- City National Bank (Los Angeles, CA)
- …laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer , and Risk Assessment team with the evaluation of compliance ... * COMPLIANCE OFFICER * WHAT IS THE OPPORTUNITY?...relevant to various conflict of interest functions * Review/challenge compliance risk assessments, analyze the Bank's … more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... risk governance framework. + Monitoring adherence to Citi's Compliance Risk Policies and measuring compliance...Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment , Risk … more
- Navy Federal Credit Union (Vienna, VA)
- …and practices comply with applicable legal and regulatory requirements. Experience in compliance risk assessment and issues management. Develop, implement, ... mitigate, manage, and report on compliance risks as part of the enterprise-wide compliance risk assessment and other compliance risk activities +… more
- Washington Metropolitan Area Transit Authority (VA)
- Cybersecurity Officer Lead (Supply Chain & Risk Mgmt.) Job ID: 250681 Location: VA - Metro Bldg At Eisenhower Full/Part Time: Full-Time Posting Open-Close ... WMATA staff, as well as develop security policies for compliance with internal and external audits. The officer...engineering). + Oversees the cybersecurity components of the governance, risk and compliance (GRC) tool. Configures and… more
- DMS International (Gulfport, MS)
- …the application of safety and occupational health standards. + Performing risk assessment of identified hazardous processes/conditions identified and prepares ... to our customer's mission DMS is currently seeking a High- Risk Training Safety Officer . The High- Risk...all personnel are familiar with any modifications. + Observing risk training evolutions and assessing compliance with… more
- Highmark Health (Austin, TX)
- …including in-depth knowledge of HIPAA and possess the ability to perform a privacy risk assessment . The incumbent must have the highest level of integrity and ... responsible for the collaborative and iterative development of the risk and compliance plan for these entities...monitoring and implementation of new or changing regulatory requirements, risk assessment and audit execution, risk… more
- Citigroup (Getzville, NY)
- …and external deliverables across the Client Controls team. The Client Organization- Control Design Assessment Officer will be part of a team of control design ... execution and/or control testing. + Excellent understanding of RCSA/MCA (Managers Control Assessment ) or equivalent risk and control frameworks and processes at… more
- KeyBank (NY)
- …Road, Brooklyn Ohio **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program ... on risk -based monitoring and evaluation activities, including risk assessment , monitoring and testing, analysis of...or gaps. + Review policies and procedures and associated compliance and compliance risk programs… more
- Children's Hospital Los Angeles (Los Angeles, CA)
- …be challenging, but always rewarding. **It's Work That Matters.** **Overview** **Chief Risk Officer ** Los Angeles, California (100% on-site) **OVERVIEW** The ... Chief Risk Officer ("CRO") of CHLA is responsible...across CHLA. The position collaborates closely with the Chief Compliance Officer and the compliance … more
- KeyBank (Buffalo, NY)
- …Brooklyn, Ohio 44144 **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program ... with applicable laws and regulations through the execution of compliance and operational risk monitoring and testing...on risk -based monitoring and evaluation activities, including risk assessment , monitoring and testing, analysis of… more