- Crdit Agricole CIB (New York, NY)
- …Types of Jobs - Compliance / Financial Security Job title Compliance Officer - Compliance Risk Assessment - VP Contract type Permanent Contract Job ... Assessment within the Transversal Compliance Team, the Compliance Risk Assessment Officer is...or methodological implementation Other *Assist in working with Operational Risk Management on Compliance related… more
- JPMorgan Chase & Co. (Uniondale, NY)
- Job Description Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and ... our company, customers, and communities. As a Lead Credit Officer within the Credit Risk team, you...up with industry trends and best practices in credit risk management to enhance decision-making and maintain… more
- Arootah (New York, NY)
- …Family Office, or Investment Management firm serving in the role of Chief Risk Officer , Operations. Additional experience of between 3-5 years of working in ... Risk Management , Operations, Compliance or similar business function at an Asset Management firm, Hedge Fund, or Family Office. Extensive knowledge of the… more
- Citigroup, Inc. (Jacksonville, FL)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . Apply knowledge of the business, ... a process (QA). Support in dealing with Operational and Compliance Risk in accordance with established Policy...to the area without relocation assistance. Job Family Group: Risk Management Job Family: Business Risk… more
- Morgan Stanley (New York, NY)
- … Coverage Officer is responsible for providing governance and oversight, risk management and controls framework across the respective business for all ... culture of trust. The Privacy Compliance Coverage Officer will focus on assisting with the management...to privacy risks, controls, monitoring and testing >Experience in compliance program management principles, risk … more
- UBS (Chicago, IL)
- …vehicles. We're looking for an Asset Management compliance and operational risk control (C&ORC) officer to: *act as aC&ORC subject-matter expert for the ... risks? We're looking for an outstanding Compliance Officer to support UBS Asset Management 's Credit... Management business. Our duties include implementing the Compliance and Operational Risk Framework of UBS'… more
- Crdit Agricole CIB (New York, NY)
- …Compliance / Financial Security Job title Head of Monitoring & Surveillance Compliance Officer - Director Contract type Permanent Contract Expected start date ... and report Key Risk Indications (KRI) and Key Performance Indicators (KPI) to compliance management committees, highlighting key risks and trends. - Act as a… more
- AdventHealth (Altamonte Springs, FL)
- …: Altamonte Springs, FL The role you will contribute: The Primary Health Division Compliance Officer reports to and works in conjunction with the Senior Vice ... President, Chief Compliance Officer at AdventHealth to provide leadership...investigative activities. Provide oversight of implementation and reporting of compliance monitoring and auditing activities and risk … more
- TD Bank Group (New York, NY)
- …can provide you more specific details for this role. Job Description: The Senior Compliance Officer provides advice, guidance and support to business units in ... compliance policies and procedures for covered business areas. Conduct compliance risk assessments to ensure effective business control framework. Provide… more
- Relay Payments (Atlanta, GA)
- …information about Relay, visit relaypayments.com. About The Role The role of the Chief Compliance Officer is to lead all compliance initiatives across the ... individual will lead the development and deployment of Relay's Compliance Management System and all associated frameworks... compliance department staff. Create and maintain a compliance risk assessment process. Consult with and… more
- Blockchain (Dallas, TX)
- …future, one piece of software at a time. We are looking for an outstanding compliance professional to join our fast-growing team as a Deputy BSA & Sanctions ... Officer for the Americas, based in Dallas. In this role, you will work closely across the compliance team and other functions in the company to provide support … 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
- State of Oregon (Portland, OR)
- …Range: $5,729 - $7,785 Position Type: Employee Position Title: Correctional Officer - Two Rivers Correctional Institution (Umatilla) Relocation Assistance Job ... Description: Correctional Officer , Two Rivers Correctional (Institution (Umatilla) Relocation Assistance Oregon...abiding behavior OAR ### Pass a psychological evaluation and risk assessment as required by HB 2936 No evidence… more
- Societe Generale (New York, NY)
- …partnerships with colleagues and internal stakeholders. Preferred: Strong knowledge of Compliance risk management programs; Familiarity with clearing ... to and review periodic reports that the Firm or Compliance management must make, either to SG... or regulatory experience, preferably in a trading environment, risk management function, or law firm, or… more
- SCAN (Long Beach, CA)
- …leader for all aspects of information security, including security architecture, risk management framework, incident response, security awareness training, and ... the establishment of consistent and effective information security practices that minimize risk . Implement robust risk management practices and conduct… 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
- Citigroup, Inc. (New York, NY)
- SVP Cash Management Sales Officer - Global Solution Sales (Consumer, Healthcare, and Life Sciences) About Citi Citi, the leading global bank, has approximately ... and investment banking, securities brokerage, transaction services, and wealth management . Our core activities are safeguarding assets, lending money, making… more
- Chubb (Philadelphia, PA)
- …global team responsible for developing and executing strategies for sourcing, source-to-pay, third-party risk management and compliance . The role will be ... Job Description Chief Procurement Officer The Chief Procurement Officer will...fully leverages and assertively sources our third-party spending; Comprehensive management of third-party spend while delivering world-class metrics; Delivering… more
- Helmsley (New York, NY)
- …and will take risks that others cannot or will not take when the risk /reward trade-off warrants. Since 2008, when Helmsley began its active grantmaking, it has ... economic development. Position Summary The Helmsley Charitable Trust seeks a Program Officer (PO) to directly support the Vulnerable Children in sub-Saharan Africa… more
- Korn Ferry Executive Search (Pasadena, CA)
- …critical business functions in the areas of finance, accounting, business planning, risk management , information technology, and/or data analytics *Must possess ... Chief Financial Officer The Norton Simon Museum, The Norton Simon...with governmental reporting requirements *Oversee the investment program, including compliance with Investment Policy Statements *Serve as risk… more
Related Job Searches:
Compliance,
Compliance Management,
Compliance Officer,
Compliance Risk,
Management,
Officer,
Risk,
Risk Management,
Risk Management Compliance,
Risk Management Officer