- City National Bank (Charlotte, NC)
- …experience in a BSA role required. * Minimum of 2 years experience with Compliance Risk Assessment testing and documentation. *Additional Qualifications* * ... of BSA related policy position documents, under the guidance of the BSA Officer . As assigned, collaborates with compliance colleagues and business line… more
- University Of Vermont (Burlington, VT)
- …to security-first principles in IT architecture and operations. + Experience with risk assessment , and mitigation planning. + Experience with enterprise ... Position Details Advertising/Posting Title Deputy Chief Technology Officer Posting Summary The Deputy Chief Technology Officer ( CTO ) plays a pivotal role in… more
- TekSynap (Ashburn, VA)
- **Responsibilities & Qualifications** **RESPONSIBILITIES** Information System Security Officer (ISSO) acts as the Designated Person(s) assigned to one or more ... out the roles and responsibilities of the ISSO function to maintain daily compliance requirements. The ISSO will report to the government Program Manager, government… more
- NANA Regional Corporation (Ashburn, VA)
- Akima Global Technology (AGT) is looking for a Senior Information System Security Officer to work in Ashburn, Virginia. To join our team of outstanding ... user usage reports to management. + Audits operations to ensure compliance with government regulations. + Evaluates and recommends the installation, modification… more
- Sutter Health (Oakland, CA)
- …operations, financial management, strategic planning, physician relations, patient care, quality assessment and improvement, risk management and human resource ... Honor Roll Award from the American Stroke Association. The Chief Executive Officer (CEO), Alta Bates Summit Medical Center (ABSMC), directs and facilitates… more
- MTA (Jamaica, NY)
- …process best practices and in accordance with the COSO framework relative to risk assessment , internal controls and fraud prevention as well as marketing, ... are implemented fully and timely while maintaining transparency. Assist the Agency Compliance Officer with planning, directing, and administering the operations… more
- Olympus Corporation of the Americas (Center Valley, PA)
- …+ Develops and implements global compliance strategies, oversees all aspects of risk assessment development. + Ensures alignment of compliance activities ... Responses and Internal Audit Action Plans + Build dynamic risk assessment capabilities driven by data analysis....by others is highly valued. + Regulatory Agency as Compliance Officer preferred. + Strong written and… more
- BMO Financial Group (Minneapolis, MN)
- …+ Regulatory Compliance + Structuring Deals + Portfolio Management + Credit Risk Assessment + Project Management + Customer Service + Problem Solving + ... service agreements, ensuring accuracy, completeness, and alignment with the bank's risk management standards. + Develops market strategies to align with business… more
- NJEDA (Trenton, NJ)
- …officers as needed. Reporting Structure: + Report to the Director, Loan Servicing Compliance (or delegate). + Must complete annual self- assessment as required. + ... Overview Job Summary Manages credit risk and customer relationships in an assigned portfolio of loans, guarantees, and grants. EDA Overview + Join the NJEDA and help… more
- Heritage Financial Credit Union (Middletown, NY)
- …new/revised consumer compliance laws and regulations. + Facilitate completion of Consumer Compliance Risk Assessment + Work with department leaders and ... of the BSA and cooperate with the designated BSA Officer in assuring compliance . ESSENTIAL FUNCTIONS AND...various indicators of risk - QC results, Compliance Testing results, complaints, risk assessment… more