- Enterprise Bank & Trust (San Jose, CA)
- …our communities.** **Together, there's no stopping you!** **Job Title:** SVP, SBA Business Development Officer **Job Description:** **Summary:** The SBA ... Business Development Officer identifies, solicits and...behalf of the bank the borrower while appropriately balancing risk and shareholder value. + Demonstrate a satisfactory understanding… more
- KeyBank (Charlotte, NC)
- … will be a member of the Consumer Deposit Compliance team within Compliance Risk Management. The Compliance Officer will provide subject matter expertise of ... second line of defense oversight to various lines of business . Additionally, the Compliance Officer will conduct...to ensure compliance risks are mitigated according to Key's Risk & Control Self-Assessment (RCSA) Procedures and… more
- USAA (Phoenix, AZ)
- …control partners, and key collaborators in resolving issues/concerns to mitigate risk . + Implements control procedures and monitors financial accounting ... special and impactful. **The Opportunity** The **VP, Senior Financial Officer (SFO) for Property & Casualty (P&C)** leads a...decision and operational finance support to the line of business or staff agency. In this role, the SFO… more
- City National Bank (Newark, DE)
- … assessments, analyzing the Bank's compliance risk ; determine if current processes control risk . * Analyze new and changing laws and regulations and ... topic areas. * Analyze the Bank's compliance risk ; determine if current processes control risk . * Completes all required training. * Other duties and special… more
- RELX INC (Trenton, NJ)
- …enterprise security strategy. + Leading cross-functional security initiatives to ensure business innovation aligns with secure architecture principles, risk ... Are you interested in evangelizing our core information security tools and risk management solutions? About our Team, This team delivers outcomes, longer-term… more
- US Courts (Brooklyn, NY)
- …and they may be required to respond to situations outside of normal business hours. US Probation Officers make referrals to appropriate outside agencies such as ... investigate employment, sources of income, lifestyle, and associates to assess risk and compliance. They address substance abuse, mental health, domestic violence,… more
- Bank of America (Denver, CO)
- …to learn, grow, and make an impact. Join us! **The Senior Information Security Officer ** will be a member of the Business Information Security Officer ... Senior Information Security Officer (Sr. BISO) - Global Support Functions Washington,...business in order to have specialized information security risk -based discussions. This relationship will ensure a focus on… more
- Truist (Charlotte, NC)
- … risk oversight activities and grow their professional skillsets. The Senior Technology Risk Officer Resiliency position is a senior risk leader role ... functions to influence the industry build of the tech risk functions; 4. Targeted control testing- lead...availability. Assessments should leverage agreed upon metrics produced by Business Unit Risk Management (BURM) /first line… 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 ... Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance issues which may… more
- M&T Bank (Boston, MA)
- …of defense (1LoD), adhering to necessary controls to mitigate unnecessary exposure to risk . Responsible for closing each loan in an accurate and timely manner. Works ... and external sources; plans accordingly, and works in tandem with assigned Closing Officer on the deal to meet scheduled closing date. Promptly advises stakeholders… more