- JPMorgan Chase (Jersey City, NJ)
- …where your contributions are valued and your professional development is prioritized. As a ** Compliance and Operations Risk Test Senior Lead** in the Testing ... Join JPMorganChase to drive excellence in compliance and risk management. Leverage your analytical skills and collaborate with cross-functional teams to make a… more
- JPMorgan Chase (Tampa, FL)
- …governance, making a pivotal impact in our firm's robust risk strategy. As a ** Compliance and Operations Risk Test Lead** in the Testing Center of ... Excellence, you will play a pivotal role in enhancing our compliance and operational risk management. Your expertise in test execution will be crucial in… more
- JPMorgan Chase (Tampa, FL)
- …opportunity to lead and innovate, ensuring our operations align with strategic goals. As a ** Compliance and Operations Risk Test Senior Lead** in the Testing ... Excellence, you will play a pivotal role in enhancing our compliance and operational risk management. You will be responsible for executing testing processes… more
- JPMorgan Chase (Tampa, FL)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... real-world challenges that impact our company, customers, and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- JPMorgan Chase (Chicago, IL)
- …enhance compliance , and build strong relationships with senior stakeholders. As a ** Compliance and Operations Risk Test Manager** in the Testing Center ... evaluation will be instrumental in identifying and mitigating risks, thereby enhancing compliance and operational risk management. Additionally, your aptitude in… more
- MyFlorida (Pensacola, FL)
- OPS JUVENILE PROBATION OFFICER - 80900421 Date: Oct 28, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 861368 Agency: Juvenile Justice Working Title: OPS JUVENILE PROBATION OFFICER - 80900421 Pay Plan: Temp...Conduct and document FDJJ screening(s) to identify the youth's risk and needs, protective factors and/or the need for… more
- MyFlorida (Alachua, FL)
- OPS JUVENILE PROBATION OFFICER - 80900317 Date: Oct 29, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 859111 Agency: Juvenile Justice Working Title: OPS JUVENILE PROBATION OFFICER - 80900317 Pay Plan: Temp...Conduct and document FDJJ screening(s) to identify the youth's risk and needs, protective factors and/or the need for… more
- Huntington National Bank (Columbus, OH)
- …training of other International Trade Specialists, as needed. + Work with audit or risk colleagues to provide information and test internal controls. + Performs ... Description International Ops Analyst 2 The Internation Ops ...Credit and examining documents presented under LC's to ensure compliance with bank procedures and industry standards and regulations… more
- City National Bank (Newark, DE)
- *KYC REVIEW ANALYST- OPS * WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit ... policy and compliance with BSA and USA Patriot Act. Responsible for...Requires 3-5 years' experience in Banking Services, branch operations, risk management or related function * Two years' of… more
- Citizens (Johnston, RI)
- …needed to meet client needs for new loans while ensuring the Bank's credit risk profiles are maintained. + Assures compliance with Commercial Credit Policy and ... and understanding of loan documentation. + Consistently adheres to all regulatory compliance requirements. + Accurately test covenants and recognize events of… more