- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking a ** Lead Compliance Officer ** in Corporate Risk as part of **Technology Compliance .** Learn more about ... career areas and business divisions at wellsfargojobs.com . This Lead Compliance Officer is responsible...you will:** + Conduct Business Aligned Compliance Officer (BACO) responsibilities including engagement in Risk … more
- Comerica (Farmington, MI)
- BRCO Business Unit Compliance Lead The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and understand ... in accordance with the risk management lifecycle. The BRCO Business Unit Compliance Lead for the Line of Business will be responsible to provide expertise on… more
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Lead Enterprise Risk Officer within the company's Corporate Risk group. Corporate Risk is the company's ... line of defense for risk management. The Lead Enterprise Risk Officer will... related topics **Required Qualifications:** + 5+ years of Risk Management experience ( Compliance , Financial Crimes, Operational… more
- Wells Fargo (St. Louis, MO)
- **About this role:** Wells Fargo is seeking a Lead Enterprise Risk Officer responsible for providing risk oversight of Home Lending Servicing, with a ... understanding of the risk policies, procedures and compliance requirements + Lead and manage multiple...5+ years of Risk Management experience (Operational Risk , Compliance Risk , Reputation … more
- JPMorgan Chase (Columbus, OH)
- The Wealth Management (WM) Credit Risk team is seeking a Lead Credit Officer - Vice President to manage credit exposure for WM clients, with a primary focus ... countries around the world. **Job summary** As a Credit Risk Lead in Wealth Management Credit ...7+ years of professional experience related to financial services, risk management, compliance or legal + Strong… more
- JPMorgan Chase (New York, NY)
- …challenging the status quo and striving to be best-in-class. As a Lead Credit Officer - Vice President within the Risk Management team, you would be at the ... 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
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- … Compliance /BSA/AML Officer , Fraud Officer , ILR Manager, and Compliance & Third-Party Risk Manager. The CRO collaborates with department executives on ... referral bonus; and educational reimbursement. Position Summary The Chief Risk Officer (CRO) is responsible for managing...and regulatory reporting. + Oversee the management of the Compliance Officer , the Compliance Program,… more
- JPMorgan Chase (Los Angeles, CA)
- Bring your expertise to JP Morgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...status quo and striving to be best-in-class. As a Lead Credit Officer in the Community Development… more
- City of New York (New York, NY)
- …health of all New Yorkers. Driven by information about attackers, using a risk -based and cost-effective approach, investments will be made in people, processes, and ... perform tasks and assignments in the fields of Cyber security Awareness, Governance, Compliance , and other relevant and required duties for the Cyber security… more
- JPMorgan Chase (Nashville, TN)
- Bring your expertise to JP Morgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You ... real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- Citigroup (Jacksonville, FL)
- …and escalating issues for resolution. + Exercise control over Operational and Compliance Risk in accordance with established Policy requirements. + Allocate ... **Job Description** The Fraud Risk Senior Officer I is a...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance officer covering the Human Resources (HR) function for Independent Compliance Risk Management (ICRM) responsible for ... on function/business/product regulations on a real-time basis to manage compliance risk . + Staying abreast of relevant...as well as testing and audit. + Designing and lead compliance and control reviews. + Partnering… more
- Citigroup (Tampa, FL)
- **Client - Risk Officer - Regulatory Change Specialist (VP)** **Department Overview** Citi's Client organization focuses on strengthening how we deliver for ... Client's strategic objectives. **Key Responsibilities:** **'Regulatory Change':** This is First Line Risk Officer role supporting the Citi Client business unit… more
- Citigroup (Wilmington, DE)
- …the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure that the internal ... aligned with our risk appetite. The Tech/Cyber Risk Sr Officer is part of the...subject matter expertise in line with our operational and compliance risk management frameworks. A successful candidate… more
- Harvard University (Cambridge, MA)
- …necessary, individual Schools. Oversees policy management for the organization and HUHS's annual risk assessment initiative. The Compliance Officer 's time is ... OfficePre-Employment Screening:Criminal, Education, IdentityJob Function:General Administration, Health CarePosition Description: Compliance Officer : + Oversees the compliance… more
- Citigroup (Tampa, FL)
- …first line of defense (1LoD) teams, governance, processes and controls. The Data Senior Risk Officer SVP - US Personal Banking and Wealth Management will be ... implementation of actions to address root causes which may lead to unintended operational losses. ORM-Data Risk ... risk coverage team. **Key Responsibilities:** The Data Risk Officer - SVP - US Personal… more
- Citigroup (Tampa, FL)
- The Banking and International Operational Risk Officer is a strategic operational risk coverage professional within CBNA and Global Capabilities Execution ... Team under Banking and International ORM. This officer will work with other coverage officers on the...drive actions to address the root causes that persistently lead to operational risk losses by challenging… 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 ... 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
- Motion Recruitment Partners (Irving, TX)
- HR Risk Assessment Officer Irving, TX **Hybrid** Contract $63/hr - $67/hr Grow your career as a HR Risk Assessment Officer with an innovative global bank ... the HR Businesses and key support areas like Audit, Compliance , Control, Independent Risk , and Legal to...the Consent Order-related deliverables. + Support the Architect Team Lead and liaise with Architect delegates and business teams… more
- Bank of America (Charlotte, NC)
- Credit Risk Officer /GCIB GMC Associate-Global Renewable Energy Credit New York, New York;Charlotte, North Carolina **Job Description:** At Bank of America, we ... Finance environment, with understanding of loans, trading, and treasury products for Credit Risk Officer , 3+ yrs experience for GCIB GMC Associate. + Able… more