Tampa, FL)
- …a process (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements. + Help ... The Business Risk and Control Senior Officer I...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more
- Zions Bancorporation (Salt Lake City, UT)
- …exposed to the broad scope of the bank and its operations. Essential Functions The Risk Officer is responsible for working with team members to support control ... (RCSAs), validating management control testing, and performing ad hoc risk projects. The Risk Officer ...support process efficiencies and automation for the business and risk management. + Administers risk assessment… more
- Citigroup (Irving, TX)
- The Second Line of Defense (2LoD) Testing Utility (STU), aligned to Independent Compliance Risk Management (ICRM) and Independent Risk Management (IRM), is ... Assessment Team Leader, within the ICRM Controls Risk Assessment and Control Design (RACD) team....deliverables across the STU. The ICRM Controls - Control Assessment Officer will be part of a… more
- TIAA (Dallas, TX)
- **Manager, Technology Risk Officer (Enterprise IT Risk )** The Technology Risk Officer (Enterprise IT Risk ) is responsible for the 2LoD challenge ... IT Standards are integrated into existing Application and Infrastructure risk assessment programs (ie, ITRC). + ...Committees - provide support to management in delivering periodic risk and compliance reporting, and partner with… more
- Truist (Atlanta, GA)
- …the latest TPRM program updates, policies, and procedures. The Third-Party Management Assessment Officer I (Remote Assessor) performs the following functions: * ... Security, Technology Management, Operational, BSA/AML, Fraud, Fourth Party and Compliance * Evaluate documentation such as SOC 1 and...2. Minimum of 6 to 8 years of Third-Party Assessment experience associated with the following risk … more
- City National Bank (Los Angeles, CA)
- *CREDIT RISK REVIEW OFFICER * WHAT IS THE...assessment of the accuracy of assigned internal credit risk ratings, non- compliance with CNB policies and ... underwriting guidelines; identifies current or potential problems regarding the assessment of credit risk and the administration...experience as a commercial lender, regulator or credit review officer * Minimum of 5 years of MS Office… more
- US Bank (Denver, CO)
- …at-all from Day One. **Job Description** **Job Description Summary** Environmental and Seismic Risk Officer position within the US Bank Real Estate Technical ... I and II environmental investigation, contaminant mitigation, and seismic risk assessment . + Ability to propose customized...+ Having worked for a lender as an environmental risk officer . + Existing participation in the… more