- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer -CIB **Reports to:** Director, Financial ... financial crime risks of new products and mandates. The Senior FCRM Compliance Officer is...+ Individual contributor role providing specialized expertise or may lead a small team of specialists + Considered a… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Credit Risk & Approval Officer to join the Corporate & Investment Banking Risk team, with a primary ... and risk surveillance. This role will report to the Senior Credit Officer for ABS. The Asset...of enterprise and business line credit policies, ensuring full compliance with internal standards and procedures. + Deliver timely… more
- Wells Fargo (Charlotte, NC)
- …empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Senior Technology Control Officer plays a critical role in safeguarding the ... best practices. The role focuses on mitigating operational, cybersecurity, and compliance risks associated with cloud adoption in a highly regulated financial… more
- Citigroup (Getzville, NY)
- Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and ... implementing elements of the data compliance risk oversight program, including developing systems and reporting...within Citi, as necessary. + Acting as SME to senior stakeholders and /or other team members in relation… more
- Citigroup (Getzville, NY)
- Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and ... implementing elements of the data compliance risk oversight program, including developing systems and reporting...within Citi, as necessary. + Acting as SME to senior stakeholders and /or other team members in relation… more
- State of Indiana (Indianapolis, IN)
- Senior Contract Compliance Officer Date Posted: Nov 13, 2025 Requisition ID: 468196 Location: Indianapolis, IN, US, 46208 Work for Indiana Begin a fulfilling ... is fully engaged with this mission. Role Overview: The Senior Contract Compliance Officer plays...Responsibilities/Direct Reports: This role may serve as a team lead for an assigned work group. Benefits of Employment… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Credit Risk & Approval Officer that approves, monitors and manages the credit exposure within the ... portfolios. **In this role, you will:** + Partner with senior LOB and Credit Risk managers to develop appropriate...and are required to report certain incidents. + Specific compliance policies may apply regarding outside activities and/or personal… more
- Masego (Springfield, VA)
- …we recognize and award your hard work. Description We are looking for a Level-4 TS/SCI-cleared Senior TSCM Lead to join our team. This role will ensure TSCM team ... compliance in conduct and completion of all TSCM activities,...missions are appropriately staffed + Perform operational level TSCM Lead support such as: + Assist the TSCM Program… more
- Aegon Asset Management (Denver, CO)
- …requirements. Develop and assist in the preparation of reports for the TAM Chief Compliance Officer concerning these programs. + Direct and assign projects and ... provide guidance to senior managers, managers, and other compliance staff...examinations, investigations, rule changes and/or industry trends. Advise Chief Compliance Officer of regulatory risks, gaps, and… more
- Pentax Medical (Atlanta, GA)
- …global risk management and compliance investigations as directed by the Chief Compliance Officer . Will have direct respon sibility for direct report(s). ... Time Off and Holiday policy. Want More INFO? The Senior Manager , Global Compliance will be...; and summarize and report same to the Chief Compliance Officer + Conduct and manage … more
- Washington County Mental Health Services (Barre, VT)
- Senior Director of Quality Assurance and Compliance Washington County Mental Health Services is seeking an experienced Senior Director of Quality Assurance ... and Compliance to join our senior leadership team. This strategic role oversees all...levels. + Serve as the agency's Privacy and Security Officer , developing policies for handling electronic health information, ensuring… more
- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst - Remote...to use your experience and knowledge to take the lead on high-impact compliance initiatives at a ... Description Come join Heritage Financial Credit Union's Risk & Compliance team as the Senior Lending ...of the BSA and cooperate with the designated BSA Officer in assuring compliance . ESSENTIAL FUNCTIONS AND… more
- M&T Bank (Clanton, AL)
- …intelligence and digital assets that could materially impact our financial crimes compliance risk profile and strategic direction. Provides strategic insight to the ... BSA Officer , CRO and risk leadership team. Plays a critical...and virtual currencies. Demonstrates deep expertise in financial crime compliance , crypto markets and emerging technologies and collaborates with… more
- Prime Therapeutics (Tallahassee, FL)
- …prepare and maintain records and related documentation for reporting to the Chief Compliance Officer , Prime's senior leadership team, executives, Corporate ... the future of pharmacy with us. **Job Posting Title** Senior Compliance Analyst (Risk Assessment and Oversight)...Oversight activities in effort to prevent, detect, and correct compliance concerns. + Lead project management efforts… more
- Prime Therapeutics (Trenton, NJ)
- …prepare, and maintain records and related documentation for reporting to the Chief Compliance Officer , Prime's senior leadership team, executives, Corporate ... a purpose-driven career? Come build the future of pharmacy with us. **Job Posting Title** Senior Compliance Analyst - Remote **Job Description** The Senior … more
- Manulife (Boston, MA)
- In this role, the Senior Compliance Consultant will be responsible for ensuring AI governance and compliance across our US Insurance business lines. The ... career advancement in a supportive, inclusive environment. **Position Responsibilities:** _US Insurance Compliance , Artificial Compliance Lead :_ + Act as the… more
- CVS Health (Downers Grove, IL)
- …plan compliance officer for assigned Special Needs Plans (SNPs) + Lead and implement an effective Compliance Program as described in CMS Medicare Managed ... will work independently, as well as collaboratively, with internal senior level corporate compliance and business teams...unique to job functions, such as Microsoft products and compliance specific tools such as Archer + Lead… more
- The Boeing Company (Everett, WA)
- …Officer (CIO) Architecture organization is currently seeking an **Advanced Manufacturing Technologist ( Senior or Lead )** to join the team in **Everett, WA; ... pay range for Senior : $134,300 - $194,350 Summary pay range for Lead : $161,500 - $233,450 Applications for this position will be accepted until **Dec. 08,… more
- Coinbase (Des Moines, IA)
- …be doing (ie. job duties):* * Serve as trusted partner to the Chief Compliance Officer , driving strategic and operational alignment across the Compliance ... Attendance is expected and fully supported. The CCO leads Coinbase's global compliance strategy, ensuring the company meets regulatory obligations while enabling the… more
- Citigroup (New York, NY)
- We are seeking a highly experienced and driven Senior Governance Lead to shape and oversee the governance framework for our groundbreaking Strategic Ledger ... guidance from the CIO for Functions and Finance, and the Chief Accounting Officer . + Bi-weekly engagement with senior leadership: Present program updates and… more
Related Job Searches:
Compliance,
Compliance Lead,
Compliance Officer,
Lead,
Lead Compliance Officer,
Lead Senior,
Officer,
Senior