- Banco Popular Puerto Rico (San Juan, PR)
- …24, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Sr Business Unit Risk & Compliance Officer Job Type Full Time General Description ... Policy, and Control Inventory). + Identify, assess, record, and respond to Compliance Risk events, ensuring accurate and timely capture per requirements. + Apply… more
- Whitney Young Health Center (Albany, NY)
- Risk and Compliance Officer (Req 101027) Albany, NY (http://maps.google.com/maps?q=4+Airline+Drive+Albany+NY+USA+12205) Apply Description Be a part of the ... match, tuition reimbursement, term life insurance and more! GENERAL RESPONSIBILITIES: The Risk and Compliance Officer oversees the Risk Management and… more
- TD Bank (New York, NY)
- …for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer -CIB **Reports to:** Director, Financial Crime Risk Oversight, TD Securities, ... opine on financial crime risks of new products and mandates. The Senior FCRM Compliance Officer is responsible for supporting the firm's FCRM program and plays… 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
- AON (St. Peter, MN)
- …: Manage and maintain compliance databases, registers and act in place of Risk and Compliance Officer when needed. Keeping apprised with regulatory ... maintain compliance databases, registers and act in place of Risk and Compliance Officer when needed. Keeping apprised with regulatory updates, identify… more
- Assistance Plus (Benton, ME)
- Salary Range $38.50 - $45.50 Hourly Position Type Full Time Description The Risk Analyst/ Compliance Officer (RA/CO) is responsible for overseeing and ... contractor requirements, and all HIPAA regulations. This position would assist with risk management and policy development for all programs. The RA/CO will ensure… more
- Zions Bancorporation (Salt Lake City, UT)
- …You bring the talent; we bring the opportunity. **We are currently seeking a** ** Risk and Compliance Testing Officer ** **within the Market, Liquidity, Wealth ... & Compliance Team.** **Description** A Market, Liquidity, and Wealth Risk & Compliance (MLW) Testing Officer works closely with team members and… more
- KeyBank (Charlotte, NC)
- …a member of the Consumer Deposit Compliance team within Compliance Risk Management. The Compliance Officer will provide subject matter expertise of ... The Compliance Officer will be...wherewithal and flexibility to undertake new functions/tasks as the Compliance Risk and line of business evolves and… more
- St. Peters Health (Helena, MT)
- …prioritize, and manage security risks to all information systems and data. Partner with SPH Risk and Compliance Officer + Ensure rigorous compliance with ... Manage the information security budget and oversee all security-related technology investments. Risk Management and Regulatory Compliance + Lead enterprise-wide … more
- HUB International (New York, NY)
- …a highly visible, senior leadership position, reporting directly into the Global/Executive Chief Compliance and Risk Officer , working closely with RPW senior ... Private Wealth** will be responsible for assisting the Global/Executive Chief Compliance and Risk Officer in implementing, updating, and maintaining SEC… more
- KeyBank (Cincinnati, OH)
- …of the Commercial Lending and Deposits Compliance team within Compliance Risk Management. The Commercial Compliance Officer will provide support to ... **Location:** 4910 Tiedeman Road, Brooklyn Ohio The Commercial Compliance Officer will be a member...wherewithal and flexibility to undertake new functions/tasks as the Compliance Risk and line of business evolves… more
- City National Bank (Newark, DE)
- …for new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer , and Risk Assessment team with the evaluation of ... * COMPLIANCE OFFICER -DEPOSITS* WHAT IS THE OPPORTUNITY?...ensures business continuity. WHAT WILL YOU DO? * Reviews/challenges compliance risk assessments, analyzing the Bank's … more
- Meta (New York, NY)
- …mission. In this particular role, you'll work closely with Michel Protti (Chief Privacy and Compliance Officer ) and the Risk Org, helping to shape and ... Meta is hiring an Internal Communications Manager to support the Product Risk and Compliance organization. In this role, you will be part of Meta's Organization… more
- Albany Medical Center (Albany, NY)
- …non- compliance or reduce the risk to Center operations. The Senior Compliance Officer will be responsible for promoting compliance within these areas ... of America) Salary Range: $133,724.95 - $213,959.93 The Senior Compliance Officer will be responsible for developing...relates to these areas; will identify potential areas of compliance vulnerability and risk as it relates… more
- Grant Thornton (Chicago, IL)
- …various other functional group leaders. This role sits in the office of the Chief Risk & Compliance Officer . The Privacy Program Manager will be responsible ... successful operation, assessment, and continuous improvement of Grant Thornton's privacy compliance practices. The Privacy Program Manager will help improve the… more
- Ventura County (Ventura, CA)
- Deputy Executive Officer - Risk Management Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/5086873) Apply Deputy Executive Officer - ... this opportunity. Click Here to view the Deputy Executive Officer - Risk Management brochure (https://vcportal.venturacounty.gov/HR/joblisting/Deputy\_Executive\_Officer- Risk… more
- Heritage Financial Credit Union (Middletown, NY)
- Chief Risk Officer - Middletown, NY Middletown, NY (http://maps.google.com/maps?q=25+Rykowski+Lane+Middletown+NY+USA+10941) Job Type Full-time Description Come ... Heritage Financial Credit Union's Executive Team as the Chief Risk Officer We're seeking a visionary leader...role oversees Finance, Information Technology, Strategic Business Operations, and Risk / Compliance , serving as a central force in… more
- Truist (Houston, TX)
- …of America) **Please review the following job description:** This Senior Credit Risk Officer will support Middle Market and Commercial opportunities within ... time to time. 1. Serve as a senior credit risk officer for large and complex segments...sustainable profitability 4. Stay abreast of laws, regulations and risk management techniques to ensure compliance and… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a **Senior Lead Operational Risk Officer ** within Technology Risk Management for the Data Risk organization. ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a **Lead Market Risk Officer ** for the Enterprise Counterparty Risk Management (ECRM) organization within ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more