- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- … management system(s), assessment , communication, measurement, and management of compliance enterprise risk , including regulatory compliance . . Will ... regulatory compliance requirements across the organization. The Compliance aspects will include CMS, Model Risk ...The Compliance aspects will include CMS, Model Risk Management, Third-Party/ Vendor Management and CRA related matters.… more
- Wabtec Corporation (Pittsburgh, PA)
- …generations, and we want someone who is ready to move with us. _Summary:_ The Chief Compliance Officer reports to the Chief Legal Officer and is responsible ... and enterprise risk management. + Lead and manage company-wide enterprise risk assessment program + Periodically reviews, benchmarks, and updates the… more
- Vanguard (Malvern, PA)
- …compliance program, and ensure adherence to regulatory requirements. Serves as Chief AML Officer and Bank Secrecy Compliance Officer for the Vanguard ... strong relationships with regulators and stay abreast of industry developments. + Risk Assessment and Mitigation: Conduct comprehensive risk assessments… more
- Veterans Affairs, Veterans Health Administration (San Diego, CA)
- …industry oversight expectations, provided the primary impetus for implementing a standardized internal compliance program. The Compliance Officer serves as a ... to offices internal and external to the office. The Compliance Officer provides guidance and counsel on...collections, and coding. Performs an annual system wide prioritized risk assessment , develops and/or provides effective education… more
- Safran (Irving, TX)
- Export-Import Compliance Officer (Remote) **Job details** **General information** **Entity** Safran is an international high-technology group, operating in the ... Job profile** Legal - Legal and contracts **Job title** Export-Import Compliance Officer (Remote) **Employment type** Permanent **Professional category**… more
- Veterans Affairs, Veterans Health Administration (Albany, NY)
- Summary The incumbent serves as a Security Specialist - Uniform Compliance Officer ensuring a safe and secure environment across VHA within various settings, ... This is not a virtual position. Position Description/PD#: Security Specialist/ Compliance Officer (Uniform)/PD99729S Relocation/Recruitment Incentives: Not authorized… more
- MyFlorida (Pensacola, FL)
- …with staff to determine applicable case management intervention strategies. Detention Screening Risk Assessment (DRAI), Suicide Risk Screening Instrument ... SENIOR JUVENILE PROBATION OFFICER - 80000968 Date: Dec 4, 2025 The... Risk Screening Instrument, and any Department approved risk /needs screening and/or assessment instrument(s). Facilitate the… more
- MyFlorida (St. Augustine, FL)
- …the courts that include but are not limited to the following. Detention Screening Risk Assessment DRAI, Suicide Risk Screening Instrument SRSI, Department ... JUVENILE PROBATION OFFICER SUPV - SES - 80061703 Date: Dec...Suicide Risk Screening Instrument, and Department approved risk /needs screening/ assessment instrument(s)] to ensure the proper… more
- Aegon Asset Management (Denver, CO)
- …For more information, visit transamerica.com . Job Description Summary Perform strategic compliance risk program design and oversight of investment and ... guidance to Risk leadership and evolve TAM risk assessment and related testing programs. Contributor...in the preparation of reports for the TAM Chief Compliance Officer concerning these programs. + Direct… more
- MyFlorida (Fort Lauderdale, FL)
- …courts that include but are not limited to the following: Detention Screening Risk Assessment (DRAI), Suicide Risk Screening Instrument (SRSI), Department ... JUVENILE PROBATION OFFICER - 80047140 Date: Nov 25, 2025 The... Risk Screening Instrument, and any Department approved risk /needs screening and/or assessment instrument(s). Formulate case… more