- 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 ... US Compliance Monitoring ...businesses, working with regional testing teams across the globe. This Compliance Officer will also support other aspects of… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Job Description:** The Senior Compliance Office provides advice, guidance and support to business units ... compliance initiatives to help manage regulatory risk. Compliance Monitoring and Testing + Assist with...assessments **Depth & Scope:** + Works independently as the senior officer and may coach and educate… more
- Banco Popular Puerto Rico (New York, NY)
- Date: May 16, 2025 Location: New York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Senior CRA Compliance Officer - US CRA US CRA We are looking for ... a Senior CRA Compliance Officer to...a Senior CRA Compliance Officer to join our ...as needed; + Support the Bank's CRA Program, including monitoring of the Bank's CRA performance in accordance with… more
- Scotiabank (Houston, TX)
- Senior Manager, CIB & Research Compliance Officer **Requisition ID:** 218082 **Salary Range:** 99,790.00 - 190,995.00 _Please note that the Salary Range ... together to drive ambition for every future! **Purpose** The Compliance Officer will operate as a member...Compliance Advisory team is responsible for providing day-to-day compliance oversight, advice, training and monitoring for… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Senior Lead Compliance Officer to join the CIB Fixed Income Business Aligned Compliance Team. This role ... Trading Compliance Team is a Business Aligned Compliance Officer (BACO) who will serve as...role is responsible for establishing policy requirements, training, and monitoring activities, as well and providing advice and credible… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) focused on the **Prime Brokerage ... a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance … more
- MyFlorida (Melbourne, FL)
- CORRECTIONAL PROBATION SENIOR OFFICER - 70018542 Date: May 30, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... 853973 Agency: Department of Corrections Working Title: CORRECTIONAL PROBATION SENIOR OFFICER - 70018542 Pay Plan: Career...relating to the intake officer , court liaison officer , trainer and electronic monitoring device installer.… more
- BMO Financial Group (Chicago, IL)
- …frameworks/processes that support the Compliance function. The responsibilities of the Senior Compliance Officer position will include identification of ... The Compliance Program Management Team (CPM) is a central...including but not limited to: support of risk assessments, monitoring and testing, issues management, training, Third-Party, Initiatives, and… more
- BMO Financial Group (New York, NY)
- …training needs and helps develop training based on gaps identified through the compliance monitoring and testing. + Identify enhancements to business group ... assist in the implementation, maintenance and administration of the Fixed Income compliance program. Coordinate and performs risk assessment, monitoring , testing… more
- Banco Popular Puerto Rico (San Juan, PR)
- … monitoring that annual administrative reviews are conducted on time, monitoring compliance with the new discretionary account management procedure, ... Location: San Juan, PR Company: Popular Workplace Type: Hybrid Senior Business Operations Officer Popular is committed...Keep the Trust group's manuals updated. + Strengthen the monitoring of the group in aspects of the Unit's… more
- SMBC (Sacramento, CA)
- …Real Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Senior Credit Risk Officer at the Executive Director level will ... credit policies and procedures to manage risk and ensure compliance with regulatory standards. + Account Monitoring :...Prepare and submit periodic reports to the Chief Credit Officer and senior management, detailing the status… more
- CACI International (Doral, FL)
- Information Systems Security Officer , Senior Job Category: Security Time Type: Full time Minimum Clearance Required to Start: Secret Employee Type: Regular ... * * **The Opportunity:** CACI is seeking a highly experienced and proactive Senior Information Systems Security Officer (ISSO) to join our dynamic cybersecurity… more
- Cambridge Savings Bank (Waltham, MA)
- POSITION: Senior Credit Officer Summary: At Cambridge Savings Bank, our purpose is to have a positive impact on our customers, employees, and community's ... having a strong commitment to diversity and inclusion. The Senior Credit Officer prepares credit analysis documents...+ Maintain working knowledge of SBA program guidelines ensuring compliance with the SBA. + Contribute to maintaining the… more
- Wells Fargo (St. Louis, MO)
- **About this role:** Wells Fargo is seeking a Senior Lead Credit Risk Officer as a part of Wells Fargo's second line of defense. The Independent Risk Management ... Risk independently oversees the management of credit risk exposures (including monitoring and reporting on aggregate credit exposures across groups, legal entities,… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a ** Senior Lead Control Management Officer ** to play a pivotal role in transforming how we manage technology controls ... across the enterprise** , partnering with technology leaders, business units, and compliance teams to embed a strong, data-informed risk culture. + **Drive strategic… more
- City of Durham (Durham, NC)
- 911 Emergency Communications Technician, Senior (Communications Officer ) Print (https://www.governmentjobs.com/careers/durhamnc/jobs/newprint/4417057) Apply ... 911 Emergency Communications Technician, Senior (Communications Officer ) Salary $49,026.00 - $76,066.00...refers calls to appropriate agencies when necessary; and ensures compliance with applicable protocols. + Enters and updates data… more
- Citigroup (Getzville, NY)
- …long-term strategic risk monitoring and management framework. The Risk Reporting Senior Officer is accountable for managing successful delivery of reporting ... business performance management reports for the RMEC, Chief Risk Officer (CRO) and the Board through materials such as...required in order to negotiate internally, often at a senior level. Some external communication may be necessary. As… more
- Regions Bank (Birmingham, AL)
- …logging into the careers section of the system. **Job Description:** At Regions, the Senior Credit Officer II position is accountable for the credit quality ... the assigned Credit Officer 's applicable business reporting unit or segment. The Senior Credit Officer II is responsible for ensuring execution of sound risk… more
- Wells Fargo (Minneapolis, MN)
- …and empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer to join the Corporate Risk Financial Crime ... (FCRM) Business Control Management (BCM) organization. This position will provide senior level individual contributor support to the FCRM and Control leaders… more
- Truist (Raleigh, NC)
- …of America) **Please review the following job description:** Truist is looking for a Senior Cybersecurity Risk Officer to serve as the independent oversight and ... of defense/LOD2) for Truist Technology through the effective identification, mitigation, monitoring and reporting of operational, technology, and compliance … more