- TD Bank (New York, NY)
- …for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer -CIB **Reports to:** Director, Financial Crime Risk Oversight, TD Securities, ... opine on financial crime risks of new products and mandates. The Senior FCRM Compliance Officer is responsible for supporting the firm's FCRM program and plays… more
- Banco Popular Puerto Rico (San Juan, PR)
- …24, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Sr Business Unit Risk & Compliance Officer Job Type Full Time General Description ... Control Inventory). + Identify, assess, record, and respond to Compliance Risk events, ensuring accurate and timely...of assessment results, key risk indicators, and risk event data. Training Support and Liaison… more
- Citigroup (Getzville, NY)
- …of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and implementing elements of ... the data compliance risk oversight program, including developing systems... within various critical programs, including monitoring, testing activities, risk assessments, training and policies, standards and… more
- First Horizon Bank (Jonesboro, AR)
- …CCPA, HIPAA). + ** Risk Assessments:** Performs initial and periodic privacy risk assessments and conducts related ongoing compliance monitoring activities in ... (4-year college) degree and 4-6 years of Financial Institution experience required. Risk management and/or compliance background required (2-4 years). Background… more
- AON (St. Peter, MN)
- …: Manage and maintain compliance databases, registers and act in place of Risk and Compliance Officer when needed. Keeping apprised with regulatory ... compliance support to senior management and colleagues. + Training : Deliver relevant training and identify improvements...compliance databases, registers and act in place of Risk and Compliance Officer when… more
- ADP (Roseland, NJ)
- **ADP is hiring a Vice President of Governance, Risk & Compliance ** In this executive-level position, you will perform a critical role in the Global Security ... thousands. You will lead a team and deliver dedicated risk management and compliance services that will...communicate on a regular basis with the Chief Security Officer , Chief Information Security Officer , Chief Privacy… more
- Ventura County (Ventura, CA)
- Deputy Executive Officer - Risk Management Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/5086873) Apply Deputy Executive Officer - ... this opportunity. Click Here to view the Deputy Executive Officer - Risk Management brochure (https://vcportal.venturacounty.gov/HR/joblisting/Deputy\_Executive\_Officer- Risk… more
- General Dynamics Information Technology (Baton Rouge, LA)
- …of related experience **Job Description:** Transform technology into opportunity as an **IT Risk and Compliance Senior Specialist** with GDIT. A career in ... part in improving how agencies operate. GDIT's Technology Shared Services (TSS), Governance, Risk , and Compliance (GRC) team is seeking an experienced IT … more
- Heritage Financial Credit Union (Middletown, NY)
- Chief Risk Officer - Middletown, NY Middletown, NY (http://maps.google.com/maps?q=25+Rykowski+Lane+Middletown+NY+USA+10941) Job Type Full-time Description Come ... Heritage Financial Credit Union's Executive Team as the Chief Risk Officer We're seeking a visionary leader...role oversees Finance, Information Technology, Strategic Business Operations, and Risk / Compliance , serving as a central force in… more
- CUNY (New York, NY)
- …of business transactions and recommend compliance strategies. + Develop and deliver training programs on internal controls, risk , tax, and other financial ... University Director of Financial Controls, Risk , and Tax Compliance **POSITION DETAILS**...of university assets. Reporting to the Deputy Chief Financial Officer , the Director serves as the university's primary expert… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Credit Risk & Approval Officer to join the Corporate & Investment Banking Risk team, with a primary ... surveillance. This role will report to the Senior Credit Officer for ABS. The Asset Backed Securities group provides...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Credit Risk & Approval Officer that approves, monitors and manages the credit exposure within the ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wellington (Boston, MA)
- …Wellington's US offices and supporting colleagues in EMEA and APAC, the Boston-based Senior Risk Officer will sit strictly in second line and advise and ... are as follows:** In this pivotal role, the Senior Risk Officer will serve as a trusted...trusted relationships across the organization, working hand-in-hand with other risk leaders, compliance , legal, and business partners… more
- Truist (Atlanta, GA)
- …**Please review the following job description:** Truist is looking for a Senior Credit Risk Officer who will be supporting the Asset Based Lending product. This ... credit strategy in line with targets and Truist stated risk tolerance. Communicates effectively through guidance, training ...time to time. 1. Serve as a senior credit risk officer for large and complex segments… more
- Bloomberg (New York, NY)
- Risk Officer - Enterprise Products ( Risk ... Risk Office Location New York Business Area Legal, Compliance , and Risk Ref # 10046060 **Description & ... Compliance , Finance, Operational Resilience and Internal Audit, to provide centralized risk frameworks, processes, tools, training and advisory services to… more
- Motion Recruitment Partners (West Des Moines, IA)
- Independent Risk Management Officer WEST DES MOINES, Iowa **Hybrid** Contract $68.72/hr - $77.43/hr Outstanding long-term contract opportunity! A well-known ... Financial Services Company is looking for a Independent Risk Management Officer in West Des Moines,...their needs known in advance. **Posted by:** Blair Richardson **Specialization:** + GRC - Governance Risk and Compliance… more
- KeyBank (Buffalo, NY)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio The Operational Risk Officer position resides in the 2nd Line of Defense within KeyCorp's Operational Risk ... management oversight of assigned LOB. Provide direction and deliver training to line of business personnel, Risk ...- Manage 2nd LOD requirements related to the Governance, Risk & Compliance application and Risk… more
- City National Bank (Los Angeles, CA)
- *SENIOR CREDIT RISK REVIEW OFFICER * WHAT IS THE OPPORTUNITY? The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and as such is ... exposure. * Determines the accuracy of assigned internal credit risk ratings, non- compliance with CNB policies and...Practices, Code of Conduct, etc.). * Completes all required training and special projects as requested. WHAT DO YOU… more
- City of New York (New York, NY)
- …is recruiting for (1) Computer Specialist Software II to function as a Governance, Risk and Compliance Lead who will: - Develop, implement and maintain ... policies, plans and processes. - Flag and communicated Agency compliance issues and areas of risk ODSM...awareness. - Develop and expand Agency vendor third party risk process. - Liaise between Agency Privacy Officer… more
- Fiserv (Berkeley Heights, NJ)
- …global scale, come make a difference at Fiserv. **Job Title** Cybersecurity & Technology Risk Officer **What does a successful Cybersecurity & Technology Risk ... organization. In this role, you will champion cybersecurity awareness and risk mitigation, advise executive stakeholders, and ensure alignment of business objectives… more