- Harvard University (Cambridge, MA)
- …Schools. Oversees policy management for the organization and HUHS's annual risk assessment initiative. The Compliance Officer 's time is divided between ... OfficePre-Employment Screening:Criminal, Education, IdentityJob Function:General Administration, Health CarePosition Description: Compliance Officer : + Oversees the compliance… more
- Trustmark (Lake Forest, IL)
- … compliance programs as identified and prioritized by Chief Compliance Officer ** Compliance Risk Assessment and Monitoring Program ... is responsible for managing enterprise ethics programs and the compliance risk assessment and monitoring...to ensure readiness for enterprise growth. + Advise Chief Compliance Officer in development of ongoing education… more
- Citigroup (Tampa, FL)
- …AML Compliance Officer will also assist to ensure policy compliance , management of operational risk , regulatory adherence, and the institution of best ... The VP, AML Compliance Officer is responsible for oversight...Anti-Money Laundering preferred eg AML Transaction Monitoring and/or AML Risk Assessment and the development and compilation… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Compliance Risk Management Senior Officer for its Tampa, Florida location. Duties: Oversee Anti-Bribery and Corruption (AB&C) ... key AB&C risks, including results of the Enterprise-wide AB&C Risk Assessment . Support the implementation and utilization...Employer. Wage Range: $169,108 to $180,000 Job Family Group: Compliance Risk Management Job Family: Compliance… more
- Navy Federal Credit Union (Vienna, VA)
- …and practices comply with applicable legal and regulatory requirements. Experience in compliance risk assessment and issues management. Develop, implement, ... mitigate, manage, and report on compliance risks as part of the enterprise-wide compliance risk assessment and other compliance risk activities +… more
- Washington Metropolitan Area Transit Authority (VA)
- Cybersecurity Officer Lead ( Risk & Vulnerability Mgmt.) Job ID: 240127 Location: VA - Metro Bldg At Eisenhower Full/Part Time: Full-Time Posting Open-Close ... WMATA staff, as well as develop security policies for compliance with internal and external audits. The officer...engineering). + Oversees the cybersecurity components of the governance, risk and compliance (GRC) tool. Configures and… more
- Highmark Health (Parkersburg, WV)
- …including in-depth knowledge of HIPAA and possess the ability to perform a privacy risk assessment . The incumbent must have the highest level of integrity and ... responsible for the collaborative and iterative development of the risk and compliance plan for these entities...monitoring and implementation of new or changing regulatory requirements, risk assessment and audit execution, risk… more
- JPMorgan Chase (Tampa, FL)
- …audit best practices. **Job Responsibilities** : In this role, you may provide compliance risk coverage support for several areas, in addition to executing ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...Management including customer complaints and corrections, and Fair Lending Risk Assessment Reporting. + Assist LOBs with… more
- Citigroup (Tampa, FL)
- …adherence to firm-wide initiatives and requirements, including operational and compliance risk management programs. **Responsibilities:** Appropriately assess ... The Business Risk and Control Officer is a...process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy… more
- Amentum (Falls Church, VA)
- …our clients' evolving and dynamic needs. Amentum is seeking a Cyber Security Vulnerability Assessment and Analysis Officer to support at a sponsor facility. The ... with Assessment & Accreditation Security Policies & procedures, and compliance with ISSO/ISSM requirements and sponsor's security regulations. + Assure … more
- Citigroup (Getzville, NY)
- …the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in ... to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured...as needed. + Serve as partner on Manager Control Assessment (MCA) Quarterly Risk Assessment … more
- Citigroup (Jacksonville, FL)
- …MCA teams. The position requires a solid conceptual/practical grounding in both Operational and Compliance Risk Management as well as current MCA / Risk ... and procedures that conform to enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of the business, products… more
- Citigroup (New York, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... + Identify and escalate risks to the Chief AB&C Officer . + Provide guidance to businesses and functions on...risk governance framework. + Monitoring adherence to Citi's Compliance Risk Policies and measuring compliance… more
- Morgan Stanley (South Jordan, UT)
- …important part of our culture. * * Wealth Management Risk functions as an in-business risk unit to provide risk assessment and risk management of ... Financial Advisors within Wealth Management. The CRU Risk Officer provides centralized risk ...*Experience* . 5 -10 years of industry experience . Risk or compliance experience strongly preferred .… more
- Catholic Health Services (Roslyn, NY)
- …ensure regulatory compliance . Managing the privacy program- serving as Privacy Officer : conducting monthly risk assessment rounds, investigating and ... their expertise and strengthen their credentials. Job Details The Director of Risk Management and Regulatory Affairs (Patient Safety Officer /Privacy Officer… more
- Citigroup (Wilmington, DE)
- …mitigated, and aligned with Citi's risk appetite. Responsibilities: The Technology and Cyber Risk Officer - SVP will have risk oversight over specific ... the coverage area responsibilities for this position: **Responsibilities:** The Technology and Cyber Risk Officer - SVP will have risk oversight over… more
- Citigroup (Tampa, FL)
- …the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Support with ... The Business Risk and Control Officer , will be...conform to enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of… more
- Citigroup (Jacksonville, FL)
- …the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in ... The Business Risk and Control Officer is a...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more
- Citigroup (Tampa, FL)
- …identifying significant changes in relationship to trigger update of Risk Assessment + Verifying third party's compliance to required policies and controls ... of external Third Parties. + Advising BAO on the Risk Assessment for third parties and re-accessing...years of relevant experience in, strategic sourcing/procurement, vendor management risk management and/or regulatory compliance in one… more
- Citigroup (Tampa, FL)
- …part of the process to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured accurately, timely and in ... The Business Risk and Control Officer is a...conform to enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of… more