- Citigroup (Tampa, FL)
- Serves as a Senior Risk Testing Officer ...for the Finance Chief Risk Office (FINCRO) BCBS 239 Testing Team responsible for assessing compliance with ... BCBS 239 testing reviews and issue validation activities to assess compliance with BCBS 239 requirements. + Analyzing and documenting report findings and having… more
- Banco Popular Puerto Rico (San Juan, PR)
- …community! General Description Popular Inc is seeking a Senior Compliance Officer to join the Regulatory Risk Testing Unit of the Regulatory & Financial ... Compliance Division. The Senior Compliance Officer will be...JD preferred. Experience * Five years of experience conducting compliance testing or audits within banking, financial… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... examinations, reviews and inquiries and internal and external investigations, as well as testing and audit. + Designing and lead compliance and control reviews.… more
- Scotiabank (New York, NY)
- Senior Manager, Markets Compliance Officer **Requisition ID:** 193881 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... compliance issues and execute action plans for Internal Audit and Compliance Testing findings assigned to Compliance to adequately address deficiencies… more
- MyFlorida (Marathon, FL)
- CORRECTIONAL PROBATION SENIOR OFFICER - 70028794 Date: Apr 4, 2024 Location: MARATHON, FL, US, 33050 The State Personnel System is an E-Verify employer. For more ... Requisition No: 824690 Agency: Department of Corrections Working Title: CORRECTIONAL PROBATION SENIOR OFFICER - 70028794 Pay Plan: Career Service Position… more
- Banco Popular Puerto Rico (San Juan, PR)
- Senior Compliance OfficerApply now " Apply now + Apply Now + Start applying with LinkedIn Start + Please wait Date:Mar 25, 2024 Location: San Juan, PR Company: ... General Description Responsible for the adequacy of the Bank's overall compliance program over non-deposit investment products and fiduciary services. Assessing,… more
- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn ... and controls according to standards and other applicable policies. The Independent Testing Officer will be accountable for developing and executing independent… more
- JPMorgan Chase (Tampa, FL)
- 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 the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- Harvard University (Cambridge, MA)
- …Security Officer and HIPAA Privacy Officer . Serves as a compliance resource to senior leadership, managers, and employees of HUHS. Collaborates with ... OfficePre-Employment Screening:Criminal, Education, IdentityJob Function:General Administration, Health CarePosition Description: Compliance Officer : + Oversees the compliance… 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
- City of Littleton (Littleton, CO)
- …Compliance Officer (Basic) $28 - $31 per hour** **Starting pay range for** ** Senior Code Compliance Officer $31 - $34 per hour** This full-time ... check, motor vehicle records check, drug screen and physical. **Minimum Qualifications for Senior Code Compliance Officer :** + High school diploma or… more
- ManTech (Fairfax, VA)
- …for advancement. Currently, ManTech is seeking a motivated, career and customer-oriented ** Senior Information System Security Officer (ISSO)** to join our team ... VA or Fort Washington, MD.** We are seeking a highly motivated and experienced Senior Information System Security Officer (ISSO) to join our growing team. In… more
- Wells Fargo (Chandler, AZ)
- …with outstanding talent. It all begins with you. Wells Fargo is seeking a Senior Lead Control Management Officer for Enterprise Functions (Finance, Legal, Human ... Corporate Risk. This role will be part of the team supporting control testing activities, known internally as Evidence Based Control Evaluations (EBCE) for one of… more
- RedTrace Technologies Inc (Washington, DC)
- …duties and responsibilities: + Services to support IS Security performed by the Senior Cloud Information System Security Officer (ISSO) at a minimum, shall ... coordination and reporting, Risk Management Framework (RMF) application, IA compliance measurements and metrics, Assessment and Authorization (A&A), Vulnerability… more
- MindPoint Group (Washington, DC)
- Senior Cloud Information System Security Officer (ISSO) - Clearance Required **Department:** GRC **Location:** Washington, DC Text code ISSOSH to ### to apply! ... log reviews, system monitoring, SPAA processes, FISMA requirements, vulnerability & compliance scanning, continuous monitoring activities, security testing and… more
- MindPoint Group (Washington, DC)
- Senior Cloud Information Systems Security Officer (ISSO) - Clearance Required **Department:** GRC **Location:** Washington, DC Text code ISSOH to ### to apply! ... log reviews, system monitoring, SPAA processes, FISMA requirements, vulnerability & compliance scanning, continuous monitoring activities, security testing and… more
- CN (Homewood, IL)
- …are meaningful because the work we do matters. Join us! **Job Summary** The Senior Officer / Engineer Field Technology is responsible for developing and adapting ... parties for platform access, material availability, and to minimize impact to testing operations . Coordinate and communicate regularly with Operations to ensure… more
- Citigroup (Tampa, FL)
- …clearly and concisely to audiences of varying levels of seniority + Senior Credit Officer qualification preferred. Regulatory experience or relevant experience ... The Credit Review Senior Manager is a strategic professional who closely...Manual and Review Guides + Approval of relationship-level file testing prepared by FCR Credit Risk Analysts and Guest… more
- MindPoint Group (Washington, DC)
- Senior Information System Security Officer - Clearance Required **Department:** GRC **Location:** Washington, DC Text code ISSON to ### to apply! **This role ... log reviews, system monitoring, SPAA processes, FISMA requirements, vulnerability & compliance scanning, continuous monitoring activities, security testing and… more
- Fifth Third Bank, NA (Charlotte, NC)
- …to Regulatory Monitoring and Change management Program ownership. + Recommend protocols for compliance testing . + Contribute updates to the compliance risk ... with management and external contacts. This position will be posted through 4-29-2024 Compliance Officer I-Licensed Total Base Pay Range 69,500.00 - 132,300.00… more