- Minnesota Cannabis Services (Edina, MN)
- …salary + comprehensive benefits and paid time off Reports to: Chief Executive Officer and Executive Leadership Team About the Company We are a high-growth corporate ... services firm providing workforce, HR, and operational consulting to over 50 cannabis retail locations and several manufacturing and transportation and delivery… more
- SMBC (New York, NY)
- …to ensure consistency in achieving industry best practices and in minimizing regulatory risk . + Seek operational efficiencies and automation of processes to ... range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees… more
- SMBC (Jersey City, NJ)
- …improve control efficiency and sustainability. + Coordinates and supports interactions with Operational Risk , Enterprise Risk and Internal Audit, pertaining ... financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices...Services industry + 7+ years of experience in an Operational Risk or Compliance Risk … more
- Banc of California (Santa Ana, CA)
- …role in the future of Banc of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and ... conducting independent credit examinations of loan portfolios to evaluate credit risk management processes to loan originations and portfolio management. Ensure that… more
- SMBC (New York, NY)
- …of benefits to its employees. **Role Description** This position supports the Chief Credit Risk Officer as well as Co-Head(s) of CDAD as a business management ... team is responsible for developing, recommending, communicating and implementing credit risk management policies, strategies and operational guidelines for the… more
- SMBC (Charlotte, NC)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... The Data Management Department Americas Division (DMDAD) of the Chief Data & Analytics Officer (CDAO) works with group companies and functional areas on a wide range… more
- KeyBank (Albany, NY)
- **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 The Operational Risk Officer position resides in the 2nd Line of Defense within KeyCorp's ... position is an individual contributor and reports to the Consumer & Commercial Lending Operational Risk Oversight Director. **ESSENTIAL JOB FUNCTIONS** -… more
- Nelnet (Lincoln, NE)
- …our mission of creating opportunities for people where they live, learn, and work. The Chief Risk Officer is a senior executive officer of the bank that ... to support risk assessments, respond to audits, remediate compliance and operational risks, and ensure the proper implementation of any new or existing system… more
- First Horizon Bank (Memphis, TN)
- …**Location:** On site at location listed in job posting **SUMMARY** The Senior Risk Compliance Officer supports First Horizon Bank's internal control framework ... reporting on control testing activities. This role validates the effectiveness of operational and regulatory controls to ensure the bank's compliance with internal… more
- JPMorgan Chase (Los Angeles, CA)
- 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 help the ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging… more
- Nelnet (Draper, UT)
- …and Internal Audit to evaluate possible compliance issues or inquiries. Assist the Chief Risk Officer in developing the annual compliance work plan that reflects ... where they live, learn, and work. The Chief Compliance Officer ("CCO") is a consumer advocate with...executive management, management committees and the Board Compliance and Risk Committee on compliance and regulatory matters. This position… more
- Flatirons Bank (Boulder, CO)
- …the entire bank, this position is a critical part of the Bank's operations and risk management function. This position requires the Officer to work closely with ... recommended corrective action, to the identified findings. + Assist the BSA/CFT/OFAC Officer with developing policies, procedures, and risk assessments. + Review… more
- HCA Healthcare (Brentwood, TN)
- …and the United Kingdom. We are looking for a **Chief Medical Officer of Enterprise Practice Operations** , where excellence creates excellence. **Benefits** HCA ... home and auto repair, event planning and more + Consumer discounts through Abenity and Consumer Discounts...an influencer in healthcare? **Apply for our Chief Medical Officer of Enterprise Practice Operations role today!** **Job Summary… more
- Nelnet (Lincoln, NE)
- …of service as a student loan servicer, professional services company, consumer loan originator and servicer, payments processor, renewable energy solutions, and ... where they live, learn, and work. The Chief Credit Officer ("CCrO") is a senior executive officer ...to ensure the bank is adequately reserved for the risk in the loan portfolio. This position is responsible… more
- State of Massachusetts (Boston, MA)
- …by fostering business development, infrastructure investment, industry advancement, and consumer confidence. EOED operates through nine state agencies and four ... (QPAs) that deliver essential public services under contract. EOED also oversees six consumer protection agencies, collectively known as the Office of Consumer … more
- TD Bank (New York, NY)
- …detail and ability to work independently. **General Job Posting:** The Compliance Officer supports consumer regulatory compliance functions for the Company and ... you more specific details for this role. **Job Description:** The Compliance Officer within Regulatory Relations Core Compliance assists in the development and… more
- Wells Fargo (Minneapolis, MN)
- …plan to close gaps. + Process management knowledge: Comprehensive understanding of operational risk management and/or operations process management. + Regulatory ... role:** Wells Fargo is seeking a Lead Control Management Officer **In this role, you will:** + Lead complex...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Citigroup (O'Fallon, MO)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) to support the **Citi Retail Services (CRS)** ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- City National Bank (Salt Lake City, UT)
- *MORTGAGE LOAN OFFICER - RETAIL* WHAT IS THE OPPORTUNITY? The external mortgage loan officer is responsible for originating residential mortgage loans by ... leads and establish a network of clients the loan officer will guide clients through the mortgage application process...Bank policy and regulatory requirements. Exercises sound credit and risk judgment in recommending loans for approval. * May… more
- PNC (Tampa, FL)
- …new and/or existing clients. Actively identifies and mitigates different types of risk , such as regulatory, reputational, and operational risks. PNC Employees ... to the company's success. As a Regional Treasury Management Officer I within PNC's Treasury Management Commercial Sales organization,...This role works with clients with basic levels of risk and complexity of needs. This role is responsible… more
