- Crdit Agricole CIB (New York, NY)
- … Compliance / Financial Security Job title ESG/ Advisory (Financial Security) Compliance Officer Contract type Permanent Contract Job summary Summary: This ... a result of new regulations or policies and procedures. Management and Reporting: The position reports directly to the...years Experience Experience Essential: 5+ years of experience in compliance , risk , ESG advisory, or related functions… more
- City of San Jose, CA (San Jose, CA)
- …energetic, and experienced individual to serve as a full-time Senior Development Officer with its Asset Management Program overseeing multifamily and ... implement, and update policies and procedures that support the City's asset management goals. Understand and ensure compliance with CDLAC//TCAC and other… more
- Umpqua Bank (Hillsboro, OR)
- … management practices. Act as a change agent for the promotion of a risk management culture. Demonstrates compliance with all bank regulations for ... or equivalent experience Required 3 + years of banking, risk management , compliance , finance, or...other risk professionals, with limited direction from Risk Manager or Officer . Possess strong oral… more
- Viasat, Inc. (Duluth, GA)
- …Community Directives (ICDs), DoD 5105.21 Vol 1-3, DoDI 5200.01, DoDI 5205.11, Risk Management Framework (NIST 800-53, JSIG), and related SCI/DoD manuals ... agencies. We will count on you to ensure strict compliance with government, customer and company security policies and...(ICDs), DoD 5105.21 Vol 1-3, DoDI 5200.01, DoDI 5205.11, Risk Management Framework (NIST 800-53, JSIG), and… more
- Ortho Atlanta (Atlanta, GA)
- …5 years in a progressive healthcare leadership role. Demonstrated expertise in medical management , quality improvement, risk management , healthcare law, and ... in Atlanta? Join Our Growing Practice as Chief Medical Officer ! Imagine stepping into a pivotal leadership role at...care. Your expertise in utilization review, peer review, and compliance will be invaluable. Driving Innovation: We're not content… more
- City National Bank of Florida (Miami, FL)
- …overall (non BSA/AML/OFAC) Compliance Management System which includes the Compliance Risk Management program by ensuring that the policies, ... a strategic leader with deep expertise in financial regulations, risk management , and operational compliance ....Compliance Monitoring Manager. Reports to the Chief Enterprise Risk and Legal Officer and provides ongoing… more
- Westamerica Bank (Turlock, CA)
- …Monitor and provide guidance on commercial lending protocols for BBO/BRM. Compliance Related Activity Adhere to Reg B/Flood requirements. Complete all assigned ... tutorials and Compliance Training. Focus on Majority/Minority census tracts as assigned...As directed by RMM, manage problem loans to minimize risk . Communicate status and developments to RMM. Communicate problems,… more
- Candescent (Atlanta, GA)
- …experience, particularly in regulated environments. Strong understanding of security, compliance , and operational risk frameworks. Experience managing hybrid ... FinTech domain experience, especially in regulated environments. Strong familiarity with security, compliance , and operational risk frameworks. Why Join Us? At… more
- Ascent Developer Solutions (Los Angeles, CA)
- …mighty legal/ compliance team, this role advises our credit, loan officer , operations, and executive teams to provide transactional and strategic legal guidance. ... required by the business. Advise internal stakeholders on legal structure, risk allocation, and compliance considerations. Coordinate with operational… more
- International SOS Government Medical Services (Cedar Rapids, IA)
- …Description International Health and Medical Services delivers customized medical and security risk management and wellbeing solutions to enable our clients to ... the delivery and quality of healthcare services provided to patients, ensuring compliance with legal and regulatory standards. This role involves leading healthcare… more
- Santander US (Quincy, MA)
- Sr. FLoD Technology/Privacy Compliance Risk Officer Country:...The **Sr. FLoD Compliance Risk Officer ** will perform key risk management ... You!** The Difference You Make: The **Sr. FLoD Technology/Privacy Compliance Risk Officer ** represents the...compliance issues. + Support project teams on technology risk management during new system implementations or… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... area of focus; Advanced degree a plus The ICRM Compliance Independent Assessment Operations & Oversight Officer ...required. **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:**… more
- Citigroup (Jacksonville, FL)
- …as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... degree preferred **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** Jacksonville… more
- RLDatix (IL)
- Risk & Compliance Officer | Compliance | Chicago | Hybrid RLDatix is on a mission to transform care delivery worldwide, ensuring every patient receives ... ultimate goal-helping people. We're searching for a Chicago based Risk & Compliance Officer to...How You'll Spend Your Time + Assisting with the compliance program and integrated quality/information security management … more
- JPMorgan Chase (New York, NY)
- …box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the JPM Wealth Management ... 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… more
- AON (St. Peter, MN)
- Deputy Risk and Compliance Officer -...other department members and provide risk and compliance support to senior management and colleagues. + ... Managers (Guernsey) Ltd. (AIMG) is seeking an experienced Deputy Risk and Compliance Officer to...other department members and provide risk and compliance support to senior management and colleagues.… more
- Bloomberg (New York, NY)
- Global Risk and Compliance Policy Officer ...* 10+ years of experience in risk management , technology risk , compliance , or policy ... New York Business Area Legal, Compliance , and Risk Ref # 10041461 **Description & Requirements** The energy... risk , technology operations, data governance/privacy, or IT risk management . * Proven experience developing and… more
- Citigroup (Charlotte, NC)
- …a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... preferred **Additional Job Description:** The Compliance Product Officer for Enterprise Workforce Management will: +...**Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management **Time Type:**… more
- KeyBank (Buffalo, NY)
- …- Brooklyn, Ohio 44144 **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance ... Bachelor's degree + Minimum 3 years of banking operations, risk management (operational and/or compliance ), and/or audit experience with… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer covering North American Cash Equities Sales and Trading businesses. The role is ... best-in-class Compliance , programs, policies and practices for Independent Compliance Risk Management (ICRM). Translates ICRM strategy and goals across… more
