- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related… more
- Citigroup (Tampa, FL)
- Serves as a Privacy and Responsible Data compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with ... manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance … more
- JPMorgan Chase (New York, NY)
- …practices. CCOR Technology & Cybersecurity ("CCOR T&C") is a group within the Compliance , Conduct and Operational Risk (CCOR) organization is responsible ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...and striving to be best-in-class. As a Technology Operational Risk Management Senior Officer within the CCOR… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking a Trust Compliance & Risk Officer to be responsible for the Compliance and Risk Management Program for the Bank's ... employees and customers. Essential Job Functions: + Responsible for compliance and risk management for the Bank's...in place to safeguard trust assets as appropriate + Conduct compliance monitoring for internally managed fixed… more
- Qualcomm (San Diego, CA)
- …> Legal Counsel **General Summary:** **ROLE SUMMARY:** Qualcomm is seeking an experienced chief risk & compliance officer (CRCO) with a strong legal ... protocol and risk management system. + Managing and supervising the compliance staff and resources, and ensuring that they have the necessary skills, knowledge,… more
- City of New York (New York, NY)
- …regulatory requirements, industry standards, and internal policies within the IT environment. Conduct risk assessments specific to Cybersecurity for IT systems ... health of all New Yorkers. Driven by information about attackers, using a risk -based and cost-effective approach, investments will be made in people, processes, and… more
- JPMorgan Chase (Jacksonville, FL)
- …the box, challenging the status quo and striving to be best-in-class. As a Compliance , Conduct and Operational Risk (CCOR) Associate supporting Consumer ... 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 (Tampa, FL)
- …you to apply! Our people make all the difference in our success: Seeking a Risk & Control Officer for the Chief Data Office (CDO) responsible for supporting ... Data Ownership and Data Quality throughout Citi. The CDO Risk & Control Officer accomplishes results through...registration as formalized Issues. + Liaise with Internal Audit, Compliance , Risk , External Auditors (KPMG) and other… more
- Harvard University (Cambridge, MA)
- …necessary, individual Schools. Oversees policy management for the organization and HUHS's annual risk assessment initiative. The Compliance Officer 's time is ... leadership, managers, and employees of HUHS. Collaborates with legal, risk management, and compliance professionals within Harvard... Compliance Officer will monitor key compliance metrics and risks, conduct investigations as… more
- Citigroup (Getzville, NY)
- …Standard Escalation Policy, Board Material Data Accuracy Control Procedures, Issue Management Policy, Conduct Risk Policy, Compliance Risk Policies and ... Reporting, Analysis, and Governance team sits within the CAO officer under the Head of Controls. The team supports...Client Escalation, monitoring and reporting of Issue Management and Compliance Risk and oversight of the Client… more
- Morgan Stanley (South Jordan, UT)
- …and risk management of Financial Advisors within Wealth Management. The CRU Risk Officer provides centralized risk oversight of the Wealth Management ... will be a self-starter with a strong business and risk analysis acumen. * Risk Officer ...Suitability Reviews . Being the contact point for Field Risk . Conduct monthly calls with the… more
- Citigroup (Jacksonville, FL)
- …and escalating issues for resolution. + Exercise control over Operational and Compliance Risk in accordance with established Policy requirements. + Allocate ... **Job Description** The Fraud Risk Senior Officer I is a...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more
- ManpowerGroup (Tampa, FL)
- **Role: Business Risk Officer for Global Sourcing and Supplier Management** **Location: TAMPA, FL (Hybrid - 3 days onsite per week)** **Position type: 12 months ... rate: $30 - $38/hr** **Job description:** The Third Party Officer (TPO) is a dedicated role part of Clients...identifying significant changes in relationship to trigger update of Risk Assessment. * Verifying third party compliance … more
- Citigroup (Getzville, NY)
- …the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in ... The Business Risk and Control Officer is a...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more
- HSBC (New York, NY)
- …controls and best practice within the region. As our Assistant Vice President Non-Financial Risk Officer you will: + Proactively identify emerging risk areas ... risks and controls in coordination with business management + Support the Compliance Regulation Summary Assessments and Operational Risk and Control Assessments… more
- Motion Recruitment Partners (Tampa, FL)
- Business Risk Officer Tampa, Florida **Hybrid** Contract $33/hr - $35/hr Grow your career as a Business Risk Officer with an innovative global bank in ... degree. + 6 to 10 years of experience in, strategic sourcing/procurement, vendor management risk management and/or regulatory compliance in one or more of the… more
- Citigroup (New York, NY)
- The Credit Portfolio Senior Officer II is a senior-level position responsible for leading activities including credit review, credit approvals and monitoring the ... portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to… more
- Citigroup (Tampa, FL)
- …as required; identifying significant changes in relationship to trigger update of Risk Assessment + Verifying third party's compliance to required policies ... The Third Party Officer ("TPO") is a dedicated role part of...years of relevant experience in, strategic sourcing/procurement, vendor management risk management and/or regulatory compliance in one… more
- Citigroup (Tampa, FL)
- …a process (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements. + Help ... The Business Risk and Control Sr Officer I...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more
- Citigroup (Tampa, FL)
- …the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in ... The Business Risk and Control Officer is a...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more
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