- Wabtec Corporation (Pittsburgh, PA)
- …generations, and we want someone who is ready to move with us. _Summary:_ The Chief Compliance Officer reports to the Chief Legal Officer and is responsible ... evaluated, investigated and resolved. + Identifies potential areas of compliance vulnerability and risk ; develops/implements corrective action plans… more
- Vanguard (Malvern, PA)
- …compliance program, and ensure adherence to regulatory requirements. Serves as Chief AML Officer and Bank Secrecy Compliance Officer for the Vanguard ... and fosters lines of communication between, and with, business contacts, Legal and Compliance , Enterprise Risk Management, Internal Audit and global partners. +… more
- JPMorgan Chase (New York, NY)
- 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...and striving to be best-in-class. As a Lead Credit Officer on the Banks and Broker Dealers team, you… more
- JPMorgan Chase (Chicago, IL)
- As part of Risk Management and Compliance , you are at the...play a key role in supporting the CB Chief Credit Risk Officer and the CB Credit Risk ... that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status… more
- Veterans Affairs, Veterans Health Administration (San Diego, CA)
- …industry oversight expectations, provided the primary impetus for implementing a standardized internal compliance program. The Compliance Officer serves as a ... for appropriate distribution to offices internal and external to the office. The Compliance Officer provides guidance and counsel on incorporating compliance… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Job Description:** The Compliance Officer within Regulatory Relations Core Compliance assists in ... to detail and ability to work independently. **General Job Posting:** The Compliance Officer supports consumer regulatory compliance functions for… more
- Coinbase (Charlotte, NC)
- …* Ability to motivate a range of senior stakeholders including Chief Financial Officer , Chief Compliance Officer , Business Operations, Customer Experience, ... and alignment. Attendance is expected and fully supported. Our Risk team is at the center of making Coinbase...robust, scalable, and resilient solutions that keep Coinbase in compliance with a variety of financial regulations * Define… more
- Veterans Affairs, Veterans Health Administration (Salisbury, NC)
- …virtual position. Position Description/PD#: Supervisory Health System Specialist ( Compliance Officer )/PD019900 Relocation/Recruitment Incentives: Not Authorized ... or contributing to policies, procedures, or guidance documents that support organizational compliance and risk mitigation. Collecting, analyzing, and reporting … more
- M&T Bank (Wilmington, DE)
- **Overview:** The Chief Compliance Officer (CCO) of the Wilmington Funds will be responsible for overseeing and administering its compliance program in ... and procedures as necessary to ensure ongoing adherence. + Engage other Risk Departments, Compliance , Internal Audit, Legal and/or Regulatory Affairs regarding… more
- Enterprise Bank & Trust (St. Louis, MO)
- …communities.** **Together, there's no stopping you!** **Job Title:** VP, Credit Risk Analytics **Job Description:** **Summary** Manages Allowance for Credit Losses ... reporting for the Bank. Compiles and analyzes portfolio loan data and builds risk models to reduce operating losses and maintain protection of assets. Monitors… more