- Citizens (Johnston, RI)
- …Privacy Risk Professional to enhance our enterprise privacy and compliance efforts to support Citizens' customer-centric and innovation-minded growth. In this ... practices across the organization to support identification and remediation of privacy risk + Execute cross-functional, bank-wide strategies for compliance with… more
- Scotiabank (Houston, TX)
- …performing regulatory horizon scanning and impact assessments, and completion of periodic Compliance Risk Assessments. The CIB & Research Compliance ... & Markets provides a full range of investment banking, credit and risk management products and services...the impact of new business initiatives. + Conduct quarterly/annual Compliance Risk Assessments and verify that appropriate… more
- Truist (Orlando, FL)
- …to internal systems. Manage documentation risk by ensuring documentation is in compliance with credit approval, secure a valid lien, and confirm that all ... loans, reviewing files and collecting information for adherence to regulatory, compliance , policies and procedures for all due diligence, legal documentation,… more
- S&P Global (New York, NY)
- …of Generative AI tools within S&P Global Ratings. They are members of the Risk & Compliance Department, which serves as a critical control function for ... + 3+ years of relevant experience in financial services. + Knowledge of risk management and framework development to conduct compliance monitoring reviews. +… more
- Navy Federal Credit Union (Vienna, VA)
- …assess Security Non- Compliance Issue (NCI) requests and determine their residual risk through assessment of inherent risk and effective controls. The Summer ... 2026 or later. Responsibilities + Review, assess, and process Security Standard Non- Compliance Issue requests based on residual risk , justification, and… more
- Office of the Comptroller of the Currency (Charlotte, NC)
- …the national banking system. Assist the Examiner-In-Charge (EIC) in developing quarterly compliance risk assessments and supervisory strategies of the bank ... Lead), you will serve as an expert advisor in Compliance with responsibility for directing a team of examiners,...markets, commercial credit , ERM/Governance, mortgage banking, retail credit , operational risk and/or safety & soundness)… more
- Comerica (Farmington Hills, MI)
- …high- risk areas and recommend mitigation strategies. Partner with Line of Business, Compliance , Risk and third parties to ensure that all processes and ... Job Description Sanctions Compliance Manager The Sanctions Compliance Manager...enterprise sanctions framework. Set the sanctions policy and establish risk -based procedures to prevent, detect, and report potential sanctions… more
- Louisiana Department of State Civil Service (LA)
- …service providers and insurance companies such as banks, residential mortgage lenders, pawnshops, credit unions, and HMOs to determine compliance with state and ... Compliance Examiner 1-4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4930974) Apply Compliance Examiner 1-4 Salary $3,345.00 -… more
- Otsuka America Pharmaceutical Inc. (Rockville, MD)
- …facilitate execution of the strategy developed by the Vice President & US Chief Compliance Officer (CCO) to mitigate risk and enable business success. The ... across the four functional pillars of US Ethics and Compliance : (1) Governance, Risk Management & ...job application process. We do not require any financial, credit card or bank account information and/or any payment… more
- NCR VOYIX (Irving, TX)
- …software development, sales, and other operations teams to effectively mitigate compliance risk + Manage relationships with regulatory associations and ... hiring, mentoring, training and development, and performance evaluation + Direct compliance risk assessments and stakeholder analysis to determine operational… more