- Unknown (Los Angeles, CA)
- …seeking a Chief Risk Officer (CRO) to lead and enhance its risk , compliance , information security, BSA, and CRA programs. The CRO will be responsible for ... Chief Risk Officer (CRO) About the Company...management framework aligns with business strategy, regulatory requirements, and risk appetite. The CRO will also oversee compliance… more
- Unknown (Clifton, NJ)
- Vice President & Risk Officer About the Company Well-regarded association captive insurance company Industry Insurance Type Privately Held Employees 11-50 About ... Role The Company is seeking a Vice President and Risk Officer to take on a multifaceted...at the company include financial planning and analysis, enterprise risk management, regulatory compliance , and new business… more
- Unknown (New York, NY)
- …Specialties construction procurement building materials saas payment insurance contract administration risk compliance and financing About the Role The Company ... risk exposures, provide guidance to the credit risk team, and conduct comprehensive credit ...problem-solving skills. Familiarity with legal frameworks related to credit risk management, construction finance, and regulatory compliance … more
- Unknown (Manhattan, NY)
- Associate Vice President, Corporate Compliance Officer About the Company Prominent commercial bank Industry Banking Type Privately Held About the Role The ... Company is seeking an Associate Vice President, Corporate Compliance Officer to join their team. The...laws and regulations. The role requires the ability to conduct risk assessments, perform quality assurance reviews,… more
- Unknown (Franklin Park, IL)
- …ability to handle complex problems and work independently. The Chief Compliance Officer will be expected to conduct training, prepare reports, and ensure ... Chief Compliance Officer About the Company Well-established...will also be tasked with identifying and mitigating potential risk issues, verifying the accuracy of financial calculations, and… more
- Unknown (Madison, WI)
- …company must have a Master's degree and significant experience as a Chief Compliance Officer in a complex, multi-location healthcare system. The role requires ... Chief Compliance and Privacy Officer (CCO) About...The CCO will also be responsible for overseeing privacy risk assessments, ensuring the organization's compliance with… more
- Unknown (New York, NY)
- …successful candidate will play a pivotal role in supporting the Chief Operating Officer in the oversight of regulatory, compliance , and governance issues across ... market conduct exams, statutory reporting, and surplus lines tax compliance . Excellent judgment, strong communication skills, and the ability to balance… more
- Unknown (Warren, NJ)
- Chief Audit Officer About the Company Reputable global reinsurance & insurance organization Industry Insurance Type Privately Held Founded 1973 Employees 1001-5000 ... programs sports entertainment & leisure trade credit & political risk surety multinational structured solutions a&h claims and marine...the Role The Company is seeking a Chief Audit Officer (CAO) to lead its global Internal Audit function.… more
- Unknown (Salt Lake City, UT)
- Chief Financial Officer (CFO) About the Company Expanding software-focused holding company Industry Information Technology and Services Type Privately Held About the ... The Company is in search of a Chief Financial Officer to spearhead its financial strategy and operations. The...a pivotal role in strategic planning, performance management, and risk mitigation. Applicants for the CFO position at the… more
- Unknown (Dallas, TX)
- Chief Financial Officer (CFO) About the Company Well-established commercial bank Industry Banking Type Privately Held About the Role The Company is seeking a Chief ... Financial Officer (CFO) to lead and expand its finance function....monitoring financial performance to identify areas for improvement or risk . Applicants for the CFO position at the company… more
- Unknown (Los Angeles, CA)
- …the quality and effectiveness of the company's controls to manage and mitigate risk , as well as to protect assets. This role involves providing strategic ... to both management and the Board's Audit Committee, ensuring compliance with a wide range of regulatory requirements, and...will also be tasked with developing and executing a risk -based audit plan, overseeing the implementation of the plan,… more
- JPMorgan Chase (Plano, TX)
- …and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the Compliance Conduct and Operational Risk (CCOR) ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help… more
- 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 ... control issues within business units and supporting functions. + Conduct thorough risk assessments to determine and...Control Inventory). + Identify, assess, record, and respond to Compliance Risk events, ensuring accurate and timely… 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
- JPMorgan Chase (Columbus, OH)
- …the box, challenging the status quo and striving to be best-in-class. Job Summary As a Compliance Risk Management Senior Officer - Associate in Risk ... Bring your Expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...to ensure adherence to firm policies and procedures. + Conduct analysis of trading branch configuration, and documentation as… more
- Citigroup (Getzville, NY)
- …of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and implementing elements of ... the data compliance risk oversight program, including developing systems...to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting… more
- Citigroup (Getzville, NY)
- …of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and implementing elements of ... the data compliance risk oversight program, including developing systems...to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting… more
- JPMorgan Chase (Jersey City, NJ)
- …Indicators and other metrics, risk appetite, tolerance and governance. Ensure that the compliance , conduct and operational risk framework is in place and ... and control gaps within databases, internal controls, data governance, and cybersecurity; Compliance risk assessment; Operational risk assessment; Residual … more
- KeyBank (Albany, NY)
- …Regulation W Compliance Manager is responsible for assisting the applicable Compliance Executive in overseeing compliance risk mitigation and ... and Regulation W. This position will have oversight of compliance risk programs and policies including providing...policies, standards, procedures, and guidelines to align with corporate risk appetites, tolerances, and policies. . Conduct … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Credit Risk & Approval Officer to join the Corporate & Investment Banking Risk team, with a primary ... commercial asset classes. **In this role, you will:** + Conduct comprehensive credit risk analysis on securitized...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
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