- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... established within the risk governance framework. + Monitoring adherence to Citi's Compliance Risk Policies and measuring compliance risk through… more
- DMS International (Gulfport, MS)
- …conduct , + Responsiveness to our customer's mission DMS is currently seeking a High- Risk Training Safety Officer . The High- Risk Training Safety Officer ... Officer to deliver professional and technical support for High- Risk Training Safety Programs as directed by Center for...all personnel are familiar with any modifications. + Observing risk training evolutions and assessing compliance with… more
- Highmark Health (Austin, TX)
- …capacity, the incumbent is responsible for the collaborative and iterative development of the risk and compliance plan for these entities across all areas in the ... not limited to internal and external audit progress, recurring risk and compliance reporting, mandated training, investigations,...expectations as set forth in the code of business conduct and company policies._ _As a component of job… more
- Navy Federal Credit Union (Vienna, VA)
- …Sub-Committees, and regulators, as needed + Provides guidance and support as a compliance risk subject matter expert; conduct effective challenge/oversee 1st ... and practices comply with applicable legal and regulatory requirements. Experience in compliance risk assessment and issues management. Develop, implement, and… more
- Children's Hospital Los Angeles (Los Angeles, CA)
- …organizational policies, procedures and the CHLA Code of Conduct address risk -related issues facing CHLA * Partnering with compliance to identify strategic ... but always rewarding. **It's Work That Matters.** **Overview** **Chief Risk Officer ** Los Angeles, California (100% on-site)...across CHLA. The position collaborates closely with the Chief Compliance Officer and the compliance … more
- First Horizon Bank (Dallas, TX)
- …in this position: + Financial Institution experience required (2-3 years) + Risk Management and/or compliance background preferred (2-3 years) + Background ... **Summary** The primary responsibility of this position is to conduct testing of all Products and Services to all...and Services to all applicable regulations in which Corporate Compliance has oversight responsibility. Must have a knowledge of… more
- USAA (San Antonio, TX)
- …of what truly makes us special and impactful. **The Opportunity** **VP, Chief Risk Officer - Shared Services (San Antonio)** **Summary** This executive ... appetite. + Develops and drives the implementation of operational and compliance risk profiles, tolerances, and appetites, ensuring alignment with company… more
- City National Bank (Jersey City, NJ)
- *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 ... May lead credit review examinations, prepare final reports, and conduct overall meetings with Bank departments. WHAT WILL YOU...exposure. * Determines the accuracy of assigned internal credit risk ratings, non- compliance with CNB policies and… more
- US Bank (Milwaukee, WI)
- …stakeholders on risk profiles, trends and mitigation efforts. + **Training:** Conduct training for business line partners and other staff members of the Chief ... products/services, systems, and associated risks/controls + Thorough knowledge of Risk / Compliance /Audit competencies + Strong leadership and management skills… more
- Citigroup (Jacksonville, FL)
- …Risk and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight and ... product, function and impacting external third-party suppliers. The Operational Risk Senior Officer performs the role through...Team(s) - Foundational Programs or Policy Teams + USPB Compliance Officers * USPB Senior Operational Risk … more
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