- Zions Bancorporation (Salt Lake City, UT)
- …opportunity. **We are currently seeking a** **Risk and Compliance Testing Officer ** **within the Market, Liquidity, Wealth Risk & Compliance Team.** ... **Description** A Market, Liquidity, and Wealth Risk & Compliance (MLW) Testing Officer works closely with team members and business line personnel to… more
- KeyBank (Brooklyn, OH)
- …this role assist in the design and execution of wealth management testing and continuous monitoring to evaluate Key's compliance with regulatory requirements ... with applicable laws and regulations through the execution of compliance monitoring and testing across Key's lines.... The ideal candidate has a functional knowledge of wealth management, trust/fiduciary compliance laws and regulations,… more
- HSBC (New York, NY)
- US Chief Risk Officer , Asset Management and Wealth Brand: HSBC Area of Interest: Risk and Compliance Location: New York, NY, US, 10001 Work style: Hybrid ... Worker Date: 8 Nov 2025 In compliance with applicable laws, HSBC is committed to employing...the planet we all share The US Chief Risk Officer , Asset Management (AM) and Wealth (CRO)… more
- First Horizon Bank (Memphis, TN)
- …On site at location listed in job posting **SUMMARY** The Senior Risk Compliance Officer supports First Horizon Bank's internal control framework by designing, ... education and experience 3. Previous experience in risk management, internal audit, compliance , or control testing preferred. 4. Familiarity with relevant… more
- City National Bank (Los Angeles, CA)
- …* Coordinate 2LOD Review & Challenge interactions with LOB, engage with 2LOD Compliance Testing (including RBC) to provide sufficient guidance and support during ... preventive and detective controls relating to Entertainment Banking activities (focus on Compliance -related controls) * Coordinate with 1st LOD Testing team to… more
- JPMorgan Chase (Columbus, OH)
- …frameworks and conducting testing reviews. You will report to the JPMorgan Wealth Management Chief Risk Officer and will work closely with senior management ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase strong and resilient. You help the… more
- First Horizon Bank (Jonesboro, AR)
- … background required (2-4 years). Background in preparing for internal ( Compliance Testing and/or Audit) and external (regulatory) examinations preferred. ... site in Memphis, TN; Raleigh, NC; Jonesboro, AR; **SUMMARY** A Privacy Officer is responsible for developing, implementing, and overseeing an organization's privacy… more
- Customs and Border Protection (Washington, DC)
- …in the field to include analyzing use of force incidents, ensuring compliance with legal and policy standards, developing training programs, and advising leadership ... include developing policies and procedures, coordinating training programs, ensuring compliance with national standards, managing resource allocation, and evaluating… more
- Customs and Border Protection (Tecate, CA)
- …of $142,254.00 (GS-14, Step 1) to$184,929.00 (GS-14, Step 10). In this Supervisory CBP Officer (Port Director) position you will become a key member of a team of ... CBP follows the DHS Drug-Free Workplace Plan for drug testing procedures You must have taken the required CBP... procedures You must have taken the required CBP Officer Promotional Assessment component and have a passing Total… more
- Customs and Border Protection (Romulus, MI)
- …import/export of cargo/merchandise and articles accompanying persons; international mail compliance ; arrival/departure of vessels, aircraft, and vehicles involved in ... CBP follows the DHS Drug-Free Workplace Plan for drug testing procedures You must have taken the required CBP... procedures You must have taken the required CBP Officer Promotional Assessment component and have a passing Total… more
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