- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** **Preferred Qualifications:** This Senior Compliance Officer is a key member of the TDS ... regional testing teams across the globe. This Compliance Officer will also support other aspects...judgment and ability to closely partner with and advise senior and line managers and other stakeholders on regulatory… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Job Description:** The Senior Compliance Office provides advice, guidance and support to business units ... + Assist with developing and executing the annual Compliance Testing plan + Determine scope of...assessments **Depth & Scope:** + Works independently as the senior officer and may coach and educate… more
- NatWest Markets (Stamford, CT)
- …**Swap Dealer Testing VP (2LOD)** Reporting to the Senior Monitoring and Testing Compliance Assurance Officer this role is responsible for assessing ... compliance risks and controls within the Swap Dealer testing program. The candidate will be part of an...program. The candidate will be part of an effective Compliance Assurance testing program and will be… more
- Scotiabank (Houston, TX)
- Senior Manager, CIB & Research Compliance Officer **Requisition ID:** 218082 **Salary Range:** 99,790.00 - 190,995.00 _Please note that the Salary Range ... together to drive ambition for every future! **Purpose** The Compliance Officer will operate as a member...are in place as appropriate. + Provide support for Compliance testing , Audits, Regulatory Exams and Inquiries… more
- TD Bank (New York, NY)
- …along with the ability to handle multiple assignments at the same time. The Senior Compliance Office provides advice, guidance and support to business units in ... work and statuses to a variety of audiences (including senior management), coordination with other Compliance workstreams...risk. **Depth & Scope:** + Works independently as the senior officer and may coach and educate… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) focused on the **Prime Brokerage ... examinations, reviews and inquiries and internal and external investigations, as well as testing and audit. + Designing and lead compliance and control reviews.… more
- MyFlorida (Panama City, FL)
- CORRECTIONAL PROBATION SENIOR OFFICER - 70015538 Date: Apr 15, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... Requisition No: 851007 Agency: Department of Corrections Working Title: CORRECTIONAL PROBATION SENIOR OFFICER - 70015538 Pay Plan: Career Service Position… more
- City of Jacksonville (Jacksonville, FL)
- Animal Services Officer Senior Print (https://www.governmentjobs.com/careers/jacksonvillefl/jobs/newprint/4782914) Apply Animal Services Officer Senior ... Protective Services division is actively seeking an Animal Services Officer Senior . Did you know as a...FACA (Florida Animal Control Association) approved class and in compliance with the ACPS euthanasia protocol. + Collects evidence,… more
- BMO Financial Group (Milwaukee, WI)
- … compliance program. Coordinates and performs risk assessment, monitoring, testing issues management, and regulatory change management activities to ensure the ... compliance controls. + Performs and/or effectively challenges monitoring and testing activities to ensure regulatory compliance controls are operating and… more
- MyFlorida (Lake Worth, FL)
- SENIOR JUVENILE PROBATION OFFICER - 80080611 Date: Apr 25, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 851905 Agency: Juvenile Justice Working Title: SENIOR JUVENILE PROBATION OFFICER - 80080611 Pay Plan:… more
- Citigroup (Irving, TX)
- …Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior management and regulators over the effectiveness of credit, capital ... clearly and concisely to audiences of varying levels of seniority + Senior Credit Officer qualification preferred. Regulatory experience or relevant experience… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Financial Crimes Independent Testing & Validation (IT&V) group within the ... Crimes ITV TRACE team is seeking a Lead Independent Testing Officer to support the Financial Crimes...verbal and written, with various levels of management, including senior leaders and executives. + Big 4 audit/assurance and… more
- CACI International (Washington, DC)
- Information Systems Security Officer (ISSO) - Senior Job Category: Information Technology Time Type: Full time Minimum Clearance Required to Start: None Employee ... * * * **The Opportunity:** CACI is seeking a Senior Information Systems Security Officer (ISSO) to...assessment and IT security audit functions to ensure FISMA compliance , support in developing and maintaining documentation in support… more
- Bank of America (Addison, TX)
- Senior Information Security Officer Chicago, Illinois;Washington, District of Columbia; Addison, Texas; Charlotte, North Carolina; Denver, Colorado **Job ... to support their physical, emotional, and financial well-being. The Information Security Officer will be a member of the Business Information Security Officer… more
- Bank of America (Washington, DC)
- Senior Information Security Officer (Sr. BISO) - Technology Washington, District of Columbia;Chicago, Illinois **Job Description:** The Senior Technology ... will be a member of the Business Information Security Officer 's (BISO) organization and work closely with the line...in support of the bank's wider risk management and compliance programs * Monitors information security trends internal and… more
- Citigroup (Tampa, FL)
- …program's Standard and Procedure, and performs aggregated reporting. Role Overview The RMIA Senior Officer will provide oversight of L0/L1 Risk stripes' (eg; ... effort focused on establishing a framework for Independent Risk Management's (IRM) testing and monitoring of business lines across the first line of defense… more
- Steampunk (Arlington, VA)
- **Overview** **Steampunk** wants you to be a ** Senior ** **Information System Security Officer (ISSO)** on our teamto support a government customer on site in ... Steampunk participates in the E-Verify program._ Refer a Friend (https://careers-steampunk.icims.com/jobs/6217/ senior -information-system-security- officer /job?mode=apply&apply=yes&in\_iframe=1&hashed=-336029103) **Need help finding the right job?**… more
- Bank of America (Chicago, IL)
- Senior Third Party Information Security Officer Washington, District of Columbia;Chicago, Illinois; Denver, Colorado **Job Description:** At Bank of America, we ... to make a difference. Join us! **Job Description:** The Senior Third Party Information Security Officer will...+ Advisory + Relationship building + Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting +… more
- L3Harris (Colorado Springs, CO)
- …land, sea and cyber domains in the interest of national security. Job Title: Senior Specialist, Information System Security Officer Job Code: 22968 Job Location: ... 9/80 Regular Job Description: L3Harris is seeking an Information System Security Officer (ISSO) to support the Space Superiority & Imaging division's customers and… more
- Mastercard (Harrison, NY)
- …the role holder will: 1 - Reports and works closely with the MTS Chief Compliance Officer to determine the effectiveness of the Compliance Program and ... governments realize their greatest potential._ **Title and Summary** VP, Compliance BSA Officer Overview MTS US is...and articulate communication skills and the ability to influence senior level stakeholders in a convincing manner. MTS is… more
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