- Banco Popular Puerto Rico (San Juan, PR)
- Date: Sep 10, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Sr Governance Officer Job Type Full Time General Description Responsible ... leading the development and implementation of a comprehensive Fraud Risk Governance Framework Program that integrates fraud risk management across the organization.… more
- Tradeweb (New York, NY)
- …https://www.dol.gov/ofccp/regs/compliance/posters/pdf/eeopost.pdf **Group Details** Tradeweb is seeking a mid-to- senior level Compliance Officer with deep ... expertise in data privacy, privacy by design, and AI governance to lead the organization's efforts in embedding privacy and ethical AI practices across business… more
- KeyBank (Buffalo, NY)
- …oversight of enterprise-wide data governance practices across KeyCorp. The Sr . Operational Risk Officer is responsible for providing independent oversight ... credible challenge to the first line of defense (1LOD) regarding data governance , data quality, metadata management, and data lifecycle practices. This role engages… more
- Walmart (Bentonville, AR)
- …Committee, providing updates to senior executives, including the EVP of Global Governance , Chief Legal Officer and Corporate Secretary. + Serve as valued ... **Position Summary ** Join Walmart as a Senior Director, M&A Governance , Ethics & Compliance on the Enterprise & Regulatory Risk Management team! The Enterprise… more
- KeyBank (Lea County, NM)
- …laws and regulations, as applicable. + Collaborate with the Chief AML Officer , Financial Crimes Risk Management Directors, and other stakeholders on AML/OFAC ... and projects. + Actively participate in regulatory examinations, as required. + Provide senior managers with reports and information for the purpose of day to day… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …mission. Reporting to the Chief Data and Analytics Officer , the Data Governance Manager collaborates with senior administration and staff to set data ... As part of the Office of the Chief Data and Analytics Officer , the Data Governance Manager is an individual contributor role tasked with administering an… more
- Citigroup (Jacksonville, FL)
- …and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight and ... the product, function and impacting external third-party suppliers. The Operational Risk Senior Officer performs the role through proactive and direct engagement… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Regulatory Risk Sr . Officer I for its New York, NY location. Duties: Support Regulatory Execution team in the development, adoption, and BAU ... governance around the new policy within the Risk Organization....control methods; Designing process maps and procedures to enhance governance including optimizing data infrastructure and documentation; and Performing… more
- TD Bank (New York, NY)
- …to help manage regulatory risk. **Depth & Scope:** + Works independently as the senior officer and may coach and educate others + Individual contributor role ... provide you more specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk… more
- Wellington (Boston, MA)
- …across Wellington's US offices and supporting colleagues in EMEA and APAC, the Boston-based Senior Risk Officer will sit strictly in second line and advise and ... role are as follows:** In this pivotal role, the Senior Risk Officer will serve as a...or related financial services. + Demonstrated expertise in GRC ( Governance , Risk, and Compliance) platforms, with a track record… more
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