- Capital One (Mclean, VA)
- Sr . Director, Information Security Officer Cybersecurity is essential to what we do at Capital One, from protecting our customers to our associates. As part of ... the business through innovation, not a step in the compliance process. You are pragmatic and practical in your...teams within Capital One to push the envelope. As Senior Director, Information Security Officer , you will… more
- Bank of America (Denver, CO)
- Sr . Credit Products Officer -Dealer Financial Services Scottsdale, Arizona;Seattle, Washington; Newport Beach, California; Dallas, Texas; Denver, Colorado **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/SCOTTSDALE/ Sr -Credit-Products- Officer -Dealer-Financial-Services\_25026897-1) **Job Description:** At Bank of America,… more
- Lamar University (Beaumont, TX)
- …a safe and respectful campus environment. In addition to conduct oversight, the Senior Officer develops and implements campus-wide education efforts focused on ... Position Information Posting Number 20113129 Position Title Sr . Conduct & Education Officer FTE...to manage sensitive situations with professionalism and discretion. The Senior Officer also plays a key role… more
- Humana (Oklahoma City, OK)
- …Oversee internal investigations of FWA compliance issues + Collaborate with the Contract Compliance Officer and Compliance Officer to create and ... health first** Humana's Special Investigations Unit is seeking a Senior Fraud & Waste Investigator to join the Oklahoma...Waste Investigator, you will serve as Humana's Program Integrity Officer , and will oversee the monitoring and enforcement of… more
- KeyBank (Atlanta, GA)
- …Amherst, New York 14226 **This role can be filled as either a Lead Closing Officer or Senior Closing Officer .** **_Qualified candidates must reside near one ... office 1-3 days per week in a hybrid capacity._** ** Senior Closing Officer ** **ABOUT THE JOB (JOB...procedures, client needs and bank risks. Adherence to internal compliance procedures (OFAC, Patriot Act, etc.), credit approval, risk… more
- City National Bank (Beverly Hills, CA)
- * SR . ESTATE SETTLEMENT OFFICER * WHAT IS THE OPPORTUNITY? This position is responsible for the administration and distribution of estate/trust assets held within ... an administrative trust or probate. The Sr . Estate Settlement Officer facilitates family meetings,...clients, external attorneys and with internal business partners (Tax, Compliance , Real Estate), to ensure accurate, timely, and efficient… more
- Citigroup (New York, NY)
- The CSIS Sr Program Management Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...as required. The Citi Security and Investigative Services (CSIS) Senior Program Officer supports the head of… more
- Hologic (Marlborough, MA)
- Sr Director, Medical Safety Officer San Diego, CA, United States Marlborough, MA, United States Hologic's Quality team is seeking a Medical Safety Officer ... or General Surgery. + Strong knowledge of medical device regulations, compliance standards, and risk management processes. + Familiarity with basic statistical… more
- Citigroup (Irving, TX)
- The Regulatory Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Tampa, FL)
- The KYC Operations Sr Officer is a senior -level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory ... reporting activities in coordination with the Compliance and Control team. The overall objective of this...(KYC) team in multiple forums, internally and externally, including senior management discussions and key stakeholder meetings across the… more
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