- KeyBank (Brooklyn, OH)
- …+ Bachelor's degree + Minimum of 3 years of experience in Risk Management, Compliance or Regulatory, Third Party Risk, Auditing or the equivalent ... Policy. The position may also have responsibility for managing Compliance and Control responsibilities for select business units. The...initiatives as well as operational risks associated with outsourced third party activities of the LOBs. +… more
- Wells Fargo (Minneapolis, MN)
- …comprehensive training programs to internal stakeholders on the effective use of third - party compliance modules. + Communicate platform enhancements and ... this role:** Wells Fargo is seeking a Senior Lead Compliance Officer to join the Regulatory Change...and execute against a prioritized roadmap of enhancements for third - party vendor tools, ensuring alignment with organizational… more
- Byline Bank (Chicago, IL)
- …thrive in a supportive, growth-oriented environment, let's connect to discuss this Compliance Officer opportunity! **Objective of Position** : The Compliance ... assists with the monitoring and testing components of the Compliance Management System. This role functions as an independent...or in the future. **Note to Recruitment Agencies and Third - Party Recruiters:** Byline Bank kindly requests that… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer for the Implementation and Monitoring team as part of Corporate Compliance Regulatory ... business at wellsfargojobs.com. We are seeking a proactive and strategic **Lead Compliance Officer ** to oversee the **implementation and monitoring of regulatory… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Compliance Officer to join the CIB Macro Business Aligned Compliance Team. This role within the ... Trading Compliance Team is a Business Aligned Compliance Officer (BACO). The BACO for this...learn more. **Wells Fargo Recruitment and Hiring Requirements:** a. Third - Party recordings are prohibited unless authorized by… more
- Mastercard (Harrison, NY)
- …and governments realize their greatest potential._ **Title and Summary** Chief Compliance Officer , Mastercard Transaction Services MTS Overview: Mastercard ... on AML and Sanctions compliance matters. By having a dedicated SVP, Global Compliance Officer , MTS the company demonstrates its commitment to compliance … more
- Cleveland Clinic (Beachwood, OH)
- …+ Bachelor's Degree from an accredited college or university + US Export Compliance Officer Certification + Proficient computer skills (Excel, Word, Outlook ... training initiatives. + Assist in managing external inspections by regulatory agencies or third parties. + Receive research compliance concerns and inquiries and… more
- KeyBank (Atlanta, GA)
- …service in proactively driving the closing process, engaging legal counsel and third - party vendors, following progress on the closing checklist, identifying ... role can be filled as either a Lead Closing Officer or Senior Closing Officer .** **_Qualified candidates...procedures, client needs and bank risks. Adherence to internal compliance procedures (OFAC, Patriot Act, etc.), credit approval, risk… more
- Bloomberg (New York, NY)
- Global Risk and Compliance Policy Officer Location New York Business Area Legal, Compliance , and Risk Ref # 10041461 **Description & Requirements** The ... risks - including information security, cybersecurity, data governance, technology operations, and third - party risk. You will work closely with the Global Head… more
- Access Dubuque (Dubuque, IA)
- …development ensuring compliance with laws and regulations. + Serve as the compliance officer ensuring technology solutions adhere to best practices and meet ... Chief Information Security Officer **City of Dubuque** 1 Positions ID: 70038...with approval/modification responsibilities. + Develop, maintain and manage a third - party security assessment program for key vendor… more
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