• Internal Audit Manager - #Staff

    Johns Hopkins University (Baltimore, MD)
    …Communications: Advanced + Process Improvement: Advanced + Project Management: Advanced + Risk Analysis: Advanced + Risk Control : Advanced _The core ... expert to internal audit staff. Partners with department leadership: Chief Audit Officer , Executive Director Operational Audits, and Associate Director to manage the… more
    Johns Hopkins University (08/23/25)
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  • Supervisory Border Patrol Agent (Bortac)

    Customs and Border Protection (Mcallen, TX)
    …The Supervisory Border Patrol Agent serves as a first-line primary law enforcement officer under 5 USC 8331(c) and 8412(d). This position starts at a salary ... (GS-13, Step 10). Duties and responsibilities include: Resolving emergency situations and high risk incidents while reducing the risk of loss of life or… more
    Customs and Border Protection (10/16/25)
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  • Business Data Steward Lead

    Truist (Charlotte, NC)
    …them with the Enterprise Privacy Policy in collaboration with Chief Privacy Officer . Define archiving, retention, and data destruction requirements for CDEs for ... or Corporate functions in collaboration with the CDAO and Chief Privacy Officer . **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary of the essential… more
    Truist (10/15/25)
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  • Senior BSA Analyst

    Blue Foundry Bank (Parsippany-Troy Hills, NJ)
    …holidays; employee referral bonus; and educational reimbursement. SENIOR BSA ANALYST Department: Risk Management Reports to: BSA/AML Officer Position Summary The ... and Regulations along with the Office of Foreign Asset Control (OFAC) Laws and Regulations. The Senior BSA/AML Analyst...Bank's suspicious AML model. + Assists in the governance process of the Bank's model risk management… more
    Blue Foundry Bank (10/08/25)
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  • Senior Manager, Compliance [Regions]

    CIBC (Chicago, IL)
    …CIBC's firmwide approach to compliance risk oversight and assessment of compliance risk for CIBC US. The CFC Officer will support the US Corporate ... projects, process enhancements, developing controls and procedures, etc.). + Risk Mitigation and Oversight: Oversee and challenge the effectiveness of first line… more
    CIBC (10/03/25)
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  • Manager, IT & Data Audit

    Scotiabank (Dallas, TX)
    …on the assigned audits. Obtains a thorough understanding of the business/unit/ process and associated risks, develops an appropriate risk -based audit approach, ... Stays informed on emerging risks, regulatory changes, and industry trends. Conveys risk -related information to Officer -in-Charge or Audit Principal and senior… more
    Scotiabank (08/15/25)
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  • Director, Corporate Compliance Suburban Operations

    MTA (Jamaica, NY)
    …will conduct the following critical work: Coordinate and implement the Internal Control Review Program across the MTA and its subsidiaries, including but not ... to providing expertise and guidance as relates to business process best practices and in accordance with the COSO...and in accordance with the COSO framework relative to risk assessment, internal controls and fraud prevention as well… more
    MTA (08/16/25)
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  • Lead Contract Compliance Analyst

    University of Rochester (Rochester, NY)
    …with the University's Office of Research and Project Administration (ORPA), Export Control Officer , Central Purchasing, Office of Counsel, and other relevant ... to manage complaint cases brought to regulatory authorities and develops process improvements to avoid future complaints. Advances organization positions with… more
    University of Rochester (08/07/25)
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  • Senior Commercial Closing Specialist (Hybrid…

    M&T Bank (Danvers, MA)
    …of defense (1LoD), adhering to necessary controls to mitigate unnecessary exposure to risk . Responsible for closing each loan in an accurate and timely manner. Works ... plans accordingly, and works in tandem with assigned Closing Officer on the deal to meet scheduled closing date....when appropriate. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance… more
    M&T Bank (10/01/25)
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  • Cleared Armed Security Officers

    Patriot Group International, Inc (Columbia, MD)
    Cleared Armed Security Officer Position Type: Full-Time, Non-exempt Work Location: Columbia, MD Clearance: Minimum Secret Shift: 12 hour Panama Schedule Patriot ... specialized services by combining the disciplines of security and risk management with an unequalled special operations and intelligence...perspective. We are looking to hire an Armed Security Officer to join our team in the Columbia, MD… more
    Patriot Group International, Inc (08/23/25)
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