- KeyBank (Brooklyn, OH)
- …ongoing compliance with applicable laws and regulations through the execution of compliance and operational risk monitoring and testing across Key's lines of ... Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance...assist in the design and execution of operational risk testing and continuous monitoring. Individuals work both autonomously on… more
- FirstBank PR (San Juan, PR)
- …of Directors (BOD), Senior Management, and Committees, and addressing emerging compliance risks. Additionally, the Compliance Officer will work closely ... Compliance Officer Our Company At FirstBank...trends, risk exposure, control effectiveness, and residual risks. + Compliance Testing and Reporting Plan : Keep… more
- First Horizon Bank (Memphis, TN)
- …the review, providing timely status and potential issue updates to the Compliance Testing (CT) Director, issuance of preliminary findings to management, ... background required (2-4 years). Background in preparing for internal ( Compliance Testing and/or Audit) and external (regulatory) examinations preferred.… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** **Preferred Qualifications:** This Senior Compliance Officer is a key member of the TDS ... regional testing teams across the globe. This Compliance Officer will also support other aspects...judgment and ability to closely partner with and advise senior and line managers and other stakeholders on regulatory… more
- Bank of America (Denver, CO)
- Senior Information Security Officer ( Sr . BISO) - Global Support Functions Washington, District of Columbia;Chicago, Illinois; Denver, Colorado **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Washington/ Senior -Information-Security- Officer -- Sr -BISO Global-Support-Functions\_25036045) **Job Description:** At… more
- TD Bank (New York, NY)
- …your recruiter who can provide you more specific details for this role. **Job Description:** This Senior Compliance Officer is a key member of the TDS US ... Risk Owners to assist and show coverage alongside the Compliance testing and monitoring plan coverage of...Excel, Word, PowerPoint and SharePoint. **General Job Description:** The Senior Compliance Officer provides advice,… more
- County of El Dorado (Placerville, CA)
- Sr . Animal Services Officer Print (https://www.governmentjobs.com/careers/edcgov/jobs/newprint/4756667) Apply Sr . Animal Services Officer Salary ... Click here (https://www.governmentjobs.com/careers/edcgov/classspecs/852415) to view the minimum qualifications for Sr . Animal Services Officer , as well as the… more
- Huntington National Bank (Columbus, OH)
- …Legal. Basic Qualifications: + Bachelor's degree + Experience as broker dealer Chief Compliance Officer or lead compliance director for investment ... Description The Huntington Capital Markets Enterprise Compliance Risk Director Senior will play a critical role in the execution and implementation of the … more
- Terumo Medical Corporation (Somerset, NJ)
- Sr . Corporate Counsel & Chief Privacy Officer Date: Aug 25, 2025 Req ID: 5109 Location: Somerset, NJ, US, 08873 Company: Terumo Americas Holding, Inc. ... shape wherever we go next!** **_Advancing healthcare with heart_** **Job Summary** The Senior Corporate Counsel and Chief Privacy Officer is responsible for… more
- Bank of America (Denver, CO)
- Sr . Business Information Security Officer Chicago, Illinois;Washington, District of Columbia; Charlotte, North Carolina; Denver, Colorado **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/ Sr -Business-Information-Security- Officer \_25037934) **Job Description:** At Bank of America,… more
- KeyBank (Buffalo, NY)
- …supporting oversight of enterprise-wide data governance practices across KeyCorp. The Sr . Operational Risk Officer is responsible for providing independent ... quality, metadata management, and data lifecycle practices. This role engages with senior leaders across business units and technology teams to ensure alignment with… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial ... financial crime risks of new products and mandates. The Senior FCRM Compliance Officer is...Conduct targeted AML/OFAC training, as appropriate. + Conduct periodic testing of AML functions as mandated by the Periodic… more
- Wellington (Boston, MA)
- …across 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 ... role are as follows:** In this pivotal role, the Senior Risk Officer will serve as a...across the organization, working hand-in-hand with other risk leaders, compliance , legal, and business partners to ensure a unified… more
- KeyBank (Buffalo, NY)
- …loss analysis, key risk indicators, reporting, policy and procedure development. The senior officer will be required to perform oversight activities and ... and assist in the review, update, and enhancement of operational and/or compliance risk management policies and procedure standards. + Effectively and professionally… more
- KeyBank (Brooklyn, OH)
- **Location:** 4900 Tiedeman Road, Brooklyn Ohio **Job Summary** The Senior Manager - Resiliency Risk Oversight position is a 2nd Line of Defense risk management role ... with line of business risks, control design & implementation, testing , remediation, loss analysis, key risk indicators/metrics. **Essential Job Functions**… more
- Santander US (Miami, FL)
- …the execution and review of concluded risk assessments, attestations and perform IT compliance control testing review and challenge. * Create and report ... Sr . Technology Risk Associate Country: United States of...defense program priorities directed by the Chief Operational Risk Officer and may include: planned or ad-hoc technical risk… more
- Brink's (Coppell, TX)
- …Ethics & Compliance Program including supporting the Chief Ethics & Compliance Officer in the development, management, and implementation of policies, ... compliance culture. Support the Chief Ethics & Compliance Officer in all aspects of enhancing...strong business relationships with all levels of organizations, including senior level executives . Demonstrated success in leading and… more
- L3Harris (Rochester, NY)
- …Segment Anti-Corruption Officer (SACO) of the Communication Systems (CS) Segment, the Sr . Specialist, Legal Compliance will be the primary point of contact ... and cyber domains in the interest of national security. Job Title: Legal Compliance Job Code: 28211 Job Location: Rochester, NY Job Schedule: 9/80: Employees work… more
- Covenant Health Inc. (Knoxville, TN)
- Overview Senior Medical Physicist, Proton Therapy Services Full Time, 80 Hours Per Pay Period, Day Shift Thompson Oncology Group Overview: As a member of Covenant ... located off Dowell Springs Blvd. in West Knoxville. Position Summary: The Sr . Medical Physicist is responsible for general medical physics duties pertaining to… more
- Bank of America (Charlotte, NC)
- …Active Listening + Issue Management + Liquidity Management + Monitoring, Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift (United States of ... EFR Liquidity Risk Sr . Specialist Charlotte, North Carolina;Jersey City, New Jersey;...the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer… more