- Banco Popular Puerto Rico (San Juan, PR)
- …24, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Sr Business Unit Risk & Compliance Officer Job Type Full Time General Description ... Policy, and Control Inventory). + Identify, assess, record, and respond to Compliance Risk events, ensuring accurate and timely capture per requirements. + Apply… more
- First Horizon Bank (Memphis, TN)
- …**Location:** On site at location listed in job posting **SUMMARY** The Senior Risk Compliance Officer supports First Horizon Bank's internal control ... or equivalent combination of education and experience 3. Previous experience in risk management, internal audit, compliance , or control testing preferred. 4.… more
- JPMorgan Chase (Plano, TX)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the Compliance ... 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… more
- TD Bank (New York, NY)
- …for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer -CIB **Reports to:** Director, Financial Crime Risk Oversight, TD Securities, ... opine on financial crime risks of new products and mandates. The Senior FCRM Compliance Officer is responsible for supporting the firm's FCRM program and plays… more
- First Horizon Bank (Jonesboro, AR)
- …CCPA, HIPAA). + ** Risk Assessments:** Performs initial and periodic privacy risk assessments and conducts related ongoing compliance monitoring activities in ... (4-year college) degree and 4-6 years of Financial Institution experience required. Risk management and/or compliance background required (2-4 years). Background… more
- KeyBank (Buffalo, NY)
- …Brooklyn, Ohio 44144 **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program ... with applicable laws and regulations through the execution of compliance and operational risk monitoring and testing across Key's lines of business, products,… more
- AON (St. Peter, MN)
- …: Manage and maintain compliance databases, registers and act in place of Risk and Compliance Officer when needed. Keeping apprised with regulatory ... maintain compliance databases, registers and act in place of Risk and Compliance Officer when needed. Keeping apprised with regulatory updates, identify… more
- Assistance Plus (Benton, ME)
- Salary Range $38.50 - $45.50 Hourly Position Type Full Time Description The Risk Analyst/ Compliance Officer (RA/CO) is responsible for overseeing and ... contractor requirements, and all HIPAA regulations. This position would assist with risk management and policy development for all programs. The RA/CO will ensure… more
- Zions Bancorporation (Salt Lake City, UT)
- …You bring the talent; we bring the opportunity. **We are currently seeking a** ** Risk and Compliance Testing Officer ** **within the Market, Liquidity, Wealth ... & Compliance Team.** **Description** A Market, Liquidity, and Wealth Risk & Compliance (MLW) Testing Officer works closely with team members and… more
- Citigroup (Getzville, NY)
- …of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and implementing elements of ... the data compliance risk oversight program, including developing systems and reporting to facilitate ongoing oversight and monitoring of data compliance … more