- Usaa (Chesapeake, VA)
- …and impactful. The Opportunity As a dedicated Business Risk and Controls Advisor Senior , you will partner and collaborate with Compliance and Risk Management, ... Operations, IT, Audit Services, and Regulators to support risk and compliance -based initiatives. Responsible for supporting business leader adherence to the… more
- Usaa (Tampa, FL)
- …taxonomy. Ensures risks align within appetite tolerances and strategic goals, product plans, forecasts, and adjusts to variances. Responsible for the aggregation ... and reporting of risks to senior leadership and effectively assessing and influencing business decisions...assessing risk and reward through effective challenge. Liaises with Compliance and CLO on legal & regulatory considerations that… more
- Usaa (Plano, TX)
- …the Armed Forces. Leads and initiates team training opportunities (eg, New Product information, Marketing Campaign, Eligibility etc.) for Military Affairs Field team ... at selected public events engaging the military community. Advises and trains senior management, new employees, and third-party vendors on military culture and… more
- Northwestern Mutual (Milwaukee, WI)
- …aspects of the product , representing the end-user's needs. Ensure the full product and engineering life cycle, health, hygiene, compliance and security is ... aspects of the product , representing the end-user's needs. Ensure the full product and engineering life cycle, health, hygiene, compliance and security is… more
- NJEDA (NJ)
- …and shape New Jersey's future with innovative economic development at NJEDA. Job Overview The Senior Product Officer - Venture Products works as an integral ... entrepreneurs, service providers, and other State agencies. Assists EDA's Legislative Officer with OPRA requests. + Manage the day-to-day administrative functions… 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...the US Prime Brokerage business, including new business and product initiatives, customers and transactions. + Develop working relationships… more
- Truist (Chicago, IL)
- …of America) **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 team member will be responsible for optimizing...change from time to time. 1. Serve as a senior credit risk officer for large and… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- The Senior Director, Privacy Officer serves as the enterprise leader responsible for developing, implementing, and overseeing the company's privacy and data ... operations-complies with applicable laws, regulations, and ethical standards. The Privacy Officer will act as a strategic advisor to executive leadership, driving… more
- Banc of California (Los Angeles, CA)
- …employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Officer , Senior Loan Administrator is responsible for independent decision-making, ... compliance with bank and regulatory requirements and procedures. + Officer , Senior Loan Administrator collaborates closely and effectively manages… more
- Capital One (Mclean, VA)
- Senior Business Manager, BA - Data Transformation, Office of the Chief Data Officer At Capital One, data and analytics are at the center of everything we do. It ... opportunity to fully transform banking and financial services. We are seeking a Senior Manager to help drive our enterprise data transformation forward. The Sr.… more
- Capital One (Mclean, VA)
- Senior Agency Closing Officer The ...(casualty, liability, flood, wind, etc.) + Meticulous with work product review to spot incorrect information in work ... + Review final settlement statement and Disbursement Ledger for accuracy and compliance , including the verification of seller and lender credits, funds on deposit,… more
- Citigroup (Wilmington, DE)
- The Credit Portfolio Senior Officer I is a senior -level position responsible for leading activities including credit review, credit approvals and monitoring ... financial risk forecasting models, conducting cost of credit analyses, and monitoring product trends to identify key areas of risk-opportunity + Develop, test,… more
- Citizens (Chicago, IL)
- Description Citizens is currently recruiting a Commercial Senior Credit Officer to support its Asset Finance line of business. This role is a highly visible ... excellent credit skills, and strong decision making and interpersonal skills. The Senior Credit Officer will be responsible for evaluating, analyzing, and… more
- Banco Popular Puerto Rico (San Juan, PR)
- Date: Dec 3, 2025 Location: San Juan, PR Company: Popular Workplace Type: On-site Senior Business Operations Officer | FDIC Part 370 Job Type Full Time Exempt ... analytical and technically skilled professional to lead our FDIC Part 370 compliance efforts. This role is responsible for ensuring our deposit insurance… more
- Bank of America (New York, NY)
- Senior Treasury Sales Officer - FIG...team. He or she will partner with Corporate Bankers, Product , Compliance , Credit, Risk and Service partners ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Senior -Treasury-Sales- Officer FIG-Sales-NA-Investments-and-Securities\_25045535) **Job Description:** At Bank of… more
- City National Bank (Los Angeles, CA)
- *CLIENT OFFICER SENIOR * WHAT IS THE OPPORTUNITY? Assists the Client Manager in supervising and participates in the operations, client service, and internal sales ... activities of the branch. Monitors and maintains operations procedures for compliance to regulations; plans and administers colleague schedules and internal… more
- Citizens (San Diego, CA)
- Description The Private Bank Senior Credit Officer is responsible for overseeing the credit approval process, assessing credit risk, and ensuring the bank's ... offered by the Private Bank in the Consumer and Commercial product lines to support Private Banking relationships (verticals, Consumer / Mortgage/HELOC/Custom… 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 ... + Proficient in Excel, Word, PowerPoint and SharePoint. **General Job Description:** The Senior Compliance Officer provides advice, guidance and support to… more
- Citigroup (Chicago, IL)
- The AI Compliance Officer is a strategic professional who closely follows latest trends in the responsible AI field and strategically adapts them for application ... **Qualifications:** + 6-10 years experience in AI model development/validation and/or compliance product advisory + Expertise and hands-on experience in… more
- Sprinklr (Washington, DC)
- …experiences worldwide. **About** **the Role** Reporting to the General Counsel, the **Chief Compliance Officer (CCO)** will lead Sprinklr's global compliance ... scope of this role can be expanded toencompass responsibilities including: + Product Counseling Leadership:Adviceon regulatory and compliance considerations in … more
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