- JPMorgan Chase (Tampa, FL)
- …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 the center of keeping JPMorgan Chase strong and resilient. You… more
- State of Massachusetts (Boston, MA)
- …**Organization:** **Massachusetts Department of Transportation* **Title:** * Compliance Officer II- Enterprise Risk Management * **Location:** ... *Position Summary* Reporting directly to the Enterprise Risk Manager, the Compliance Officer...assist in the development and implementation of the Enterprise Risk Management Program (ERM) alongside the ERM… more
- University at Albany (Albany, NY)
- …Nov 13 2024 Job Description: Reporting to the University's Chief Enterprise Risk Management & Compliance Officer , the Records Access and Management ... Supervisory Relationships: + Reports to the Chief Enterprise Risk Management and Compliance Officer + Works in collaborative relationship with the Office… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …functions. The position will report directly to the head of Information Compliance Risk Management (ICRM), Chief Privacy Officer and IT Chief ... Officer . Primary responsibilities are focused on the continued management of the global IT Compliance program...compliance program - with focus on regulatory change, risk assessment, testing and monitoring and oversight of regional… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a **Lead Compliance Officer ** in Independent Risk Management (IRM) to join the **Consumer, Small & Business ... Banking (CSBB)** Compliance organization. This Lead Compliance ...timely remediation of issues, deficiencies or regulatory matters regarding compliance risk management + Oversee… more
- ManpowerGroup (Holyoke, MA)
- ** Risk Oversight - Compliance Officer... compliance related functions. Contributes to the overall Risk Management team by sharing knowledge and ... admired community bank in Western Massachusetts, is seeking a Risk Oversight - Compliance Officer ...for potential increased risk - integrate into risk assessment and strategy. ** Compliance Management… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... of focus; Advanced degree a plus + The ICRM Compliance Independent Assessment Operations & Oversight Officer ...required. **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:**… more
- Bloomberg (New York, NY)
- …ability to identify, and escalate top and emerging risks to Senior Management and Risk / Compliance Management . **We'll Trust You To:** + Contributeto a ... Shared Services team. **What's The Role?** As the Risk and Compliance Policy Officer ,...the ability to convey complexrisk concepts clearly + Understandingof risk management , internal controls, and root cause… more
- Citigroup (Tampa, FL)
- …as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... assigned as required._ **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Mar 5, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Compliance Officer /Regulatory Risk Assessment General Description Responsible for ... preferred. Experience At least three to five years' related experience in Risk Management , Compliance , or Internal Audit. Knowledge, Skills and Abilities… more
- Washington Metropolitan Area Transit Authority (VA)
- …infrastructure supporting our nation's capital. This position will serve as the officer lead, Cybersecurity Risk Management responsible for vulnerability ... with expertise in one of leading vulnerability scanning tools, threat analysis, and risk management strategies. The officer lead responsibilities include… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance ... design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues...CIA teams on a regular basis. + Informing CIA management of significant compliance matters that require… more
- Prime Healthcare (Riverdale, GA)
- …Know Your Rights: https://www.eeoc.gov/sites/default/files/2022-10/EEOC\_KnowYourRights\_screen\_reader\_10\_20.pdf Responsibilities Risk and Compliance ... as applicable to facility. #LI-DF2 Connect With Us! (https://careers-primehealthcare.icims.com/jobs/195243/ risk -and- compliance - officer -registered-nurse/job?mode=apply&apply=yes&in\_iframe=1&hashed=-336024306) FacilitySouthern Regional Medical… more
- First Horizon Bank (Memphis, TN)
- …(4-year college) degree and 4-6 years of Financial Institution experience required. Risk management and/or compliance background required (2-4 years). ... CCPA, HIPAA). + ** Risk Assessments:** Performs initial and periodic privacy risk assessments and conducts related ongoing compliance monitoring activities in… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Mar 5, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Compliance Officer /Regulatory Risk Testing & Monitoring General Description ... and Guidance. Essential Duties and Responsibilities + Prepares and executes regulatory and compliance risk -based compliance transaction testing. + Ability to… more
- UNC Health Care (Rocky Mount, NC)
- …make 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 the procurement of professional and general liability insurance… more
- Citigroup (Jacksonville, FL)
- The USPB - Issue Management Governance & Control - Risk Officer is a strategic professional responsible for assisting in the designing and driving of the ... and key functional support areas like Internal Audit, Legal, Compliance , Business Operational Risk Management ,...like Internal Audit, Legal, Compliance , Business Operational Risk Management , Government and Regulatory Affairs. +… more
- Citigroup (Jacksonville, FL)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Manage multiple critical competing ... process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy...Control disciplines (MCA, Audit Management or Issue Management ). **Job Family Group:** 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 JPMorgan Chase strong and resilient. You ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...to the Head of Wholesale Credit, Merchant Services Chief Risk Officer and Commercial and Investment Bank… more
- Citigroup (Getzville, NY)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy...or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk… more