- 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
- 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
- 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
- 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
- Truist (Chicago, IL)
- …States of America) **Please review the following job description:** Truist is looking for a Senior Credit Risk Officer who will be supporting the Asset Based ... change from time to time. 1. Serve as a senior credit risk officer for...sustainable profitability 4. Stay abreast of laws, regulations and risk management techniques to ensure compliance 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 (Brooklyn, NY)
- Join a team at the forefront of global risk management and regulatory compliance . Make a meaningful impact by supporting critical capital and stress testing ... As a Capital and Stress Testing Analyst in the Firmwide Operational Risk team, you help us deliver high-quality analytics, reporting, and process enhancements… more
- New York University (New York, NY)
- …proactive and detail-oriented researcher/trainer for SAR's research and learning team. The Senior Program Officer will play a key role in building ... ABOUT THE ORGANIZATION: Scholars at Risk (SAR) is an international network of over...program priorities, exemplary performance and availability of funds. In compliance with NYC's Pay Transparency Act, the annual base… more
- Nelnet (Lincoln, NE)
- …opportunities for people where they live, learn, and work. The Senior Compliance Manager- Compliance Risk Management, is responsible for driving certain ... to and will collaborate closely with the Bank's Chief Compliance Officer and will also work closely...cross-functional teams at the Bank and its affiliates. The Senior Compliance Manager is also responsible for… more
- HUB International (Chicago, IL)
- …industry leading success in mergers and acquisitions. **About The Position** **:** The **Chief Compliance Officer , Risk and Insurance** will play a critical ... developing, and managing a team of current and future risk , licensing, and compliance professionals with access...(AIRC). + 10+ years' experience as a CCO or senior compliance professional for a large insurance… more
- Ally (Raleigh, NC)
- …office. The Executive Assistant provides high-level administrative support to the Chief Risk Officer (CRO) in a fast-paced financial services environment. This ... as appropriate. * Maintain confidential files and records related to risk management, compliance , and regulatory matters. * Assist with the preparation and… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase strong and resilient. You help ... that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status… more
- Stryker (Fremont, CA)
- **Job Summary:** The Senior Compliance Officer is a senior member of the Compliance organization and oversees the Compliance program of the ... (NV) business with a high level of independence. The Senior Compliance Officer is responsible...supports the division's commercial strategy and partners with its Senior Leadership Team to manage risk and… more
- KeyBank (Brooklyn, OH)
- …Road, Brooklyn Ohio **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program ... ongoing compliance with applicable laws and regulations through the execution of compliance and operational risk monitoring and testing across Key's lines of… more
- Deluxe (Minneapolis, MN)
- …schedule, allowing you flexibility to work from home/remote several days per week The Senior Compliance Officer is the "owner" and subject matter expert ... the growth and development of the business at a senior organizational and commercial level. Job Functions: + Oversees...JD and 4 years of experience in Legal, Privacy, Compliance , Data Protection, Consumer Protection, Audit, Risk … more
- City National Bank (Phoenix, AZ)
- * COMPLIANCE OFFICER SENIOR -MORTGAGE ORIGINATION* WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing ... applicable laws and regulations, ensuring controls are in place to mitigate compliance risk . Maintaining regulatory change management, policies and procedures,… more
- JPMorgan Chase (Jersey City, NJ)
- …meaningful impact on our company, customers, and communities. As a Regulatory Strategy Senior Officer (Associate) in the Firmwide Regulatory Strategy team, you ... safeguarding JPMorgan Chase's resilience and reputation. As part of Risk Management and Compliance , you'll help drive...This role offers the opportunity to work closely with senior leaders, develop expertise in regulatory strategy, and build… more
- CIBC (Washington, DC)
- …is a first line of defense team which supports the departments referenced above. The Senior Risk Consultant will work closely with US TI&I Management and 2nd and ... 3rd lines of defense ( Risk , Compliance , and Internal Audit) to develop...it relates to US TI&I Lines of Business. The Senior Risk Consultant also maintains awareness of… more
- Ventura County (Ventura, CA)
- … Management will oversee one or more divisions and serve as the backup to the Senior Deputy Executive Officer - Risk Management. The Deputy Executive ... Deputy Executive Officer - Risk Management Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/5086873)...Management Divisions. In this role, you will support the Senior Deputy Executive Officer and other team… more
- TEKsystems (Irving, TX)
- …and risk -based auditing techniques. * Understanding of mortgage origination compliance risk management practices and methodologies, including compliance ... design and implementation of preventative controls to lessen the risk of non- compliance and legal exposure to... risk assessment and compliance risk and control assessments. * Practical working knowledge of… more
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