- EverBank (Charlotte, NC)
- ** Enterprise Compliance Officer Manager - Enhanced Due Diligence** The Enterprise Compliance Officer Manager will lead a team designed to ... and escalation process for suspicious activity, collaborating with the broader AML/ Compliance and Legal teams as needed. + Monitor regulatory developments and… more
- Bank of America (New York, NY)
- GCIB Business Controls Officer , Communications Review & Enterprise Programs Associate / VP New York, New York **Job Description:** Global Corporate & Investment ... expanded/enhanced targeted reviews. + Develop, execute and oversee Enhanced Monitoring & Supplemental/ Manager Review programs. ** Enterprise Programs** + Act as a… more
- Serco (Fort Leavenworth, KS)
- …is seeking a dedicated and experienced Principal Military Trainer - Scenario Design Enterprise (SDE) Operations Officer to join our team at Fort Leavenworth, ... Exercises (WFX). **In this role, you will:** + Serve as the operations manager for the Scenario Design Enterprise , overseeing daily operations and managing… more
- Truist (Atlanta, GA)
- …1st shift (United States of America) **Please review the following job description:** The Enterprise Risk Management (ERM) Officer I is a subject matter expert ... ERM program to ensure appropriate identification, assessment, monitoring, reporting, and compliance with the assigned ERM Program and corresponding policy and… more
- MTA (New York, NY)
- Cybersecurity Officer - Manager Cloud Security Job ID: 9705 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... Department: IT CISO Date Posted: Mar 11, 2025 Description JOB TITLE: Cybersecurity Officer - Manager Cloud Security SALARY RANGE: $144,450.00 - $191,000.00 HAY… more
- Banco Popular Puerto Rico (New York, NY)
- …implementation. The Senior CRA Compliance Officer will report to the CRA Compliance Officer / CRA Program Manager . In this position, you will: + ... US, 10004 Company: Popular Workplace Type: Hybrid Senior CRA Compliance Officer - US CRA US CRA...LAR and CRA LR; + Support a comprehensive and enterprise wide CRA Program by engaging stakeholders in the… more
- Maryland Department of Transportation (Baltimore City County, MD)
- …Complex. Nature of Work: The Equal Employment Opportunity (EEO) Compliance Officer assists the EEO Program Manager with administering the agency's EEO/Title ... EEO Compliance Officer (DOT Executive Assistant I)...Civil Rights Act of 1964), Environmental Justice, Disadvantaged/Minority Business Enterprise (D/MBE) Program, Contractor Compliance / On-the-Job… more
- Cleveland Clinic (Beachwood, OH)
- …+ Bachelor's Degree from an accredited college or university + US Export Compliance Officer Certification + Proficient computer skills (Excel, Word, Outlook ... respected healthcare organizations in the world. The Export Control Officer is responsible for the maintenance and oversight of...is responsible for the maintenance and oversight of the Enterprise Export Control Compliance Program. In this… more
- Maryland Department of Transportation (Baltimore City County, MD)
- MBE/DBE Compliance Officer (DOT Executive Assistant I) Salary $64,984.00 - $104,954.00 Annually Location Baltimore City Job Type Full Time Job Number ... to achieve these goals. Nature of Work: The MBE/DBE Compliance Officer is responsible for the establishment,...outreach efforts on behalf of the MDTA's Minority Business Enterprise (MBE), Disadvantaged Business Enterprise (DBE), Small… more
- Northrop Grumman (Goleta, CA)
- …from the day you start. Northrop Grumman is currently seeking an **Industrial Security Manager /Facility Security Officer - Manager Level 1** , to join our ... and Oxnard, CA + Serve as the Facility Security Officer (FSO) for the Northrop Grumman Goleta, CA (Cleared)...Rule + Obtain rulings, interpretations, and acceptable deviations for compliance with regulations from government agencies + Maintain … more
- CIBC (Chicago, IL)
- … risk oversight and assessment of compliance risk in the US Region. The RCM Officer will support the US RCM Program Manager to ensure the RCM Program is ... please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** The Regulatory Compliance Management (RCM) Officer will assist in the… more
- Leonardo DRS, Inc. (Bridgeton, MO)
- …Louis area. **Job Summary** Leonardo DRS Land Systems is seeking a full time Manager Security for our Bridgeton, MO facility. The manager will oversee, monitor, ... at a DRS cleared facility. They will implement, manage, and ensure compliance with DRS security policies, procedures and directives. This position will also… more
- Bank of America (Charlotte, NC)
- Human Resources Manager - Chief Financial Officer (CFO) New York, New York;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... bank such as talent acquisition, compensation, employee relations, regulatory compliance , performance management, and employee engagement and development. **The… more
- BMO Financial Group (Chicago Heights, IL)
- The Enterprise Compliance Program Management Team (ECPM) is a central compliance governance function that establishes, implements, and administers ... frameworks/processes that support the Compliance function. The Senior Compliance ...customers reach theirs. From in-depth training and coaching, to manager support and network-building opportunities, we'll help you gain… more
- Capital One (Mclean, VA)
- …on privacy risks with technology, enterprise -wide platforms, and data. The Privacy Compliance Manager will deliver quality results and provide sound privacy ... Privacy Compliance Advisor, Manager ( Enterprise ...Product and Experience (EPX), portions of the Chief Data Officer 's organization, Tech, open banking initiatives and requirements, and… more
- City National Bank (Beverly Hills, CA)
- …collaborates in determining the appropriate strategy. * Attends client meetings at Relationship Manager or the Chief Business Line Lending Officer 's request to ... development and implementation of Action Plans. Escalates potential credit issues to Relationship Manager and the Chief Business Line Lending Officer * Has a… more
- Maryland Department of Transportation (Anne Arundel County, MD)
- … Officer , Director of Procurement, Deputy Director of Procurement, and the IT Procurement Manager . The role of the DOT Procurement Officer III is an integral ... DOT Procurement Officer III Salary $78,919.00 - $127,473.00 Annually Location...one year of experience in ensuring appropriate and consistent enterprise -wide interpretation of and compliance with … more
- DCCA (Fort Meade, MD)
- Information Systems Security Officer (ISSO) 2 Location Fort Meade, MD Job Code 2382 # of Openings 1 Apply Now ... and benefits package. Visit our website at: www.dcca.com Information Systems Security Officer (ISSO) 2 Candidate must have an active TS/SCI w/Poly For over… more
- BMO Financial Group (Chicago, IL)
- Assists in the implementation, maintenance and administration of a specific compliance program. Coordinates and performs risk assessment, monitoring, testing and ... activities to ensure program remains current and aligned with BMO Compliance Program. Works with business/group and internal partners to ensure regulatory,… more
- BMO Financial Group (New York, NY)
- …the office each week is the expectation Our team is growing its Fixed Income Compliance team in New York with a focus on FINRA and SEC broker-dealer requirements and ... and fiduciary obligations are met. You will have a specific focus on compliance oversight over BMO's Fixed Income activities, and maintain current knowledge of… more