- Citigroup, Inc. (Tampa, FL)
- Global Funds Transfer (GFT) AML Compliance Risk Management Officer About the role The Anti-Money Laundering Compliance Risk Management (ACRM) ... Citi. The Funds Transfer Compliance Oversight AML Compliance Risk Management (FTCO ACRM) Officer supports the global framework and program structure… more
- Wells Fargo (Summerville, SC)
- …of digital bankingKnowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss preventionAbility to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Salem, OR)
- …of digital banking Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention Ability to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Valier, MT)
- …of digital bankingKnowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss preventionAbility to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Santa Monica, CA)
- …and regulations pertaining to the banking industryKnowledge and understanding of retail compliance controls, risk management , and loss preventionAbility to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Sturgis Hospitality LLC (Sturgis, SD)
- …Ensure compliance with all financial laws and standards, including tax obligations. Risk Management and Mitigation: Conduct risk analysis and develop ... knowledge of financial practices, financial reporting, and budgeting; expertise in risk management and financial forecasting. Leadership: Proven leadership… more
- SolutionHealth (Nashua, NH)
- …of compassionate, high-quality care.You will report directly to the Chief Operating Officer and work in close collaboration with clinical leaders, facilities, IT ... security, legal/ risk , HR, and public safety agencies at all levels....you will:Set and execute the enterprise-wide security and emergency management strategyLead a multidisciplinary Protective Services team, fostering a… more
- Cleared Jobs (Linthicum Heights, MD)
- …Cyber, Security, & Intel space? If so, look no further. We are seeking a Risk Management Framework Coordinator to join our team of passionate individuals. In ... is contingent upon contract awardResponsibilities: Provide a process that integrates risk management activities into the system life cycle process.Perform… more
- Placed App (Petersburg, VA)
- …Chief Tech Risk Officer (CTRO) and their Technology Risk Management (TRM) organization oversee cybersecurity but also have broader responsibilities ... risks. The CTRO is independent, reports to the Chief Risk Officer , and oversees the work of...oversees the work of the CISO and the CIO.Technology Risk Management (TRM) is a small organization… more
- PIMCO (Newport Beach, CA)
- …and trusted advisor to our clients. Position Overview PIMCO is seeking a seasoned VP, Compliance Officer to join our global Legal and Compliance team. This ... ERISA compliance , monitoring and surveillance, global policy implementation, regulatory risk assessment, annual risk assessments, testing, and compliance … more
- Santa Cruz County Bank (Cupertino, CA)
- …and implement incident response plans and lead investigations into security breaches. Regulatory Compliance & Risk Management Ensure compliance with ... security strategy to protect assets, customer data, and regulatory compliance . The CISO will oversee cybersecurity operations, policies, and...Risk Officer (CRO) to integrate cybersecurity risk into enterprise risk management .… more
- Bartlett Wealth Management (Cincinnati, OH)
- The Chief Compliance Officer is responsible for overseeing, developing, and enhancing the firm's compliance program, ensuring adherence to applicable laws, ... compliance laws and regulations. Provides regular updates on compliance department, including key risk areas and...advisory industry. 5+ years of experience as a Chief Compliance Officer or in similar progressively responsible… more
- FutureRecruit (Glenview, IL)
- Chief Compliance Officer (Hybrid)- Full Time Location: Glenview, IL, 60025 What you will be doing: Lead with Vision: Inspire and manage a talented team of ... compliance professionals, fostering a culture of excellence and continuous...the Curve: Monitor and anticipate regulatory changes, advising senior management on emerging risks and critical deadlines. Innovate with… more
- Deutsche Bank (Jacksonville, FL)
- Job Description: Job Title Compliance Officer - Bank Holding Company Controls Monitoring Officer Corporate Title Assistant Vice President Location ... adequacy of existing controls for the population of US Compliance risk related rules, creates and executes...Skills You'll Need Bachelor's degree or equivalent; PMP (Project Management Professional) a plus Audit or Compliance … more
- VyStar Credit Union (Orlando, FL)
- …good pillar, employees will maintain vigilance in safeguarding our operations while ensuring compliance with regulatory mandates. The Risk team serves as the ... a part of VyStar Credit Union's family of employees. Mortgage Loan Officer ACCOUNTABILITY STATEMENT The incumbent is responsible for originating residential first… more
- Flagstar Bank (New York, NY)
- Position Title Executive Sales Officer , Equipment Finance - Flagstar Financial & Leasing Location New York, NY 10018 Job Summary The Executive Sales Officer ... Meet new business volume production and portfolio growth goals set by management . Evaluate all aspects of potential transactions including financial position of… more
- City of Oxnard, CA (Oxnard, CA)
- … risk assessment, security controls, incident response, and regulatory compliance . Familiarity with relevant industry standards and frameworks, such as ISO ... and ongoing basis.* The Director, IT Infrastructure & Security Officer is a key member of the IT leadership...pay period based on years of service. ADMINISTRATIVE LEAVE: Management employees are not compensated for overtime worked. However,… more
- ActioNet, Inc. (Vienna, VA)
- …SSBI/T5 adjudicated to Top Secret eligibility. Preferred Qualifications Understanding successful Risk Management versus compliance requirements to enable ... Officer (FSO) to ensure full-scope program support and compliance . The FSO will be responsible for ensuring the...but are not limited to: The FSO provides security management for all collateral classified programs in accordance with… more
- Summit BHC (Franklin, TN)
- …standards, including HIPAA and Joint Commission requirements. Develop and oversee risk management programs to minimize liabilities and enhance patient ... Chief Medical Officer | Summit Healthcare Mgmt | Franklin, Tennessee...leadership to align clinical excellence with organizational goals, regulatory compliance , and industry best practices. Roles and Responsibilities: ESSENTIAL… more
- USAA (Tampa, FL)
- …activities are effectively identified, measured, monitored, and controlled. Follows written risk and compliance policies, standards, and procedures for business ... accordance with USAA Security Officer Standards. Maintains valid state security officer firearm license in compliance with state of employment requirements… more
