- TD Bank (New York, NY)
- …details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer -CIB **Reports to:** Director, Financial Crime Risk Oversight, TD ... within US FCRM TDS Business Oversight. **Primary duties include:** + Demonstrate governance, control and risk management behaviors aligned with TD policies and… more
- JPMorgan Chase (Plano, TX)
- …box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the Compliance Conduct and Operational ... (LOB) and global/regional Compliance teams; including Internal Audit, Operational Risk and other Control functions. You will...compensation and benefits will be provided during the hiring process . We recognize that our people are our strength… more
- JPMorgan Chase (Columbus, OH)
- …challenging the status quo and striving to be best-in-class. Job Summary As a Compliance Risk Management Senior Officer - Associate in Risk Management and ... of Business and global or regional Compliance teams, including Internal Audit, Operational Risk , and other Control functions. You bring your compliance expertise… more
- New York State Civil Service (Schenectady, NY)
- …requirements of the NYS Internal Control Act.* Design and implement an overall risk management process for the agency, which includes performing a risk ... NY HELP No Agency Workers' Compensation Board Title Internal Control Officer , WCB item #1556 Occupational Category Administrative or General Management Salary… more
- Wells Fargo (Charlotte, NC)
- …grow. Join us! **About this role:** Wells Fargo is seeking a Senior Technology Control Officer plays a critical role in safeguarding the institution's cloud ... risk , audit, legal, credit risk , market risk , IT systems security, and business process ...risks and address regulatory requirements **Specific responsibilities include:** + ** Risk & Control Management** + Develop and… more
- Bank OZK (Little Rock, AR)
- …a culture of continuous process improvement and supports the Credit Risk Review Department's professional practice and quality control standards. + Performs ... routines and controls designed to identify, measure, monitor and control credit risk . Essential Job Functions + Performs independent analysis of corporate… more
- JPMorgan Chase (Washington, DC)
- Bring your Expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging… more
- Wells Fargo (New York, NY)
- …Investment Banking Control organization serves as the front line of risk management and is accountable for assessing and effectively managing all associated ... with Business Heads as well as with COOs, Business Control Managers and partner functions (eg, Compliance, Risk...any regulatory or government agencies. + Prior experience in process improvement, automation of control processes. +… more
- Florida Atlantic University (Boca Raton, FL)
- …Integrity within the University's Division of Research (DoR), the Research Security and Export Control Officer plays a critical role in the administration of the ... related compliance matters. Responsibilities: + Serve as the university's Export Control Officer , overseeing compliance with the Export Administration… more
- First Horizon Bank (Jonesboro, AR)
- …site in Memphis, TN; Raleigh, NC; Jonesboro, AR; **SUMMARY** A Privacy Officer is responsible for developing, implementing, and overseeing an organization's privacy ... and procedures aligned with relevant privacy laws (eg, GDPR, CCPA, HIPAA). + ** Risk Assessments:** Performs initial and periodic privacy risk assessments and… more