- TD Bank (New York, NY)
- …details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer -CIB **Reports to:** Director, Financial Crime Risk Oversight, TD ... within US FCRM TDS Business Oversight. **Primary duties include:** + Demonstrate governance, control and risk management behaviors aligned with TD policies and… more
- Bloomberg (New York, NY)
- Risk Officer - Enterprise Products (...Defense (1LOD) risk execution and partnering on Risk Control Self-Assessment (RCSA) activities + Successfully ... functions, including Legal and Compliance, Finance, Operational Resilience and Internal Audit , to provide centralized risk frameworks, processes, tools, training… more
- First Horizon Bank (Jonesboro, AR)
- …site in Memphis, TN; Raleigh, NC; Jonesboro, AR; **SUMMARY** A Privacy Officer is responsible for developing, implementing, and overseeing an organization's privacy ... and procedures aligned with relevant privacy laws (eg, GDPR, CCPA, HIPAA). + ** Risk Assessments:** Performs initial and periodic privacy risk assessments and… more
- Citigroup (Jacksonville, FL)
- The Credit Risk role is focused on analyzing the creditworthiness of individuals and entities, assigning risk ratings, recommending, or approving credit ... management for delinquency. Individuals within this role maintain a balance between risk and return, ensuring that credit policies are appropriate, and perform… more
- JPMorgan Chase (Washington, DC)
- …skills** + Minimum of 5 years relevant experience working with or in Compliance, Risk Management or Audit ; + Bachelor's degree or equivalent experience required; ... Bring your Expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...best-in-class. As Compliance Line of Business Sanctions Digital Assets Officer Associate in the Global Financial Crimes Compliance ("GFCC")… more
- Truist (Charlotte, NC)
- …Information Systems Auditor (CISA), Certified in Risk and Information Systems Control (Information Systems Audit and Control Association) (CRISC), ... activities and grow their professional skillsets. The Senior Technology Risk Officer Resiliency position is a senior...functions to influence the industry build of the tech risk functions; 4. Targeted control testing- lead… more
- CIBC (Chicago, IL)
- …all lines of defense, inclusive of Operational Risk Management, Internal Audit , Enterprise counterparts, and control assessment teams. + **Collaboration** - ... out the objectives for the design of the internal control environment aligned to the Risk Appetite...AML/ CEEP, and GORM Reviews for the LOB regarding audit scope review & finalization, requests for information, fieldwork… more
- M&T Bank (Buffalo, NY)
- …team, operational and support areas, as well as 2LOD and 3LOD. Assist the Business Risk Officer in setting direction for the department and risk policy ... 2LOD committees. Provide direct assistance/support to the First Line Risk Officer + Monitor business unit performance...reporting. + Ensure the accurate and timely completion of Risk Control Self Assessments (RCSAs) and other… more
- CUNY (New York, NY)
- …Compliance is a senior leadership role responsible for overseeing CUNY's financial control systems, risk management strategies, tax, and other financial ... University Director of Financial Controls, Risk , and Tax Compliance **POSITION DETAILS** The University...of university assets. Reporting to the Deputy Chief Financial Officer , the Director serves as the university's primary expert… more
- M&T Bank (Buffalo, NY)
- …and internal risk committees. Provide direct assistance/support to the First Line Risk Officer + Develop and review presentation materials and risk ... risk , including all associated responsibilities to support the office of Chief Risk Officer and to partner with cross-functional working teams to include… more