- Western Union, LLC (Denver, CO)
- …a Compliance Officer , or any occupation/position/job title involving compliance , auditing, risk management, and banking working directly with Agents, ... Senior AML Officer (Western Union, LLC,... Officer , or any occupation/position/job title involving compliance , auditing, risk management, and banking working… more
- Georgia Southwestern State University (Americus, GA)
- …local laws, and advising senior leadership on a broad range of legal, risk , and policy matters. The CLAO will provide expertise in matters of university policy, ... Reports to: President Job Summary The Chief Legal Affairs Officer (CLAO) is responsible for overseeing all legal and... (CLAO) is responsible for overseeing all legal and risk management functions at Georgia Southwestern State University. This… more
- Young Center for Immigrant Children's Rights (Chicago, IL)
- …Ensure organizational data isaccurate, accessible, and leveraged for improvement. Compliance and Risk Management Oversee organizational compliance ... Childrens Rights invites applications for thefull-timeposition of Chief FinancialandAdministrative Officer , to be based inChicago, remote considered.Reporting to the… more
- NY Creates (Albany, NY)
- …high-tech innovation and commercialization. Job Description: Job Description for Chief Information Officer The Chief Information Officer (CIO) is responsible for ... the CISO and other executives to balance innovation, security, cost, and compliance , while leading enterprise architecture, cloud and on-prem strategy, and daily… more
- Washburn University (Topeka, KS)
- …experience, foster a supportive campus community, promote student success, and ensure compliance , risk management, and operational excellence. The VPSL is a ... and Washburn Institute of Technology . The VPSL will join an energetic senior leadership team at a time of historic enrollment growth, significant campus investment,… more
- Military Officers Association of America (Alexandria, VA)
- …of Directors. Responsibilities include overseeing financial planning and analysis, ensuring compliance with nonprofit financial standards, managing risk , and ... staff experience) highly desired Military & Mission Alignment Prior military service ( officer or enlisted) with honorable discharge; senior leadership roles… more
- Vaco by Highspring (Avondale, AZ)
- …~Directs financial strategy and operations: reporting, budgeting, forecasting, internal controls, risk management, and compliance across cash flow, contracts, ... Vaco is seeking a Chief Financial Officer for an organization located in Tucson, Arizona....then read the following job specs carefully before applying. Senior executive leader responsible for overseeing key corporate functions,… more
- Vaco by Highspring (Peoria, AZ)
- …Directs financial strategy and operations: reporting, budgeting, forecasting, internal controls, risk management, and compliance across cash flow, contracts, ... Vaco is seeking a Chief Financial Officer for an organization located in Tucson, Arizona. This position requires a strong accounting and finance background, and… more
- S&P Global (Centreville, VA)
- **About the Role:** **Grade Level (for internal use):** 15 **The** **Role:** Chief Compliance and Risk Officer - Mobility **The Team:** Join a best-in-class ... newly established public company. **Responsibilities and Impact:** The Chief Compliance and Risk Officer are...mitigation strategies. + Provide regular compliance and risk reporting and strategic counsel to senior … more
- JPMorgan Chase (Plano, TX)
- …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...+ Ability to establish credibility and strong partnerships with senior business leaders, control functions, and corporate partners globally… more
- First Horizon Bank (Memphis, TN)
- **Description** **Location:** On site in location listed on job posting. **SUMMARY** The Senior Compliance Officer is responsible for advising on and ... overseeing compliance risk across client-impacting products, services, and processes. This role...management, and drives effective issue management and remediation. The Senior Compliance Officer partners closely… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... various internal assurance processes, eg Regional Enterprise wide and Horizontal risk assessments, self-assessment, internal audit or compliance assurance… 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 ... compliance culture. Assist other department members and provide risk and compliance support to senior...compliance databases, registers and act in place of Risk and Compliance Officer when… 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...and verbal). + Ability to present information to regulators, senior management, and/or risk committees in a… more
- City National Bank (Newark, DE)
- …or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer , and Risk Assessment team with the evaluation of ... ensures business continuity. WHAT WILL YOU DO? * Reviews/challenges compliance risk assessments, analyzing the Bank's ...line of business to remediation plans. * Works with Senior Compliance Officer , Compliance… 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
- Capital One (Mclean, VA)
- Sr . Risk Manager - Data Risk ...responsibilities and reports to the CIO. The second-line Chief Tech Risk Officer (CTRO) and the Tech & Data ... Officer . The CTRO reports to the Chief Risk Officer , who reports directly to the...a Second Line Risk Advisor - Data Risk Management ( Sr . Risk Manager)… more
- Bank of America (Chicago, IL)
- Sr . Business Information Security Officer (...and recommends actions in support of the bank's wider risk management and compliance programs * Monitors ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Washington/ Sr -Business-Information-Security- Officer --BISO Consumer-and-Wealth-Management\_26000236) **Job Description:** At Bank of… more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Capital Markets Risk Sr . Specialist Charlotte, North Carolina;New York, New York **To proceed with your application, you must be at ... including price risk in the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer (CFO) Group,… more
- TD Bank (New York, NY)
- …your recruiter who can provide you more specific details for this role. **Job Description:** This Senior Compliance Officer is a key member of the TDS US ... + Proficient in Excel, Word, PowerPoint and SharePoint. **General Job Description:** The Senior Compliance Officer provides advice, guidance and support to… more
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