- Silvus Technologies (Los Angeles, CA)
- …Report any supplier quality performance and compliance trends to management . Recommend actions for risk mitigation and improvement. **REQUIRED ... career. **THE OPPORTUNITY** Silvus is seeking a **Supplier Quality Compliance Officer ** who will report to the...of the current essential job functions of the position. Management may assign or reassign duties and responsibilities at… more
- ARAMARK (Lincoln, NE)
- …to shine and lead the way for others, too. We?re hiring a full-time Alcohol Compliance Officer to join our passionate Food Services Team. Alongside a manager who ... site if certification is needed Proven experience as a Compliance Officer or Compliance Manager....knowledge of alcohol laws and regulations. Strong understanding of risk management and control practices. Ability to… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …across the organization. The Compliance aspects will include CMS, Model Risk Management , Third-Party/ Vendor Management and CRA related matters. ... unique characteristics. This will include oversight and monitoring of the Compliance (CMS), Model Risk Management , Third Party Management , Independent… more
- Truist (Charlotte, NC)
- …coordinating and responding to regulatory requests for BD / RIA. Leads and executes compliance risk management activities to reasonably ensure compliance ... 5. Communicate with management and regulators with respect to compliance risk management activities and regulatory examinations. 6. Implement strategies… more
- Arena Investors LP (Jacksonville, FL)
- …others won't. Arena is looking to expand the team through the addition of a senior Compliance Officer . In this role, this individual will work closely with the ... compliance team and have regular interface with staff throughout...Maintenance of restricted trading list and watchlist; . AML/KYC risk -assessment and due-diligence; . Service provider due-diligence; . Portfolio… more
- NYU Rory Meyers College of Nursing (New York, NY)
- Position Summary The Chief Global Compliance Officer ("CGCO") is responsible to the Senior Vice President, General Counsel for developing, executing, and ... encouraged to apply at all levels. Share this job (https://uscareers-nyu.icims.com/jobs/14670/chief-global- compliance - officer /job?mode=apply&apply=yes&in\_iframe=1&hashed=-336115631) Need help finding the right job?… more
- Pioneer Bank (Albany, NY)
- …tasks related to municipal accounts are completed on a daily basis. + Collaborates with Risk Management (BSA and Compliance ) in matters as they relate to ... TITLE: Cash Management & Payment Systems Officer LOCATION:...ensure they contain properly completed Applications & Agreements, Customer Risk Assessments, RDC Site Evaluations, and RDC Self Assessments… more
- Wells Fargo (Charlotte, NC)
- …Join us! **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer for Consumer & Small Business Banking (CSBB) Operations supporting ... risks and address regulatory requirements **Required Qualifications:** + 7+ years of Risk Management or Financial Services Industry experience, or equivalent… more
- Wells Fargo (Charlotte, NC)
- …to grow. Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer (VP) to join our Corporate and Investment Banking (CIB) Trade ... conduct risks **Required Qualifications, US:** + 5+ years of Risk Management or Control Management ...and control gaps, to mitigate and support operational and compliance risk + Advanced data analytics tooling… more
- US Courts (Martinsburg, WV)
- …risk and develop a blend of strategies for controlling and correcting risk management . Provide offenders/defendants with information on local resources and ... offenders, investigate employment, sources of income, lifestyle, and associates to assess risk and compliance . Address substance abuse, mental health, domestic… more
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