Head of Compliance Operations and Risk Management

At Memorial Hermann, we are dedicated to achieving a unified objective of providing top-notch, efficient healthcare while ensuring outstanding experiences for every individual in our community. This commitment extends to our employees, as we recognize that when they feel valued, heard, and cared for, they are motivated to create exceptional moments that...

Job OverviewThe Manager of Operational Risk and Compliance is tasked with assessing the efficiency of operational risk frameworks throughout the organization. This role encompasses daily management of the Bank Secrecy Act (BSA) Program, which includes responsibilities for Anti-Money Laundering (AML) compliance, Customer Due Diligence (CDD) initiatives, OFAC...

Position OverviewShape the future of risk management.At Risk & Insurance Management Society Inc, we offer a dynamic environment where innovation meets finance and technology. As a leading entity in the asset management and banking sector, we oversee substantial assets and provide comprehensive services to our clients.With a legacy of excellence and a...

Position OverviewInnovate and Shape the Future.At Risk & Insurance Management Society Inc, we present a dynamic range of career opportunities at the convergence of finance, governance, and technology. As a leading entity in the risk management sector, we are committed to managing substantial assets and providing top-tier services to our clients.With a legacy...

Job SummarySmart Financial is seeking a highly skilled Operational Risk Manager/BSA Officer to join our team. As a key member of our risk management function, you will be responsible for evaluating the effectiveness of our operational risk processes and ensuring compliance with regulatory requirements.Key ResponsibilitiesOperational Risk ManagementConduct...

Company Federal Reserve Bank of Cleveland At the Federal Reserve Bank of Cleveland, we are committed to fostering a robust financial system and a thriving economy for everyone. Our success relies on a diverse team of professionals engaged in various roles, and we value your unique insights and experiences to deliver optimal solutions for our stakeholders....

Phillips 66 & YOU - Together we can fuel the futureThe Compliance Analyst, Risk Assessment and Risk Framework, collaborating closely with the Director of Integrated Compliance, is tasked with the development, implementation, and enhancement of the ethics and compliance risk management framework. Key Responsibilities:Establishing methodologies for risk...

Position OverviewBring your expertise to the forefront.At Risk & Insurance Management Society Inc, we are at the cutting edge of finance and risk management, providing innovative solutions to our clients. As a leader in the industry, we pride ourselves on our ability to adapt and thrive in a rapidly changing environment.We are currently seeking a qualified...

Position OverviewInnovate and Lead in Risk Management.At Risk & Insurance Management Society Inc, we offer a dynamic range of career opportunities at the crossroads of finance, risk management, and technology. As a prominent entity in the risk management sector, we manage substantial assets and provide essential services to our clients.With a legacy of...

Position OverviewShape the future of risk management.At Risk & Insurance Management Society Inc, we are at the forefront of innovative careers that blend finance, governance, and technology. As a leading organization in risk management, we are committed to providing exceptional services and solutions that empower our clients to navigate the complexities of...

Job SummarySmart Financial Credit Union is seeking an experienced Operational Risk Manager to join our team. The successful candidate will be responsible for evaluating the effectiveness of operational risk processes across the enterprise, leading and participating in risk-related committees, and assisting the Chief Risk Officer (CRO) in strategic...

Position Title: Compliance and Risk Management AnalystCompany Overview:At HP Development Company, L.P., we recognize the distinct challenges that military personnel encounter when transitioning to civilian careers. Our dedicated program aims to provide tailored support and resources for individuals moving from active duty to the workforce.Opportunity...

Phillips 66 & YOU - Together we can fuel the futureThe Compliance Risk Assessment Consultant, in collaboration with the Director of Integrated Compliance, is tasked with the development, implementation, and enhancement of the ethics and compliance risk management framework. Key Responsibilities:Establishing methodologies for risk identification and...

Phillips 66 & YOU - Together we can fuel the futureThe Compliance Analyst, Risk Assessment and Risk Framework, collaborating closely with the Director of Integrated Compliance, is tasked with the development, implementation, and enhancement of the ethics and compliance risk management framework. Key Responsibilities:Establishing methodologies for risk...

About the Role:Crowe is seeking a highly skilled Consumer Compliance Senior Consultant to join our Financial Services Consulting practice. As a key member of our team, you will assist our clients in transforming their governance, embedding risk in their decision-making, and maintaining efficient compliance.Key Responsibilities:Lead fieldwork for regulatory...

Zions Bancorporation stands as a leading financial services entity, operating through a network of esteemed banks under local brands and management teams in rapidly growing western markets. Recognized by American Banker as one of the "Best Banks to Work For" and celebrated for having a premier banking team, we consistently earn accolades from our customers,...

About the CompanyHead Hunter India is a leading provider of recruitment services, dedicated to connecting top talent with the best job opportunities.About the RoleThis is a critical position that requires a seasoned professional to oversee and manage the day-to-day operations of our manufacturing facility. The successful candidate will be responsible for...

Are you ready to advance your career?At INEOS Group, we appreciate our skilled workforce and strive to promote internal talent whenever feasible. If you believe this opportunity aligns with your career aspirations, we encourage you to consider it.About UsINEOS Group is a leading global entity in the chemical, manufacturing, and energy sectors, comprising 36...

Job SummaryThe Operational Risk Manager/BSA Officer is a critical role within Smart Financial Credit Union, responsible for ensuring the effective management of operational risk across the organization. This position requires a strong understanding of risk management principles, regulatory requirements, and industry best practices.Key...

Job Summary:Primary Services is seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our compliance team, you will be responsible for ensuring that our client's trading operations comply with federal, state, and local regulations, as well as internal risk and compliance policies.Key Responsibilities:Ensure trading...