- Sturgis Hospitality LLC (Sturgis, SD)
- …Knowledge: Comprehensive understanding of financial regulations, tax codes, and compliance requirements. Technology Proficiency: Familiarity with financial ... Job description We are currently looking for an accomplished and strategic Chief Financial Officer (CFO) to join our leadership team and take charge of all financial… more
- Texas Capital Bank (Richardson, TX)
- …environment to aid in the growth processes to ensure adherence to policies. The Risk and Compliance Officer evaluates and ensures that an organization's ... Responsibilities This job works collaboratively to support of all risk and compliance assessment activities of Texas...a broad range of frameworks. Partner with the organizational risk and business partners, the technology organization,… more
- Squaxin Island Gaming Enterprise (Shelton, WA)
- …to work with quality jobs in the region to our team members. SUMMARY: The Chief Technology Officer (CTO) is a senior officer responsible for shaping and ... COMPETENCIES We foster a team-oriented environment at LCCR and depend on the Chief Technology Officer to represent our enterprise in a courteous and professional… more
- Pyramid Consulting, Inc. (Jersey City, NJ)
- …Key Requirements and Technology Experience: Key Skills; Regulatory Risk , regulatory developments, regulatory changes, Compliance , Data Analytics 3 ... Immediate need for a talented AVP- Compliance Officer . This is a 08+months...for a financial services firm and/or self-regulatory organization in Compliance , Risk , Regulatory roles and /or data… more
- TD Bank Group (New York, NY)
- …with TDS Chief Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology , First-Line Risk and Control, and Front Office ... Securities Compliance team is seeking a Senior Compliance Officer to join the Surveillance Data...TD Securities (TDS), including Markets Sales and Trading leaders, Technology , Advisory Compliance , and Risk … more
- Commonwealth University of Pennsylvania (Bloomsburg, PA)
- …Posting Number S281 Classification Title E3 Working Title Chief Information Officer Department Information Technology Home Campus Bloomsburg City Bloomsburg ... mission-driven Chief Information Officer (CIO) to lead the Office of Information Technology during a period of strategic transformation. As a key member of the… more
- Webster Bank (Rego Park, NY)
- …our robust development opportunities, and enjoy meaningful work! Community Liaison Officer (CLO) is responsible for originating residential mortgage loans primarily ... homeownership opportunities. Structure loans to meet the bank's lending guidelines and risk appetite. Serve as the main point of contact for customers throughout… more
- Citigroup, Inc. (Getzville, NY)
- The Risk Reporting Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an...detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a variety of areas… more
- The Cooperative Bank of Cape Cod (Hyannis, MA)
- …Supports the Corporate Counsel & Compliance Officer and the Senior Compliance and Risk Analyst in connection with activities relating to the maintenance ... general direction and supervision of the Corporate Counsel & Compliance Officer , this position assists in the...Liaison under the direction of the Chief Operating and Risk Officer with a functional alignment to… more
- Helm Point Solutions (Springfield, VA)
- …of Sensitive Program Missions. Perform and conduct site security surveys, including compliance of technology equipment supporting SCIFs and collateral areas (eg, ... Security Specialist, Area Security Officer (5) What you will be doing? Help...but are not limited to preparation of plans, procedures, risk and vulnerability assessments, reviews and assessments of facility… more
- Citigroup, Inc. (Tampa, FL)
- …losses from inadequate controls, fraud, and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk ... addressing root causes of unintended losses and ensuring policy and regulatory compliance in resilience and third-party risk management. Assess the effectiveness… more
- Alight (Minneapolis, MN)
- …to bank accounts and cash transfers to the field, managing foreign currency risk . Information Technology Foster information systems leadership and oversee ... Chief Financial & Administrative Officer Supervises Platform Services Team (staff of 17, including 6 direct reports) Location: Hybrid work environment. Strong… more
- Marine Mammal Center (Sausalito, CA)
- …and back-office processes, achieving objectives with new solutions and software as needed. Compliance & Risk Management *Ensure the preparation and approval of ... We're Hiring! Chief Financial Officer Location of Position: Marin Headlands, Sausalito, California...a strong working relationship with the Center's external Information Technology (IT) vendor, ensuring the vendor meets the needs… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- Job Description Summary Job Description Role Summary As the VP, AML Officer for the Raymond James Bank and Trust businesses, you will oversee and execute an ... and designed to protect client trust, financial integrity, and regulatory compliance . Additionally, this role oversees AML governance and operations functions for… more
- Centra (Columbus, IN)
- …enterprise-wide network and systems and determines vulnerabilities. Collaborates with IT, Risk Management, and Compliance to integrate information security into ... and disaster recovery plans to ensure organizational resilience. Liaisons with BSA Officer to ensure compliance with BSA requirements. Demonstrates leadership… more
- Syntricate Technologies (Tampa, FL)
- AML compliance officer 12+ Months Tampa, FL (Hybrid) Web Cam Interview $35/Hr on W2 VP -KYC Policy Strategic Change The Global KYC Policy team, within ... Independent Compliance Risk Management (ICRM) function, is seeking dynamic and experienced AML compliance officer to drive Know Your Customer Policy-… more
- US District Court - District of Minnesota (Minneapolis, MN)
- …Duties *Under the guidance and direction of a (Supervisory) US Probation Officer , supervise selected caseloads of low- risk defendants and/or offenders, requiring ... the Judicial District of Minnesota, which includes 87 counties. The Probation Officer Assistant serves in a judiciary law enforcement position; under the direction… more
- Amazon (Arlington, VA)
- …Be point of escalation for reviewing complex suspicious activity investigations and/or high risk compliance issues from legal, Compliance , or other business ... is seeking a pragmatic, innovative and driven financial services compliance professional to join the Risk and...regulatory knowledge to recommend solutions and consulting with the Compliance Officer when appropriate. * Support examination… more
- East Coast Facilities, Inc. (Allentown, PA)
- …Enhance finance systems, reporting dashboards, and automation tools for scalability. Risk , Compliance , and Governance Maintain strong internal controls and ... for our service lines, and the use of purpose-designed equipment that integrates technology to elevate performance and efficiency. Job Overview: The Chief Financial … more
- American Express (New York, NY)
- …Global Risk and Compliance organization and led by the Chief Risk Officer , manage operational risks associated with Information & Cyber Security Risk ... , Business Disruption, Technology Risk , Data Risk , and AI Risk Management. The team also ensures that risk management activities are conducted in a… more
