- The George Washington University (Washington, DC)
- …the University.Serving as the Research COI Administrator and Deputy Research Integrity Officer (D-RIO), the Compliance Officer , Research Integrity & ... internal groups to identify avenues for promotion of research integrity; Assist the Compliance Officer , Research Compliance and Quality Assurance (RCQA) and… more
- Cambia Health Solutions, Inc (Portland, OR)
- Director Government Programs Compliance Officer Work a Hybrid Schedule from Oregon, Washington, Idaho or Utah Build a career with purpose. Join our Cause to ... Every day, Cambia's dedicated team of Director Government Programs Compliance Officer is living our mission to...with high regard for Cambia's corporate values and in compliance with its Code of Business Conduct .Maintains… more
- Amerant Bank (Coral Gables, FL)
- The Consumer Compliance , BSA/OFAC Officer Plans, executes, and manages consumer, Bank Secrecy Act (BSA), and Office of Foreign Assets Control (OFAC) ... compliance for Amerant Mortgage. This role will own the...management programs, including product/system changes and regulatory changes.Oversee and/or conduct ongoing monitoring and testing related to mortgage lending,… more
- Galapagos Federal Systems, LLC (Albuquerque, NM)
- Job Title: Cybersecurity Information System Security Officer (ISSO) L3-5119 Job Location: Kirtland AFB NM 87117 Job Salary: $145,000 - $155,000 Job Summary Galapagos ... Federal Systems LLC is seeking a dynamic and skilled Cybersecurity Information System Security Officer (ISSO) - Level 3 to join our talented and diverse team. This… more
- Northeast Georgia Health System, Inc (Gainesville, GA)
- …report their daily activities in a log and/or incident reports; and conduct other duties assigned by the Security Supervisor. Minimum Job QualificationsLicensure or ... to uphold the image of the facility.Initiates investigations on security or risk management incidents and reports findings daily to the supervisor and coordinator.… more
- Yoakum Community Hospital (Yoakum, TX)
- …and education to staff regarding HIPAA regulations and privacy practices. You will conduct regular audits and risk assessments to identify and address any ... join our team as the Director of Health Information Management/HIPAA Privacy Officer .In this key leadership role, you will oversee the Health Information Management… more
- Amerant Bank (Tampa, FL)
- …(C&I) & Corporate Enterprises. This position will also assist in the credit risk management and maintenance of credit quality for the respective assigned portfolio ... and providing recommendations which are appropriate to the relationship risk profile.Responsibilities:Responsible for coordinating and streamlining loan process in… more
- Fidelity TalentSource LLC (Boston, MA)
- …learning about digital assets The Team\u00A0This team reports to the Chief Compliance Officer for Fidelity Digital Assets, a full-service, enterprise-grade ... an informed and trusted business partner, who promotes a culture of ethical conduct and commitment to compliance , regulatory and legal obligations.\u00A0 In this… more
- Amerantbank (Coral Gables, FL)
- …with BSA Management to develop the scope and learning objectives for compliance training for the business line. Conduct BSA training for employees ... the bank in order to mitigate regulatory and reputational risk and reduce exposure to civil and criminal liability...certification preferred.Minimum Work Experience Requirements:5 + years as an officer in a BSA/ Compliance or Internal Control… more
- Fidelity TalentSource LLC (Boston, MA)
- …fund-level responsibilities relating to internal shared service providers in treasury, finance, risk , compliance , etc. The Expertise and Skills You Bring10-15 ... SVP, Digital Infrastructure will report to the Chief Investment Officer , Devonshire Investors and will be particularly focused on...permitted by federal or state law, Fidelity will also conduct a pre-employment drug screen, which will review for… more
- JPMorgan Chase (Jacksonville, FL)
- …and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the Compliance , Conduct and Operational Risk (CCOR) ... 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
- M&T Bank (Clanton, AL)
- … Manager Director, Consumer Protection Office reports to the Chief Compliance Officer within M&T Bank's Compliance Risk Management Department and ... an effective and synchronized approach to compliance risk management. + Manage and conduct due...compliance risk issues to the Chief Compliance Officer (CCO), Chief Risk … more
- Citigroup (Tampa, FL)
- The ** Compliance Risk Management Officer , VP** serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) ... complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related… more
- Amazon (New York, NY)
- …2LoD Risk Function. The successful candidate will already be operating at Chief Risk Officer level at a financial services regulated company. They will have ... goals. Manage staff planning and budgeting. Basic Qualifications - Already operating at Chief Risk Officer level / previously approved for risk management… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... needs in a manner consistent with the Citi program framework. The Independent Compliance Risk Management (ICRM) Regulatory Architecture Compliance (RAC) team… more
- Citigroup (New York, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... established within the risk governance framework. + Monitoring adherence to Citi's Compliance Risk Policies and measuring compliance risk through… more
- Citigroup (Tampa, FL)
- The Global Funds Transfer AML Compliance Risk Management, Compliance Officer , AVP is an intermediate level role responsible for recommending/establishing ... alternatives and balancing potentially conflicting situations + Create and develop AML Compliance Risk Management (ACRM) standards and policies + Advise and… more
- Citigroup (Jersey City, NJ)
- Serves as a risk officer for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the promotion, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (New York, NY)
- Serves as a risk officer for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the promotion, ... law, rule, or regulation and designing and delivering a risk management framework that maintains risk levels...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- HUB International (Columbus, OH)
- …will also aid in the coordination of regulatory and compliance initiatives, conduct periodic and annual risk assessments and draft regulatory compliance ... highly visible, leadership position, reporting directly into Global/Executive Chief Compliance Officer of RPW, working closely RPW...RPW's compliance program, including: + Using a risk -based approach, conduct ongoing compliance … more
