- Banco Popular Puerto Rico (San Juan, PR)
- …24, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Sr Business Unit Risk & Compliance Officer Job Type Full Time General Description ... Policy, and Control Inventory). + Identify, assess, record, and respond to Compliance Risk events, ensuring accurate and timely capture per requirements. + Apply… more
- Whitney Young Health Center (Albany, NY)
- Risk and Compliance Officer (Req 101027) Albany, NY (http://maps.google.com/maps?q=4+Airline+Drive+Albany+NY+USA+12205) Apply Description Be a part of the ... match, tuition reimbursement, term life insurance and more! GENERAL RESPONSIBILITIES: The Risk and Compliance Officer oversees the Risk Management and… more
- TD Bank (New York, NY)
- …for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer -CIB **Reports to:** Director, Financial Crime Risk Oversight, TD Securities, ... opine on financial crime risks of new products and mandates. The Senior FCRM Compliance Officer is responsible for supporting the firm's FCRM program and plays… more
- First Horizon Bank (Jonesboro, AR)
- …CCPA, HIPAA). + ** Risk Assessments:** Performs initial and periodic privacy risk assessments and conducts related ongoing compliance monitoring activities in ... (4-year college) degree and 4-6 years of Financial Institution experience required. Risk management and/or compliance background required (2-4 years). Background… more
- AON (St. Peter, MN)
- …: Manage and maintain compliance databases, registers and act in place of Risk and Compliance Officer when needed. Keeping apprised with regulatory ... maintain compliance databases, registers and act in place of Risk and Compliance Officer when needed. Keeping apprised with regulatory updates, identify… more
- Assistance Plus (Benton, ME)
- Salary Range $38.50 - $45.50 Hourly Position Type Full Time Description The Risk Analyst/ Compliance Officer (RA/CO) is responsible for overseeing and ... contractor requirements, and all HIPAA regulations. This position would assist with risk management and policy development for all programs. The RA/CO will ensure… more
- Zions Bancorporation (Salt Lake City, UT)
- …You bring the talent; we bring the opportunity. **We are currently seeking a** ** Risk and Compliance Testing Officer ** **within the Market, Liquidity, Wealth ... & Compliance Team.** **Description** A Market, Liquidity, and Wealth Risk & Compliance (MLW) Testing Officer works closely with team members and… more
- JPMorgan Chase (Jersey City, NJ)
- … and control gaps within databases, internal controls, data governance, and cybersecurity; Compliance risk assessment; Operational risk assessment; Residual ... risk appetite, tolerance and governance. Ensure that the compliance , conduct and operational risk framework is...Ensure that the compliance , conduct and operational risk framework is in place and operating effectively. QUALIFICATIONS:… more
- KeyBank (Charlotte, NC)
- …a member of the Consumer Deposit Compliance team within Compliance Risk Management. The Compliance Officer will provide subject matter expertise of ... The Compliance Officer will be...wherewithal and flexibility to undertake new functions/tasks as the Compliance Risk and line of business evolves and… more
- St. Peters Health (Helena, MT)
- …prioritize, and manage security risks to all information systems and data. Partner with SPH Risk and Compliance Officer + Ensure rigorous compliance with ... Manage the information security budget and oversee all security-related technology investments. Risk Management and Regulatory Compliance + Lead enterprise-wide … more
Recent Jobs
-
Lead Microbiologist
- Actalent (Sharonville, OH)
-
Avionics Technician I - Temporary
- Draken International (Lakeland, FL)
-
Director North America Small Business Sales
- Mastercard (New York, NY)
-
Interior Architecture and Design - Instructor - Open Pool
- Colorado State University (Fort Collins, CO)