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Its divisions include Credit; Prudential, Capital and Markets; Market Risk; Operational Risk; Compliance; Quantitative Applications; and Internal Audit. As a talented and ambitious Compliance Officer, you will join our Risk Management Group in Houston as a member of a team responsible for the further development and implementation of the Compliance program for one of the leading commodities businesses in the Americas.
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The Know Your Customer (KYC) Compliance Manager, performs a key risk management role (second line of defense) by ensuring that business lines deliver KYC strategies compliant with applicable anti-money laundering laws and regulations.
$168,700 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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O Contributes to the risk management culture by providing reasonable assurance of risk through secondary monitoring and reviews of Asset & Liability Management, Interest Rate Risk, Credit Risk Management, Allowance for Loan & Lease Losses, Vendor & Project Management programs.
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This individual would have a solid understanding of GRC processes and technology with demonstrated expertise and experience in the financial services industry including strong regulatory compliance, third party risk and/or enterprise risk management.
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The Assistant BSA Officer supports the EVP, Compliance and Risk Management in administering compliance with the Bank Secrecy Act(BSA) and Anti-Money Laundering requirements, including the following tasks and responsibilities: Conduct customer due diligence and customer risk assessment.
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Expert understanding of risk management frameworks (e.g., global compliance risk management, control programs, change management, and third-party risk management) across products/services, systems and associated risks/controls and their impact to credit risk exposures.
$145,180 - $187,880 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Track regulatory developments related to model risk management and governance, and coordinate assessment of Liberty’s compliance with those regulations. Experience with Governance, Risk and Compliance systems such as OpenPages or Archer a plus.
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CHSs Trading Compliance and New Product Risk team is seeking a CHS Hedging LLC (Futures Commission Merchant, Commodity Trading Advisor) Compliance Expert to assist the CHS Hedging Chief Compliance Officer with ongoing requirements of the compliance program.
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The Customs Security Programs Specialist demonstrates compliance with U.S. Customs & Border Protection and the Customs–Trade Partnership Against Terrorism (C-TPAT) Five Step Risk Assessment.
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Design and implement a framework and process for IT risk management including information security, regulatory compliance, and operational continuity risks. This individual will also be responsible for security operations (including monitoring, investigations, and incident response), security awareness (e.g. training), and cyber risk assessments (e.g. penetration testing and vendor risk management.
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The CPO's main duties are developing and managing the compliance and audit plans, risk assessments and remediation plans, investigations and resolutions , and compliance and privacy related policies, procedures, education, and training.
Starting at $60.31 - $73.32Part-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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Ensures effectiveness and continuation of several safety programs including pilot, crew resource and maintenance Aviation Safety Action Programs (ASAP), Flight Operations Quality Assurance (FOQA), Fatigue Risk Management (FRMP), Line Operations Safety Audit (LOSA) audits and Safety Management System (SMS) programs.
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Develops and maintains effective relationships within the Risk function and other functions at Jackson (Asset/Liability Management, Treasury, Finance, Actuarial, Audit, Compliance, etc.
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Camio already has a number of interesting case study customers, including Stanford University (DOD), Altria (regulatory compliance) and Delta Airlines (via NewRest/TSA for safety risk.
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Participate in US and global import/export compliance risk assessments and the development of trade policies and procedures. Approximately four years of experience in a large multinational Trade Compliance environment focusing on core Trade Compliance subject matter such as import and/or export regulations, HTSUS, ECCNs, values, transaction monitoring, compliance training, and the like.
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