- DWS Group (New York, NY)
- Job Description: Employer: DWS Group Title: AFC Compliance Officer (AFC & Compliance Officer ) Location: New York City Job Code: #LI-LV2 #LI-02 About DWS: Today, ... integrity and discipline with regards to the legal and regulatory requirements of the Anti-Money Laundering regime. One of...AFC, as a second line of defence (2nd LoD) control function, implements all necessary initiatives to be up… more
- Capital One Bank (Petersburg, VA)
- …first-line CISO has operational responsibilities and reports to the CIO. The second-line Chief Tech Risk Officer (CTRO) and the Tech & Data Risk Management ... Officer . The CTRO reports to the Chief Risk Officer , who reports directly to the...change.Desired Outcomes:Review and challenge first line periodic and change-driven risk assessments, including risk sizing, control… more
- Capital One Bank (Petersburg, VA)
- …first-line CISO has operational responsibilities and reports to the CIO. The second-line Chief Tech Risk Officer (CTRO) and the Tech & Data Risk Management ... Officer . The CTRO reports to the Chief Risk Officer , who reports directly to the...audit or risk -focused certification: CRISC (Certified in Risk and Information Systems Control ), CISA (Certified… more
- Capital One Bank (Richmond, VA)
- …Professional (CISSP), Certified Information Security Manager (CISM), or Certified in Risk and Information Systems Control (CRISC), Security+ - CompTIAExcellent ... Director of Data Protection - Technology Risk ManagementCapital One is one of the fastest...with heavy engagement from the Board, the Chief Executive Officer , and the executive committee. By joining TDRM, you… more
- Columbia Technology Partners (Annapolis Junction, MD)
- …management/avoidance, schedule estimation and tracking, contract performance management, risk management, requirements analysis, and quality assurance activities. ... PM in a timely and transparent manner Ensure compliance with all regulatory and administrative requirements imposed by the contract and coordinate with the… more
- Money Source Inc (Melville, NY)
- …loan quality feedback to the VP of Quality Control and Compliance Officer . ? Ensure reviews meet acceptable risk parameters. ? Maintain compliance with ... issues. ? Discuss audit results with VP of Quality Control and Compliance Officer . ? Review approved...non-QM loans ? Comprehensive knowledge of agency and federal regulatory guidelines and procedures ? Proven ability to deliver… more
- Elucent Medical, Inc. (Eden Prairie, MN)
- …full product development lifecycle in a regulated industry. Experience with design control documentation, risk management, and validation protocols. Proven track ... Engineering Manager Department: Research and Development Reports to: Chief Technology Officer Work Location: In-Person Pay Range: $130,000.00 to $170,000.00 Salary… more
- Reklame Health, Inc (New York, NY)
- …management, crisis intervention, and care coordination for people working towards taking back control of their lives, while expanding access to care. Our vision at ... It ensures the effective alignment of provider satisfaction, member outcomes, and regulatory compliance . You will be responsible for driving strategic innovation,… more
- Dream Finders Homes LLC (Jacksonville, FL)
- …items Oversee the research and maintenance of new guidance issued by applicable regulatory bodies and provide initial assessments on applicability to the Company (ie ... Manage the review process for all filings, including overseeing version control , tracking of blacklines for each review group/individual and ensuring responses… more
- AHU Technologies, Inc. (Washington, DC)
- …of experience. Coordinates IT project management, engineering, maintenance, QA, and risk management Complete Description: *The Data Steward will play a critical ... Stakeholders. Under the aegis of the client Chief Data Officer , the client Data Steward is responsible for: Operational...requirements, and retention of legacy data. Privacy, Security, and Risk Management *One of the most critical aspects for… more
- H&L Environmental Services LLC (Maxton, NC)
- …Level: N/A Salary Range: Dependent upon experience Reports To: Chief Operating Officer Position Overview: H&L Environmental Services LLC is seeking a skilled and ... environmental and UXO-related projects in accordance with contractual and regulatory requirements. Manage project scope, schedule, budget, staffing, subcontractors,… more
- AHU Technologies, Inc. (Washington, DC)
- …Committee and DCAS Stakeholders. Under the aegis of the Client Chief Data Officer , the Client Data Steward is responsible for: Operational Oversight One of the ... data access security requirements, and retention of legacy data. Privacy, Security, and Risk Management One of the most critical aspects for the Data Stewards is… more
- AHU Technologies, Inc. (Washington, DC)
- …Committee and Client Stakeholders. Under the aegis of the Client Chief Data Officer , the Client Data Analyst is responsible for: Operational Oversight One of the ... data access security requirements, and retention of legacy data. Privacy, Security, and Risk Management One of the most critical aspects for the Data Analyst s… more
- Knox Community Hospital (Mount Vernon, OH)
- …Communicates and Informs Operations Manager, Director, and Community Medicine Officer of regarding data abstraction; Assist with developing and prioritizing ... activities; Continuously updating knowledge of clinical practice, procedures and regulatory changes; Address compliance questions through audits and making… more
- Comerica (Charlotte, NC)
- … Engagement & Remediation The primary contact for regulatory matters related to risk and control for the line of business. Owns remediation plans and ... Job Description Senior Director Division Business Risk & Control OfficerThe Business ...risk types, including but not limited to operational, regulatory , market, traded, and credit risk About… more
- Truist (Winston Salem, NC)
- …and Change Office, responsible for the execution and support of the enterprise risk control self-assessment (RCSA). Utilize risk expertise to support ... the development and maturation of second line risk programs in alignment with regulatory expectations while balancing demands on capacity to execute program… more
- University of Michigan (Ann Arbor, MI)
- Chief Clinical Risk Officer , UM Health Apply Now **Mission Statement** Michigan Medicine improves the health of patients, populations and communities through ... on retirement savings **Responsibilities **Basic Function and Responsibilities:** The Chief Clinical Risk Officer (CCRO) serves as a strategic leader responsible… more
- Citigroup (Jacksonville, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for supporting in the establishment and execution of ... exceptions are identified and raise issues, where appropriate. Assess related sanctions risk exposure, overseeing the quality of sanctions control processes and… more
- CRC Insurance Services, Inc. (Charlotte, NC)
- …States of America) **Please review the following job description:** The Senior Cyber Regulatory Officer will lead a team to provide strategic direction for ... Drive cross-functional alignment among key data privacy stakeholders, including cyber, data, risk , compliance, and legal teams. + Support regulatory interactions… more
- Citigroup (Jersey City, NJ)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks and ... and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and...Volcker program, Swap Dealer program and Counterparty Trading and Risk business. + Knowledge and extensive regulatory … more
Related Job Searches:
Control,
Control Officer,
Officer,
Regulatory,
Risk,
Risk Control,
Risk Control Officer