- Huntington National Bank (Columbus, OH)
- …credit quality of assigned portfolio working directly with the Segment Risk Manager, Sr and Segment Risk Officer . Underwrites complex and large credit requests ... Credit Portfolio Risk Analyst Summary: The Credit Portfolio Risk Analyst, Senior (BIN Sponsorship) services, deepens, and retains assigned profitable customer… more
- CommonWealth Central Credit Union (San Jose, CA)
- …business, finance or risk management a plus. Certifications such as NAFCU Certified Compliance Officer (NCCO), Credit Union Compliance Expert (CUCE), ... Senior Director of Compliance & Fraud... Compliance Officer (CBCO), Certified Regulatory Compliance Manager (CRCM), Certified Regulatory and Compliance … more
- Synovus (Huntsville, AL)
- … monitoring /portfolio management events such as quarterly/annual review, covenant compliance , and line availability calculated with support of aging reports and ... Bankers and Credit partners regarding risk rating overrides. Conducts timely compliance and credit review (eg, quarterly, annually) for Bankers. Completes spreads… more
- FEG (Cincinnati, OH)
- …OH (On-Site) Department: Client Service About the Role / Position Summary Senior Institutional Portfolio Analyst is responsible for providing ongoing support of ... of client portfolios to produce robust explanations of performance, monitoring client portfolios and proactively recommending potential solutions to Advisors,… more
- Top Secret Clearance Jobs (Lone Tree, CO)
- … compliance ; maintain the day-to-day security posture and continuous monitoring for all systems Conduct risk assessment testing procedures for verification ... Manager I (SSM) you will be reporting to the Sr Systems Security Manager and be responsible for defining,...with security managers (both corporate and local), Facility Security Officer (FSO) and Information Systems Security Engineers (ISSE) to… more
- CAPPS (Austin, TX)
- …Department (TMD) is commanded by The Adjutant General of Texas, the state's senior military official appointed by the governor, and is comprised of the Texas ... authorities at home and abroad. BRIEF POSITION SUMMARY Performs advanced ( senior -level) contract administration work, overseeing the execution and administration of… more
- The Job Plugs (San Francisco, CA)
- …systems and compliance infrastructure. Provide high-level oversight of compliance processes, including external audits and monitoring visits (eg, ... the entire organization as needed. The Chief of Staff supervises the Administrative Officer and Administrative Assistant. The Chief of Staff is an exempt position.… more
- Sysco Corporation (Houston, TX)
- …and Corporate Governance will report to the Executive Vice President, Chief Legal Officer , serving as a key legal advisor to the company. This individual will ... legal and business strategy in this role. Duties and Responsibilities: Ensuring compliance with all laws and regulations relevant to areas of responsibility,… 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 ... compliance initiatives to help manage regulatory risk. ** Compliance Monitoring & Compliance Oversight**...functions **Depth & Scope:** + Works independently as the senior officer and may coach and educate… more
- Santander US (Quincy, MA)
- Sr . FLoD Technology/Privacy Compliance Risk Officer Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... to Talk to You!** The Difference You Make: The ** Sr . FLoD Technology/Privacy Compliance Risk Officer...the First Line of Defense (FLoD) is responsible for monitoring , assessing, and enforcing compliance with technology-related… more
- Bank of America (Denver, CO)
- Sr . Credit Products Officer -Dealer Financial Services Scottsdale, Arizona;Seattle, Washington; Newport Beach, California; Dallas, Texas; Denver, Colorado **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/SCOTTSDALE/ Sr -Credit-Products- Officer -Dealer-Financial-Services\_25026897-1) **Job Description:** At Bank of America,… more
- Lamar University (Beaumont, TX)
- …a safe and respectful campus environment. In addition to conduct oversight, the Senior Officer develops and implements campus-wide education efforts focused on ... Position Information Posting Number 20113129 Position Title Sr . Conduct & Education Officer FTE...to manage sensitive situations with professionalism and discretion. The Senior Officer also plays a key role… more
- Citigroup (Irving, TX)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible ... a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance … more
- Citigroup (Jacksonville, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... and processes established within the risk governance framework. + Monitoring adherence to Citi's Compliance Risk Policies...to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management ... and processes established within the risk governance framework. + Monitoring adherence to Citi's Compliance Risk Policies...to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and… more
- KeyBank (Atlanta, GA)
- …Amherst, New York 14226 **This role can be filled as either a Lead Closing Officer or Senior Closing Officer .** **_Qualified candidates must reside near one ... office 1-3 days per week in a hybrid capacity._** ** Senior Closing Officer ** **ABOUT THE JOB (JOB...process; and (d) be responsible for some continued post-closing monitoring . The product types that the Closing Officer… more
- Citigroup (New York, NY)
- The CSIS Sr Program Management Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...as required. The Citi Security and Investigative Services (CSIS) Senior Program Officer supports the head of… more
- Citigroup (Tampa, FL)
- The KYC Operations Sr Officer is a senior -level position responsible for leading Anti-Money Laundering (AML) monitoring , governance, oversight and ... regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to lead in the development and management… more
- SAP (Herndon, VA)
- …and a variety of benefit options for you to choose from. **SAP NS2 Senior Security Officer - Herndon, VA (Active Top Secret Clearance required)** **COMPANY ... (SAP NS2) is seeking a qualified and experienced security professional to serve as Senior Security Officer , based in Herndon, VA office. This is a critical… more
- Citigroup (Jacksonville, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive and ... to identify, measure, monitor, report and manage operational and compliance risks while promoting the implementation of actions to...with our risk appetite. The Technology / Cyber Risk Officer is part of the US Personal Banking team… more
