- Citigroup (Jacksonville, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive and ... to identify, measure, monitor, report and manage operational and compliance risks while promoting the implementation of actions to...with our risk appetite. The Technology / Cyber Risk Officer is part of the US Personal Banking team… more
- City National Bank (Los Angeles, CA)
- * SENIOR CREDIT RISK REVIEW OFFICER * WHAT IS THE OPPORTUNITY? The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and as such is ... Determines the accuracy of assigned internal credit risk ratings, non- compliance with CNB policies and procedures, loan weaknesses so...experience as a commercial lender, regulator or credit review officer * Minimum of 5 years of MS Office… more
- Travelers Insurance Company (Irvine, CA)
- …analyzes complex data related to cyber security, privacy and regulatory compliance , industry and economic exposures and financial performance. The underwriting ... process may involve client meetings with senior management and/or Chief Information Security Officers (CISOs) and...and Errors & Omissions Liability coverage. The Account Executive Officer (AEO) will partner with agents and brokers to… more
- Truist (Atlanta, GA)
- …Board of Directors, Investor Relations, and various regulatory agencies. 3. Senior Financial Manager role that coordinates financial analysis and reporting process ... spirit of applicable corporate policies, procedures, processes, standards and regulatory/ compliance requirements. 9. Takes a new perspective on existing solutions… more
- Citigroup (Jersey City, NJ)
- …communication skills required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable for the end ... a process (QA). + Exercise control over Operational and Compliance Risk in accordance with established Policy requirements. +...required in order to negotiate internally, often at a senior level. Some external communication may be necessary. +… more
- Citigroup (Jacksonville, FL)
- …forums. + Assist Business Coverage lead / present relevant material as necessary at senior level governance forums such as Business Risk Reviews and Business Risk ... Compliance and Control Committees as well as for meetings...stakeholders like the Regulators, 3rd Line of Defense and senior management. + Ensure business adherence to operational risk… more
- Edward Jones (St. Louis, MO)
- …on complex fiduciary, compliance and risk management issues to the Chief Compliance Officer (CCO), governance committees, senior leaders and associates, ... Your primary responsibilities will focus on maintaining and continually evolving the compliance program for the Trust Company, which is comprised of over 4,000… more
- SouthEast Bank (Knoxville, TN)
- …Hybrid **Description** **BASIC FUNCTION:** Reporting to the Senior Vice President, Senior Compliance Officer , this position will be responsible for ... ** Compliance Analyst** **Job Details** **Job Location** 412 Office...supporting the daily implementation of the Bank's consumer regulatory compliance program. **ESSENTIAL FUNCTIONS:** + Respond to compliance… more
- The Boeing Company (North Charleston, SC)
- …with us. Boeing's Law and Global Compliance │Ethics organization is seeking a ** Senior Site Compliance and Ethics Officer ** (SCEO) to support **Boeing ... Carolina Site, and will work alongside the current Site Compliance Ethics Officer for BSC. The SCEO...executes and integrates business partner engagements and Ethics and Compliance strategic initiatives + Influences senior leadership… more
- Scotiabank (Houston, TX)
- Senior Manager, CIB & Research Compliance Officer **Requisition ID:** 218082 **Salary Range:** 99,790.00 - 190,995.00 _Please note that the Salary Range ... industries! We work together to drive ambition for every future! **Purpose** The Compliance Officer will operate as a member of the CIB & Research Compliance… more