- First Horizon Bank (Memphis, TN)
- **Description** **Location:** On site at location listed in job posting **SUMMARY** The Senior Risk Compliance Officer supports First Horizon Bank's ... or equivalent combination of education and experience 3. Previous experience in risk management, internal audit, compliance , or control testing preferred. 4.… 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
- TD Bank (New York, NY)
- …this role. **Job Description:** **Position:** Senior FCRM Compliance Officer -CIB **Reports to:** Director, Financial Crime Risk Oversight, TD Securities, ... program that meets regulatory requirements and mitigates financial crime risk . This involves providing guidance on regulatory compliance...financial crime risks of new products and mandates. The Senior FCRM Compliance Officer is… more
- JPMorgan Chase (Plano, TX)
- …box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the Compliance Conduct and ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...+ Ability to establish credibility and strong partnerships with senior business leaders, control functions, and corporate partners globally… more
- JPMorgan Chase (Columbus, OH)
- …the status quo and striving to be best-in-class. Job Summary As a Compliance Risk Management Senior Officer - Associate in Risk Management and ... 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… more
- Citigroup (Getzville, NY)
- Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing ... and implementing elements of the data compliance risk oversight program, including developing systems...within Citi, as necessary. + Acting as SME to senior stakeholders and /or other team members in relation… more
- Citigroup (Getzville, NY)
- Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing ... and implementing elements of the data compliance risk oversight program, including developing systems...within Citi, as necessary. + Acting as SME to senior stakeholders and /or other team members in relation… 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
- City National Bank (Newark, DE)
- …or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer , and Risk Assessment team with the evaluation of ... ensures business continuity. WHAT WILL YOU DO? * Reviews/challenges compliance risk assessments, analyzing the Bank's ...line of business to remediation plans. * Works with Senior Compliance Officer , Compliance… more
- General Dynamics Information Technology (Baton Rouge, LA)
- …years of related experience **Job Description:** Transform technology into opportunity as an **IT Risk and Compliance Senior Specialist** with GDIT. A career ... Compliance (GRC) team is seeking an experienced IT Risk and Compliance Senior Specialist... Specialist with experience as an Information System Security Officer (ISSO). Our team provides services across GDIT programs… more