- Santander US (Quincy, MA)
- Sr. FLoD Technology /Privacy Compliance Risk Officer Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... **We Want to Talk to You!** The Difference You Make: The **Sr. FLoD Technology /Privacy Compliance Risk Officer ** represents the First Line of Defense… more
- Citigroup (Tampa, FL)
- **Global Funds Transfer (GFT) AML Compliance Risk Management Officer ** **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) ... Citi. The Funds Transfer Compliance Oversight AML Compliance Risk Management (FTCO ACRM) Officer...environmental changes. + Collaborate with global stakeholders including AML Technology , Monitoring Risk Management and Operations to… more
- Bloomberg (New York, NY)
- Global Risk and Compliance Policy Officer ...10+ years of experience in risk management, technology risk , compliance , or policy development ... * Lead the development, drafting, and governance of risk and compliance policies that address technology , cybersecurity, information security, data privacy,… more
- Travelers Insurance Company (St. Paul, MN)
- …governance practices and training and awareness of cyber and tech policy changes. As an Risk & Security Officer II, you are the point person for an assigned ... risk as part of our Third Party Risk Management program. + Perform assessment of technology...Proactively identify cyber and tech risks and areas of non- compliance and recommend solutions. + Educate and train business… more
- Citigroup (Tampa, FL)
- **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) function is the second line of defense in mitigating money laundering and ... + Manage and collaborate with global stakeholders including AML Technology , Monitoring Risk Management and Operations to...etc.) preferred + CAMS certification preferred **Job Family Group:** Compliance **Job Family:** Compliance Risk … more
- KeyBank (Buffalo, NY)
- …conduct assessments to support effective oversight and compliance with risk management requirements. + Oversee the technology portfolio, assessing projects ... Ohio 44144 **About the Job** Reporting to the Director, Technology Risk Oversight, this 2nd Line of...team environment + In-depth practical knowledge of internal controls, risk assessments and operational and compliance processes,… more
- MUFG (Tempe, AZ)
- …Cloud Practitioner REQUIRED QUALIFICATIONS + Bachelor's degree is required in technology , engineering, risk management, computer science, information systems, or ... internal controls, and identifying issues resulting from internal and external compliance examinations + Experience evaluating process documentation, risk , and… more
- Mizuho Corporate Bank (New York, NY)
- …all business lines and corporate functions to ensure an effective control environment. First Line Risk & Control Officer The First Line Control Officer is a ... the adequacy and effectiveness of policies, procedures, processes, systems, technology and internal controls. + Report risk ...Control Officers may also be asked to support non-financial risk Regulatory exams, Audit reviews and Compliance … more
- Children's Hospital Los Angeles (Los Angeles, CA)
- …be challenging, but always rewarding. **It's Work That Matters.** **Overview** **Chief Risk Officer ** Los Angeles, California (100% on-site) **OVERVIEW** The ... Chief Risk Officer ("CRO") of CHLA is responsible...across CHLA. The position collaborates closely with the Chief Compliance Officer and the compliance … more
- Zions Bancorporation (Midvale, UT)
- …exposed to the broad scope of the bank and its operations. Essential Functions The Risk Officer is responsible for working with team members to support control ... (RCSAs), validating management control testing, and performing ad hoc risk projects. The Risk Officer ...maintenance of risk information within the Governance, Risk , and Compliance tool, and provides guidance… more
Recent Searches
- Associate Addiction Therapist Per (New York)
- Program Assistant Athletics (North Carolina)
- Radiology Technologist Operating Room (United States)
- Prof Development Certified Medical (Pennsylvania)
Recent Jobs
-
Resolution and Recovery Business Analyst, Senior Associate
- JPMorgan Chase (Columbus, OH)
-
UC Engineer III
- Chewy (Richardson, TX)
-
Lead Geospatial Data Scientist - CB Distribution Analytics
- JPMorgan Chase (Columbus, OH)
-
Wind Field Service Technician III (Entry Level Travel Tech)
- NextEra Energy (Kingman, AZ)
Related Job Searches:
Compliance,
Compliance Officer,
Compliance Risk,
Officer,
Risk,
Risk Compliance Officer,
Technology,
Technology Officer,
Technology Risk,
Technology Risk Compliance