- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …and tracking through completion. In addition, this role supports the BISO in the management of a cybersecurity risk management platform. The expectation is ... industry standard information security controls using the company standard third party risk management solution. + Manage identified issues through cybersecurity… more
- Citizens (Chicago, IL)
- …front-line business units to structure transactions that balance client needs with prudent risk management . Objectively identify risk and proactively partner ... risk , and early identification of problem credits. Communicate with executive risk management and loan workout specialists to effect restructure of problem… more
- General Dynamics Information Technology (Mclean, VA)
- …**Public Trust/Other Required:** None **Job Family:** Cyber and IT Risk Management **Skills:** Assessment & Authorization (A&A),Continuous Monitoring,Security ... hands-on experience navigating the FedRAMP, DOD Impact Level 6 (IL6), and Risk Management Framework (RMF) requirements for classified commercial cloud services… more
- Citigroup (Queens, NY)
- …CIO, with a particular emphasis on comprehensive reporting requirements pertaining to Risk Management , Regulatory Compliance, and Internal Audit functions. + ... Officer will be the strategic oversight and meticulous management of the US DB Pension Plan's investments in... and Return Optimization:** Actively participate in the comprehensive management of portfolio liquidity, market risk exposure,… more
- KeyBank (Charlotte, NC)
- … will be a member of the Consumer Deposit Compliance team within Compliance Risk Management . The Compliance Officer will provide subject matter expertise ... of defense oversight to various lines of business. Additionally, the Compliance Officer will conduct compliance monitoring and testing to ensure compliance risks are… more
- Enterprise Bank & Trust (St. Louis, MO)
- …boarding, SARs, emerging BSA and AML + Responsible for overseeing the customer risk management processes and the regular enhanced due diligence (EDD) reviews, ... the BSA team + Participates and prepares for regulatory BSA examinations and independent audits, internal Board and Management committee meetings + Assists with… more
- Citigroup (Chicago, IL)
- …+ Bachelor's/University degree required + Masters degree preferred **Job Family Group:** Risk Management **Job Family:** Model Validation **Time Type:** Full ... The AI Compliance Officer is a strategic professional who closely follows...surprises' approach in communicating issues and strength in sustaining independent views. + Advanced presentation and relationship management… more
- Bloomberg (New York, NY)
- …of the global AML and KYC programs as needed, including money laundering risk assessments, Management Information reports, and training initiatives. * Serve as ... Compliance - US Bank Secrecy Act (BSA) Officer - New York Location New York Business...York Location New York Business Area Legal, Compliance, and Risk Ref # 10047869 **Description & Requirements** Bloomberg's Legal,… more
- Equitable (Charlotte, NC)
- Equitable Advisors Deputy Chief Compliance Officer ( 250000L7 ) **Primary Location** : UNITED STATES-NC-Charlotte **Other Locations** : UNITED STATES-NY-New York ... is currently looking to hire a Deputy Chief Compliance Officer (DCCO) for Equitable Advisors within the National Compliance...investment advisor that serves as the main retail wealth management arm of Equitable. With over $100 billion in… more
- State of Massachusetts (Boston, MA)
- …Peace Officer Standards and Training (POST) Commission is an independent agency that oversees law enforcement departments and officers throughout the ... an individual to join its Legal Division in the position of Information Management Counsel & Records Access Officer (Counsel/RAO). Working under the direction… more