- City of New York (New York, NY)
- …is recruiting for (1) Computer Specialist Software II to function as a Governance, Risk and Compliance Lead who will: - Develop, implement and maintain ... policies, plans and processes. - Flag and communicated Agency compliance issues and areas of risk ODSM...awareness. - Develop and expand Agency vendor third party risk process. - Liaise between Agency Privacy Officer… more
- SMBC (New York, NY)
- …the broker dealer's compliance risk and is represented by the Chief Compliance Officer as either a member or observer of various committees such as the ... New Product, Underwriting, Risk Management, Compliance , IT Risk and Training committees. The Compliance Advisory Associate role assists in managing… more
- Citigroup (Jacksonville, FL)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer II-Fraud is a senior ... purpose, mission, and values by fostering rigor and discipline focused on risk and compliance awareness, ethical business practices, transparency and escalation.… more
- Citigroup (Tampa, FL)
- …outcomes to assess the firm's progress toward the Data Transformation target state. **The Data Risk Officer ** role will serve as a subject matter expert on data ... Operational Risk Management (ORM) is an enterprise-level independent ...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- KeyBank (Buffalo, NY)
- …oversight of enterprise-wide data governance practices across KeyCorp. The Operational Risk Officer is responsible for providing independent oversight and ... in data governance, technology risk , cybersecurity risk , operational risk , enterprise risk , audit, or compliance + Experience in a second line… more
- Prime Therapeutics (Tallahassee, FL)
- …compliance gap closures throughout the business, partnering to facilitate company-wide Compliance Risk Assessment, and conducting new and ongoing ... future of pharmacy with us. **Job Posting Title** Senior Compliance Analyst ( Risk Assessment and Oversight) -...records and related documentation for reporting to the Chief Compliance Officer , Prime's senior leadership team, executives,… 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...the status quo and striving to be best-in-class. As Compliance Line of Business Sanctions Digital Assets Officer… more
- Amergis (Columbia, MD)
- …+ Develops and implements risk mitigation strategies in collaboration with the Clinical Risk Manager and Dept Compliance Officer + Conducts research as ... trends, and supporting policy and quality improvements. The BCBA Investigator collaborates with risk management, legal, compliance , and clinical ops to ensure … more
- JPMorgan Chase (Boston, MA)
- 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 - Vice President in Commercial and Specialized Industries… more