- EverBank (Charlotte, NC)
- **CRA and HMDA Compliance Officer ** The Community Reinvestment Act (CRA) and HMDA Officer provides senior administrative leadership for the Bank's ... risk management, and active collaboration with midlevel and senior management, legal teams, and external regulators. **Key Responsibilities and Duties**… more
- Amentum (Fort Meade, MD)
- …Intel space? If so, look no further. We are seeking an Information System Security Officer to join our team of passionate individuals. In this role you will support ... meet security requirements for processing classified information. + Performs vulnerability/ risk assessment analysis to support certification and accreditation. +… more
- AdventHealth (Altamonte Springs, FL)
- … Compliance Officer reports to and works in conjunction with the Senior Vice President, Chief Compliance Officer at AdventHealth to provide leadership ... communication, and guidance and tools. + Collaborate/strategize with the SVP, Chief Compliance Officer on implementation and effectiveness of the AdventHealth … more
- Walmart (Bentonville, AR)
- …Summary ** Join Walmart as a Senior Director, M&A Governance, Ethics & Compliance on the Enterprise & Regulatory Risk Management team! The Enterprise & ... as the lead for all elements of the M&A process for Ethics & Compliance , including actively engaging with Corporate Development, senior leaders, and subject… 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 ... and fosters lines of communication between, and with, business contacts, Legal and Compliance , Enterprise Risk Management, Internal Audit and global partners. +… more
- City of New York (New York, NY)
- …external audit, financial reporting and programmatic fiscal processes to serve as Chief Compliance Officer . The selected candidate for this position will use an ... areas of concern. NYC Aging seeks a highly motivated Senior manager with broad-based experience in compliance ,...to fiscal oversight or of agency-wide significance, the Chief Compliance Officer duties and responsibilities will include… more
- KeyBank (NY)
- …of defense Compliance Risk Management function, the Complaint's Management Compliance Officer is responsible for helping to execute a robust and ... of the Fair and Responsible Banking ("FARB") team (within Compliance Risk Management ["CRM"], the incumbent will...to promote an organizational culture that encourages acknowledgement and recognition of compliance risks and places a… more
- Tradeweb (New York, NY)
- …https://www.dol.gov/ofccp/regs/ compliance /posters/pdf/eeopost.pdf **Group Details** Tradeweb is seeking a mid-to- senior level Compliance Officer with ... privacy and ethical AI practices across business operations. This role will champion compliance with global privacy laws (eg, GDPR, CCPA), drive privacy by design in… more
- Capital One (Mclean, VA)
- …Analysis As a Senior Manager on Capital One's Enterprise Services Divisional Data Risk Officer (ES DDRO) - Data Management team, you will apply your project ... Senior Manager, Enterprise Services-Cyber Risk &...be regularly worked. McLean, VA: $193,000 - $220,300 for Sr . Manager, Cyber Risk & Analysis New York,… more
- ManTech (Belcamp, MD)
- **MANTECH** is seeking a motivated, career and customer-oriented ** Compliance Officer ** to join our team in **Belcamp** **, MD** . This is an onsite position. ... The Compliance Officer will work in support of...employees on relevant regulations and program standards. + Conduct risk assessments to identify high-priority compliance areas… more