- Zions Bancorporation (Salt Lake City, UT)
- …opportunity. **We are currently seeking a** **Risk and Compliance Testing Officer ** **within the Market, Liquidity, Wealth Risk & Compliance Team.** ... **Description** A Market, Liquidity, and Wealth Risk & Compliance (MLW) Testing Officer works closely with team members and business line personnel to… more
- Scotiabank (Dallas, TX)
- …to conduct testing with respect to these business activities. **What You'll Do** ** Compliance Testing Officer ** * Support Compliance Testing ... Manager, Compliance Testing **Requisition ID:** 245239 **Salary...advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking,… more
- First Horizon Bank (Memphis, TN)
- …**Location:** On site in location listed on job posting. **SUMMARY** The Senior Compliance Officer is responsible for advising on and overseeing compliance ... to line management, and drives effective issue management and remediation. The Senior Compliance Officer partners closely with associates in the first line,… more
- First Horizon Bank (Memphis, TN)
- …**Location:** **On site at location listed in job posting.** **SUMMARY** The Risk Compliance Officer II is an intermediate role responsible for providing ... and experience 3. Previous experience in risk management, internal audit, compliance , or control testing preferred. 4. Professional certification preferred… more
- Bank of America (Chicago, IL)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Washington/Sr-Business-Information-Security- Officer --BISO Consumer-and- Wealth ... an impact. Join us! The Sr. Business Information Security Officer (SR. BISO) - Consumer and Wealth ...situations * Subject matter expertise in application security, vulnerability testing and development of risk appetite * Experience evaluating… more
- Customs and Border Protection (Newark, NJ)
- …relating to the admissibility of people, cargo, and conveyances; international mail compliance ; and arrival and departure of vessels and aircraft This vacancy has ... CBP follows the DHS Drug-Free Workplace Plan for drug testing procedures You must have taken the required CBP... procedures You must have taken the required CBP Officer Promotional Assessment component and have a passing Total… more
- Customs and Border Protection (Washington, DC)
- …and the official gifts program to ensure professional standards and compliance . This role strengthens critical partnerships, safeguards the agency's reputation, and ... $187,093.00 (GS-14, Step 10). As a Program Manager (Protocol Officer ), you will be responsible for performing non-supervisory work...CBP follows the DHS Drug-Free Workplace Plan for drug testing procedures. As an employee of CBP, you will… more
- Federal Law Enforcement Training Centers (Glynco, GA)
- …be authorized. See additional info section. Responsibilities Serving as a Contract Compliance Specialist GS-1101-11 makes you a valuable member of the Federal Law ... support for assigned contracts and is officially appointed as a Contracting Officer Representative (COR) in accordance with all Federal, Department and local laws… more
- TD Bank (Portland, ME)
- …participates in routine monitoring plan meetings. The Deputy supports the US Head of Compliance Programs and Chief Compliance Officer (CCO) in ensuring the ... Risk Assessment, regulatory controls management, Compliance Issue Management, Compliance Monitoring & Testing , Program Effectiveness Assessments, governance… more
- Capital One (Richmond, VA)
- …operational responsibilities and reports to the CIO. The second-line Chief Tech Risk Officer (CTRO) and the Tech & Data Risk Management (TDRM) organization have ... of the CISO, the CIO/CTO, and the Chief Data Officer . The CTRO reports to the Chief Risk ...data scientist, and risk management professionals. They have a wealth of experience and a demonstrated ability to add… more
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