- Truist (Atlanta, GA)
- …and issues) as directed by the BUCRO. 6. Assist the BUCRO with monitoring of risk exposures, concentrations and limits for compliance with risk appetite as ... Serve in the primary support role for one or more Business Unit Chief Risk Officers (BUCROs) or one BUCRO with oversight responsibility for Investment Banking and… more
- Truist (Raleigh, NC)
- …activities in alignment with Truist corporate risk framework and enterprise risk reduction activities. 3. Provide independent assessment and oversight of the ... following job description:** Leader within the Truist second line-of-defense (LOD2) Cyber Security Risk team responsible for independent risk oversight of one or… more
- Comerica (Farmington Hills, MI)
- …with their respective line of business(es) to drive rigor and consistency in risk identification, assessment , monitoring, and reporting, and to ensure that ... bachelor's degree a High School Diploma or GED and 6 years of Risk Management, Compliance , or Audit experience + 10 years of experience in the Financial industry… more
- FirstBank PR (San Juan, PR)
- Compliance Officer Our Company At FirstBank PR,... compliance issues. + Regulatory Compliance Risk Assessments & BSA Risk Assessment ... number one place for you. A Brief Overview The Compliance Officer supports the effective implementation of...Support the assessment process to identify trends, risk exposure, control effectiveness, and residual risks. + … more
- Banco Popular Puerto Rico (New York, NY)
- …13, 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 join our ... Compliance Officer to join our Compliance Team in...HMDA and CRA risks in collaboration with the Regulatory Risk Assessment Unit; + Monitor the Bank's… more
- BMO Financial Group (Chicago, IL)
- …credit quality of the assigned portfolios are maintained within the Bank's risk tolerance, policies & procedures, and meet financing guidelines. Supports credit ... and transactions originate. + Works with stakeholders to ensure effectiveness of risk management controls, analysis and monitoring on a transactional and portfolio… more
- Citigroup (Charlotte, NC)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with ... manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance … more
- AdventHealth (Altamonte Springs, FL)
- …**Job Location** : Altamonte Springs, FL **The role you will contribute:** The Regional Compliance Officer is responsible for the day-to-day operations of the ... various business lines within the Region, as well as risk assessment identification and mitigation for the...and other designated facilities within the Region. The Regional Compliance Officer reports to the Division … more
- KeyBank (NY)
- …regulatory compliance perspective. **ESSENTIAL JOB FUNCTIONS** + Manage the AML/OFAC Risk Assessment Team and personnel. + Advise the business regarding ... the enterprise AML/OFAC Risk Assessments and the Risk and Control Self- Assessment (RCSA). Work with...regulations, as applicable. + Collaborate with the Chief AML Officer , Financial Crimes Risk Management Directors, and… more
- CIBC (New York, NY)
- …CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing:** The Swap Dealer Compliance Officer is responsible for performing important advisory, ... Swap Dealer Compliance program. The Swap Dealer Compliance Officer is primarily responsible for 1)...assessments of US regulatory requirement group topics to determine risk ratings under CIBC's Regulatory Compliance Management… more